Profile

Company number
01471345
Status
Active
Incorporation
1980-01-07
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Consolidated (group)
Auditor
AC Mole LLP, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied that the Charity remains a going concern, a conclusion reached on the basis of both the strong level of reserves and the future budgets, plans and forecasts for the future.”

Subsidiaries

Significant events

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

16 active · 84 resigned

Name Role Appointed Born Nationality
SLACK, David Granville Secretary 2022-03-21
ALLFORD, Sarah Lynne, Dr Director 2023-11-17 Oct 1966 British
BROOKS, Daniel John Magnus Director 2025-10-30 Jun 1973 British
COLTON, Patrick Joseph Director 2015-06-18 Nov 1966 British
DON CAROLIS, James Michael Director 2023-08-09 Aug 1978 British
GREENHOW, Triston John Director 2022-09-28 Jun 1987 British
HOWLETT, Mark Daniel Director 2025-10-29 Feb 1977 British
JONES, Kevin Gwynne Director 2019-05-21 Apr 1961 British
KENNEDY, Nicholas Julian, Dr Director 2021-04-23 Feb 1963 British
MCCLEAN, Nicky Louise Director 2019-11-20 Apr 1986 British
SAMUEL, Thomas Graham Director 2013-09-12 Jul 1969 British
STEEN, Susan Director 2022-09-12 Nov 1967 British
TREANOR, Timothy Lyons Victor, Reverend Director 2021-03-10 Jan 1962 British
TUCKER, Philip Nigel James Director 2019-02-06 Jun 1963 British
UPTON, Caroline Susan Director 2026-03-04 May 1964 British
WEBLEY, Katy Ann Director 2023-07-25 Jun 1970 British
Show 84 resigned officers
Name Role Appointed Resigned
DOWNING, Christopher Secretary 1995-06-02
GOODMAN, Sabina Ann Secretary 2018-12-01 2021-08-20
HUNT, Robert Charles Secretary 1996-05-14 2000-08-08
JONES, Kevin Secretary 2000-08-08 2018-12-01
MALTBY, Richard Secretary 1995-06-02 1996-01-30
ADAM, Jim Director 2021-04-23 2022-12-16
AKEHURST, Arthur Capel Director 1994-11-01
ANDERSON, Ann Director 2003-11-04 2011-11-24
ARMSTRONG, Michael John Lloyd Director 1997-11-11 2005-11-01
ATHERTON, Glynis Mary Director 2018-10-09 2021-12-20
BECKINGHAM, Edmund Francis Bernard Director 1992-05-12
BOARD, Jennifer Sirrelle Director 2012-11-29 2019-12-11
BROOK, Charles Groves Darville, Professor Director 2006-08-01 2014-11-06
BUCKLEY, John Howard Director 2012-11-29 2015-03-25
CAVANAGH, Peter Michael Director 2019-02-06 2020-12-31
CHAPMAN, Nicholas John Director 2003-11-04 2012-11-29
CLARK, Michael Nicholson Director 1992-11-03 2008-11-04
CLARK, Pauline Director 1994-08-02 2000-11-07
CLARK, Ralph Brabant Director 1992-05-12
CLARK, Stephen Duckett Director 1997-11-11 1998-09-19
COOLEY, Anne Director 1991-10-29 2001-11-06
CORRY, Sandra Jean Director 2023-06-14 2025-09-03
COTTIER, Barbara Director 1998-11-10 2004-11-02
CRIDGE, Ritchie Paul Director 2020-11-01 2025-04-01
CROWLEY, Gerald Patrick, Dr Director 2008-11-04
DARBY, Norman Director 1999-11-09
DAVIES, Rachel Shirley Director 2013-06-20 2016-08-25
DAYANI, Andrew, Dr Director 1997-11-11 2003-11-04
DE SALIS, Charles John, Count Director 1994-08-04
DUPONT, Angela Joy Director 2007-11-06 2009-01-30
DYSON, Robin Sherwood Director 1996-08-13 2000-02-15
EVANS, Geoffrey David, Reverend Director 1992-11-03 1994-09-26
EVE, Richard Charles, Dr Director 1995-02-14 1997-11-11
FARRANT, Colin Frank, Dr Director 2002-11-05 2008-11-04
FAWCETT, Ian Willam, Dr Director 2003-05-28 2008-11-04
FITZGERALD, Mark Ritchie, Dr Director 1996-02-13 2002-11-05
FREWER, Kenneth David, Cdr Director 1993-05-11 1995-11-07
FRITH, John William Gabriel Director 1995-11-07
FRITH, Richard Michael Cokayne, The Venerable Director 1996-06-07 1998-09-01
GALLI, Emilia Maria, Doctor Director 2002-05-14 2006-11-01
GILES, Erica Aileen Director 1993-02-06
