Profile

Company number
01507277
Status
Active
Incorporation
1980-07-11
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
Consolidated (group)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have a reasonable expectation that we have adequate resources and control mechanisms to continue in operational existence for the foreseeable future. Further, we believe that there are no material uncertainties that may cast doubt on the charity's ability to continue as a going concern. Therefore, we continue to adopt the going concern basis of accounting in preparing the annual 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

10 active · 90 resigned

Name Role Appointed Born Nationality
ADAM-BUSHELL, Martha Christine Secretary 2024-06-01
BRASH, Kate Director 2023-06-21 Oct 1971 British
ELSTER, Lyssa Director 2023-06-21 Apr 1963 British
HARASIWKA, Frank Director 2022-11-10 Apr 1959 British
LEWIS, Stuart David Director 2018-11-16 Feb 1979 Scottish
PAGE, Matthew Michael Director 2023-06-21 Nov 1972 British
POPE, Christopher Director 2018-11-16 Mar 1955 British
SEATH, Paul Philip Director 2023-06-21 Aug 1975 British
TEWARY, Ishara Director 2019-12-04 Jun 1970 British
WALSH, Jonathan Patrick James Director 2018-11-16 Apr 1963 British
Show 90 resigned officers
Name Role Appointed Resigned
BURLEY, Jenny Secretary 2011-11-24 2013-08-28
CARPENTER, Venetia Caroline Secretary 2013-09-26 2016-02-29
FORRESTER, Andrew Secretary 2008-11-27 2011-03-30
LOWE, Marion Irene Secretary 1995-06-30
MCANDREW, Geraldine Secretary 1995-12-14 2003-08-29
TAPSFIELD, Robert Wilfrid Secretary 2003-12-16 2009-10-01
VERITY, Patricia Emily Secretary 1995-07-01 1995-12-14
WILKINSON, Erica Secretary 2016-03-10 2020-01-31
WILSON, Geoffrey Gordon Secretary 2021-03-23 2024-06-01
ALLEN, Margaret Joy Director 2007-11-29 2011-11-24
ASHBURNER, Lynn, Dr Director 2017-12-06 2018-11-16
ASQUITH, Jane Director 1997-11-18
BANKS, Anita Director 1999-11-04 2003-02-26
BANKS, Anita Director 1996-11-23
BARCLAY CLARK, Julie Ann Director 2016-12-12 2018-11-16
BAYLISS, William Director 1994-11-26
BEESLEY, Patrkia Director 1997-11-18 1998-07-29
BHOGAL, Savinder Director 2000-08-08 2004-10-02
BHOGAL, Savinder Director 1999-11-29 2000-08-07
BLACK, Anne Galloway Mckinna Director 1999-11-04 2007-11-24
BOND, James John Director 2005-10-22 2013-11-28
BOXALL, Sally Director 2011-11-24 2012-08-13
BRANDON, Heather Director 2008-11-27 2010-08-12
BROAD, Jonathan Director 2010-10-01 2015-12-02
BROAD, Jonathan Director 2003-02-26 2008-10-17
BROWN, Alexander Director 2011-11-24 2016-09-06
BROWN, Philip Stephen Howard Director 2007-11-24 2015-12-02
BROWN, Philip Stephen Howard Director 2000-11-04 2006-10-14
BRYAN, Lynette Director 1995-03-09 1995-12-14
BURGHAM, Irene Director 1997-11-18
BURGOYNE, Iris Director 2004-10-02 2007-11-24
BURGOYNE, Iris Director 1994-11-26
BYRNE, Stanley Director 2009-10-02 2017-07-10
CALVERT, Liz Director 1997-11-18 1998-06-25
CHRISTIE, Coleen Ann Rea Director 2001-11-02 2002-05-16
CLARK, Adrian H Director 2007-11-24 2010-08-12
COGHILL, Philip Director 2009-10-02 2013-11-28
COGHILL, Philip Director 2009-10-02 2012-06-03
COOK, Alistair David Director 2008-11-27 2013-11-28
CUTLER, Christopher Michael Director 2007-11-24 2015-06-08
DAUS, Susanna Director 2011-11-24 2019-12-04
DE SMIDT, Gregory Andrew Director 2016-12-12 2021-12-08
DENT, Renuka Priyadharshini Jeyarajah Director 1996-03-07 1999-11-04
DEWAR, Catherine Anne Director 1992-03-05 1994-11-26
