Profile

Company number
01843427
Status
Active
Incorporation
1984-08-24
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Xeinadin Audit Ltd.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

9 active · 86 resigned

Name Role Appointed Born Nationality
BARR, Gary Director 2022-07-26 Jul 1961 British
CRUTCHLEY, Suzanne Director 2022-10-25 Nov 1967 British
DAVIES, Michael Anthony Director 2018-07-24 May 1960 British
EMMETT CANNELL, Yvonne Director 2020-10-20 Jun 1963 British
FERGUSSON, Neil, Dr Director 2017-11-01 Nov 1952 British
GILBURT, David Director 2025-06-24 Jun 1951 British
MILLS, Lesley Sharon Director 2022-10-25 Mar 1969 British
MOSLEY, Caroline Mary Elizabeth Director 2025-06-25 Apr 1971 British
REDMOND, Elizabeth, Dr Director 2024-03-19 Mar 1961 British
Show 86 resigned officers
Name Role Appointed Resigned
BOOKER, Malcolm Edward Secretary 2005-11-22 2010-09-21
HARGREAVES, John Roger Secretary 1998-06-01 2000-12-18
KNIGHT, Patricia Kathleen Elizabeth Secretary 1998-03-31
LEWIS, David John Rhystyd Secretary 2010-09-21 2016-01-11
MITCHELL, Geoffrey Noel Stanley Secretary 2000-12-12 2005-11-22
ALLMAN, Rita Director 1992-03-03 1996-03-05
BANKS, Andrew Gordon Director 2014-07-29 2020-12-20
BENOY, William Oscar Robin Director 2015-05-19 2025-12-16
BLINKHORN, Sophie Director 2024-06-25 2026-04-28
BOOKER, Malcolm Edward Director 2001-08-01 2018-07-24
BRITTON, Stephen Gallagher Director 2011-09-20 2022-04-12
CAPSTICK, Barbara Jean Director 2004-07-23 2012-04-04
CARTER, Catharine Jane Director 2011-09-20 2014-12-31
CHILDS, David, Doctor Director 1993-01-01 2000-12-31
CHRISTON, Jamie Ian Director 2021-01-26 2024-03-19
CLAPHAM, Joan Irene Director 1996-03-05
CLOUGH, Virginia, Dr Director 2016-01-26 2017-11-01
COCKBURN, Beatrice Mary, Dr Director 1997-08-01
COX, Kate Siobhan Director 2018-09-25 2019-10-10
CUSSONS, Simon Hamish Director 2011-09-20 2013-12-31
CUTTING, Jane Helen Director 1991-12-02
EDWARDS, Patricia Ann Director 1996-03-05
ELLIOTT, Austen Ernest, Doctor Director 2011-09-20 2013-04-01
EVANS, Elizabeth Director 1994-01-01
EYRES, Gavin, Dr Director 2018-03-23 2022-05-31
GEOFFREY, Farrand Director 1993-04-01
GODDARD, Peter John Director 2020-10-20 2021-08-20
HARDWICK, Denis Egerton, Reverend Director 1994-01-01
HARGREAVES, John Roger Director 2003-10-07
HARRINGTON-WRIGHT, David James Director 2021-10-19 2022-01-26
HARRIS, Christopher Ian Director 2022-12-06 2023-01-23
HEALISS, Derek Director 2011-09-20
HENESEY, Mark Anthony Director 1996-03-05 1999-06-02
HOPKINS, Margaret Director 2011-09-20 2022-04-12
HOULBROOK, Jill, Councillor Director 2006-05-17 2010-09-21
HOWLETT, Martin Brian Director 2018-09-25 2024-02-05
HUGHES, Isabelle Lois, Doctor Director 2014-11-25 2023-12-05
IRVING, Catherine Mary Anne, Doctor Director 2011-09-20 2013-12-31
JONES, Alistair Taylor Director 2018-07-24
JONES, Grace Anstice Director 1993-09-15 1997-11-24
KEMP, Laura Hortense Director 1996-03-05
KIMBERLEY, Harold Maynard Director 1993-03-01
KNIGHT, Patricia Kathleen Elizabeth Director 1998-03-31
LARGE, Neil Director 2017-01-01 2017-03-21
LEWIS, David John Rhystyd Director 2001-08-01 2016-01-11
LEWIS, Sylvia Lesley Director 1992-11-01 1996-03-05
LLOYD, Rob Director 2019-11-26 2020-08-13
MACAULEY, Ileene Director 1996-03-05 2000-12-31
MARRISS, Dorothy Elizabeth Linton Director 1996-03-05 2010-10-01
MEE, Robert James Director 2018-03-27 2026-04-28
