Profile

Company number
01790817
Status
Active
Incorporation
1984-02-10
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
Brown Butler Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Supervisory Board believe that no material uncertainties exist. The Supervisory Board have considered the level of funds held and the expected level of income and expenditure for a minimum of 12 months from authorising these financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the charity to be able to continue as a going concern.”

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 · 50 resigned

Name Role Appointed Born Nationality
LAL, Roshan Secretary 2026-02-26
GALLACHER, Gary John Director 2024-04-23 Mar 1993 British
HEFFERNAN, Sean Director 2023-12-05 Oct 1990 British
NYIRENDA, Stephanie Diana Wangechi Director 2023-12-05 Apr 1995 British
O'CONNOR, Elizabeth Anne Director 2025-10-21 Apr 1969 British
SAGGU, Satbir Singh Director 2025-11-26 Aug 1979 British
WADSWORTH, Ben Robert Director 2025-11-26 Jan 1989 British
WHITE, Michael Paul Director 2020-05-05 Jan 1975 British
Show 50 resigned officers
Name Role Appointed Resigned
MARRIOTT, Alan Douglas Secretary 2010-02-02 2026-03-06
RAO, Nina Secretary 2000-08-31
STEPHENSON, Edwin Russell Secretary 2000-09-01 2002-05-15
VELUPPILLAI, Thiagarajah Secretary 2002-05-15 2010-02-02
ADRIS, Shahab Director 2022-08-02 2025-10-28
ATKINS, Linda Gay Director 1995-05-03
BALLANCE, Magdalena Agnieszka Director 2019-11-05 2026-03-05
BARDEN, Roger James Director 2010-06-26 2015-02-05
BARKER, Jane Elizabeth Director 2002-08-09
BENTHAM, Nola Susan Director 2000-12-05 2014-06-30
BROWELL, Maureen Lesley Director 1993-07-20 1994-11-14
CASSIDY, Margaret Director 1995-12-08
CHATTAWAY, Janice Denise Director 2013-12-12 2019-02-05
ENGLAND, John Roger Director 1996-01-30 2003-07-05
FINEGAN, Shaun Andrew Director 2025-10-21 2026-04-13
FOLEY, Rebecca Director 2023-12-05 2026-01-02
FORD, Martin Director 2016-05-03 2025-11-26
GOHIL, Arvinda Director 1993-04-06
HEARN, Keith Director 1996-09-10 2016-02-01
HIBBERT, Elizabeth Ann Director 1996-09-10 1997-10-21
HOWLEY, Robert Director 2000-12-05
JEWITT, Sarah Director 2020-11-03 2022-12-01
JOHNSTON, Peter Harry Director 1992-11-17
KAYE, John Director 1992-11-27
KELLY, Maura Director 1993-05-11
KERR, Michael Director 2022-08-02 2023-08-22
LAIDLER, Gill Director 2021-02-02 2022-02-01
LAMBORN, Richard Director 2018-08-07 2022-08-02
LAWRENSON, Steve Director 1998-12-03 2006-09-18
LENNON, Helen Fiona Director 1995-02-07 1998-12-03
LIVINGSTONE, Ian Director 2003-10-02 2023-05-09
MAPLES, Jill Director 2023-12-05 2025-06-06
MATHER, Nicholas Antony Director 2021-05-04 2022-02-09
MCCABE, Vincent John Director 1999-10-29
MCKEOWN, Christine Ann Director 1994-11-02 2007-02-15
MEADOWCROFT, Michael James, Mr. Director 2016-11-01 2022-04-08
NANDHARA, Gurbinder Singh, Dr Director 2003-10-02 2006-02-14
PAULEY, Sasha Director 2023-02-07 2025-06-06
PENMAN, Daniel Director 2016-05-03 2022-02-01
PITT, Robert Director 1993-01-26 1994-12-08
QUINLAN, Helen Director 2023-12-05 2026-04-13
SAUNDERS, Sheila Director 2000-12-05
SCHNEIDER, Fiona Mary, Dr Director 2003-10-02 2011-11-21
SEWARD, Matthew Gerard Director 2007-04-26 2019-02-05
STEPHENSON, Russell Director 1992-09-15
TEBBS-OGUTU, Emily Ranita Director 2017-01-17 2023-08-22
TYAGI, Neera Director 2002-02-26 2010-02-04
WHITE, Mike Director 2014-06-04 2018-06-13
WRIGHT, Christopher John Director 2015-04-16 2019-08-06
WRIGHT, Frederick Director 1993-10-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2026-04-13 TM01 officers termination director company with name termination date
2026-04-13 TM01 officers termination director company with name termination date
2026-03-18 TM01 officers termination director company with name termination date
2026-03-18 TM02 officers termination secretary company with name termination date
2026-02-26 AP03 officers appoint person secretary company with name date
2026-01-20 TM01 officers termination director company with name termination date
2026-01-12 AP01 officers appoint person director company with name date
2025-12-24 AP01 officers appoint person director company with name date
2025-12-18 TM01 officers termination director company with name termination date
2025-11-11 AA accounts accounts with accounts type full
2025-11-06 AP01 officers appoint person director company with name date
2025-11-06 AP01 officers appoint person director company with name date
2025-11-06 TM01 officers termination director company with name termination date
2025-06-18 TM01 officers termination director company with name termination date
2025-06-18 TM01 officers termination director company with name termination date
2025-04-02 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type group
2024-12-12 CH01 officers change person director company with change date
2024-12-05 MR01 mortgage mortgage create with deed with charge number charge creation 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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