Profile

Company number
02007023
Status
Active
Incorporation
1986-04-04
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
HaysMac LLP
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

14 active · 86 resigned

Name Role Appointed Born Nationality
QUINTON, Newell Secretary 2026-02-27
BARLOW, James Marc Director 2025-07-09 Feb 1962 British
CARTER, Hazel Elaine Director 2023-07-01 Jan 1957 British
DALLEY, Eleanor Director 2025-07-09 Oct 1975 British
EALING, John Edward Paul, Dr Director 2023-02-25 May 1970 British
ELLIS, Elizabeth Director 2021-07-01 May 1946 British
GRAHAM, Alan Philip Director 2024-06-26 Dec 1947 British
JONES, Craig Director 2025-08-08 Aug 1982 British
KHAN, Usman Awais, Dr Director 2021-07-01 Aug 1963 British
LEV, Ian Director 2022-06-27 May 1958 British
MARSHALL, James Daniel Director 2021-07-01 Sep 1960 British
MCGEE, Shaun Gerard, Dr Director 2020-05-15 Nov 1958 British
PLUMMER, Susan Director 2025-07-09 Nov 1961 British
TODD, Kirrie Director 2022-05-27 Apr 1969 British
Show 86 resigned officers
Name Role Appointed Resigned
BLANEY, Stephen Secretary 1994-09-18 1995-10-01
CHAPMAN, Mark Andrew Secretary 2020-01-28 2025-06-16
CURRIE, Alison Secretary 2025-06-16 2025-12-11
DARBY, Joanna Mary Secretary 2011-10-22 2019-05-18
FRAY, Neil Secretary 2019-05-18 2020-01-28
KNOX, Kirstine, Dr Secretary 2011-04-30 2011-10-22
LEVVY, Clinton George Secretary 1995-10-01 2004-11-06
STUBBINGS CARDY, Peter John Secretary 1994-09-16
THOMSON, Louise Ann Secretary 2025-12-11 2026-02-27
WATKINS, Malcolm Geoffrey Secretary 2004-11-06 2011-04-29
ADAMS, Emma Director 2017-07-08 2020-05-16
ANDERSON, Martin Torr Director 2002-09-14 2005-09-25
ANDERSON, Martin Torr Director 1995-09-16 1999-09-18
ANDERSON, Martin Torr Director 1993-09-18
BALMAIN, Wendy Director 2016-01-23 2020-05-16
BICKLEY, John Peter Director 2010-04-24 2016-09-10
BLANEY, Stephen Director 1993-09-18 1998-09-12
BULFORD, Anne Christine Director 2010-09-11 2016-09-10
CANNON, Hugh Richard Michael Director 2003-09-14 2009-01-21
CARTER, John Graham Director 1992-09-19 1994-05-04
CAWDELL, Andrew John Director 2019-07-13 2022-06-27
CLIFFORD JONES, Helen Director 2003-09-14 2009-09-12
COLE, Michael Robert Director 1992-10-04 1995-09-16
COLEMAN, Richard John Director 2011-09-10 2022-06-27
COLWILL, David John Director 2001-09-15 2004-09-19
COOKE, Edward John Director 2024-06-26 2025-02-01
CROXFORD, Simon Director 2022-06-27 2025-07-09
CURRIE, Sandra Director 2011-10-21 2013-09-07
DICKSON, Shane Roderick Director 2014-09-13 2017-07-08
DRAPER, Juliet, Dr. Director 2009-09-12 2015-09-12
EATWELL, Eric Ernest, Wg Cdr Director 2004-09-19 2007-09-15
EATWELL, Eric Ernest, Wg Cdr Director 2000-09-23 2003-09-14
EDWARDS, Susan Director 2016-09-10 2019-07-13
FERGUSON, Finbarr Joachim Director 1995-09-16 1998-09-12
FLEESON, Andrew Hayes Director 2001-09-15
FLETCHER WATTS, Susan Jane Director 2022-06-27 2023-11-06
FOWELL, Andrew, Dr Director 2013-09-07 2016-09-10
FRANKLIN, Julia Director 2002-09-14 2006-09-16
GERRARD, Karen Michelle Director 1993-09-18 1995-09-16
GODDARD, Mary Lear Director 1994-09-16
GRAHAM, Alan Philip Director 2018-07-14 2021-07-01
GRAHAM, Alan Philip Director 2014-09-13 2017-07-08
GRAHAM, Alan Philip Director 1997-09-20 2010-09-11
GRAY, David Henry Director 2005-09-25 2011-09-10
GRIFFITHS, Angela Director 2005-09-25 2008-09-20
GURJAR, Devia Ramji Director 2019-11-23 2022-02-26
HARVEY, Harold Director 1994-09-16
HAWLEY, Michael Director 2004-09-19 2004-12-06
HAWLEY, Michael Director 1999-09-18 2003-09-14
