Profile

Company number
01946592
Status
Active
Incorporation
1985-09-11
Last accounts made up
2025-01-31
Account category
GROUP
Primary SIC
87200
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
Knight Goodhead Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have nothing to report in respect of the following matters in relation to which the ISAs (UK) require us to report to you where: - the trustees' use of the going concern basis of accounting in the preparation of the financial statements is not appropriate; or - the trustees have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the charitable company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date 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

10 active · 16 resigned

Name Role Appointed Born Nationality
STRATTON, Kenneth Secretary 2018-01-27
ABSOLON, Christopher John, Rev Dr Director 2003-10-01 Apr 1959 British
ALLAN, Hannah Victoria Director 2008-03-08 Oct 1968 British
FOX, John Stephen, Dr Director 2019-01-19 Aug 1954 British
LAWSON, James, Reverend Director 2024-01-27 Jan 1988 British
LUMLEY-SMITH, Adrian Director 2014-10-04 Aug 1963 British
MULLIN, Anthony Robert Director 2008-03-08 Apr 1963 British
STEELE, Catherine Roberta Director 2014-10-04 Nov 1947 British
SUDELL, Joanna, Dr Director 2009-03-11 Apr 1961 British
VENNER, Martha Dorcas Director 2018-01-27 Jan 1972 British
Show 16 resigned officers
Name Role Appointed Resigned
ABSOLON, Helen Mary Secretary 2005-10-01
BROOK, Richard Ralph Secretary 2013-10-05 2018-01-27
FREEBURY, Robert William Secretary 2005-01-01 2013-10-05
ABSOLON, Helen Mary Director 2008-03-08
ABSOLON, Michael John Director 2010-12-28
CHARNAUD, Jeremy Director 2005-07-01 2017-10-07
CHARNAUD, John Jeremy Director 1994-10-10
CHARNAUD, Sarah Director 2014-04-26
COULSON, Peter David William, The Honourable Sir Director 2003-07-04 2018-10-06
COYNE, Geoffrey Director 1994-07-06 2013-10-05
CRUMP, Peter Director 2008-07-16 2025-07-05
HOUSEAGO, Bridget Director 2005-06-18 2015-10-03
LUMLEY SMITH, Elizabeth Ann Director 2003-07-04 2016-10-01
LUMLEY-SMITH, Benedict Director 2016-10-01 2018-01-27
PARR, Rosemary Helen Director 2016-10-01 2023-10-07
SPARHAM, Susan Gordon Director 2004-10-02 2012-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2025-10-30 AA accounts accounts with accounts type group
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-07-07 AP01 officers appoint person director company with name date
2025-07-07 TM01 officers termination director company with name termination date
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-11-25 MR04 mortgage mortgage satisfy charge full
2024-10-28 AA accounts accounts with accounts type group
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 TM01 officers termination director company with name termination date
2023-11-02 AA accounts accounts with accounts type group
2023-07-06 CS01 confirmation-statement confirmation statement with no updates
2022-11-16 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.

Official Companies House page