Profile

Company number
01955570
Status
Active
Incorporation
1985-11-07
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Through Board meetings, Finance Committees meetings and Risk Register reviews, the Trustees have considered the charity's activities and finances and consider that there are no material uncertainties regarding the charitable company's ability to continue as a going concern.”

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 · 87 resigned

Name Role Appointed Born Nationality
ALPHANDARY, Alice Louise Filkin Director 2018-09-15 Jan 1986 British
BARNETT-WELCH, Melissa Elizabeth Vokes Director 2019-10-05 Jan 1991 British
BUTCHER, Edmund Director 2022-12-10 Feb 1979 British
CONSTANDINOS, Louis Director 2022-12-10 Nov 1974 British
GILBERT, Steven John Director 2025-01-17 Dec 1983 British
JAMES, Ann Director 2025-06-28 Sep 1965 British
LAWRENCE, Chennel Delcina Director 2025-09-27 Jan 1977 British
PAISNER, Guy David Director 2018-09-15 Jun 1971 British
PRINT, Robert Stephen Director 2018-09-15 Jun 1984 British
SHARMA, Aditya, Dr Director 2022-12-10 Apr 1974 British
SINCLAIR, Howard Andrew Director 2025-06-28 Feb 1962 British
WHITLAM, Daniel James Director 2022-12-10 Nov 1985 British
WILSON, Jody Director 2025-09-27 Oct 1973 Canadian
Show 87 resigned officers
Name Role Appointed Resigned
ANDREOPOULOS, Emmanuel Secretary 1993-03-13
JAMES, Geraint Hugh Secretary 1995-10-14 1995-10-14
JAMES, Geraint Hugh Secretary 1995-10-14 1999-07-31
O'DWYER, Michael Christopher Peter Secretary 1999-07-31 2007-01-20
SANDERS, Peter Richard Secretary 1994-10-08 1995-09-30
SEBASTIAN, Adrian Reynolds Secretary 2007-09-29 2008-10-26
YOUNG, David Arthur Secretary 1993-03-13 1994-10-08
ACKLAND, Claire Barbara Director 2009-11-28 2014-09-06
ALSOP, Philip Harold Director 1997-07-19 1998-12-17
BELL, Anthony Nicholas, Dr Director 1995-07-08 1996-07-20
BENFIELD, Kevin Victor Director 2004-11-20 2008-11-29
BLAGDEN, Mary Director 1993-07-03
BLOWER, Florence Ida Director 1995-01-07
BOWTELL, Derek Alfred Director 1993-07-03 1999-02-13
CHRISTISON, Peter Director 1997-07-19 2003-11-22
CLARK, Jeremy Keats Urling Director 2015-09-05 2024-09-30
COURAGE, William Pery Director 2013-03-02 2018-09-15
CRACKNELL, Philip David Director 1995-07-08 2001-07-21
CRANMER, Doris Director 1999-11-20 2002-02-16
CRANMER, Doris Director 1993-07-03 1995-07-08
DALE, Derrick Ralph Director 2019-10-05 2025-12-06
DAVIS, Howard Director 2000-01-29 2005-11-19
DENT, Sarita Kohli Director 2015-09-05 2024-09-30
DOLMAN, Clare Maureen Director 2009-11-28 2018-09-15
DUDLEY, John Basil Director 1997-07-19 2002-11-09
EASTWOOD, Christopher Director 2000-04-08 2004-02-14
ELIAS, Penelope Elizabeth Director 1999-07-31 2001-07-21
ELLOWAY, Brian Director 1993-07-03
FEARN, Stuart Director 1993-07-03
FEAVER, Inga Jennifer Director 1992-02-01
FIFER, Donald Greenslade Director 1997-10-18 1999-07-31
FORD, Robert Michael Director 1997-07-19 1999-11-20
FRIEDLI, Lynne, Dr Director 2000-04-08 2001-11-07
GERMING, William Joseph Director 1993-07-03 1997-07-19
GIBBONS, Maggie Anne Director 2015-09-05 2018-09-15
GRIEB, Kenneth William Director 1993-07-03 1995-07-08
GRIFFITHS, David Nigel Director 2009-11-28 2017-06-06
GUINNESS, David Gc Director 1993-07-03 1997-07-19
HANNAY, David James Director 1993-07-02 1995-01-09
HELDER, James Bernard Director 1993-07-03
HESMONSHALGH, Jay Kathleen Director 1995-07-08 1997-07-19
HIGHAM, Beverley Anne Director 1997-07-19 2000-08-24
HOOD, Stewart Director 1993-07-13 1994-10-08
IRWIN, Justin Director 2009-11-28 2015-09-05
JAMES, Jean Mary Director 1993-07-03 1997-07-19
