Profile

Company number
01531276
Status
Active
Incorporation
1980-12-01
Last accounts made up
2024-12-31
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
Standalone (parent only)
Auditor
Buzzacott Audit LLP
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 charitable company'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.”

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

5 active · 22 resigned

Name Role Appointed Born Nationality
COOK, Clive Director 2025-11-19 Mar 1959 British
FATHI, Elizabeth Director 2024-12-04 Jan 1963 British
MULLIS, Paul Stephen Director 2018-11-14 Jul 1968 British
SCOULLER, Ellen Patricia Director 2014-03-19 Oct 1959 British
STEWART, Margaret Alice Director 2023-03-15 Feb 1945 British
Show 22 resigned officers
Name Role Appointed Resigned
DE RITTER, Anthony Philip Secretary 2004-09-01 2018-06-13
LEASK, Anthony Lowther, Major-General Secretary 1997-06-04 2004-08-31
SCOTT, David Michael Secretary 1997-05-30
ALLEN, David Gordon Director 1999-06-16
BENSON, Margaret Josephine, Lady Director 2003-06-11
BISHOP, David Charles Director 1999-06-16 2013-10-28
BRAYNE, Richard Bolding Director 2000-06-13
COXE, William Knightley Holled Director 1999-06-16
DOUGLAS, Robert Harold Director 2016-11-16 2024-12-04
DUNBAR, David James Director 1999-06-16 2018-10-15
FATHI, Elizabeth Director 2018-11-14 2020-11-02
GULLAND, Arthur Blair Director 2014-06-11 2018-06-13
HEALEY, David Bruce Director 2024-12-04 2025-05-01
HUMBLE, John George Director 2001-10-02 2010-05-12
KNIPE, Richard Antony Director 2002-03-12 2023-09-17
LATHAM, Suzannah Director 2010-11-10 2013-06-05
MCGOWRAN, Jennifer Director 1991-11-11 2008-06-11
MONEY-COUTTS, David Burdett, Sir Director 1991-11-11
PARKER, Harry Neil Director 2000-03-15 2002-11-12
POTT, Simon Francis Director 2005-06-08 2014-06-11
RICHMOND, Anthony Peter O'Connor Director 2014-03-19 2015-11-11
TATTERSALL, Vernon Director 2002-03-12 2005-06-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2025-12-17 AP01 officers appoint person director company with name date
2025-12-16 CH01 officers change person director company with change date
2025-09-30 AD01 address change registered office address company with date old address new address
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 AA accounts accounts with accounts type full
2025-05-08 TM01 officers termination director company with name termination date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-19 TM01 officers termination director company with name termination date
2024-09-26 AA accounts accounts with accounts type full
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-26 AP01 officers appoint person director company with name date
2023-10-02 AA accounts accounts with accounts type full
2023-09-19 TM01 officers termination director company with name termination date
2023-09-05 CS01 confirmation-statement confirmation statement with no updates
2022-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-08-08 AA accounts accounts with accounts type full
2021-09-30 AA accounts accounts with accounts type full
2021-08-31 CS01 confirmation-statement confirmation statement with no updates
2021-02-19 TM01 officers termination director company with name termination 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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