Profile

Company number
01594410
Status
Active
Incorporation
1981-10-29
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have considered the state of the finances of the charity and are of the view that it continues to be a going concern. A deficit of £2,851k has been posted for 2024-25. The cash flow is strong and free reserves at year end were at 6 months of total expenditure.”

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 · 65 resigned

Name Role Appointed Born Nationality
HOLDSWORTH, David Secretary 2024-09-24
ADAMS, Duncan John Director 2017-07-25 Sep 1972 British
BARNES, Mark Hodson, Dr Director 2019-10-01 Dec 1959 British
BUTLER, Jane Margaret Director 2017-07-25 May 1964 British
BUTT, Lucy Rebecca Director 2025-10-07 Oct 1991 British
HOBSON, Beryl Director 2022-09-13 Aug 1959 British
HOLDSWORTH, David Director 2022-09-13 Aug 1958 British
O'LEARY, Michael Shaun Director 2021-09-28 Jun 1963 British
OWEN THOMAS, Louise Director 2025-10-07 Aug 1977 British
SMITH, Edward Robert Henry Director 2024-09-24 Mar 1979 British
Show 65 resigned officers
Name Role Appointed Resigned
ADDISON, Mark Lewis Secretary 2002-10-23 2003-03-28
BISHOP, Kara Secretary 2006-11-28 2016-05-24
BUSH, Philip John Secretary 2003-03-31 2006-02-13
GILBERT, Stephen Charles Secretary 1998-06-01 2002-10-23
HAMPSON, Brian Secretary 1992-10-05 1998-05-31
RYAN, Pamela Wendy Secretary 2006-02-13 2007-01-05
TURNER, David Secretary 2016-05-24 2024-09-24
WRIGHT, Julia Secretary 1992-05-01 1992-10-05
BARR, Reginald Kenneth Sidney Director 1996-05-22
BEAN, Christopher James Director 2010-11-02 2014-10-13
BESS, Cyril Henry George, Cannon Director 1995-05-24
BISHOP, Kara Director 2014-07-22 2016-06-22
BODKIN, Andrew David Director 2014-01-28 2015-11-24
BRAND, Geoffrey Basil Director 1994-05-24
BRAND, Mavis Director 1995-07-26
BREEZE, Alan Director 2011-12-15 2021-09-28
CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi Director 1991-06-08
CARTER-LEE, Mary Director 2011-12-15 2016-03-24
CHAMBERS, Lauren Director 2018-07-24 2024-05-29
CLEVERTON, John Neil Director 2004-09-28 2011-11-30
CONWAY, Sari Elizabeth Director 1997-01-15 2001-02-19
COOKE, Richard Peter Davidson Director 1994-05-24 2002-06-10
CULLEN, Dennis Patrick Director 1995-01-23
ELLWOOD, Jonathan Nicholas Director 2004-09-28 2008-01-29
ELPHICK, Neil Alexander Director 2011-12-15 2015-07-27
FRANCIS, Elizabeth Olive Director 1996-05-22 1998-02-25
GREGSON, Kenneth Albert Director 1991-07-29 1993-01-14
HADDOW, Feo Peggy, Lady Director 1994-05-24
HAYTER, Bruce Norman Frank Director 2009-05-26 2010-01-22
HAYWARD, John Director 2004-09-28 2009-05-26
HEASMAN, Roy Edwin Director 1995-10-25 2004-06-22
HOLLAND, Mark John Director 2007-03-27 2011-07-27
HUNT, Ian Director 1995-05-24 2004-06-22
JOHN, Howard, Reverend Director 1997-09-24 2003-06-25
LEES, Anthony George Director 1994-05-24 2007-03-31
LLEWELLYN, David Walter Director 1993-05-25
MACINTYRE, Fiona Bell Director 2015-06-02 2024-09-24
MCGOWAN, Janet Filmer, Dr Director 2017-07-25 2022-03-22
MCKINNA, Fiona, Doctor Director 2003-06-25 2012-01-07
MEYER, Giles Dominic Humphrey Director 2020-09-22 2026-01-13
MORREY, Vicki Director 2015-07-28 2021-09-28
MOTTERSHEAD, Derek, The Reverend Director 2003-06-25 2005-02-01
PAINE, Roger Clive, Commander Director 2005-02-22 2006-01-31
PARKES-CRICK, Stephanie Director 1998-05-20 2004-06-22
PLANTEROSE, Karen Lesley Director 2012-11-27 2021-09-28
PLATT, Derrick James Branscomb Director 1999-05-19
PLUMRIDGE, William John Director 2004-09-28 2008-11-25
READE, Nicholas Stewart Director 1995-05-24 1997-09-24
REGAN, Kevan Director 2000-06-07 2006-10-10
REGAN, Kevan Director 1999-05-19
RICHARDSON, Bryony Mary Anne Director 2004-09-28 2013-09-24
RICHARDSON, Melanie Jane Director 2020-09-22 2024-12-23
RIDDICK, Hugh Arthur Director 2000-06-07
RIDEOUT, Gordon Trevor, Canon Director 2005-04-26 2012-03-08
ROSS, Rosemary Director 2011-12-15 2015-06-02
SCURRY, George Martin Director 2005-02-22 2006-11-27
SIMANOWITZ, Arnold Director 2008-07-29 2014-12-02
SLIDE, Paul Leslie Director 2015-06-02 2019-09-04
SMITH, Sheila Director 1996-05-22
SULKE, Sarah Jane Director 2005-02-22 2014-01-28
SULLY, John Roy Director 1998-05-20 2007-10-01
TURNER, David Director 2015-07-28 2024-09-24
WARD, Clive Merrick Norman Director 2010-05-18 2013-05-22
WAYWELL, Colin Director 2005-02-22 2008-01-02
WEBSTER, James Michael Director 2000-06-07 2007-10-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-03-26 TM01 officers termination director company with name termination date
2025-12-23 AA accounts accounts with accounts type group
2025-12-18 AP01 officers appoint person director company with name date
2025-12-11 AP01 officers appoint person director company with name date
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2025-02-20 CH01 officers change person director company with change date
2024-12-30 TM01 officers termination director company with name termination date
2024-10-22 AA accounts accounts with accounts type group
2024-09-27 AP03 officers appoint person secretary company with name date
2024-09-25 AP01 officers appoint person director company with name date
2024-09-25 TM01 officers termination director company with name termination date
2024-09-25 TM01 officers termination director company with name termination date
2024-09-25 TM02 officers termination secretary company with name termination date
2024-06-03 CS01 confirmation-statement confirmation statement with no updates
2024-06-03 TM01 officers termination director company with name termination date
2023-12-14 AA accounts accounts with accounts type group
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2022-09-28 AA accounts accounts with accounts type group
2022-09-15 AP01 officers appoint person director company with name date
2022-09-15 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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