Profile

Company number
01633737
Status
Active
Incorporation
1982-05-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees do not have any doubts that the Charity will continue as a going concern for the foreseeable future.”

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

13 active · 30 resigned

Name Role Appointed Born Nationality
LOMAS, Matthew David Secretary 2025-05-28
BANNISTER, Ian Director 2024-09-17 Oct 1960 British
CORTIS, Joseph Domenic, Reverend Dr Director 2015-12-01 Jun 1956 Maltese
DEVERS, Kevin Joseph John Director 2022-07-10 Aug 1961 British
FLETCHER, Maureen Director 2015-12-01 Mar 1955 British
JONES, Julie Frances Director 2023-09-28 Feb 1960 British
KELLY, Martin Edward, Reverend Director 2022-07-10 Jan 1973 British
KILCOYNE, Robert James Director 2024-09-17 Nov 1958 British
LUCEY, Donal, Mgr Director 2007-01-29 Feb 1943 Irish
MEEK, Simon Andrew Director 2025-12-02 Apr 1968 British
PARR, Timothy Francis Xavier Director 2006-12-11 Sep 1961 British
RIX, Susan Mary Christine Director 2014-11-25 Oct 1949 British
STOCK, Marcus Nigel Ralph, Rt Rev Director 2014-11-13 Aug 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
HANLON, Stuart William Secretary 2002-07-01
HILL, Carol Ann Secretary 2012-06-30 2025-05-28
HIRST, Martin Joseph Secretary 2002-07-01 2006-03-31
MINOGUE, Roderick Francis Martin Secretary 2010-05-10 2012-06-29
WIGGIN, Mark Anthony Secretary 2006-09-04 2010-04-30
BASTIAN, Pat Director 2008-05-01
BIRCH, Vivienne Anne Director 2018-06-11 2024-09-17
CANNING, John Director 2007-06-29
DAVISON, Mark Director 2018-06-13 2021-06-10
DAWBER, Peter, Reverend Director 1997-10-29 2006-04-05
DENHAM, Mary Director 1996-01-01
FORBES, Anne Director 1993-03-22
GHOSE, Mary Agnes Director 2004-12-02 2006-09-20
HAGERTY, James Michael, Dr Director 2007-09-10 2014-09-10
HANLON, Stuart William Director 2003-10-10 2017-09-28
HANSON, Lynda Director 2002-05-20 2005-02-10
HESTER, Michael Joseph Anthony Director 2015-03-03 2015-07-15
KENNEDY, John Director 1993-09-20 2003-02-28
KONSTANT, David Every, Right Reverend Director 2004-04-07
LYNCH, Loretto Director 1996-01-01 2001-06-29
MAGUIRE, Peter, Very Reverend Canon Director 2016-02-25
MARTIN, John Joseph, Brother Director 1997-11-18 2003-04-04
MURPHY, John, Mgr Provost Director 2007-01-26
NUNAN, John Francis Director 1994-06-15 1997-08-01
OREILLY, Michael, The Reverend Director 1994-10-15
ROBERTS, Laura Emily, Dr Director 2023-09-28 2025-02-02
ROCHE, Arthur, The Most Reverend Director 2004-07-01 2012-09-27
ROSSER, Peter, Revd Director 2006-04-01 2023-09-28
SMITH, Bridget Ann Director 2015-12-01 2017-04-11
TOHER, Eva Patricia Director 1991-06-01 2013-11-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-02-13 AP01 officers appoint person director company with name date
2025-12-20 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-05-28 AP03 officers appoint person secretary company with name date
2025-05-28 TM02 officers termination secretary company with name termination date
2025-02-25 TM01 officers termination director company with name termination date
2024-12-12 AA accounts accounts with accounts type full
2024-12-12 MA incorporation memorandum articles
2024-12-06 RESOLUTIONS resolution resolution
2024-12-05 CC04 change-of-constitution statement of companys objects
2024-10-07 CH01 officers change person director company with change date
2024-09-26 AP01 officers appoint person director company with name date
2024-09-26 AP01 officers appoint person director company with name date
2024-09-26 TM01 officers termination director company with name termination date
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AP01 officers appoint person director company with name date
2024-07-03 AP01 officers appoint person director company with name date
2024-07-03 TM01 officers termination director company with name termination date
2024-01-12 AA accounts accounts with accounts type full
2023-07-26 CS01 confirmation-statement confirmation statement with no updates

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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