Profile

Company number
01633333
Status
Active
Incorporation
1982-05-05
Last accounts made up
2025-03-31
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
Sayer Vincent
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In recognition that despite the prevailing financial risks, the charity is in a stable position in terms of unrestricted reserves and cash, primarily due to the designated funding reserve established following the sale of the building in 2021, it is considered that there continues to be no material uncertainties about the charity's ability to continue as a going concern for the 12 months following the approval of the financial statements.”

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

15 active · 81 resigned

Name Role Appointed Born Nationality
KEEN, Rachael Secretary 2025-07-01
ARCHER, Elizabeth Ruth Charlotte Director 2024-09-17 May 1980 English
BALL, Deborah Emily Director 2026-03-24 Nov 1977 British
CHURCH, Sarah Persephone Sutherland Director 2022-06-14 Jun 1973 British
CLARKSON, Benjamin Timothy Director 2022-06-14 Aug 1985 British
CURTIS-MACHIN, Gyllian Kathryn Director 2021-06-15 Dec 1967 British
GODWIN, Laura Director 2024-09-17 Dec 1981 British
KAUR, Ramandeep Director 2024-09-17 Oct 1974 British
LONGLEY, Vanessa Marie Director 2024-09-17 Oct 1973 British
MORROW, Deborah Grace Director 2026-03-24 Sep 1973 British
MUNJERI, Calister Director 2026-03-24 Apr 1969 British,Zimbabwean
SLADDIN, Charles Director 2022-06-14 Aug 1998 British
SUTHERLAND, Ian Russell Director 2026-03-24 Nov 1960 British
TUFAIL, Jamileh Director 2020-12-02 Jun 1977 British
WILSON, Georgia Genel Director 2026-03-24 Oct 1979 British,Grenadian
Show 81 resigned officers
Name Role Appointed Resigned
BATES, Francine Loudon Secretary 2000-06-12 2004-09-13
BIRD, Anna Secretary 2023-06-13 2025-07-01
CASSWELL, George Richard Dean Secretary 2004-09-13 2008-07-04
JONES, Jennifer Margaret Secretary 2017-09-12 2023-08-01
LISMORE, Paul Secretary 2012-10-09 2017-09-12
MARSH, Harry Secretary 2000-06-12
MILLINGTON, Rachel Secretary 2023-08-01 2023-11-14
SEN, Srabani Secretary 2008-07-04 2009-09-15
WRIGHT, Cathryn Secretary 2009-09-15 2011-11-04
BIRKETT, Deborah, Dr Director 2000-10-09 2007-09-20
BURR, Susan Mary Director 2001-02-05 2004-09-14
CALDWELL, Kay Ann, Dr Director 2004-12-01 2013-11-28
CANN, Paul Lewis Director 2001-02-05 2006-03-28
CARR, Christopher David Director 2017-11-28 2023-11-28
CHRISTIE, Eleanor Sriyani Jayawardane Director 2011-03-11 2026-03-24
CLAPHAM, Andrew Director 2014-03-18 2019-11-27
COLLETT, David William Alexander Director 1995-11-06 1999-12-06
CONWAY, Philip Melville Director 2003-02-24 2013-11-28
COOPER, Raymond David Director 1999-02-09 2001-12-03
CRAWFORD, Susanna, Lady Director 2004-12-01 2009-11-19
CREAN, Nicholas Anthony Director 2001-02-05 2005-04-11
CROSSLEY, Andrew John Director 1992-07-31 2005-11-21
DAVID, Georgina Mary Director 2004-12-01 2005-09-12
DIGBY-BELL, Christopher Harvey Director 2014-03-18 2017-09-12
DULY, David Director 2017-09-12 2023-11-28
EISENBERG, Eva Ruth Director 2001-12-03
ENNALS, Paul Martin, Sir Director 2001-05-14
EVANS, Kelly Louise Director 2016-03-15 2022-03-15
EVERETT, Phillip Director 2004-12-01 2005-11-21
FIELD, Rosemary Anne, Lady Director 2004-12-01 2005-04-06
FLECK, Kathleen Roseann Director 2023-11-28 2025-07-31
FOSTER, Rosemary Lois Director 2006-11-23 2011-11-17
FRADD, Elizabeth Harriet, Dame Director 2004-05-17 2005-09-12
GEESON, Kevin Leonard Director 2010-11-18 2017-03-23
GRIFFITHS, Matthew Director 1994-12-19
HARPER, Colin Michael, Dr Director 2012-02-28 2017-11-28
HILL, Lynne Lawrie Director 2007-09-20 2012-06-17
HINDLE FISHER, Robin Charles Director 2004-12-01 2010-11-18
