Profile

Company number
01638939
Status
Active
Incorporation
1982-05-28
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Ford Campbell Freedman Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 22 resigned

Name Role Appointed Born Nationality
BEVERLEY-STEVENSON, Rachel Director 2013-05-01 Nov 1972 British
BRUCE, David Alfred Director Dec 1945 British
CHAMBERLAIN, Marcella Anne, Professor Director Nov 1937 British
FAULKNER, Margaret Mary Director 2016-10-21 Sep 1946 British
GHOSH, Paramita Dasgupta, Dr Director 2021-08-18 Apr 1973 British
MURRAY, Keith Director 2017-04-14 Aug 1944 British
PRESTON, Kieran Director 2018-07-26 Nov 1950 British
PRIOR, Nicola Margaret Director 2022-01-28 Aug 1960 British
SPENCER, Janette, Mrs. Director 2004-05-03 Jun 1951 British
SUTCLIFFE, Denis Director 2023-04-28 May 1949 British
Show 22 resigned officers
Name Role Appointed Resigned
DAVY, Anthony Secretary 1995-11-21 2002-11-21
GALLANT, Peter Edward Secretary 2002-11-21 2005-11-24
MURRAY, Keith Secretary 2005-11-24 2016-03-18
MYERS, Braham Jacob Secretary 1995-11-21
ABBOTT, David Ian Director 2015-06-05 2017-02-14
BURNS, Eileen, Dr Director 1995-11-21 2002-11-21
CLARKE, Michael Anthony, Dr Director 2017-06-06 2019-12-20
DAILEY, Rona Janet Director 2008-10-01 2015-07-31
DAVY, Anthony Director 1993-12-14 2013-12-23
GALLANT, Peter Edward Director 2002-11-21 2012-01-09
GOLDTHORPE, Arthur Director 2008-08-01
HARVEY, Andrew Roger, Dr Director 1993-12-14 1994-12-07
JAMES, Derek Claude Director 1993-12-14 2012-01-09
MCDONNELL, Trevor William Director 2000-11-07 2023-11-24
MURRAY, Keith Director 2004-08-01 2016-03-18
MYERS, Braham Jacob Director 1991-10-16 2000-11-07
MYERS, Lola Joan Director 1993-12-14 2005-11-24
NEWTON, Guy Anthony Director 2015-10-26 2016-12-31
PEASE, Margaret Janet Director 2014-05-01 2016-04-15
PUGH, Antony Glen Director 2023-12-04 2026-02-27
STOWE, Janet Angela Director 1993-12-14 2008-04-01
WARD, Elizabeth Director 2023-12-04 2026-02-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-03-12 TM01 officers termination director company with name termination date
2026-03-12 TM01 officers termination director company with name termination date
2025-12-05 AA accounts accounts with accounts type full
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type full
2024-10-18 CH01 officers change person director company with change date
2024-10-18 CH01 officers change person director company with change date
2024-10-17 CH01 officers change person director company with change date
2024-10-17 CH01 officers change person director company with change date
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 TM01 officers termination director company with name termination date
2023-12-18 AA accounts accounts with accounts type full
2023-12-11 AP01 officers appoint person director company with name date
2023-12-11 AP01 officers appoint person director company with name date
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-05-03 AP01 officers appoint person director company with name date
2022-11-23 AA accounts accounts with accounts type full
2022-10-25 CS01 confirmation-statement confirmation statement with no updates
2022-01-31 AP01 officers appoint person director company with name date
2021-11-04 AA accounts accounts with accounts type full

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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