Profile

Company number
02016831
Status
Active
Incorporation
1986-05-02
Last accounts made up
2025-03-31
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
MHA
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. The Trustees make this assessment in respect of a period of at least one year from the approval of the accounts and have concluded that the Charity has adequate resources to continue in operational existence for the foreseeable future, and there are no material uncertainties at this time. Accordingly, the Trustees continue to adopt this basis of accounting in preparing the financial statements.”

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

11 active · 45 resigned

Name Role Appointed Born Nationality
LAKE, Susan Secretary 2014-02-24
BLAND, Joel Alexander Director 2025-02-20 Mar 1997 British
BURN, Catherine Joy Director 2024-10-07 Dec 1971 British
DICKSON, Alyson Judith Director 2020-05-26 Aug 1960 British
HARTLEY, Diane Director 2025-03-04 Oct 1972 British
HIGGINS, James Richard John Director 2021-12-01 Sep 1978 British
JAMES, Andrew Phillip Director 2021-09-01 Oct 1965 British
MURRAY, Gerald Richard, Dr Director 2025-11-25 Aug 1956 Irish
O'DONOVAN, James, Dr Director 2023-11-28 Aug 1962 British
ROSS, Jane Michelle Director 2024-02-07 Oct 1968 British
WOOD, Nicola Storey Director 2025-03-08 Apr 1971 British
Show 45 resigned officers
Name Role Appointed Resigned
CAMPBELL, Carol Edith Secretary 1995-09-27 2008-01-08
COX, Charles Maunder Secretary 1995-09-27
SMITH, Anthony Greaves Secretary 2008-01-08 2014-02-24
BERRY, Jason Neill Director 2022-11-22 2023-04-11
BETLEY, Catherine Mary Director 2014-09-16 2017-09-26
BIRD, Richard William Director 2016-06-07 2025-03-14
BROADHURST, Norman Neill Director 2010-10-01 2016-09-06
BUCHANAN, Rosalind Jayne Director 2022-12-01 2024-02-05
CAVENDISH, Lucy Georgiana Director 2012-06-01 2021-07-27
CAVENDISH, Richard Hugh Baron, Lord Director 2006-03-02 2010-10-01
CAYTON, Ruth Margaret Director 2010-10-01 2014-04-08
CHRISTINE, Tait Director 2011-04-01 2013-11-19
CLARK, Robert Dudley Director 2014-02-25 2022-11-22
CORP, David Director 2018-03-27 2019-08-13
CROWE, Hilary Frances, Dr Director 2025-01-20 2025-12-07
DAVIES, Julian Penry Director 1995-01-11 2002-12-19
GILBEY, Kay Director 2011-04-01 2020-03-24
HARDY, Denise Director 2014-09-16 2024-09-15
HEXT, Sue Director 2014-09-16 2017-03-28
HIGHAM, Elise Director 2017-09-26 2018-07-24
HIGHAM, Elise Director 2014-09-16 2016-04-26
JAMES, Andrew Phillip Director 2015-10-13 2019-03-01
JOWETT, Graham Arthur Director 2013-03-12 2023-03-28
KEEGAN, Sara Louise Director 2010-10-01 2015-03-10
KIRBY, Esther Director 2020-05-26 2023-08-10
LUKSZA, Andrew Richard, Dr. Director 2015-11-24 2023-10-31
MANDER, Josephine Director 1998-01-21 2004-10-20
MANDER, Josephine Director 1992-09-28 1995-01-12
MCGRAW, Susan Elizabeth Director 2011-04-01 2013-01-31
MCNELLIS, Stephen Director 2023-10-26 2024-02-12
OSBORNE, Barbara Marianne Director 2010-10-01 2016-09-06
PEARSON, Rodney Alexander Newsom Director 2002-12-19 2011-04-01
POTTS, Christopher Director 2006-03-01 2013-03-31
ROBINSON, Anne Director 1995-01-12 1996-12-18
ROBINSON, Anne Director 1995-01-11
SERVANTE, Graham Paul Director 2015-11-24 2024-11-26
STANGOE, Valerie Director 2013-01-14 2024-10-03
STANSFIELD, Derek, Doctor Director 1995-01-12 1998-11-25
STANSFIELD, Derek, Doctor Director 1992-09-09
TAYLOR, Nigel Andrew Director 2002-12-19 2008-05-20
WILLIAMS, Penelope Susan, Dr Director 2010-10-01 2014-05-12
WILSON, Kim Director 2016-09-06 2020-02-28
WINTERSON, Judith Anne Director 2012-06-01 2014-09-16
WREN, Andrew Philip Director 2016-06-07 2025-09-30
WRIGHT, Ruth Jennifer Director 2002-06-20 2002-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham Arthur Jowett Individual significant-influence-or-control-as-trust 2016-09-06 Ceased 2017-04-01
Mrs Val Stangoe Individual Significant influence 2016-04-06 Ceased 2017-04-01

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2025-12-22 AP01 officers appoint person director company with name date
2025-12-09 TM01 officers termination director company with name termination date
2025-11-19 CS01 confirmation-statement confirmation statement with no updates
2025-10-24 AA accounts accounts with accounts type group
2025-10-06 TM01 officers termination director company with name termination date
2025-04-08 TM01 officers termination director company with name termination date
2025-03-11 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2025-02-20 AP01 officers appoint person director company with name date
2025-01-20 AP01 officers appoint person director company with name date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-18 CS01 confirmation-statement confirmation statement with no updates
2024-11-15 AA accounts accounts with accounts type group
2024-10-10 AP01 officers appoint person director company with name date
2024-10-10 TM01 officers termination director company with name termination date
2024-09-24 TM01 officers termination director company with name termination date
2024-02-14 TM01 officers termination director company with name termination date
2024-02-14 AP01 officers appoint person director company with name date
2024-02-06 TM01 officers termination director company with name termination date
2023-12-07 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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