HOLMES, James Alexander Director 2018-03-15 2024-03-19
HURRELL, Susan Director 2013-11-28 2019-11-27
HUTCHENS, Kevin John Director 2012-05-22 2021-05-17
INNES, Alexander Carlyon Director 2016-03-15 2016-09-14
KITCHING, Angela Director 2018-03-15 2024-09-17
KNIBBS, Susan Elizabeth Director 1993-05-14 1999-12-06
KURTZ, Zarrina, Dr Director 1994-02-11 2003-11-24
LANCASTER, Michael Thomas Director 1999-02-09 2006-11-23
LAPTHORN, Gary Director 2016-12-01 2022-11-29
LASOTA, Jolanta Director 2006-11-23 2014-12-04
LEACH, Janet Margaret Director 2019-06-19 2025-07-01
LISTER CHEESE, Ian Arthur Frederick, Dr Director 1997-04-01 2005-11-21
MCCARTHY, Patricia Director 2001-02-05 2004-02-09
MESSIDER, Sheila Margaret Director 2006-11-23 2015-12-01
NEUFVILLE, Toni Director 2004-12-01 2005-11-21
NICHOLLS, Nigel Lorenzo Director 2001-05-14 2005-06-10
NORTH, Liz Director 2014-03-18 2018-09-12
O'HAGAN, Brian Director 2015-12-01 2018-09-12
OUSTON, Janet Elsie Director 1997-12-08
PARKINSON, Reuben Director 2001-05-14 2013-11-28
PHILLIPS, Peter Anthony Myles Director 2003-05-19 2013-11-28
PHILLIPSON, John Joseph Director 2006-11-23 2012-11-15
PICTON-HOWELL, Zoe Director 2009-11-19 2011-09-07
PINK, David Alan Director 2010-11-18 2015-12-01
POPE, Patricia Mary Director 1997-04-01 2002-11-11
PURKIS, Andrew James, Dr Director 1993-12-03
REDMOND, Imelda Ann Director 2001-02-05 2010-11-18
RIACH, Laura Director 2023-11-28 2025-05-06
RICHARDSON, Alison Director 2001-02-05 2004-09-13
RUSSELL, Philippa Director 1992-05-15
SHARPE, Jenny Director 2019-06-19 2020-12-21
SHELLEY, John Bertram Director 1996-12-02
SINGH, Nakita Director 2015-12-01 2018-06-13
SPEED, Hugh David Mcconnachie Director 1997-04-01 2006-11-23
STREETS, Paul Richard Director 2012-02-28 2017-11-28
TANNER, Joanne Director 2004-12-01 2011-09-07
THEOBALD, Bradley James Director 2004-12-01 2012-11-15
VAUGHAN, Caroline Lesley Director 2006-11-23 2012-12-04
WHITTON, Maxine Eloise Director 1994-02-11 2000-12-11
WIGLEY, Elinor Bennett, Lady Director 1992-07-31
WILMOT, Jane Morris Director 1993-05-14 1996-12-02
WRIGHT, Catherine Director 2001-07-06 2004-09-13
WYNES, Matthew David Director 2020-03-11 2023-04-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 302 total filings

Date Type Category Description
2026-04-20 AP01 officers appoint person director company with name date
2026-04-17 AP01 officers appoint person director company with name date
2026-04-17 AP01 officers appoint person director company with name date
2026-04-17 AP01 officers appoint person director company with name date
2026-04-17 AP01 officers appoint person director company with name date
2026-03-26 TM01 officers termination director company with name termination date
2026-01-03 AA accounts accounts with accounts type full
2025-12-03 CS01 confirmation-statement confirmation statement with no updates
2025-12-01 CH01 officers change person director company with change date
2025-09-29 CH01 officers change person director company with change date
2025-08-01 TM01 officers termination director company with name termination date
2025-07-21 TM02 officers termination secretary company with name termination date
2025-07-21 AP03 officers appoint person secretary company with name date
2025-07-08 TM01 officers termination director company with name termination date
2025-05-15 CH01 officers change person director company with change date
2025-05-12 TM01 officers termination director company with name termination date
2025-01-16 AP01 officers appoint person director company with name date
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 AP01 officers appoint person director company with name date
2025-01-15 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.

Official Companies House page