Profile

Company number
01642201
Status
Active
Incorporation
1982-06-09
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Waltons Business Advisers Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the accounting policies.”

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 · 57 resigned

Name Role Appointed Born Nationality
BLUNSDON, Victoria Jayne Director 2025-09-24 Jan 1985 British
HODGSON, John Director 2024-12-05 Jul 1963 British
LANGRICK, Carole Director 2020-01-30 Jul 1962 British
LUSARDI, Dominic Modesto Director 2024-02-29 Nov 1977 British
MORRIS, Richard Director 2025-10-03 Nov 1965 British
PUGH, Ryan Mark Director 2025-02-27 Jun 1993 British
SHERIDAN, John Director 2020-01-30 Oct 1976 British
WHITEHEAD, Gary Director 2019-11-27 Feb 1969 British
Show 57 resigned officers
Name Role Appointed Resigned
BRIGGS, Peter Secretary 1994-03-05
HIERONS, Kathleen Vivienne Secretary 1994-03-03 1995-07-31
LINKLATER, Norma Secretary 1995-09-28 1996-10-15
STOREY, Shirley Margaret Secretary 1997-09-01 2014-10-27
TURNER, Erica Marie Secretary 2014-10-27 2021-02-01
BENNISON, Philip Owen, The Reverend Director 1997-01-16 2003-03-31
CLINKARD, Geoffrey Roger Director 1997-10-14 2000-01-17
COOK, Susannah Christina, Dr Director 2019-01-30 2019-09-17
CRAIG, Maxine, Dr Director 2013-10-21 2018-09-26
CRIDDLE, Elaine Claire Director 2018-03-28 2024-02-29
CRUDDAS, Richard Clive Director 2000-05-05 2014-10-27
DAVIES, Joanne Louise Director 2022-12-01 2026-01-15
DIXON, John, Professor Director 2019-11-27 2020-03-18
DUNCAN, Betty Director 1995-02-05
ELLINGTON, Mary Catherine Director 2021-05-27 2024-02-29
FIRMAN, Michael Peter Robert Director 2020-03-26 2025-06-27
FLANNERY, Mark Daniel Director 2021-05-27 2022-09-01
FOOTITT, Brian, Prof Director 2001-07-25 2019-11-27
FYSH, John Leslie Director 2004-11-30 2020-08-28
GARRETT, Janette Director 2000-10-24 2005-12-31
GOULD, William Alan Director 2015-11-30
GRIBBIN, Henry Robert Director 1994-09-29
GUY, Glenis Director 1997-11-07 2005-02-14
HERRON, Keith Director 2001-10-23 2010-09-20
HOWES, Patricia Director 2005-05-31
JEWELL, Robert Morgan Director 2013-10-21 2021-11-25
JOHNSON, Sheila Director 1997-07-08
MALONE, Joanne Director 2019-11-27 2020-07-22
MASON, Arthur Reginald Leman Director 1994-09-29
MCGRATH, Paul Director 2015-04-27 2018-07-25
MOODY, Emma Jane Director 2008-01-28 2013-07-22
MORGAN WILLIAMS, Hugh Richard Vaughan Director 1994-04-01 1996-10-15
MURRAY, Robert Director 1993-03-11
O'HANLON, Ann Director 2012-07-30 2019-10-23
PACKER, Nigel Director 2008-01-28 2017-11-27
PARKIN, Richard Anthony, Dr Director 2013-10-21 2017-10-30
PARKIN, Richard Anthony, Dr Director 2001-10-23
PAYNE, Timothy John Owen Director 2019-05-29 2024-06-30
PEACE, Linda Margaret Director 1994-09-29 1998-01-13
PEARSON, Carole Director 1998-09-15
PICKERSGILL, William Richard Director 2009-10-26 2020-09-18
QUINN, Suzanne Director 2024-02-29 2025-01-23
RUFFETT, Ian Director 2004-02-25 2008-04-28
RUFFETT, Ian Director 2001-10-23
SHARP, Freda Ann Marie Director 1998-03-17 2013-09-30
SIMPSON, Margaret Anne Director 2004-07-27 2007-06-25
STOREY, Shirley Margaret Director 1997-01-16 2015-10-26
STUART, Jean Director 1996-10-16
SWALLOW, David Addison Director 2015-04-27 2019-10-07
THORNTON, Harry Director 1994-09-29
THORNTON, Joan Mary Director 1994-09-29
TIDESWELL, Cedric Director 1995-09-28 2000-10-24
TURNER, Erica Marie Director 2013-10-21 2021-02-01
TWIZELL, William Hedley Director 1994-09-29 1998-07-01
WAITES, Thomas Anthony Director 1993-05-06 2019-11-27
WHITAKER, Paul Everett Director 1995-02-15 2019-01-30
