Profile

Company number
01853927
Status
Active
Incorporation
1984-10-09
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
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees assess whether the use of going concern is appropriate i.e., whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The trustees make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements. The Board and senior management have considered both the level of reserves and the current ongoing cost of living and energy crises on the charity. Following a review of cash forecasts, planned operations and financial implications; a satisfactory percentage of income has been secured for the next 12 months and there is sufficient anticipated income to cover the costs of the charity well into 2025/26. Taking into account all potential limitations on the delivery of outcomes or the finalising of income streams, over the next 12 months, the trustees are satisfied that the charity remains in a satisfactory financial position as a going concern and have concluded that it has adequate resources to continue in operational existence for the foreseeable future and thus, they continue to adopt the going concern basis of accounting in preparing the 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

13 active · 78 resigned

Name Role Appointed Born Nationality
ARCHER, Tracey Ann Secretary 2011-08-01
CHERRETT, Karen Elizabeth Director 2024-07-08 Aug 1965 British
DAMERELL, Judith Director 2020-05-14 Apr 1966 British
DEBOYS, David Iain Director 2022-07-21 Feb 1959 British
HALL, David Director 2019-12-01 Dec 1960 British
HASZCZYN, Donald Stephen Director 2025-05-22 Feb 1967 British
HOPKINS, Sarah Gwen Director 2024-07-08 Oct 1976 British
HOWARD, Robert Director 2019-05-14 May 1962 English
HUSSAIN, Nusheen Director 2024-07-08 Oct 1974 British
SCOTT, Jason Frazer Director 2020-05-29 May 1968 British
WALKER, Helen Director 2019-05-14 Mar 1981 British
WARDROBE, Maria Theresa Director 2020-05-14 Mar 1962 British
WOOD, Janet Director 2025-03-17 Apr 1964 British
Show 78 resigned officers
Name Role Appointed Resigned
HILL, Rowland Paul Jack Secretary 2011-07-31
AHMED, Syed Viqar Director 2015-02-17 2024-07-25
BALLS, Beryl May Director 2013-02-01 2015-02-17
BARNETT, John Philip Director 2016-02-11 2016-03-28
BEIDER, Harris Director 2001-09-12 2002-04-24
BLAKEMORE, David Robert Director 2022-03-14 2023-01-10
BRADY, Nigel John Cole Elliott Director 1999-12-14 2004-03-16
BROWN, Andrew Mavor Director 2015-10-22 2020-07-22
BROWN, Rebecca Louise Director 2008-05-25 2012-10-24
BURNS, Gordon Macgregor Director 2019-05-14 2019-11-30
CHATWIN, John Malcolm Director 1999-09-15 1999-12-03
COLE, Alison Jane Director 2013-05-09 2019-05-14
COLE, Norman William Director 1995-09-13
COOPER, Andrew Varah Director 2001-09-12 2007-09-18
COWANS, David Director 2004-09-07 2005-09-08
CROTHERS, David Maxwell Director 2010-09-14 2016-07-21
DAVIES, David Clifford Director 1993-09-15 1994-10-11
DOBBIE, Robert Charles, Dr Director 2002-06-14 2009-07-16
DURKIN, Claire Director 2019-05-14 2025-05-22
DURKIN, Claire Director 2014-05-14 2016-07-21
EISENSTADT, Naomi Helen Director 1994-09-21 1994-12-15
FERNIE, Greg Nicholas Louden Director 2014-07-23 2016-07-21
FRASER, Richard Director 2009-05-06 2014-07-23
GARDNER, Jacqueline Director 2017-05-17 2024-10-07
GODRIDGE, Carol Ann Director 1993-09-15
GRAHAM, Virginia Katharine Croft Director 2006-04-04 2012-09-10
GREEN, David Ian Director 2002-09-16
GRIFFITHS, John Hywel Director 1993-09-15
GUNN-PEIM, Domini Francis Mary Director 1999-07-08 2005-09-21
HALL, David Cameron Director 2003-12-09 2011-07-31
HAWKINS, Stephen Ronald Director 2002-09-16
HEBDITCH, Simon Cutcliffe Director 1994-09-21
HILL, Eric John Director 1993-09-15
HODGSON, Stephen Director 2009-02-25 2015-07-23
HOLT, Adrian Peter Director 2008-12-16 2014-07-23
HUDSON, Philip John Director 2016-02-11 2018-10-26
HUGHES, Gwyndaf Morris Director 2003-03-04 2009-02-25
JOHNSON, Paul Director 1996-01-01
JONES, Wyn Edgerton Director 2010-12-15 2016-01-13
KENNEDY, Malcolm William, Dr Director 2001-09-12 2007-09-18
KERR, Norman William Director 2005-04-12 2020-05-29
KIRBY, James Ernest Director 2012-06-08 2019-03-31
KOHLER, Mervyn Russell Director 2002-09-16
LAW, Patrick James Director 2007-06-01 2014-07-23
LEWIS, Howard Anthony Director 2001-09-12 2002-06-20
LICKORISH, Derek Arthur Director 2014-05-14 2020-07-22
LOUGHREY, Ann Director 1993-09-15 2004-12-14
MACFARLANE MACGILLIVRAY, Alayne Fiona Director 1999-10-12 2001-12-04
MARDELL, Roger Malcolm Director 1993-09-15 1994-02-10
MASON, Marilyn Anne Director 2001-09-17 2002-06-05
MCALINDEN, Mimi Director 2004-09-07 2010-09-14
MCCLOSKEY, Majella Director 1994-02-08 1994-03-31
MCGLADE, Dympna Director 1993-11-30
MCLEOD, Helen Christine Director 2017-02-22 2019-11-30
MIDDLEMASS, Kenneth Director 2003-12-09
MILNE, Eugene Michael Gerard, Professor Director 2008-09-16 2014-07-23
MONTOUTE, Pauline Barbara Director 1993-09-15
MOORES, Richard Charles Director 1994-10-11 2001-08-30
