Profile

Company number
01393561
Status
Active
Incorporation
1978-10-11
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this cash flow information, the trustees consider that the charity will continue in operational existence for the foreseeable future. In forming this assessment, the trustees have taken into account the impact of cost of living crisis on the finances and operations of the charity.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

13 active · 41 resigned

Name Role Appointed Born Nationality
DE BURCA, Dara Director 2024-11-26 Jul 1965 Irish
DIBBEN, Martin Stuart Remington Director 2017-09-27 Feb 1963 English
EASTON, Carole, Dr Director 2024-11-26 Jul 1954 British
EISENSTEIN, Kathleen Theresa Director 2024-11-26 Sep 1987 British
GOODBY, Gillian Helen Director 2022-09-27 Aug 1972 British
GOODFELLOW, Pippa Anne, Dr Director 2024-11-26 Jun 1984 British
HAWTHORNE, Katherine Grant Director 2017-11-27 Oct 1985 British
JOURDAN, Daniel Director 2022-09-27 May 1989 British
MORRIS, Daniel Asher Anthony Director 2024-11-26 Oct 1984 British
OWUSU, Nana Yaa Mansah Director 2022-09-27 Jun 1976 British
REED, Matthew Graham Director 2020-01-28 Aug 1968 British
ROCYN JONES, Gemma Rhiannon Mary Director 2019-07-30 Jun 1980 British
WILLIAMS, John Howard Director 2017-09-27 Sep 1964 British
Show 41 resigned officers
Name Role Appointed Resigned
DAVIES, Anne Secretary 2009-02-10 2016-01-27
MCALLEY, Judit Secretary 2016-01-27 2016-11-23
MICHAELS, David Secretary 2009-02-10
ACKLAND, Rosemary Jean Director 1991-02-14 1995-03-31
ARMSTRONG, Gary John Director 1995-10-17 1997-10-21
BARNES, Robert Bruce Director 2020-07-28
BROOKS, Paul Director 1992-11-24 1993-06-07
BURNETT, Anthony Irvine James Director 2006-03-07 2007-08-01
CARTER, Tembi Katherine Alexandra Director 1991-03-19 1997-02-25
CLARKE, Hubert Ansell Director 2009-09-08 2021-11-23
CROFT WHITE, Clare Director 1992-01-01
DAVIES, Anne Director 2017-07-19
DEWSBURY, Eileen Elizabeth Director 1999-04-14 2000-06-12
DOUGLAS, Joyce Director 1992-11-24 1993-06-07
EDWARDS, Victoria Michele Director 2000-07-17 2003-05-01
FEDOULOFF, Kathleen Director 1996-09-01 2004-10-19
FITZGERALD, Julie Louise Director 1997-04-15 2014-01-21
FRASER, Eileen Director 1992-11-24 1993-06-07
GHOSH, Shaks Director 1990-04-03 1997-05-31
HARDIE, Mark Director 1992-11-24 1993-11-20
HARDWICK, Nicholas Lionel Director 2009-03-24 2020-01-28
HARRISON, Iris Director 1992-11-24 1993-06-07
HUGHES, Barbara Louise Director 1995-04-01 2014-07-09
JACKSON, Laura Director 2017-09-27 2019-10-02
JOHNSON, Myra Helen Director 1992-11-24 1996-03-31
KHATOON, Samata Director 2015-05-20 2019-10-02
LYNCH, Sandra Director 1992-09-09 1993-11-26
MCALLEY, Judit Director 2014-03-12 2016-11-23
MCDONALD, Paula Marilyn Grace Director 2010-06-08 2025-11-25
MCEVOY, Sue Director 1992-11-24 1993-06-07
PAKENHAM, Frank, Earl Of Longford Director 2001-08-04
PETERS, Vanessa Lindsey Director 1998-04-19
ROBERTSON, Sygma Saron Director 1997-06-01 2003-05-01
ROGERS, Helen Director 1992-11-24 1993-06-07
ROY, Ellie Director 2009-03-24 2025-11-25
SNOW, Jon George Director 2016-01-27
SPARKS, Katie Director 1992-11-24 1993-06-07
STOKER, Jennifer Director 2013-05-14 2023-07-25
TENNANT, Mandy Jean Director 2022-09-27 2024-11-26
TREACY, Mary Director 2017-11-27
WALMSLEY, Shayla Director 2006-03-07 2013-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Matthew Graham Reed Individual Significant influence 2020-01-28 Ceased 2022-03-31
Mr Nicholas Lionel Hardwick Individual Significant influence 2016-04-06 Ceased 2020-01-28

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-01-04 AA accounts accounts with accounts type full
2025-11-26 TM01 officers termination director company with name termination date
2025-11-26 TM01 officers termination director company with name termination date
2025-11-04 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 AP01 officers appoint person director company with name date
2025-04-11 TM01 officers termination director company with name termination date
2025-04-11 AP01 officers appoint person director company with name date
2025-04-11 AP01 officers appoint person director company with name date
2025-04-11 AP01 officers appoint person director company with name date
2025-04-11 AP01 officers appoint person director company with name date
2024-11-27 AA accounts accounts with accounts type full
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-05-29 CH01 officers change person director company with change date
2023-11-23 CS01 confirmation-statement confirmation statement with no updates
2023-10-25 AA accounts accounts with accounts type full
2023-08-31 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-08-08 TM01 officers termination director company with name termination date
2023-08-08 PSC07 persons-with-significant-control cessation of a person with significant control
2022-12-15 AA accounts accounts with accounts type small
2022-11-29 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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