Profile

Company number
01843226
Status
Active
Incorporation
1984-08-23
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Collins & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus it continues to adopt the going concern basis in preparing the financial statements. There are no material uncertainties about the charity's ability to continue.”

Subsidiaries

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 · 32 resigned

Name Role Appointed Born Nationality
BAINBRIDGE, Gillian Secretary 2004-07-27 British
BOYCE, Paul Thomas Director 2022-09-08 Jan 1961 British
COOKE, Debra Director 2002-09-11 Jan 1958 British
DEARS, Richard Thomas Director 2012-02-28 Jun 1971 British
GIBBONS, Andrew Director 2005-12-08 Mar 1969 British
MOONAN, Paul Edmund Director 2023-05-18 Nov 1961 British
SINGLETON, Paul Director 2024-12-12 Aug 1978 British
SWAFFIELD, David Richard Director 2009-04-22 Nov 1951 British
Show 32 resigned officers
Name Role Appointed Resigned
EVANS, Roy Secretary 2000-08-15
LONG, Steven James Secretary 2000-08-21 2004-03-21
MCPARTLAND, Peter Secretary 2004-03-21 2004-07-27
BERG, Hilary Andrea Director 2011-11-25 2013-09-30
BILLINGTON, Roy Director 2000-02-15 2002-10-07
CRUTCHLEY, Timothy Martin Director 2000-03-28 2004-07-27
ELLIS, Nicholas Hugh Director 1993-12-09 2020-09-10
FITZSIMMONS, Rachel Director 2014-04-29 2016-11-22
GHAFOOR, Hamid Director 2005-07-06 2008-12-11
GOSNEY, John Roy, Professor Director 2018-06-14 2023-10-26
GRIGORJEVAITE, Viktorija Director 2014-04-29 2017-09-25
HALSALL, Lesley Director 2011-04-28 2013-03-18
JOHNSON, Derek Director 2008-12-11 2011-05-31
KHAN, Ifath Director 2021-01-28 2023-09-07
LATHAM, Helen Director 2003-05-20 2008-09-11
LEVER, Kenneth Director 1993-09-15
LEWYS LLOYD, John Cadwaladr Director 2008-12-11 2024-12-12
LUNT, Elizabeth Director 2002-03-28
MATTHEWS, Ian David Director 2000-02-15 2011-11-25
MATTHEWS, Phillip John Director 1990-12-11 2003-03-04
MCPARTLAND, Peter Director 2002-03-28 2005-12-08
POOLE, Mitchell David Director 2007-01-10 2008-10-23
POOLE, Peter Michael Director 1993-12-09 2004-05-05
RICE, Edward Nicholas Director 2004-05-05 2013-01-14
RYMER, James Director 2001-01-09 2005-04-13
STANSFIELD, Andrew Director 2000-02-15 2002-03-28
STANSFIELD, Andrew Director 1993-12-09 1999-10-05
STODDART, Alistair Maxwell Director 1997-12-31
TIMOTHEOU, Timos George Director 2014-04-29 2017-07-04
WADE SMITH, David John Director 2001-01-09 2003-11-27
WARREN, Stella Director 2000-02-15
WYNN, Michael William Director 2018-06-14 2023-12-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-28 AA accounts accounts with accounts type full
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2025-01-07 AP01 officers appoint person director company with name date
2025-01-07 TM01 officers termination director company with name termination date
2025-01-07 AA accounts accounts with accounts type group
2024-08-05 TM01 officers termination director company with name termination date
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type group
2023-11-13 TM01 officers termination director company with name termination date
2023-09-17 TM01 officers termination director company with name termination date
2023-08-18 AP01 officers appoint person director company with name date
2023-03-09 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AA accounts accounts with accounts type group
2022-09-27 AP01 officers appoint person director company with name date
2022-03-03 CS01 confirmation-statement confirmation statement with no updates
2021-12-30 AA accounts accounts with accounts type group
2021-05-19 DISS40 gazette gazette filings brought up to date
2021-05-18 GAZ1 gazette gazette notice compulsory
2021-05-12 CS01 confirmation-statement confirmation statement with no updates

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