Profile

Company number
01562110
Status
Active
Incorporation
1981-05-18
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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed these forecasts, the Trustees consider that there are no material uncertainties in St Wilfrid's ability to continue as a going concern.”

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 · 57 resigned

Name Role Appointed Born Nationality
EDSON, Helen Elizabeth Secretary 2015-04-22
BATEMAN, Alastaire Michael, Dr Director 2023-05-24 Jan 1963 British
BRUCE, Louise Director 2021-02-24 Feb 1961 British
BUTCHER, Stewart Leslie Director 2026-03-11 Sep 1956 British
CLAYTON, Julian John Director 2018-02-28 Oct 1957 British
EASTER, Alan James Director 2020-09-21 May 1965 British
GREENBERG, Karla, Dr Director 2023-04-19 Sep 1975 British
HUDGELL, Keith James Director 2025-05-28 Apr 1964 British
MARTYN, John James Director 2023-04-19 Nov 1958 British
MUDFORD, Victoria Mary Director 2019-07-24 Nov 1958 British
SAVILL, Melanie Director 2024-11-27 Mar 1971 British
WATT, Louise Ursula Director 2016-08-24 Feb 1961 British
Show 57 resigned officers
Name Role Appointed Resigned
GODFREY, Peter George Secretary 2004-10-27 2005-10-13
HANWELL, Molly Secretary 2004-10-27
SCUTT, Joanna Mary Secretary 2007-09-19 2015-01-28
TASKER, Karen Bernadette Secretary 2005-10-13 2007-09-19
ADAMS, Carol Ann Director 2001-11-14 2007-12-19
AHERN, Sean Michael Paul Director 2007-12-19 2011-12-21
BATEMAN, Christopher John Turner, Dr Director 2008-10-15
BEARD, Jeremy Robert Winston Director 2021-02-24 2022-03-03
BEVIS, Michael George Director 2012-01-25 2021-09-29
BREWSTER, Roger Anthony Director 2017-08-23 2018-02-27
BUCKLEY, Bernard Patrick Joseph Director 2018-11-28 2020-02-26
CAMERON, Charles Robert Macmartin Director 2012-12-19 2017-08-18
CATCHPOLE, Keith William, Rev Canon Director 1994-07-28
CHOUFFOT, Geoffrey Charles Director 1992-10-13
COPSEY, Alan, Dr Director 2010-04-28 2019-10-23
DEWHURST, Alec Graeme, Professor Director 1998-12-09 2021-11-24
DICKS, Christopher Joseph Director 2014-08-27 2023-09-27
EASTERBROOK, Anne Elizabeth Mary Director 2012-12-19 2014-01-22
FOSTER, Patricia Joan Director 1994-02-09 2007-06-27
FOX, Nicholas Anthony Director 2015-04-22 2025-04-22
GLENDINNING, Kay Director 2013-03-31
GODFREY, Peter George Director 2007-04-18 2009-07-31
GODFREY, Peter George Director 2000-07-12 2006-05-10
GRIFFIN, Rosemary Ann Griffith, Lady Director 1999-01-13
HANWELL, Molly Director 2004-10-27
HENNESSY, Deborah Anne, Dr Director 2007-12-19 2011-02-23
HOUNSOME, Peter Dennis Director 1999-12-08
HULL, Richard Charles Director 2006-02-08 2011-06-22
HYLAND, Susan Ann Director 1998-05-13 2011-03-23
JERRAM, Soline Ann Director 2015-12-16 2024-12-16
KEENLYSIDE, Hilary Anne Director 2017-06-28 2025-02-17
KROES-RANDELL, Joanne Director 2010-05-26 2014-11-19
LACEY, Charles David, Dr Director 1994-03-09 1999-01-13
LAMPAM, Julia Arni Director 2011-02-23 2015-01-15
LEE, Margaret Salkeld Director 2000-09-01
LEWIS, Adrian John Rednall Director 2009-06-17 2015-03-31
LONG, Justine Teresa Director 2014-06-25 2014-09-01
PAPWORTH, Graham Charles Director 1995-06-14 2013-03-31
PERKINS, Victoria Director 2019-08-28 2020-04-15
PINDER, Charles, The Venerable Director 1994-12-14 1999-04-03
ROBERTSHAW, Linda Director 2000-07-12 2006-05-22
ROBERTSHAW, Lyn Director 2007-04-18 2007-07-02
SEDGWICK, Sandra Diane, Dr Director 2009-10-21
SHARP, Amanda Susan Granville Director 2013-08-28 2022-09-28
SHEPHERD, Rodney Peter Director 1999-12-08 2004-10-27
SPENCE, Elisabeth Jane Director 2010-04-28 2019-10-23
STOAKLEY, Peter Nigel Director 2012-02-22 2016-04-27
STONE, Adam, Dr Director 2018-10-24 2024-11-11
THEFAUT, Laurence Charles Director 2000-09-01
TODMAN, Chistopher Derek Director 2011-02-23 2014-01-22
TROY, Martin David Director 2007-12-19 2016-10-26
UPTON, Neville Roderick Director 2012-03-28 2013-02-27
WALTON, Christine Helen Director 2016-08-24 2017-10-24
WHEELER, Richard David Herbert Director 2006-02-08 2009-01-21
WICKINS, Anthony John Director 1998-09-09 2011-03-23
WILLIAMS, Malcolm Stephen, Commodore Director 2007-12-19 2017-09-11
WORMALD, Angela Patricia Director 2010-04-28 2019-10-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-03-18 AP01 officers appoint person director company with name date
2025-10-27 AA accounts accounts with accounts type group
2025-07-24 CS01 confirmation-statement confirmation statement with no updates
2025-06-05 AP01 officers appoint person director company with name date
2025-04-24 TM01 officers termination director company with name termination date
2025-02-25 TM01 officers termination director company with name termination date
2024-12-19 TM01 officers termination director company with name termination date
2024-12-07 AP01 officers appoint person director company with name date
2024-11-28 TM01 officers termination director company with name termination date
2024-10-16 AA accounts accounts with accounts type group
2024-07-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-26 MA incorporation memorandum articles
2023-10-26 RESOLUTIONS resolution resolution
2023-09-28 TM01 officers termination director company with name termination date
2023-09-27 AA accounts accounts with accounts type group
2023-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-07-24 AP01 officers appoint person director company with name date
2023-05-22 TM01 officers termination director company with name termination date
2023-05-02 AP01 officers appoint person director company with name date
2023-05-02 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.

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