Profile

Company number
01632714
Status
Active
Incorporation
1982-04-30
Last accounts made up
2025-03-31
Account category
GROUP
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
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries and in particular taking account of the after-effects of the COVID-19 pandemic and the Cost of Living Crisis, the Trustees have a reasonable expectation that the charitable company and the group have adequate resources to continue in operational existence for the foreseeable future.”

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

8 active · 43 resigned

Name Role Appointed Born Nationality
BOWLER, Emma Director 2025-12-04 Nov 1984 British
BRETT, Avis Margaret Director 2025-12-04 Jan 1967 British
BROWN, Victoria Naomi Director 2024-11-13 May 1981 British
COLEMAN, Robert Frederick Director 2011-03-01 Aug 1954 British
FAIRBRACE, Sylvia Director 2001-06-30 May 1936 British
GRAY, Andrew Director 2019-10-16 Nov 1963 British
WEBSTER, Victoria Director 2016-01-13 Jan 1957 British
WRIGHT, Nigel Christopher John Director 2024-11-13 Aug 1959 British
Show 43 resigned officers
Name Role Appointed Resigned
BUTCHER, Carole Secretary 1996-04-30 2001-08-30
FAIRBRACE, Sylvia Secretary 2001-06-30 2015-10-21
SHIRLEY, Jane Anne Secretary 2015-10-21 2021-01-11
STANFORD, Stanley William Secretary 2000-09-09
ANDREWS, Antony Patrick Director 2002-01-15 2010-11-20
BARKER, Margaret Director 2024-11-13
BATES, Edward Francis Director 1992-07-07
BERRY, Shirley Director 2006-12-06 2021-09-16
BOOTH, Heather Ann Director 1999-05-11 2001-08-30
BROUGHTON, Susan Director 2001-06-30 2003-09-09
BUTCHER, Carole Director 1996-04-30 2001-08-30
CHAMBERS, Pat Director 1997-07-04 2002-01-15
COOPER, Philip Frederick Director 1997-07-04
FISHER, Barbara Director 2019-10-16 2025-11-09
FRAPPLE, Patricia Anne Director 1998-10-20
GIBBS, James Anthony Director 1997-07-04
HARRIS, Raymond Charles Director 2002-01-15 2026-03-13
HINDE, Robert Walter Director 2009-10-05
HOPGOOD, Peter George Director 1996-04-30 2002-12-04
JONES, Glyn Clemans Director 1995-10-07
LONG, Barbara Elizabeth Director 2016-03-23 2020-09-16
MANGAN, John Francis Director 2010-10-20 2016-11-15
MARRINER, Bernard Charles Director 1996-04-30 2001-08-30
MATTHEWS, Eric Cyril Director 1999-05-11 2005-01-17
MCKEE, Coralie Stewart Director 1992-01-07 2013-10-23
MEAD, Maureen Director 2006-10-25 2012-05-15
MOSS, Pamela Director 2004-02-25 2013-10-23
MOUNT, John Nicholas, Dr Director 2012-12-05 2014-05-07
MURRIE, Janetta Director 2023-11-15 2024-07-18
OLIVER, Judy Dorothy Director 2021-11-25 2025-04-14
PATTON, Mavis Olive Director 1996-09-17
SHIRLEY, Jane Anne Director 2013-10-23 2021-01-11
SILLARS, Tessa Director 1997-12-09 2013-03-31
SKINNER, Anne Director 2000-02-15 2021-03-25
STANFORD, Stanley William Director 1995-10-24 2000-09-09
STANFORD, Stanley William Director 1996-04-30
STRATTON, Bill Director 1997-07-04 1999-04-20
THOMSON, Russell Director 2000-02-15 2004-09-05
THORNTON, John Flood Director 1997-07-04
TURNER, David Roy Director 2011-03-01 2018-10-17
WHEATCROFT, Matthew John Director 1999-05-11 2001-08-30
WISDOM, Henry Herbert Director 1992-01-07
WOOTTEN, James Douglas Director 2011-03-01 2022-11-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-03-13 TM01 officers termination director company with name termination date
2025-12-04 AP01 officers appoint person director company with name date
2025-12-04 AP01 officers appoint person director company with name date
2025-11-14 TM01 officers termination director company with name termination date
2025-10-23 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type group
2025-04-14 TM01 officers termination director company with name termination date
2024-11-26 AP01 officers appoint person director company with name date
2024-11-26 AP01 officers appoint person director company with name date
2024-11-25 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 TM01 officers termination director company with name termination date
2024-10-17 AA accounts accounts with accounts type group
2024-07-23 TM01 officers termination director company with name termination date
2024-07-04 CERTNM change-of-name certificate change of name company
2024-07-04 CERTNM change-of-name certificate change of name company
2024-07-04 CONNOT change-of-name change of name notice
2023-11-22 CS01 confirmation-statement confirmation statement with no updates
2023-11-15 AP01 officers appoint person director company with name date
2023-11-14 AA accounts accounts with accounts type group
2022-12-05 AA accounts accounts with accounts type group

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