MULHOLLAND, Paul Myles Director 1994-09-21 1998-11-03
MURRAY, Roger David Director 2002-02-19 2008-02-29
O TOOLE, Barbara Maria Director 1992-09-16 1995-06-22
PARK, Jacqueline Director 2006-07-25 2010-12-15
PITKEATHLEY, Jayne Carole Director 2008-05-22 2017-09-12
REICHWALD, Emily Clare Director 2015-02-17 2018-05-16
RICE, Noel Francis Director 2016-07-21 2022-07-21
ROBERTS, Huw Director 2009-03-04 2014-05-14
SAYERS, Tessa Mary Director 2013-05-08 2019-07-25
SINCLAIR, Alan Anthony Director 1991-12-18
STONELEY, Ronald Terence Director 1994-02-25 1994-09-21
TAYLOR, Philip Charles, Professor Director 2020-05-14 2024-07-25
THOMPSON, Ruth Director 2007-06-01 2013-07-24
UNDERWOOD, Christopher Patrick, Professor Director 2015-05-12 2021-07-22
WEBBE, Claudia Naomi Director 2008-10-14 2014-07-23
WILKINS, Nichola Director 1996-11-19 1998-12-10
WILLAN, Arnold David Director 1994-10-11 2001-09-12
WILLIAMS, David Ivor Director 1992-04-28 2002-12-23
WOOD, David Leslie, Councillor Director 2001-09-12 2006-10-17
WRIGHT, Clifford Director 2012-07-24 2013-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Frazer Scott Individual Significant influence 2020-05-29 Ceased 2021-07-22
Ms Judith Damerell Individual Significant influence 2020-05-14 Ceased 2021-07-22
Professor Phiip Taylor Individual Significant influence 2020-05-14 Ceased 2021-07-22
Mr David Hall Individual Significant influence 2019-12-01 Ceased 2021-07-22
Mrs Dannielle Victoria Barnes Individual Significant influence 2019-10-01 Ceased 2021-07-22
Mrs Claire Durkin Individual Significant influence 2019-05-14 Ceased 2021-07-22
Miss Helen Walker Individual Significant influence 2019-05-14 Ceased 2021-07-22
Mr Robert Howard Individual Significant influence 2019-05-14 Ceased 2021-07-22
Mr Gordon Macgregor Burns Individual Significant influence 2019-05-14 Ceased 2019-11-30
Mr Adam Scorer Individual Significant influence 2018-01-08 Ceased 2021-07-22
Mrs Jacqueline Gardner Individual Significant influence 2017-05-17 Ceased 2021-07-22
Mrs Helen Christine Mcleod Individual Significant influence 2017-02-22 Ceased 2019-11-30
Mr Peter William Smith Individual Significant influence 2016-10-01 Ceased 2021-07-22
Mr Noel Francis Rice Individual Significant influence 2016-07-21 Ceased 2021-07-22
Mrs Audra Ann Peacock Individual Significant influence 2016-04-06 Ceased 2021-07-22
Mr Peter Scott Sumby Individual Significant influence 2016-04-06 Ceased 2021-07-22
Mrs Maria Theresa Wardrobe Individual Significant influence 2016-04-06 Ceased 2021-07-22
Mr Syed Ahmed Individual Significant influence 2016-04-06 Ceased 2021-07-22
Professor Christopher Patrick Underwood Individual Significant influence 2016-04-06 Ceased 2021-07-22
Mrs Louise Margaret Moore Snaith Individual Significant influence 2016-04-06 Ceased 2021-07-22
Mr Andrew Mavor Brown Individual Significant influence 2016-04-06 Ceased 2020-07-22
Mr Derek Arthur Lickorish Individual Significant influence 2016-04-06 Ceased 2020-07-22
Mr Norman William Kerr Individual Significant influence 2016-04-06 Ceased 2020-05-29
Mrs Tessa Mary Sayers Individual Significant influence 2016-04-06 Ceased 2019-07-25
Mrs Alison Jane Cole Individual Significant influence 2016-04-06 Ceased 2019-05-14
Mr James Ernest Kirby Individual Significant influence 2016-04-06 Ceased 2019-03-31
Mr Philip John Hudson Individual Significant influence 2016-04-06 Ceased 2018-10-26
Ms Emily Clare Reichwald Individual Significant influence 2016-04-06 Ceased 2018-05-16
Ms Jennifer Margaret Saunders Individual Significant influence 2016-04-06 Ceased 2017-12-15
Mrs Jayne Carole Pitkeathley Individual Significant influence 2016-04-06 Ceased 2017-09-12

Filing timeline

Last 20 of 364 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 CH01 officers change person director company with change date
2025-09-18 CH01 officers change person director company with change date
2025-09-11 AA accounts accounts with accounts type full
2025-06-27 AD01 address change registered office address company with date old address new address
2025-06-06 AP01 officers appoint person director company with name date
2025-06-02 TM01 officers termination director company with name termination date
2025-04-11 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 AP01 officers appoint person director company with name date
2024-11-25 RESOLUTIONS resolution resolution
2024-11-25 MA incorporation memorandum articles
2024-11-22 AA accounts accounts with accounts type full
2024-11-04 TM01 officers termination director company with name termination date
2024-11-04 TM01 officers termination director company with name termination date
2024-09-12 TM01 officers termination director company with name termination date
2024-07-24 AP01 officers appoint person director company with name date
2024-07-23 AP01 officers appoint person director company with name date
2024-07-23 AP01 officers appoint person director company with name date
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AA accounts accounts with accounts type full

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