Profile

Company number
01971241
Status
Active
Incorporation
1985-12-13
Last accounts made up
2024-12-31
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are therefore confident that they are able to fully fund their operating costs, meet all existing grant commitments and continue grant funding activities at least until March 2026.”

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 · 53 resigned

Name Role Appointed Born Nationality
ATKINSON, Hana Elizabeth Director 2023-08-01 Jun 1981 Australian,British,Czech
BERRY, Stuart Anthony Director 2025-12-01 Aug 1987 British
BOHLEN, Adele Louise Director 2024-02-01 Aug 1968 British
DAVIES, Aaron Philip Director 2025-10-01 Aug 1988 British
HOLVEY, Thomas Paul Director 2024-07-01 Jan 1980 British
PIROUET, David Robert Director 2023-01-02 Sep 1954 British
SMITH, Oliver Benjamin Director 2026-02-01 Sep 1987 British
ST. PIER, Amanda Jane Director 2025-10-01 Apr 1967 British
STAHELIN, Philippa Jane Director 2021-05-01 Apr 1961 British
Show 53 resigned officers
Name Role Appointed Resigned
BOUGHTON, Jocelyn Moira Secretary 2008-04-03 2008-12-31
BURKE, Cedric Charles Secretary 2006-11-03 2007-11-07
DUNCAN, Kathleen Nora Secretary 2005-12-31
MUSKETT, Christine Joy Secretary 2006-01-01 2006-07-07
READ, Timothy George Secretary 2006-07-07 2006-11-03
ALLSOPP, Roger Henry Director 2006-01-01 2008-11-30
BAMFORD, Sarah Ann Director 2011-07-08 2018-11-09
BISSON, Cherry Ann Ninnim Director 1998-12-31
BOOTHMAN, John Campbell Director 2010-03-30 2016-06-30
CHRISTOPHER, David John Director 2001-03-01 2010-03-30
COOKE, Timothy John Director 2014-01-01 2019-12-31
CORBETT, Andrew Paul Director 2025-03-03 2025-09-19
CREASEY, Anthony John Director 2002-03-13
DANN, Andrew Jonathan Director 2012-01-02 2018-04-02
FELLOWS, Neil Director 2020-01-01 2024-12-31
FERGUSON, Gavin Scott Director 2017-07-10 2023-07-09
FERGUSON, John, Doctor Director 2011-01-01 2015-07-06
FRICKER, Martin Frederick Director 2011-01-01 2013-12-31
FROSSARD, Charles Keith, Sir Director 1996-10-04
GARDNER, Alasdair Robert Director 2020-05-01 2023-11-30
GOODALL, Roderick Harvey, Sir Director 2005-11-01 2011-10-31
GREADY, John Edward Director 1998-12-31
HAMEL, Frank Director 1994-02-21
HEATH, MBE, Brian Anthony Director 2020-02-01 2026-01-31
HENWOOD, John Philip Director 2017-01-01 2022-12-31
HODGETTS, David Percy Langley Director 2015-11-04 2021-11-04
HOWITT, Simon William Francis Director 2011-07-08 2017-07-08
HURFORD, Wendy Director 2008-04-01 2011-03-24
HURFORD, Wendy Director 2002-04-01 2008-11-30
JEUNE, Celia Director 1997-01-01 2005-12-31
JOHNSON, Tracey Director 2019-12-01 2025-11-30
JONES, Stephen Murray Director 2009-03-27 2014-03-25
JONES, Stephen Murray Director 2008-11-30 2008-11-30
LE FEUVRE, Alison Heather Director 2016-10-01 2019-09-30
LE MAISTRE, Edouard Amy Director 1996-10-04 2005-10-31
LE MAISTRE, Richard Francis Director 1999-01-01 2000-10-21
LE QUESNE, Kathryn Ann Director 2014-03-25 2021-03-25
MACCALLUM, Heather Jane Director 2018-04-09 2024-04-08
MOURANT, Peter De Carteret Director 2000-04-01 2011-03-24
MURRAY, Poppy Josephine Caitlin Director 2021-12-01 2025-03-27
MUSTY, Richard John Director 2018-10-01 2020-02-03
NORMAN, Joyce May Director 1996-10-04
OZANNE, Andrew Lucas Director 1997-01-01 2009-03-27
PEARMAIN, Susan Ann, Advocate Director 2006-01-01 2011-12-31
PICOT, Rodney Alexander Director 2000-03-15
ROWLAND, Diana Janet Director 1999-01-01 2007-11-30
ROWLAND, Geoffrey Robert Director 1992-02-23
SARRE, David Anthony Godwin Director 1996-10-04
STARKEY, Michael Joseph Director 2013-11-30 2019-11-08
STEVENSON, Rosemary Director 2008-07-01 2008-07-01
TORODE, Pauline Director 2007-11-01 2013-11-29
TUMELTY, Patricia Director 2011-01-01 2016-12-31
WATKINS, David James Director 1997-01-01 2005-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-03-05 CH01 officers change person director company with change date
2026-03-05 AP01 officers appoint person director company with name date
2026-03-03 TM01 officers termination director company with name termination date
2026-02-09 CS01 confirmation-statement confirmation statement with no updates
2026-02-05 TM01 officers termination director company with name termination date
2026-01-16 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-09-22 TM01 officers termination director company with name termination date
2025-08-11 AA accounts accounts with accounts type full
2025-03-31 TM01 officers termination director company with name termination date
2025-03-04 AP01 officers appoint person director company with name date
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 TM01 officers termination director company with name termination date
2024-07-11 AP01 officers appoint person director company with name date
2024-06-04 AA accounts accounts with accounts type full
2024-05-07 TM01 officers termination director company with name termination date
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-02-03 AP01 officers appoint person director company with name date
2024-02-01 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.

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