JENNINGS, Bernard Director 1995-07-08 1997-07-19
JOSEPH, Christopher John Director 1993-07-03 1993-08-31
KAY, Jenny Director 1997-07-19 2001-02-10
KEEGAN, Victor John Director 1991-10-27
KENNEDY, Peter Director 2002-11-09 2004-11-20
KERR, Thomas Director 1993-01-16 1993-07-03
KNEMER, Geoffrey Neil Director 1993-04-03
LAWRENCE, Peter Noland Director 1993-07-03
LEGG, Paul Nicholas Director 2012-09-02 2014-09-06
LITTLE, Tamasin Bernadine Director 2011-03-05 2019-10-05
MACE, David John Director 2009-11-28 2010-06-09
MATHEWS, Rita Director 1998-07-25 1999-07-31
MC ALPINE, Thomas James Director 1997-07-19 1999-11-20
MCDERMOTT, Mary Louise Director 1997-07-19 1999-11-20
MCINERNEY, Mary Philomena Director 1995-07-08 1997-07-19
MEADOWS, Amy Director 2004-11-20 2006-10-18
MILES, Susan Director 1993-07-03 1995-07-08
MITCHELL, Alan George Director 1992-02-01
MORRIS, Mohini Director 2015-09-05 2021-09-25
NAESS, Jonathan Fredrik Director 2008-01-19 2012-09-01
O'TIERNEY, Eamonn Aodh Padraig Director 1999-11-20 2003-03-01
PARKER, Jenny Director 1993-07-03
PERKINS, Rachel Elizabeth, Dr Director 2000-01-29 2005-05-21
PILLING, Grace Emily Director 1993-07-03 1995-07-08
PRYCE, Graham Richard Director 1997-07-19 1999-05-08
PUGH, David Director 2002-11-09 2008-11-08
RHODES, Brian Sydney Director 1993-07-03 1997-07-19
ROFE, Brian Director 1993-07-03
ROGERS, Kevin Director 2008-04-19 2009-09-28
ROSS, Daniel Jonathan Director 2009-11-28 2015-09-05
ROSSER, Jess Director 1993-07-03
ROWE, Nicola Jane, Dr Director 2009-11-28 2011-09-03
RUTHERFORD MARCHANT, Dawn Director 2013-03-02 2014-12-31
SAMSON-BARRY, Hilary Alice Director 2015-09-05 2024-09-30
SANDLER, Jennifer Jane Director 1999-07-31 2002-07-20
SCHRODER, Kate Director 2008-01-19 2008-06-30
SEBASTIAN, Adrian Reynolds Director 2009-01-24 2009-07-29
SEBASTIAN, Adrian Reynolds Director 2007-09-29 2008-10-26
SILVER, Nadia Angela Mimi Director 2019-10-05 2025-03-18
STAFFORD, Nicholas James, Doctor Director 2009-11-28 2012-09-01
STAVES, Jennifer Leigh Director 2018-09-15 2022-03-18
SURMAN, Elizabeth Jane Lane Director 1997-07-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 294 total filings

Date Type Category Description
2026-01-26 CH01 officers change person director company with change date
2026-01-26 TM01 officers termination director company with name termination date
2026-01-03 AA accounts accounts with accounts type full
2025-10-23 AP01 officers appoint person director company with name date
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AP01 officers appoint person director company with name date
2025-10-02 AP01 officers appoint person director company with name date
2025-08-15 AP01 officers appoint person director company with name date
2025-08-14 AP01 officers appoint person director company with name date
2025-05-19 TM01 officers termination director company with name termination date
2025-01-05 AA accounts accounts with accounts type full
2024-12-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 TM01 officers termination director company with name termination date
2024-10-11 TM01 officers termination director company with name termination date
2024-10-11 TM01 officers termination director company with name termination date
2024-10-11 TM01 officers termination director company with name termination date
2024-01-08 AA accounts accounts with accounts type full
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-03-24 AP01 officers appoint person director company with name date
2023-03-23 CH01 officers change person director company with change 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.

Official Companies House page