MINORS, Olive Muriel Anderson Director 1996-03-05
MITCHELL, Geoffrey Noel Stanley Director 1996-03-05 2013-09-24
MONK, David Nigel Director 2006-09-01 2014-03-31
MOODIE, Ann-Marie Director 1996-03-05 2003-01-01
MOORE, Joan Doreen Director 1996-03-05
NEEDHAM, Marion Patricia Director 2006-07-01 2016-12-31
NELLIGAN, Josephine Maria Director 2014-09-16 2019-05-31
NIETO, Richard Keith Director 2016-01-26 2016-11-15
PEARSON, John Kenneth Director 2004-08-16 2011-09-20
PICKERING, David Owen Director 1992-03-03
PICKERING, Susan Jane Director 2011-09-20 2013-09-24
PRINCE, Andrew Director 2013-12-03 2016-03-22
PYE, John Frederick Director 2013-12-03 2017-10-16
REID, Peter, Dr Director 2016-04-01 2017-04-19
RICKARDS, Francis Sylvester, Dr Director 1994-03-31
ROBERTS, Arthur Clifford, Reverend Canon Director 1996-03-05
ROGERS, Teresa Director 1996-03-05
ROYLE, Margaret Director 1996-03-05
RUSHFORTH, Peggy Director 1996-03-05
SHARROCKS, Peter Michael Director 1996-03-05 2006-08-31
SHAW, Paul, Father Director 2006-09-01 2015-03-31
SMALLEY, Stephen Stewart, The Very Reverend Director 2001-06-29
SMITH, Vivien Director 1996-03-05
SPALL, Linda Director 2001-12-06 2009-10-01
SURFLEET, Brian Director 1996-03-05
TAYLOR, Patricia Mary Director 1993-09-10
THOMSON, Caroline Anne Director 2004-07-29 2006-06-29
VINCENT, Charles Derek Director 1996-03-05
WARDLE, Lucy Director 2024-06-25 2025-12-16
WATKINSON, Justine Michelle Director 2018-03-27 2024-06-25
WEBB, John Howard Director 1996-03-05 1998-03-31
WILLIAMS, Christine Eunice Director 2001-08-01 2003-01-01
WILLIAMS, Christine Eunice Director 1993-05-01 1996-03-05
WORTH, Richard Christopher Director 2011-12-06 2016-03-22
WROUGHTON-CRAIG, Kirsty Janet Director 2013-12-03 2018-05-21
YOUNGS, Giles Roberts, Dr Director 1993-01-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2026-04-29 TM01 officers termination director company with name termination date
2026-04-29 TM01 officers termination director company with name termination date
2026-04-22 CS01 confirmation-statement confirmation statement with no updates
2026-02-12 TM01 officers termination director company with name termination date
2026-02-12 TM01 officers termination director company with name termination date
2025-10-20 AA accounts accounts with accounts type group
2025-10-17 AP01 officers appoint person director company with name date
2025-07-07 AP01 officers appoint person director company with name date
2025-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-01-07 AA accounts accounts with accounts type group
2024-07-18 AP01 officers appoint person director company with name date
2024-07-11 AP01 officers appoint person director company with name date
2024-07-08 CH01 officers change person director company with change date
2024-07-01 TM01 officers termination director company with name termination date
2024-05-16 AP01 officers appoint person director company with name date
2024-04-24 CS01 confirmation-statement confirmation statement with no updates
2024-04-24 TM01 officers termination director company with name termination date
2024-04-24 TM01 officers termination director company with name termination date
2024-04-24 TM01 officers termination director company with name termination date
2024-01-09 AA accounts accounts with accounts type group

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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