Profile

Company number
01499927
Status
Active
Incorporation
1980-06-04
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the Going Concern basis in preparing the financial statements.”

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 · 76 resigned

Name Role Appointed Born Nationality
HARDING, Elizabeth Mary Secretary 2026-02-12
BOMBIERI, Elizabeth Director 2018-10-24 Dec 1959 British
BURROUGHS, Peter Hugh Director 2020-10-14 Sep 1944 British
HARVEY, Christopher Director 2026-03-12 Sep 1957 British
JUETT, Laura Director 2026-04-08 Oct 1965 British
O'CONNOR, Donna Claire Director 2025-09-18 Oct 1967 British
ROBB, Neill Patrick Ernest Director 2025-08-01 Jan 1975 British
Show 76 resigned officers
Name Role Appointed Resigned
AISH, Kevin Secretary 2018-03-26 2018-05-08
BAKER, Richard Secretary 2025-03-13 2026-02-17
DUFFY, Barbara Secretary 2010-12-31 2016-12-23
MURPHY, Simon Frances, Dr Secretary 2019-07-01 2021-05-07
TREMLETT, Peter Secretary 2010-12-31
WEST, Frances Theresa Secretary 2017-10-16 2018-03-26
WOOD, David Secretary 2021-12-08 2024-05-31
ARTHURS, Simon Richard Director 2014-09-24 2015-08-14
ASTHANA, Sheena Nadine Marie Director 2011-12-07 2015-12-02
BAILEY, Catherine Helene Director 2013-07-30 2015-03-25
BALLANTINE, Freddie Director 2007-10-03
BARNES, Donna Michelle Director 2018-01-26 2019-01-10
BEER, Andrew Director 1998-10-07 2000-10-09
BRISSENDEN, John Henry Director 1992-09-30 1995-05-17
CAINS, Diane Mary Director 1999-10-06 2005-10-12
CARTNER, Edward Director 1993-10-06 2007-11-07
COPPER, James Robert, Dr Director 2006-10-04 2014-09-24
COULTON, Wendy Louise Director 2015-09-30 2016-08-31
CREEK, Marjorie Director 2021-11-23 2026-01-27
DERSLEY, Robert George Director 1993-10-06 1995-04-04
EASSON, Geoffrey Richard Director 2019-03-26 2022-07-07
EASTON, Catherine Elizabeth Director 2008-10-01
EDWARDS-SMITH, Elizabeth Director 2015-12-02 2021-12-08
FITZGERALD, David John Director 2019-12-16 2021-01-22
GIARCHI, George, Dr Director 2008-10-01
GOODISON, Amanda Louise Director 2011-09-28 2013-09-25
GRIER, John, Dr Director 1996-07-31
GRIER, Sara Director 1995-07-26
GRUBB, Jacqueline Director 2020-02-25 2021-11-26
GUY, Jane Mary Director 2008-10-01 2011-09-28
HALLIDAY, Margaret Director 2001-10-03 2008-07-23
HAWKINS, Vivienne Director 1991-10-02
HENNESSY, Catherine, Professor Director 2005-10-05 2013-02-06
HILLMAN LIGGETT, George Brian Director 1992-09-30 2012-09-26
HOBBS, Stephen John, Dr Director 2019-12-16 2024-05-17
HOCKEN, Prudence Ann Director 1996-07-31 2003-07-30
KEEGAN, Naomi Director 2017-06-21 2018-07-30
KEEGAN, Stuart Alan Director 2018-01-26 2021-06-30
MARINELLI, Rino Director 2023-06-15 2025-12-12
MARSH, Kevin Lloyd Director 2024-12-05 2025-12-31
MARTIN, Keith Director 1997-11-12
MAUNDER, Roger Director 1993-01-27
MCCLAREY, Mary Director 2012-05-30 2018-10-24
MERCER, David, Dr Director 2013-04-10
NIGHTINGALE, Rachael Director 2023-03-01 2024-04-22
O'BRIEN, Freda Director 1993-10-06 2001-06-13
PENGELLY, Gwendoline Margaret Director 1995-07-26 2000-02-09
PHILPOTT, Samuel, Reverend Director 1991-10-02
PINCKARD, Monica Director 2006-10-04 2008-10-01
PLUCKROSE, Nigel Director 2011-09-28 2012-09-26
POTTERTON, Megan Director 2023-03-01 2024-03-15
QUICK, Keith Director 2003-10-01 2007-07-30
QUINLAN, Marlene Yvonne Director 2011-12-07 2016-12-07
REID, Lesley Director 1992-09-30
ROBERTS, Carol Director 2004-10-06 2007-05-31
ROBINSON, Elaine Director 1995-01-22
ROSE, Matthew John Director 2013-07-30 2017-06-23
SECCOMBE, Colin Director 1991-11-28
SMITH, Nigel John Director 2008-10-01 2011-09-28
SMITH, Robert Director 2010-04-08
STATHAM, Steve Director 2008-10-01 2012-09-26
STEVENS, Neil Director 2013-09-25 2017-12-06
SWAIN, Louise Jane Director 2011-12-07 2015-12-02
SWALES, Jill Director 2024-06-27 2026-01-27
THOMSON-ALBERTS, Freyja Director 2022-07-07 2025-03-13
UNDERDOWN, Frank Director 1998-10-07 2008-10-01
WALTON, Barry Leslie Director 1991-10-02 2001-12-31
WATT, Nicky Director 2022-07-07 2023-08-07
WATTS, Nicky Director 2024-05-17 2024-09-09
WHEELER, Linda Director 2018-03-18 2018-10-24
WHEELER, Linda Mary Director 1998-10-07 2018-03-19
WILLIAMS, Susan Mary Director 2008-10-01 2018-03-19
WRIGHT, Andrea Director 2017-12-31 2018-08-23
WRIGHT, Andrea Director 2016-12-07 2019-06-10
WRIGHT, Benny Director 2017-12-31 2024-06-27
WRIGHT, Benny Director 2016-08-30 2018-08-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 261 total filings

Date Type Category Description
2026-04-09 AP01 officers appoint person director company with name date
2026-03-16 AP01 officers appoint person director company with name date
2026-03-16 TM02 officers termination secretary company with name termination date
2026-02-17 AP03 officers appoint person secretary company with name date
2026-01-27 TM01 officers termination director company with name termination date
2026-01-27 TM01 officers termination director company with name termination date
2026-01-08 TM01 officers termination director company with name termination date
2025-12-27 AA accounts accounts with accounts type full
2025-12-16 TM01 officers termination director company with name termination date
2025-09-24 AP01 officers appoint person director company with name date
2025-09-03 AP01 officers appoint person director company with name date
2025-07-25 CS01 confirmation-statement confirmation statement with no updates
2025-03-19 AP03 officers appoint person secretary company with name date
2025-03-18 TM01 officers termination director company with name termination date
2024-12-17 AA accounts accounts with accounts type full
2024-12-06 AP01 officers appoint person director company with name date
2024-12-06 CH01 officers change person director company with change date
2024-09-09 TM01 officers termination director company with name termination date
2024-07-29 CS01 confirmation-statement confirmation statement with no updates
2024-06-28 AP01 officers appoint person director company with name date

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