GLASS, Andrew Michael Director 2016-06-30 2018-10-01
GOODA, Susan Elizabeth, Dr Director 1997-11-11
GRIFFIN, David Henry Director 2003-05-12 2011-11-24
GROVE, Alison Jane, Dr Director 2015-09-08 2023-09-08
GUEST, Sydney Clifford Director 1992-11-03 1995-11-07
HARRIS, Ivor James Director 1996-04-05
HARVEY, Denys Puddy Director 1993-10-26
HARVEY, Sheila Director 1991-10-29
HOLLINRAKE, Wilfred Director 1994-07-01
HUMPHREYS, Adrian Macmahon Director 2003-05-13 2009-11-30
JENKINS, David Lloyd Director 2006-08-01 2015-12-17
JONES, Stephen Michael Director 1992-11-03 1995-11-07
KELLY, Jacqueline Director 2002-05-14 2004-11-02
LANGDON, Jonathan Charles Director 2011-11-24 2023-11-24
LARGE, Alan Macdonald Director 2015-06-18 2018-05-30
LONGMAN, Edward George, The Reverend Director 2004-11-02 2008-11-04
LYNCH, Dominic Gerard Director 2023-11-30 2025-10-20
LYNCH, Patrick, Canon Director 1993-10-26
MARTIN, John Douglas Director 2015-06-18 2018-10-30
MILLS, Paul Director 2011-11-24 2014-06-01
MONTGOMERY, Janet Director 2004-05-11 2012-11-29
MOSS, Elizabeth Jane Director 2016-10-01 2020-12-31
MURRAY, Brian John Director 1998-11-10 2002-05-10
NEBEL, Mark Jeremy Director 1999-11-09 2000-11-07
NEWMARCH, Bernard, Dr Director 2008-11-04 2014-01-01
OLDHAM, Laurence Director 2002-11-05
PARGETER, John Edward Director 1996-04-06 2003-11-04
PEDRICK, Jean Veronica Director 1993-10-26
PENDLEBURY, Alan Director 1994-11-01 1998-11-10
PILKINGTON, Jacqueline Ann Director 1999-08-10 2001-10-16
PRICE, Lynne Director 1993-10-26 1996-11-12
RAY, Robin John, The Rev. Director 2008-11-04 2012-11-29
RIDLEY, Shane Isabella Roberta Director 2000-11-07 2001-05-08
SELLICK, Leslie Bernard Director 1998-11-10 2005-11-01
SHEPPARD, Areea Denise Director 1995-05-16 1999-02-09
SIMONS, Jonquil Edwina Director 2003-05-12 2006-06-05
SNELL, Albert John Director 2012-11-29 2015-04-28
SOFTLEY, Edward Director 1999-11-09 2002-11-05
STALKER, Deborah Jane, Dr Director 2012-11-29 2020-01-31
STEEL, Clare Director 2015-09-08 2016-09-20
STOCKS, James Christopher Geoffrey Director 1998-11-10
SUDBURY, Paula Director 2023-09-25 2024-08-16
TALBOTT, Hugh, Reverend Director 1999-11-09 2004-11-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 300 total filings

Date Type Category Description
2026-03-16 AP01 officers appoint person director company with name date
2026-01-27 RESOLUTIONS resolution resolution
2026-01-13 CS01 confirmation-statement confirmation statement with no updates
2026-01-13 CH01 officers change person director company with change date
2026-01-13 CH01 officers change person director company with change date
2026-01-13 CH01 officers change person director company with change date
2026-01-13 CH01 officers change person director company with change date
2026-01-13 CH01 officers change person director company with change date
2025-12-20 MA incorporation memorandum articles
2025-12-19 AA accounts accounts with accounts type group
2025-11-11 AP01 officers appoint person director company with name date
2025-11-10 AP01 officers appoint person director company with name date
2025-10-28 TM01 officers termination director company with name termination date
2025-09-26 TM01 officers termination director company with name termination date
2025-09-15 TM01 officers termination director company with name termination date
2025-04-11 RESOLUTIONS resolution resolution
2025-04-02 TM01 officers termination director company with name termination date
2025-03-25 MA incorporation memorandum articles
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type group

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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