WOOLHOUSE, Thomasina Director 1997-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Daniel Flannery Individual Significant influence 2021-05-27 Ceased 2022-05-30
Mrs Mary Catherine Ellington Individual Significant influence 2021-05-27 Ceased 2022-05-30
Mr Michael Peter Robert Firman Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2020-03-26 Ceased 2022-05-30
Mr John Sheridan Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2020-01-30 Ceased 2022-05-30
Mrs Carole Langrick Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2020-01-30 Ceased 2022-05-30
Mr Gary Whitehead Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2019-11-27 Ceased 2022-05-30
Ms Jo Malone Individual right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2019-11-27 Ceased 2020-07-16
Professor John Dixon Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2019-11-27 Ceased 2020-03-18
Mr Timothy John Owen Payne Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-05-29 Ceased 2022-05-30
Dr Susannah Christina Cook Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-01-30 Ceased 2019-09-17
Mrs Elaine Claire Criddle Individual Significant influence 2018-03-28 Ceased 2022-05-30
Mr Robert Morgan Jewell Individual Significant influence 2016-04-06 Ceased 2021-11-25
Mrs Erica Marie Turner Individual Significant influence 2016-04-06 Ceased 2021-02-01
Mr William Richard Pickersgill Individual Significant influence 2016-04-06 Ceased 2020-09-18
Mr John Leslie Fysh Individual Significant influence 2016-04-06 Ceased 2020-07-28
Prof Brian Footitt Individual Significant influence 2016-04-06 Ceased 2019-11-27
Mr Thomas Anthony Waites Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-11-27
Mrs Ann O'Hanlon Individual Significant influence 2016-04-06 Ceased 2019-10-23
Mr David Addison Swallow Individual Significant influence 2016-04-06 Ceased 2019-10-07
Mr Paul Everett Whitaker Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-01-30
Dr Maxine Craig Individual Significant influence 2016-04-06 Ceased 2018-09-26
Mr Paul Mcgrath Individual Significant influence 2016-04-06 Ceased 2018-07-25
Mr Nigel Packer Individual Significant influence 2016-04-06 Ceased 2017-11-27
Dr Richard Anthony Parkin Individual Significant influence 2016-04-06 Ceased 2017-10-30

Filing timeline

Last 20 of 280 total filings

Date Type Category Description
2026-01-27 TM01 officers termination director company with name termination date
2025-11-06 AA accounts accounts with accounts type group
2025-10-13 AP01 officers appoint person director company with name date
2025-09-26 AP01 officers appoint person director company with name date
2025-09-02 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 TM01 officers termination director company with name termination date
2025-04-11 AP01 officers appoint person director company with name date
2025-02-21 TM01 officers termination director company with name termination date
2024-12-10 AP01 officers appoint person director company with name date
2024-11-01 AA accounts accounts with accounts type group
2024-08-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 TM01 officers termination director company with name termination date
2024-03-21 TM01 officers termination director company with name termination date
2024-03-11 AP01 officers appoint person director company with name date
2024-03-05 AP01 officers appoint person director company with name date
2024-03-05 TM01 officers termination director company with name termination date
2023-10-02 AA accounts accounts with accounts type group
2023-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-12-05 AP01 officers appoint person director company with name date
2022-10-01 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