Profile

Company number
01791733
Status
Active
Incorporation
1984-02-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore have a reasonable expectation that Brendoncare has adequate resources to continue its operations for the foreseeable future and therefore concluded that it is appropriate to adopt the going concern basis of accounting in preparing the annual 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 · 45 resigned

Name Role Appointed Born Nationality
MORGAN, Gareth Secretary 2024-09-30
CHRISTIE, Katherine Sarah Director 2022-07-05 Oct 1961 British
DOWSON, Philip Director 2020-12-08 Dec 1963 British
FELLOWS, Peter Edwin John Director 2024-11-29 Sep 1963 British
FENGE-DAVIS, Lee-Ann, Professor Director 2019-12-03 Jan 1963 British
GILLOTT, Fay Director 2017-06-15 Dec 1955 British
HOBHOUSE, Sarah Lindsay, Dr Director 2018-09-26 Jul 1966 British
JACOBS, Ian David Director 2018-07-31 Jun 1962 British
PARFITT, David John Director 2017-06-15 Nov 1950 British
RICHARDSON, Alison, Professor Director 2025-05-30 Dec 1962 British
SYKES, Phillip Rodney Director 2021-02-09 Mar 1955 British
TILLETT, Gordon Michael Director 2019-12-03 Nov 1965 British
TURNER, Richard Charles Director 2022-04-24 Dec 1967 British
WILLIAMS, Jane Elizabeth, Dr Director 2019-12-03 Jun 1960 British
Show 45 resigned officers
Name Role Appointed Resigned
CRESSWELL, Margaret Anne Secretary 1999-07-02
MCILROY, Rachel Jane Secretary 2013-11-28 2022-10-18
STEWART, Peter James Secretary 1999-07-02 2013-10-17
WANSTALL, Marianne Lorna Secretary 2022-10-18 2024-09-30
ALEXANDER, Richard Miles Director 1994-07-27 2000-07-31
BARTON, Malcolm Peter Speight Director 1991-11-14
BOWER, Julian Thurstan Syndercombe Director 1991-09-26 2011-09-20
BRIDGES, Jacqueline Mary, Dr Director 2013-04-18 2021-01-04
BRIGGS, Roger Selwyn James Director 1999-07-02 2016-07-14
BROWNE, Derek, Doctor Director 1998-08-11 2005-11-11
CAPON, Nick Cardale Director 2010-09-14 2019-12-07
DEAN, Robert Lewis Director 2005-05-17 2009-11-02
DELMAR MORGAN, Jeremy Hugh Director 2002-12-13 2013-01-07
DENNIS, Gerald Lambert Director 1993-01-11
DENTON, Sylvia Ernestine Director 2006-09-08 2015-04-11
EVERY, Simon Flower Director 2005-11-11
GODDARD, Maurice James Director 2010-09-14 2012-01-22
GUITON, Nicholas Francis Le Hardy Director 1996-11-13
HALL, Michael Robert Pritchard, Professor Director 2006-09-08
HETTIARATCHY, Pearl Daisy Jebaranee, Dr Director 1994-08-27 1995-12-15
HOLLOWAY, David John Director 2010-09-14 2012-04-29
JOHNSON, Peter Graham, Dr Director 2013-01-29 2017-04-25
KING, Janet Elisabeth Ann Director 1994-07-27 2002-09-13
KITSON, Alison Lydia Director 1996-11-19 2008-09-17
LEE, Kellyn, Dr Director 2020-09-12 2022-02-08
LOCKYER, Lynne Carol Director 2010-09-14 2019-12-07
MACDONAGH, Simon Michael Peter Director 2010-10-06 2017-09-25
MACHALE, Joseph Patrick Director 2012-07-17 2021-08-31
MACLURE, Patrick Stanley Winton King Director 1995-02-16 2013-11-27
MORGAN, Beverley, Lt Col Director 2008-03-25 2009-04-22
MORTON, James Roderick Campbell, Doctor Director 2007-05-11 2009-12-21
ORR, John Goldie Director 1991-12-12
PULLEN, Jonathan Mark Director 2013-01-29 2022-04-01
QUINN, Sheila, Dame Director 2006-09-08
ROBERTS, Helen, Dr Director 2015-08-04 2024-08-31
SCHOFIELD, Angela Director 2010-09-14 2016-12-20
ST C COATES, Joanna Director 1994-03-05
STERN, David Paul, Dr Director 2013-01-29 2022-02-17
THEOBALDS, Simon Lempriere Director 2010-09-14
THWAITES, Bryan, Professor Sir Director 1993-05-24
TOOMEY, Philippa Mary Director 1994-08-27 2015-10-01
TOWNER, Richard Edward Director 2005-04-01 2013-05-28
WESTBURY, Ursula, The Lady Director 1992-01-23
WHITE, Harvey Director 2014-04-14
WILLAN, Peter James Director 2005-04-01 2009-09-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 247 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type group
2025-11-10 CH01 officers change person director company with change date
2025-11-09 CH01 officers change person director company with change date
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2025-05-30 AP01 officers appoint person director company with name date
2025-02-05 AA accounts accounts with accounts type group
2024-12-09 AP01 officers appoint person director company with name date
2024-10-18 TM02 officers termination secretary company with name termination date
2024-10-01 AP03 officers appoint person secretary company with name date
2024-09-30 TM01 officers termination director company with name termination date
2024-08-07 CS01 confirmation-statement confirmation statement with no updates
2023-11-15 AA accounts accounts with accounts type group
2023-08-17 CS01 confirmation-statement confirmation statement with no updates
2022-10-20 AP03 officers appoint person secretary company with name date
2022-10-20 TM02 officers termination secretary company with name termination date
2022-10-06 CH01 officers change person director company with change date
2022-09-28 AA accounts accounts with accounts type group
2022-08-08 CS01 confirmation-statement confirmation statement with no updates
2022-07-06 AP01 officers appoint person director company with name date
2022-04-28 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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