DIACK, Marilyn Director 2002-10-14 2009-10-02
DIXON, Ian Director 2012-11-22 2019-08-01
DIXON, Ian Director 2011-01-27 2012-11-13
DREAN, Richard Director 2015-07-29 2016-07-12
EDINGTON, Lorraine Director 2007-11-29 2010-10-01
EDWARDS, Christine Director 1998-11-07 2001-11-02
EDWARDS, Christine Director 1997-11-18
ERSKINE, Mervyn Director 2015-12-09 2025-12-31
FEEHAN, Carol Director 2000-11-04 2006-10-14
FERMIN, Shirley Director 1996-11-23 1999-01-15
FIELD, Richard Noel Director 2013-11-28 2017-12-06
FOSTER, Barbara Director 2005-10-29 2011-11-24
FOSTER, Barbara Director 2004-02-15 2004-10-02
FRIEND, Harry Director 1996-11-23
FULLER ARMAH, Vernella Elizabeth Director 2004-10-02 2006-06-30
GODWARD, Peter Director 1997-11-18 2000-01-20
GRIST, Malcolm John Director 1995-11-16 1998-01-19
HADJICOSTAS MBE, David Thomas Director 2006-10-14 2008-10-16
HADJICOSTAS MBE, David Thomas Director 2001-11-02 2005-10-22
HARDISTY, Peter Director 1993-11-18
HARMAN-PAGE, Darren Director 2011-11-24 2012-11-13
HAYLETTE, Fitz Director 1994-11-26 1997-11-18
HELD, Catherine Jane Director 2011-01-27 2012-11-13
HERDAN, Bernard Laurence, Dr Director 2011-11-24 2013-11-28
HOLGATE, Helen Director 2012-11-13 2017-12-06
HOLLIDAY, Lorainne Director 2008-10-17 2011-01-14
HOTCHEN, Stephen Jeffrie, Reverend Director 2003-11-07 2006-03-29
HULL, Anne Director 2010-10-01 2015-06-19
HUNT, Andrea Director 1999-11-04 2003-11-07
HURST, David Director 2003-11-07 2006-10-14
JAMES, Daisy Director 2013-11-28 2020-07-01
JARMAN, Richard Michael Director 1999-11-04 2003-02-26
JOHN, Patricia Director 1994-11-26
JONES, Blodwen Director 1998-11-07 2004-10-02
JORDAN, Susan Jane Director 2000-11-04 2003-11-07
JUDGE, Thomas Director 2003-02-26 2005-10-22
KIND, Vivienne Director 2005-10-22 2011-11-24
KIND, Vivienne Director 1993-11-18
KING, Alison Director 1993-11-18
LAWTON, Eileen Bridget Director 2001-11-02 2005-10-22
LEWORTHY, Martin Director 2018-11-16 2021-08-31
MAKIN, Keith Director 1996-12-05 1999-11-04
MALCOLM, Caroline Barbara Director 2023-06-21 2025-12-28
MAN, Valerie Director 1994-11-26 2000-11-04
MAN, Valerie Director 1993-11-18
MARTIN, Elizabeth Director 2002-06-10 2004-12-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 402 total filings

Date Type Category Description
2026-03-03 AUD auditors auditors resignation company
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-03 AA accounts accounts with accounts type full
2025-12-19 CH01 officers change person director company with change date
2025-12-19 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-17 CH01 officers change person director company with change date
2025-12-17 CH01 officers change person director company with change date
2025-07-25 CS01 confirmation-statement confirmation statement with no updates
2025-01-14 CH01 officers change person director company with change date
2025-01-05 AA accounts accounts with accounts type full
2024-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-06-14 TM02 officers termination secretary company with name termination date
2024-06-06 AP03 officers appoint person secretary company with name date
2024-03-11 TM01 officers termination director company with name termination date
2024-01-08 AA accounts accounts with accounts type full
2023-10-25 CH01 officers change person director company with change date
2023-10-25 CH01 officers change person director company with change 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.

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