Profile

Company number
02016251
Status
Active
Incorporation
1986-05-01
Last accounts made up
2025-03-31
Account category
FULL
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
Bishop Fleming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern under normal operating circumstances.”

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

8 active · 69 resigned

Name Role Appointed Born Nationality
SPIERS, Holly Anne Secretary 2022-09-29
BEST, Mark Patrick Director 2017-03-27 Aug 1980 British
CRAIG, Nicola Ellen Director 2022-09-29 Dec 1970 British
EWING, Ferelith Elizabeth Berkeley Gaze Director 2024-09-20 May 1983 British
HEATON, Alison Margaret Director 2017-11-28 Feb 1951 British
LONGLEY-COOK, Robert Edward Director 2022-05-26 Dec 1958 British
MARCHANT, Paul Anthony Director 2023-11-08 Aug 1984 British
SKINNER, Sebastian James Monier Director 2024-11-12 Nov 1974 British
Show 69 resigned officers
Name Role Appointed Resigned
DAVIES, Peter Michael Secretary 2005-10-06 2012-10-17
HALAI, Ravanti Secretary 2015-01-21 2017-09-17
SNELL, Anne Secretary 2005-10-06
SNELL, Paul Secretary 2019-08-30 2022-09-29
SNELL, Paul Michael Secretary 2012-10-17 2013-04-01
WATSON, Graham Secretary 2013-04-01 2015-01-21
WILKINS, James Simon Robert Secretary 2017-09-18 2019-08-30
ANDERSON, William Haig, Reverend Director 1995-01-05 2004-07-07
BACON, Brian Richard Director 1998-07-08
BARROWCLIFFE, Jeanette Director 2014-01-22 2023-01-26
BENJAMIN, Heather Virginia Director 2013-10-16 2019-07-16
BERRY, Marilyn Director 2009-10-21 2010-06-28
BERRY, Marilyn Director 2009-10-21 2018-03-21
BOAKYE, Davina Director 2013-07-10 2015-07-09
BOWLZER, Ronald, Reverend Director 2001-02-01 2003-04-11
BRIDGEMAN, Damian Joseph Director 2022-07-28 2024-01-24
BULLOCK, Conall Director 2011-01-20 2013-03-05
CHAMBERLAIN, Paul Director 2019-01-15 2020-02-15
CLARK, Donna Director 2013-07-10 2022-09-29
CLARKE, Peter John Frederick Director 2007-01-18 2014-09-13
COOPER, Mabel Lucy Director 2010-07-08 2013-03-22
COX, Tracy Jane Director 2024-01-25 2025-07-30
DAVIES, Ann Margaret Director 1995-04-06 1995-10-26
DAWSON, Edward John Director 1996-04-25
DRAPER, Derek, Reverend Director 2002-07-04
DRAPER, Faye, Ms. Director 2018-07-20 2021-02-08
EDWARDS, Elizabeth Jane Director 2016-04-21 2024-09-20
FINUCANE, Antony Michael Francis Director 2000-07-13
GARDNER, James Director 1995-11-29 2000-07-13
GIMSON, Judith Helen Director 2001-02-01 2013-10-16
HAMILL, Michael Robert, Reverend Director 1996-05-02
HARRISON, Bernard Anthony Director 1995-10-23
HAY, Richard Director 2008-07-15 2013-07-10
HORROCKS, Christiana Valerie Director 1997-01-30 2008-10-16
HYLAND, James Andrew Director 1999-01-28 2010-10-20
JENNINGS, David Martin Director 2006-07-20 2008-02-19
JOHNSON, Amanda Ruth Director 2015-01-22 2016-08-10
KEAGAN-BULL, Richard Director 2013-07-10 2024-11-12
KESSER, Charles Director 2021-04-07 2022-07-25
LENNON, Susan Ann Director 2004-10-06 2014-09-10
LEWIS, Graham Director 2007-07-17 2011-10-11
LLWELLYN-PEART, Cadanna, Ms. Director 2018-07-20 2024-11-27
MAAKAN, Anupama Director 2017-03-27 2017-05-12
MACDONALD, Paul James Director 2019-10-10 2023-04-20
MCCARTHY, Shirley Director 2003-04-24 2006-01-18
MCCLUSKEY, Jane Director 2000-07-13 2004-07-07
MILES, John Robert Director 2015-07-08 2017-04-03
MILLER, Sarah Louise Director 2022-05-26 2024-07-19
MORLEY, Marie Director 1999-04-22 1999-07-20
PEET, David Director 1999-04-22 2007-07-17
PILLAY, Deven Sagard Director 2003-04-24 2013-03-20
PILLAY, Saga Deven Kathirasa Director 2018-09-26 2021-09-30
POWELL, Francis Emlyn Director 1997-01-30 2006-03-29
POWRIE, David Director 1999-01-28
PROVERBS, Caroline Director 2005-10-06 2007-10-11
RAVALDE, Geoffrey Paul, The Reverend Director 2004-10-06 2015-01-24
SMITH, John Gareth Director 2004-10-06 2006-07-20
SNELL, Anne Director 1998-07-08
STUBBINGS, Colin David Director 2008-07-15 2014-03-19
STURGEON, Janine Director 2012-07-17 2019-01-15
TARPEY, Lynda Anne Director 2014-01-22 2015-12-03
THOMSON, Madeline Director 2006-01-18 2019-10-10
VADIVEL, Ramya Kollukkattuvalasu Director 2021-11-17 2023-06-20
WALJI, David Andrew John Director 2021-11-17 2025-07-30
WHITEHURST, Natasha Director 2021-11-17 2022-07-12
WILSON, David Daniel Director 2008-08-06 2013-07-17
WILSON, Eve Director 2000-07-13 2009-03-31
WILTSHIRE, Patricia Mary Director 2001-07-05
YOUNG, Frances Margaret, Revd.Prof Director 1995-01-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 302 total filings

Date Type Category Description
2025-09-10 AA accounts accounts with accounts type full
2025-08-05 TM01 officers termination director company with name termination date
2025-08-05 TM01 officers termination director company with name termination date
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2025-06-19 CH01 officers change person director company with change date
2024-12-03 TM01 officers termination director company with name termination date
2024-11-14 AP01 officers appoint person director company with name date
2024-11-13 TM01 officers termination director company with name termination date
2024-10-22 AA accounts accounts with accounts type full
2024-09-24 AP01 officers appoint person director company with name date
2024-09-24 TM01 officers termination director company with name termination date
2024-08-16 CH01 officers change person director company with change date
2024-07-22 TM01 officers termination director company with name termination date
2024-06-17 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 AP01 officers appoint person director company with name date
2024-01-25 AD01 address change registered office address company with date old address new address
2024-01-25 TM01 officers termination director company with name termination date
2024-01-10 AA accounts accounts with accounts type group
2023-11-16 AP01 officers appoint person director company with name date
2023-06-21 TM01 officers termination director company with name termination 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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