Profile

Company number
01803160
Status
Active
Incorporation
1984-03-26
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Bishop Fleming Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the charity will have adequate resources to continue for the foreseeable future, which is for a period of at least 12 months from the signing of these accounts. For this reason, it continues to adopt the going concern basis in preparing the financial statements.”

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 · 68 resigned

Name Role Appointed Born Nationality
WEBB, Kathryn Sarah Secretary 2025-09-01
ATKINS, Julian Martin James Director 2024-03-22 Jul 1959 British
COLBERT, Graham Director 2021-11-12 Jan 1964 British
DORMAN, Edgar Kennedy Director 2024-03-22 Dec 1958 British
GEDDES, Catherine Director 2025-07-04 Nov 1962 British
HILL, Ian Antony Director 2024-12-06 Apr 1965 British
JOHNSTON, Dawn Margaret Director 2024-03-22 May 1960 British
KENNY, Siobhan Mary, Mrs. Director 2022-02-11 Oct 1959 British
MCGUINNESS, Sheelagh, Dr Director 2019-11-30 Nov 1982 Irish
MOORE, Lucy Ann, Dr Director 2017-03-18 Dec 1960 British
TURNER, Caroline Director 2024-03-22 Apr 1975 British
WALTON, Natasha Director 2021-11-12 Oct 1971 British
Show 68 resigned officers
Name Role Appointed Resigned
CLEMENTS, Karin Louise Secretary 2024-12-12 2025-09-01
FRANKLIN, Stephen Secretary 2021-11-12 2023-09-16
FUREDI, Ann Marie Secretary 2003-09-20 2020-11-30
JOHNSTONE, Christine Secretary 2003-04-12 2003-09-20
JONES, Ian Huntley Secretary 2003-04-11
JOWETT, Verity May Clare Secretary 2023-09-29 2024-11-05
MURPHY, Clare Secretary 2020-12-04 2021-11-12
ALLANACH, Vicki Director 2000-09-16 2004-06-12
BRITNELL, Mark Director 1998-02-28 2002-05-03
CALLAGHAN, Amanda Director 2015-03-21 2020-11-12
CAMERON, Iain Thomas, Pofessor Director 2020-07-13 2024-06-21
COLLIER, John Spencer Director 2013-03-16 2022-03-31
CUBBON, Joanna Rachel Director 2012-07-07 2016-03-10
CUNNINGHAM, Susan Elizabeth Director 1991-08-03 1993-06-19
DALZIEL, Maureen, Dr Director 2007-03-17 2013-03-16
DERBYSHIRE, David Robert, Dr Director 2003-09-20 2005-06-11
DICKSON, David Munro, Dr Director 2012-07-07 2021-07-30
EGDELL, Linda Mary, Dr Director 1994-06-11 2000-09-16
ELCOAT, Catherine, Dame Director 2002-09-14 2003-03-18
FARRELL, Christine Director 1994-06-11
FARSIDES, Calliope Christina Samoulla, Professor Director 2016-11-25 2019-07-05
FLETCHER, Ronald Director 2000-09-16 2005-09-11
FLETCHER, Ronald Director 1997-09-27
FLINT, David Christopher Director 1992-06-20
GARSIDE, Pam Mary Director 2004-03-13 2004-12-11
GERADA, Clare, Dr Director 2014-09-01 2019-03-18
GLASIER, Annabelle Frances Director 2015-01-01 2021-11-12
GLUCKLICH, Thomas Charles Director 1993-06-19
GOULDING, Sandy Director 1997-06-07 2000-09-16
GREENWOOD, Joan Director 1994-06-11 2006-09-14
GURLING, Catherine Director 1996-01-23 2002-09-14
HAMMOND, Ian Charles Director 2006-02-02 2015-03-21
HEWITT, Sheila Iffat Director 1998-09-05 2000-09-16
HEWSON, Barbara Director 2007-03-17 2016-03-17
HOLLOWAY, Debra Director 2023-03-10 2024-09-27
HOPWOOD, Jennifer, Dr Director 1992-06-20 1998-09-05
LUCAS, Julia Catherine Director 2006-02-02 2015-03-21
MALONE, Sandra Emilie Director 2006-03-10 2015-03-21
MANSOUR, Diana Jane Ashton, Dr Director 2001-09-15 2004-12-11
MCLOUGHLIN, Catherine Mary Anne Director 1991-08-03 2000-09-16
MOBBS, David Peter Director 2010-03-13 2014-02-21
MORGAN, John Director 1991-08-03
MORTON, David Bradley, Professor Director 2003-09-20 2009-09-18
OPOKU, Dora Director 2008-11-28 2010-12-17
PAGE, Barrington Director 1993-06-19 1996-11-30
PAINTIN, David Bernard Director 1996-01-23 2002-09-14
PARSONS, Anthony David Director 1998-09-05 2009-03-14
PARSONS, Anthony David Director 1994-06-11
PARSONS, John Howard, Dr Director 2005-06-11 2011-11-26
PATERSON, Catherine Margaret, Doctor Director 2010-10-01 2014-11-28
PATERSON, Catherine Margaret, Doctor Director 2003-09-20 2009-09-18
PATERSON, Catherine Margaret, Doctor Director 1995-02-25 2001-09-15
POPPLE, Christopher John Director 2001-09-15 2004-12-11
RAM, Monder, Professor Director 1992-09-12 1996-02-24
RAYWOOD, John Director 2008-11-28 2012-11-24
RAYWOOD, John Director 2001-09-15 2007-09-21
RAYWOOD, John Director 1994-06-11 2000-09-16
REGAN, Lesley, Professor Dame Director 2019-11-30 2023-02-28
ROBERTSON, David Eric, Dr Director 1992-06-20 1994-08-25
SHAH, Sanjay Director 2015-03-21 2025-03-28
SHELDON, Sally, Professor Director 2009-11-28 2018-12-01
SHEVAS, Anne Jane Director 2014-09-01 2024-03-23
SMETHERS, Sam Director 2022-02-11 2026-03-27
STEWART, Jane Alison, Dr Director 2021-11-12 2023-09-15
STILWELL, Barbara Director 1991-08-03
WARWICK, Catherine Lilian, Professor Director 2010-03-13 2024-03-23
WARWICK, Catherine Lilian, Professor Director 2007-03-17 2008-07-11
WILLIAMS, Brenda Director 1993-06-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 304 total filings

Date Type Category Description
2026-04-23 TM01 officers termination director company with name termination date
2026-04-20 MR04 mortgage mortgage satisfy charge full
2025-12-20 MA incorporation memorandum articles
2025-12-20 CC04 change-of-constitution statement of companys objects
2025-12-20 RESOLUTIONS resolution resolution
2025-10-30 AA accounts accounts with accounts type full
2025-10-14 CS01 confirmation-statement confirmation statement with no updates
2025-09-04 AP03 officers appoint person secretary company with name date
2025-09-04 TM02 officers termination secretary company with name termination date
2025-07-14 AP01 officers appoint person director company with name date
2025-04-02 TM01 officers termination director company with name termination date
2024-12-17 AA accounts accounts with accounts type full
2024-12-13 AP03 officers appoint person secretary company with name date
2024-12-13 TM02 officers termination secretary company with name termination date
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-09 AP01 officers appoint person director company with name date
2024-10-30 TM01 officers termination director company with name termination date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-26 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.

Official Companies House page