Profile

Company number
01510521
Status
Active
Incorporation
1980-08-01
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
Walter Dawson & Son
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

12 active · 45 resigned

Name Role Appointed Born Nationality
ATKINSON, Victoria Jane Director 2020-01-01 Aug 1971 British
CAWDRON, Anne Director 2021-09-01 Jul 1959 British
CROWTHER, Judith Ann Director 2020-01-20 Feb 1951 British
DRISCOLL, Jonathan Peter Director 2021-09-01 May 1983 British
DUNNE, Christopher Sean Director 2019-04-01 Sep 1980 British
MARSHALL, Helen Rosemary Director 2019-05-01 May 1970 British
PICKLES, Victoria Louise Director 2019-04-01 Jan 1972 British
RILEY, Catherine Director 2019-04-01 Sep 1970 British
UKA, Salim, Dr Director 2019-09-01 Jun 1976 British
VERMA, Seema Director 2023-09-01 Apr 1963 British
WATERFIELD, Ian James Director 2026-01-01 Feb 1974 British
WEBBER, Verna Director 2023-09-01 Nov 1958 British
Show 45 resigned officers
Name Role Appointed Resigned
CARTER, Janet Elizabeth Secretary 1993-03-22 1993-06-21
RORKE, Stephanie Secretary 1993-03-22
STEELE, Michael Alan Secretary 2009-11-23 2016-12-20
WOODWARD, Charles Ross Secretary 1993-11-09 2009-11-05
ANDREW, Paul Barry Director 2017-11-01 2019-11-19
BOUSFIELD, Martin Richard Director 1996-04-15 2006-02-01
BRADSHAW, Angela Director 2019-04-01 2021-08-31
BRENNAN, Steven Peter Director 2017-09-19 2021-05-25
CALVERT, Horace Douglas Director 1992-03-16
CARTER, Janet Elizabeth Director 1993-03-22 1993-06-21
CHAPMAN, Naomi, Dr Director 2021-09-01 2023-09-26
CHARNOCK, Ian Graeme Lloyd Director 2021-09-01 2024-03-09
CHOY, Cheng Cheong Director 2001-11-19 2017-03-01
COOK, William Turvey Director 2001-05-21 2004-12-01
COXON, Muriel Anne Director 2003-09-01
CRAVEN, Brian Director 2013-01-10 2018-10-16
DENT, Sheila Director 2018-04-16 2021-05-25
DIXON, Elizabeth Mary Director 1993-03-22 2011-04-01
DIXON, Lix Director 2009-10-01 2018-10-16
FIRTH, Richard Ian Director 2011-07-18 2016-12-28
HIRST, Olga Jennifer Director 1996-04-15 2011-11-10
HODGSON, Lucy Elizabeth Director 2012-09-12 2016-12-28
HOLDSWORTH, Ingrid Rona Director 2009-01-19 2016-12-28
HYMAN, Marie Esther Director 1995-04-10
JACKSON, Tanya Joyce Director 2016-10-11 2021-05-25
LISTER, Bryan Graham Director 2009-01-19 2015-10-13
MARSHALL, Keith Farrar Director 1996-04-15 2008-10-10
MAXWELL TIMMINS, Donald Director 1995-04-10 2005-09-30
MONCRIEFF, Anne Brunton, Dr Director 1999-06-07 2018-01-16
MURPHY, Jacqueline Ann Director 2014-12-04 2019-01-01
QUINN, Brian, Dr Director 1992-07-25
RORKE, Stephanie Director 1993-03-22
SCOTT, Stephen Michael Director 2021-09-01 2025-12-31
SMITH-MOORHOUSE, Grahame Peter, Dr Director 2018-01-16 2019-04-30
SPENCER, Susan Frances, Dr Director 1993-03-22 1998-06-29
STEELE, Michael Alan Director 2007-06-04 2016-10-11
STEELE, Valerie Ann Director 2009-11-05 2019-01-01
TAYLOR, Philip Director 1999-06-07 1999-06-07
TAYLOR, Rod, Dr Director 2017-11-01 2018-04-30
UNSWORTH, Raj Rani Director 2017-09-19 2020-08-18
WIELGUS, Jodie Susan Director 2017-09-19 2022-11-29
WILKINSON, Mary Elizabeth Director 1995-04-10 2012-12-11
WISEMAN, Lesley Anne Director 1999-09-20 2002-09-16
WISHART, Susan Lesley, Dr Director 2016-10-11 2019-04-30
WOODWARD, Charles Ross Director 1993-03-22 2009-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Victoria Jane Atkinson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2020-11-17 Ceased 2020-11-17
Mr Steve Peter Brennan Individual significant-influence-or-control-as-trust 2018-10-16 Ceased 2021-05-25
Mr Brian Craven Individual significant-influence-or-control-as-trust 2016-11-01 Ceased 2018-10-16
Miss Valerie Ann Steele Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-01-01

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-01-13 AP01 officers appoint person director company with name date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 AA accounts accounts with accounts type group
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-17 CH01 officers change person director company with change date
2025-10-06 CH01 officers change person director company with change date
2025-08-11 CH01 officers change person director company with change date
2025-08-08 CH01 officers change person director company with change date
2025-01-02 AA accounts accounts with accounts type group
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-07-23 PSC07 persons-with-significant-control cessation of a person with significant control
2024-04-15 AAMD accounts accounts amended with accounts type group
2024-03-12 TM01 officers termination director company with name termination date
2023-12-21 AA accounts accounts with accounts type group
2023-12-07 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 TM01 officers termination director company with name termination date
2023-09-04 AP01 officers appoint person director company with name date
2023-09-04 AP01 officers appoint person director company with name date
2023-01-05 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