Profile

Company number
01914825
Status
Active
Incorporation
1985-05-17
Last accounts made up
2024-10-31
Account category
FULL
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
Standalone (parent only)
Auditor
LMDB Limited t/a LMDB Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 charitable company'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

12 active · 62 resigned

Name Role Appointed Born Nationality
LITTLER, Hannah Secretary 2024-10-23
AKINFENWA, Olufunmilola Olaide Director 2026-02-25 Mar 1973 British,Nigerian
BEEVOR, Colin Peter Director 2020-11-26 Jun 1964 British
BORGES, Ricardo Silveira Director 2023-09-18 Sep 1982 Brazilian,British
HARRISON, Pille Director 2025-11-20 May 1971 Estonian
KAWALEC, Andrzej Krzysztof Director 2025-11-20 Mar 1976 British
LANGLEY, Caroline Alexia Director 2024-08-13 Mar 1970 British
MYLES-BROWN, Matthew John Director 2023-02-06 Jan 1989 British
POWELL, Susan Director 2024-09-11 Sep 1976 British,New Zealander
TAKYI, Elizabeth Director 2023-09-18 Jan 1970 British
VENNIX, Dirk Director 2025-06-19 Mar 1968 Dutch
VICKERSTAFF, Sarah Anne, Professor Director 2021-02-08 Apr 1956 British
Show 62 resigned officers
Name Role Appointed Resigned
DREW, Diane Cathryn Secretary 1996-11-01 1997-08-31
MEEK, Hilda Doreen Secretary 1996-10-31
SCOTT-WILLIAMS, Lynda Millicent Secretary 2010-03-15 2012-02-13
SKETCHLEY, Ian Robert Secretary 2004-10-09 2010-02-09
SKETCHLEY, Ian Robert Secretary 2003-11-12 2004-03-31
WEDDERBURN, Mary Louise Secretary 2004-04-01 2004-10-09
WEIR, Graham Secretary 2012-02-13 2024-10-23
YOUNGS, Harold Frederick Secretary 1997-09-01 2003-11-12
ADEJUMO, Temitope Oluremi Director 2006-10-14 2008-09-23
ALLEN, Gregory Charles Director 2019-07-11 2023-11-20
BADIANI, Rajiv Director 2021-04-29 2023-05-09
BREAKSPEAR, Deborah Ruth Director 2018-06-21
CARTER, Clementina Margaret Jessie Director 1992-12-10
DE FERRY FOSTER, Barbara Jeanne Director 2010-09-04 2011-08-12
DESLANDES, Jennifer May Director 2005-04-19 2006-04-25
FAIRHURST, Kathleen Doreen Director 2004-04-27 2006-03-17
FANTI, Robert Christopher Director 1995-04-27 2001-09-29
FOGEL, Philip Director 2002-08-25
GODFREY, Anne Catherine Director 2015-06-29 2022-06-09
GRAHAM, Lynsey Eileen Director 2023-09-18 2024-10-28
GRIFFITHS, John Wedlake Director 2005-03-17 2012-02-06
GRIFFITHS, Kathleen Mary Director 2009-08-20 2012-07-03
GRIFFITHS, Mary Director 2009-07-14
GRIFFITHS, Robert Hugh Director 2000-04-13 2007-02-27
HESTER, Bruce Malcolm Director 1995-04-27 1998-11-30
HOBAN, Karen Denise Director 2015-05-12 2021-04-07
HORWOOD, Gillian Patricia Director 2010-09-30 2014-01-18
HORWOOD, Gillian Director 2009-08-20 2010-09-30
JONES, Cerys Jane Director 2015-06-29 2024-02-08
JONES, Sarah Elizabeth Director 2015-06-29 2023-06-19
KEEN, Gilbert John Director 1996-04-25 2004-04-27
KEEN, June Mary Director 1996-04-25 2004-04-27
LEICHTMAN, Marla Ellen Director 1996-07-11
LEWIN, Janet Mary Elizabeth Director 2006-10-14 2007-04-23
LILLEY, Michael Alan Director 2003-04-29 2007-10-03
MACKENZIE, Susan Director 2009-08-20 2014-01-12
MARSHALL, Wendy Maria Director 2006-10-14 2011-05-10
MCLAUGHLAN, Thomas Osborne Director 2022-02-07 2025-05-13
MCNABB, Rob Director 2023-09-18 2026-03-17
MILLER, Margaret Director 2006-10-14 2011-10-13
MITCHELL, Florence Miriam Edith Director 2000-01-20
MITCHELL, Hubert Walter Director 2000-03-13
NYE, Robin Hendrie Director 2011-09-24 2023-11-20
O'DONNELL, Carolyn Director 2006-10-14 2010-01-19
PARKER, William Director 2023-09-18 2024-02-12
PERFITT, Dinah Director 1995-04-27
PERFITT, Victor Daniel Director 1995-04-27
PHILLIPS, Graham Director 2010-09-04 2020-04-30
RANDALL, Catherine Lydia Director 1995-10-20
ROSE, Deborah Margaret Christine Director 2012-09-04 2023-11-20
RUDD, Ivan Robert James Director 2012-09-04 2013-06-25
STANDELL, Betty Charlotte Director 1996-04-25 2007-11-30
STANDELL, Sharon Janet Director 2001-04-24 2014-10-01
TARRAN, John Director 2004-04-27
TORJUSSEN-PROCTOR, Daniel George Sebastian Director 2022-03-14 2025-02-10
TORJUSSEN-PROCTOR, Daniel George Sebastian Director 2013-06-20 2019-06-13
WALTER, Derek Edmund Piers Director 2011-09-24 2014-11-04
WEDDERBURN, Mary Louise Director 2003-04-29 2004-04-27
WHOLEY, Max Wingfield Director 1997-08-31
WOODHOUSE, Pat Mary Director 2014-01-18 2021-02-04
YOUNG, Kevin Michael Director 2011-09-24 2020-07-15
YOUNG, Kevin Michael Director 2006-10-14 2008-12-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 280 total filings

Date Type Category Description
2026-03-24 TM01 officers termination director company with name termination date
2026-03-03 AP01 officers appoint person director company with name date
2025-12-01 AP01 officers appoint person director company with name date
2025-11-24 AP01 officers appoint person director company with name date
2025-09-11 RP04AP01 officers second filing of director appointment with name
2025-07-23 AA accounts accounts with accounts type full
2025-07-07 AP01 officers appoint person director company with name date
2025-05-15 TM01 officers termination director company with name termination date
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-02-12 TM01 officers termination director company with name termination date
2024-10-30 TM01 officers termination director company with name termination date
2024-10-23 TM02 officers termination secretary company with name termination date
2024-10-23 AP03 officers appoint person secretary company with name date
2024-09-17 CH01 officers change person director company with change date
2024-09-13 AP01 officers appoint person director company with name date
2024-08-20 AP01 officers appoint person director company with name date
2024-07-23 AA accounts accounts with accounts type full
2024-05-18 CH01 officers change person director company with change date
2024-04-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-14 TM01 officers termination director company with name termination 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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