Profile

Company number
02007005
Status
Active
Incorporation
1986-04-04
Last accounts made up
2025-03-31
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
Auditor
HSJ Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

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 · 66 resigned

Name Role Appointed Born Nationality
USMAR, Grant Secretary 2020-06-05
BOBBETT, Michael Jonathan Director 2023-11-17 Feb 1978 British
CHILDS, Michael Jeanne, Dr Director 2024-11-28 Jul 1992 British
COOPER, Andrew James Director 2024-11-28 Jan 1989 British
INGLIS, Verly Louise Director 2025-12-01 Jul 1966 British
LINES, Kevan Leslie Director 2024-11-28 Feb 1963 British
MORRIS-PARKER, Mathew James Director 2018-09-25 Oct 1990 British
THOMAS-PARR, Joshua William James, Dr Director 2025-03-24 Feb 1997 British
TURNER, Arthur Frank, Dr Director 2024-11-28 Dec 1952 British
Show 66 resigned officers
Name Role Appointed Resigned
DASH, Stephen John Secretary 2001-02-01 2001-09-17
DAVIES, Peter Secretary 2000-02-24 2001-01-31
HEALEY-BRACHER, Aimi Secretary 2016-06-09 2016-11-10
JAMES, Clare Louise Secretary 1998-08-06 1999-06-01
JARVIS, William Alexander Secretary 1996-07-30 1997-08-04
RICHARDS, Andrew Secretary 2016-11-11 2020-06-05
RICHARDS, Andrew Secretary 2001-09-17 2016-06-09
SHELDON, Ann Secretary 1996-07-10
WALDEN, Caroline Ann Secretary 1996-07-30 1998-08-06
BACON, Christopher John Director 2004-05-20 2005-04-05
BEHR, Sonia Amelia Director 2004-05-20 2014-05-13
BEVAN, Anna Director 2016-11-22 2017-12-01
BUTT, Brian Director 2004-05-20 2007-09-10
COLLINS, Angharad Rees Director 2025-12-01 2026-05-01
COLLINS, Angharad Rees Director 2024-11-28 2025-11-28
DASH, Stephen John Director 1997-10-02 2004-03-13
DAVIS, Jillian Norah Ramsden Director 1992-04-13 1993-10-11
DAVY, Martyn George Director 1998-04-08 2000-02-24
DEAN, Sally Penelope Director 1992-05-10
FRODSHAM, Dorothy Avril Director 1994-04-06 1997-07-29
FURY, Gilbert William Director 1996-09-11 2004-05-20
GARMAN, Virginia Director 1995-08-30
GILBERT, Donna Marie Director 2024-11-28 2025-11-07
GOODMAN, Harry Leonard, Reverend Director 1997-10-02 1998-08-01
HACKLING, Edwin Director 2008-10-14 2013-05-29
HARRIS, Allan Frank Director 2001-10-23 2024-01-29
HARVEY, John, Councillor Director 2000-02-24 2004-02-15
HOLLAND, Mark, Councillor Director 2000-06-02 2000-11-22
HOLMES, Nina Director 2021-06-22 2022-03-22
HUSNI, Habboush, Doctor Director 2003-05-06 2006-06-06
INGLIS, Verly Louise Director 2025-10-03 2025-11-28
INGLIS, Verly Louise Director 2023-03-20 2025-10-03
JAMES, Owen John Paul Director 2022-05-24 2023-11-17
JAMES, Robert Michael Kenneth John Director 2017-01-24 2022-07-11
JARVIS, William Alexander Director 1995-04-13 1997-08-04
JOLLY, Alan Director 2000-02-24 2004-04-12
JONES, Charlotte, Dr Director 1994-01-27 1997-05-15
JONES, Ian Richard, Dr Director 2005-11-01 2009-09-14
KELLETT, Andrea Mary Director 1992-07-02 1998-05-06
KENT, Susan Vida Director 2000-11-15 2022-12-16
LAMERTON, Patricia Helene Director 2000-06-02
LAWES, James Ernest Herbert Director 1993-10-11
LEWIS, Sally Anne Rosser, Dr Director 2010-03-23 2013-01-15
LINES, Kevan Leslie Director 2014-07-17 2021-06-06
MACQUILLAN, Juliet Ann Verna Director 1995-04-27 1997-05-15
MIRANDO, Sally Director 2015-08-18 2024-01-29
MORRIS, Trefor Alfred, Sir Director 1997-12-11 2005-05-12
MOSS, Leonard Godfrey, Canon Director 1991-10-10
NOBLE, Simon Ian Robert, Dr Director 2017-03-28 2019-08-01
PARTON, Kenneth Ivor Director 2005-07-05 2011-07-19
PROSSER, Frederick Haydn Director 2004-02-17 2016-11-23
ROBSON, Philip Director 2012-03-13 2025-08-22
ROCHE, Barry Robert Frances, Reverend Director 2014-10-23 2022-07-26
ROWBERRY, Diane Director 2001-10-23 2015-11-20
SALISBURY, Derek John Brian Director 1992-07-02 1994-04-13
SHIELDS, Richard Ian Pollock Director 1997-05-15 1999-04-08
SUTTON, Margaret Pamela Director 1994-04-13
TAYLOR, John Director 1993-07-08 2000-06-02
TIMOTHY, Julie Director 2022-07-26 2024-05-29
TROLLOPE, Haydn Leslie, Councillor Director 2006-09-12 2015-11-19
WALDEN, Christopher Robert Director 1993-07-08
WILKINS, Robert George Director 1992-05-10
WILLIAMS, Esther Marie Director 1994-04-13 1997-12-11
WILLIAMS, Richard Alan Director 2007-04-24 2021-11-30
WILLIAMS, Stuart Director 2022-07-26 2024-11-28
WOODCOCK, Robert John Director 1994-01-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2026-05-05 CH01 officers change person director company with change date
2026-05-05 TM01 officers termination director company with name termination date
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2026-03-11 CH01 officers change person director company with change date
2025-12-20 AA accounts accounts with accounts type full
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 TM01 officers termination director company with name termination date
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 TM01 officers termination director company with name termination date
2025-12-03 CH01 officers change person director company with change date
2025-11-10 TM01 officers termination director company with name termination date
2025-10-06 TM01 officers termination director company with name termination date
2025-10-06 AP01 officers appoint person director company with name date
2025-10-06 CH01 officers change person director company with change date
2025-08-26 TM01 officers termination director company with name termination date
2025-03-27 CH01 officers change person director company with change date
2025-03-25 AP01 officers appoint person director company with name date
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AA accounts accounts with accounts type small
2024-12-02 AP01 officers appoint person director company with name 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