Profile

Company number
01480369
Status
Active
Incorporation
1980-02-20
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The movement in funds remains positive and forecasts support an expectation that the Charity is adequately resourced to continue in operational existence for the foreseeable future. In view of this the Trustees adopt the going concern basis in preparing the financial statements, further details of which can be found in the Accounting Policies.”

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

7 active · 33 resigned

Name Role Appointed Born Nationality
ANTHONY, Thomas Gavin Director 2016-05-16 Jan 1956 British
ATKEY, Peter Alan Director 2022-01-26 Apr 1956 British
CHUBB, Richard Stewart Director 2022-05-02 Jan 1975 British
CLARGO, Brian Director 2016-05-16 Dec 1949 British
DAVEY, Rhodri Giles Director 2022-05-02 Apr 1974 British
LUNN, Rosemary Eleanor Director 2022-05-25 Jan 1969 British
SPARROW, Raymond Walter Director 2016-05-16 Jun 1960 British
Show 33 resigned officers
Name Role Appointed Resigned
SEARLE, David Ian Secretary 1997-06-24 2000-05-31
STILLMAN, Anna Louise Secretary 2009-11-24 2013-08-31
WATE, Richard Stuart Allan Secretary 2013-10-15 2018-08-20
WILLIAMS, Margaret Jacqueline Secretary 1997-06-24
CURZON CORPORATE SECRETARIES LTD Corporate Secretary 2000-07-17 2009-11-01
ANDREWS, Christopher John Director 1999-03-22 2011-08-16
BAKER, Ian Director 1998-08-11 2001-09-17
BERRY, Ian Director 2014-01-20 2019-10-30
BUDD, Elaine Christine Director 2014-01-20 2017-01-25
CHAPMAN, John Montgomery Director 2020-01-29 2026-01-28
COX, Stephen John Director 2003-09-22 2017-03-29
CROSS, Maurice Robert, Doctor Director 1999-01-26
CUNNINGHAM, Leonard Simpson Director 2008-10-10 2016-02-25
DAWSON, Richard Andrew Director 1992-04-01 1998-10-16
DAY, Ronen Director 2016-05-16 2018-05-02
GLEW, Peter Director 2012-09-15 2015-08-16
HENRY, John, Prof Director 1998-01-21 2007-05-08
HOGARTH, Margaret Ann Director 2009-10-01 2010-11-23
LANG, Lynne Sarah Director 2005-08-01 2016-01-26
LANGTON, Jeremy Adam, Dr Director 2002-04-05 2003-10-01
LONEY, Jonathan Mark Director 2012-02-21 2013-03-04
MANN, Simon Alexander Director 2022-01-26 2023-01-25
MAY, Lynda Joyce Director 2009-10-01 2016-07-27
MCBRIDE, Ronald Geoffrey Director 2003-05-30 2009-11-01
MCLAREN, Craig Director 2016-10-26 2021-11-16
MOORE, Russell Kenneth Director 2001-12-14 2002-10-31
NEWSON, Lesley, Doctor Director 2006-12-01
PAINTER, Howard Noel Director 1998-08-11 2002-04-05
PASCOE, Sarah Jane, Dr Director 2008-10-10 2016-01-26
PEARCE, Tony Director 2016-05-16 2020-01-29
RICHMAN, Christopher Geoffrey Elliott Director 2003-09-22 2012-02-21
WALBRIDGE, Shaun Director 2016-05-16 2022-01-11
WALKER, Keith Director 2016-05-16 2023-05-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2026-02-04 TM01 officers termination director company with name termination date
2025-09-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-19 AA accounts accounts with accounts type group
2024-12-12 AA accounts accounts with accounts type group
2024-09-24 CS01 confirmation-statement confirmation statement with no updates
2023-11-28 AA accounts accounts with accounts type group
2023-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-05-25 TM01 officers termination director company with name termination date
2023-01-26 TM01 officers termination director company with name termination date
2022-12-29 AA accounts accounts with accounts type group
2022-10-04 CS01 confirmation-statement confirmation statement with no updates
2022-06-08 AP01 officers appoint person director company with name date
2022-05-16 AP01 officers appoint person director company with name date
2022-05-16 AP01 officers appoint person director company with name date
2022-02-08 AP01 officers appoint person director company with name date
2022-02-08 AP01 officers appoint person director company with name date
2022-01-25 TM01 officers termination director company with name termination date
2022-01-05 AA accounts accounts with accounts type group
2021-11-30 TM01 officers termination director company with name termination date
2021-09-30 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.

Official Companies House page