HENSHAW, Christopher John Director 1993-09-18 1999-09-18
HOPE, Michael Ian, Dr Director 2024-06-26 2025-06-12
HOPKINS, Cynthia Helen Director 2007-09-15 2013-09-07
HOPKINS, Cynthia Helen Director 2003-09-14 2006-09-16
HOPKINS, Cynthia Helen Director 2002-09-14
HORWELL, Alan Director 2003-09-14 2010-10-27
HOWE, Barbara Irene Director 2009-07-11 2015-09-12
HUMPHREY, Roland Farquhar, Mr. Director 2008-09-20 2009-01-18
JACKSON, Katherine, Dr Director 2022-06-27 2023-12-31
JENKINS, Isobel Gladys Director 1997-09-20 2001-09-15
JOHNS, Alan Wesley Director 1994-09-18 1995-10-01
JOHNSTON, Alastair Blakeley Director 2001-09-15 2008-02-11
JONES, David Glynne Director 2000-09-23 2004-09-19
KIDD, Timothy Charles Director 2017-02-18 2021-07-01
KNIGHT, Fiona Denise Director 2006-09-16 2007-06-11
KNIGHTS, Catherine Director 2019-07-13 2025-06-30
LAYTON, Charlotte Jane Director 2016-09-10 2019-07-13
LLOYD, Christina, Dr Director 2007-09-15 2013-09-07
LONSBOROUGH, Lindsay Ann Director 2015-09-12 2018-07-14
MACLEOD, David Dunlop Bentley Director 2000-09-22 2001-08-02
MARRIOTT, Glenys Director 2002-09-14 2005-09-25
MARSH, Helena Madeline Director 2013-09-07 2015-09-25
MARTIN, Debra Director 2021-07-01 2024-06-26
MCCORMICK, Sue Director 2001-09-15 2008-09-20
MCGOWAN, Carol Director 2004-09-19 2007-09-15
MCMILLAN, Janet Director 1995-09-16
NEWTON, Alan Millard Director 2000-07-15 2011-09-10
OWEN, David Alun Wynne Director 2009-09-12 2018-07-14
PAESCHEL, Vicky Director 2019-07-13 2022-06-27
PARKS, Janis Ruth Director 2014-09-13 2019-04-05
PARRY-HEARN, Steven Charles Director 2016-09-10 2019-04-02
PATTERSON, Victor, Professor Director 2008-07-12 2013-09-07
PRITCHARD-BARRETT, John David Director 2000-09-23 2003-09-14
RANSON, Michael Leonard Director 2011-10-21 2017-10-20
REECE, Charles Richard Director 2013-09-07 2016-09-10
RIDLEY, John Michael Director 2006-09-16 2008-05-26
ROBINS, Iona Naomi Irene Juliana Director 1997-09-20 2000-09-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 393 total filings

Date Type Category Description
2026-03-02 AP03 officers appoint person secretary company with name date
2026-03-02 TM02 officers termination secretary company with name termination date
2025-12-11 AP03 officers appoint person secretary company with name date
2025-12-11 TM02 officers termination secretary company with name termination date
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-23 TM01 officers termination director company with name termination date
2025-08-21 AP01 officers appoint person director company with name date
2025-08-05 AP01 officers appoint person director company with name date
2025-08-05 AP01 officers appoint person director company with name date
2025-07-30 AP01 officers appoint person director company with name date
2025-07-30 TM01 officers termination director company with name termination date
2025-07-07 TM02 officers termination secretary company with name termination date
2025-06-24 AP03 officers appoint person secretary company with name date
2025-06-18 TM01 officers termination director company with name termination date
2025-06-12 AA accounts accounts with accounts type group
2025-02-17 TM01 officers termination director company with name termination date
2024-09-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AD01 address change registered office address company with date old address new address
2024-08-09 AA accounts accounts with accounts type group
2024-07-15 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.

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