Profile

Company number
01699685
Status
Active
Incorporation
1983-02-15
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have carefully considered all available information impacting the finances and operations of the Charity for 12 months from the date of this Report. Information from budgets and forecasts for income, expenditure and cash-flow, including the availability of unrestricted funds and reserves, credit facilities and any other forms of financial assistance have been considered. The Trustees are confident that there are no going concern issues.”

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

12 active · 50 resigned

Name Role Appointed Born Nationality
FLACK, Alan Secretary 2022-11-01
ALLAN, Juliet Clare Director 2023-03-06 Dec 1968 British
DOBSON, Neil Director 2022-04-04 Jul 1981 British
FOREMAN, Gabrielle Ellen Jane Director 2025-07-28 Aug 1991 British
GALLO, Ina Christiane Director 2025-04-28 Feb 1968 British
HALL, Beverley Director 2019-07-15 Oct 1953 British
HEALEY, Samantha Jane Director 2024-04-03 Jul 1972 British
HILL, Sara Louise Director 2025-07-28 Sep 1986 British
LAWRENCE, Christopher Director 2025-07-28 May 1961 British
LINDSAY, Graham John Director 2024-05-23 Aug 1958 British
READ, Alison Catherine Director 2025-03-03 Jul 1970 British
SHIPPAM, Frank Director 2014-07-18 Sep 1970 British
Show 50 resigned officers
Name Role Appointed Resigned
BUTLER, Sally Ann Secretary 2013-07-19 2014-05-12
DAVISON, Judith Ann Secretary 1992-12-31
DEAKIN, Jan Secretary 2006-08-01 2013-01-31
EWING, Robert John Secretary 1993-01-01 1998-06-08
GODDARD, Philip David Secretary 1998-06-08 2005-01-01
HUDSON, Michael Secretary 2016-04-01 2022-10-31
STOVELL, Tessa Secretary 2014-05-12 2016-03-31
STOVELL, Tessa Secretary 2005-01-01 2006-07-31
ARMSTRONG, Christopher Stephen Director 2003-10-13 2013-11-18
BRAMFORD, Nicola Jane Director 2023-03-06 2024-08-12
BROWN, Trevor Director 2003-02-10 2019-07-15
CORTI, Miranda Geraldine Director 2019-07-15 2024-01-04
DARLINGTON, Jane Director 2019-07-15 2022-07-19
DAVISON, John Malcolm Director 2005-02-21
DUNKLEY, Paul Adam Director 2025-07-28 2025-07-28
EVANS, Don Winstone Director 2020-10-19 2022-01-12
EVANS, Hilary Director 1996-05-01 2007-08-10
EWING, Jennifer Joan Elizabeth Director 1995-12-31
FOWLER, Simon Charles Trevor Director 2015-08-20 2023-07-27
GARDINER, Maureen Catherine, Dr Director 2007-04-01 2020-07-20
GEORGE, Simon Ian Director 2007-08-10 2015-04-02
GILDERSLEEVE, Geoffrey Director 2012-07-20 2021-10-18
HARVEY, Sarah Kate Director 2021-07-19 2023-07-17
HILLDRUP-BOORMAN, Louis Director 2020-07-20 2021-10-27
HUNT, Peter Frederick Director 1996-02-01 2010-01-01
HUTCHINGS, Philip Director 1996-02-01 2010-08-13
JOYCE, Anne Louise Director 2015-07-17 2021-10-04
KRYKANT, Thomas Director 2022-04-20 2024-12-31
LAMB, Carl Director 2014-07-18 2015-11-16
LEDWARD, Pamela Director 2022-01-12 2024-03-07
MARTIN, Sally Martha Director 2001-10-29 2020-07-20
MAW, Chris Director 2014-07-18 2015-02-23
MILLS, Anthony John Director 2001-10-29 2015-11-16
MORLEY, Leslie James, Revd Canon Director 2014-07-18
NICHOLLS, Adam Stuart Director 2015-07-17 2019-02-04
OVENS, Annette Louise Director 2014-07-18 2023-07-17
PARTNER, Michael Eric Director 1993-01-01 2002-07-05
PEMBERTON, Ceri Wyn Director 2006-08-14 2015-07-17
POOL, Howard Lonsdale Director 2006-11-22 2013-07-19
ROY, Alastair Peter Kennedy Director 2015-08-20 2021-07-19
SAM, Johnnie Lee Director 2011-08-12 2025-07-28
SCOTT, Muriel Joan Cleland Director 1996-02-01 2003-07-28
SELLICK, Clive William, Dr Director 2011-08-12 2014-02-06
STANLEY, Jonathan Edward Director 2020-10-19 2022-07-14
SUTARIA, Ethan Director 2023-04-24 2023-07-27
THOBURN, June, Emeritus Professor Director 2006-06-14 2019-07-15
THOLEN, Wendy Joan Director 1996-01-18 1997-07-31
WALDEGRAVE, Harriet Horatia Director 2024-10-07 2026-03-12
WARD, Karen Director 2015-07-17 2017-12-04
WOODDISSEE, Karen Director 2003-10-13 2012-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Hilary Bridget Richards Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-07-27 Ceased 2019-05-31
Mr Alastair Peter Kennedy Roy Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-07-27 Ceased 2016-07-28
Mr Frank Shippam Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-07-27 Ceased 2016-07-28
Mr Michael Hudson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-07-27 Ceased 2016-07-28
Ms Rachel Helen Cowdry Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-07-27 Ceased 2016-07-28

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-03-17 TM01 officers termination director company with name termination date
2025-12-30 AA accounts accounts with accounts type full
2025-11-19 TM01 officers termination director company with name termination date
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 TM01 officers termination director company with name termination date
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2025-08-06 RESOLUTIONS resolution resolution
2025-06-05 MA incorporation memorandum articles
2025-05-23 AP01 officers appoint person director company with name date
2025-05-23 AP01 officers appoint person director company with name date
2024-12-31 TM01 officers termination director company with name termination date
2024-10-21 AP01 officers appoint person director company with name date
2024-10-02 AA accounts accounts with accounts type full
2024-09-05 CS01 confirmation-statement confirmation statement with no updates
2024-09-05 TM01 officers termination director company with name termination date
2024-06-06 AP01 officers appoint person director company with name date
2024-06-06 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.

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