Profile

Company number
01635916
Status
Active
Incorporation
1982-05-17
Last accounts made up
2024-11-30
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
Burton Sweet Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reasonable confidence in the charity's ability to continue operating for at least 12 months beyond the date of this report. The going concern basis of accounting has therefore been applied in preparing the 2024 financial statements.”

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

14 active · 51 resigned

Name Role Appointed Born Nationality
DAVIES, Eleanor Secretary 2025-05-16
BROHN, Jessica Nona Director 2020-11-13 Apr 1970 British
GRAVES, Jacqueline Tania Director 2017-03-10 Oct 1966 British
GREEN, Jonathan Director 2021-10-21 Dec 1966 British
HILL, Amanda Louise Director 2024-05-10 Nov 1970 British
MARCUS, Harvey Director 2024-05-10 Aug 1985 British
NEWTON, Nicola Jane Director 2023-05-23 May 1975 British
PAVLI, Kate Director 2023-09-30 Jul 1972 British
ROSSER, Stephen Jonathan Director 2013-04-05 Sep 1960 British
RUSSELL-SMITH, Charles Director 2020-11-13 Aug 1957 British
SHAH, Bina Director 2023-05-23 Jun 1962 British
TUCKER, Jayne Director 2023-12-20 Aug 1971 British
WALLIS, Emma Claire Director 2024-05-10 May 1980 British
WRIGHT, Bronwen Krystyna Director 2024-05-10 Aug 1975 British
Show 51 resigned officers
Name Role Appointed Resigned
BAMBER, Leonard Joseph, Commander Secretary 1996-01-26 1999-01-31
BERWICK, Glyn Secretary 2008-07-23 2013-07-31
BOULTON, Gail Secretary 2020-11-01 2022-12-15
CORNEY, Gillian Secretary 1992-03-27
DAY, Lisa Secretary 2022-12-15 2025-05-16
HARPER, Ian Michael Secretary 1992-03-27 1993-08-19
HEAD, Christopher Secretary 1999-02-01 2008-01-25
HISCOCK, Claire Elizabeth Secretary 2013-08-01 2015-05-22
PILKINGTON, Patricia Ann Secretary 1993-08-20 1996-01-26
QUINN, Geoffrey Peter Secretary 2008-01-25 2008-07-23
TUCKER, Jayne Dilys Mary Secretary 2015-05-22 2020-10-31
BARKER, Philip Brian Director 1993-10-01 1994-12-27
BARLEY, Victor Laurence, Dr Director 2002-04-26 2023-05-12
BARNES, Francesca Director 1999-02-12 2019-07-12
BEESTON, Emma Louise Director 2011-05-20 2016-11-30
BIGGART, Felicity Ann Director 2014-01-24 2019-09-23
BUTLER, Matthew Nicholas Director 2006-09-15 2007-10-08
CURRIE, Alastair Matthew James Director 2007-03-02 2011-09-30
DOYAL, Lesley, Professor Director 1992-06-22 1994-05-20
FAIRBAIRN, Heather Mary Director 2014-05-23 2016-07-25
FIRTH, Peter, Rt Rev Director 1995-06-02 2007-06-08
GRANGER, Rebecca Louise Director 2017-03-10 2023-05-12
GRIFFITHS, Martin William Director 2000-01-28 2001-04-06
GROOMBRIDGE, Katherine Elizabeth Director 2017-03-10 2021-10-20
GUY, Kenneth David Director 2013-04-05 2022-10-07
HALL, William John Director 1992-02-27 1992-06-30
HAMILTON-BAILY, Alexander George Director 2009-05-29 2023-05-12
HOLCOMBE, Alan Ian Director 2010-05-28 2013-11-21
HOOD, William Nicholas Director 1999-04-16 2007-11-09
HOWELL, Stephen Director 2011-05-20 2015-11-30
JONES, Leigh Director 2001-06-29 2008-11-28
KECHAGIOGLOU, Pinelopi, Dr Director 2021-10-21 2023-05-12
LYONS, Fergus John Francis Director 1998-12-14 2007-06-08
MCGILVRAY, Lynda Director 1996-10-01 2003-11-21
MURISON, Sheila May Director 1999-01-01 2013-11-21
MURISON, Sheila May Director 1995-05-31 1997-08-01
NEWBOUND, Maurice Ernest Director 1995-10-01 1998-08-03
PARASHAR, Fiona Jane Director 2009-05-29 2017-01-13
PHEBY, Derek Francis Henry, Doctor Director 1992-04-14 1995-03-17
PILKINGTON, Christopher Frost, The Reverend Canon Director 1993-10-01
PILKINGTON, Patricia Ann Director 2013-07-31
POWELL, Stephen Peter Director 1998-08-03 2000-04-14
ROGAN, Ruth Director 2009-05-29 2009-07-17
SACOF, David Hugh Director 1994-12-16
SADDIQ, Mohammed Habedat Director 2013-04-05 2023-05-22
SAPSED, Caroline Mary Director 1999-02-12 2020-05-21
TURNER, Ian Michael Director 2007-11-09 2014-11-20
TURNER, Ian Michael Director 2002-04-26 2005-04-30
WALLACE, Peter Austin Director 1994-12-16 1998-08-03
WHITE, Charlotte Director 2017-03-10 2024-07-12
WRIGHT, Stephen Graham Director 2001-09-21 2008-11-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 264 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2026-02-26 RP01AP01 officers replacement filing of director appointment with name
2025-08-06 AA accounts accounts with accounts type group
2025-06-16 TM02 officers termination secretary company with name termination date
2025-06-16 AP03 officers appoint person secretary company with name date
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 CH01 officers change person director company with change date
2024-09-05 AA accounts accounts with accounts type group
2024-07-19 CH01 officers change person director company with change date
2024-07-19 TM01 officers termination director company with name termination date
2024-06-17 CH01 officers change person director company with change date
2024-06-14 CH01 officers change person director company with change date
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 AP01 officers appoint person director company with name date
2024-05-23 AP01 officers appoint person director company with name date
2024-01-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AP01 officers appoint person director company with name date
2023-10-09 AP01 officers appoint person director company with name date
2023-08-24 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.

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