Profile

Company number
02038416
Status
Active
Incorporation
1986-07-17
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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Charity's forecasts and projections show that the Charity is able to operate without the need for external financing for at least 12 months from the date of approval of these financial statements. After making enquiries the Trustees have a confident expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of approval of the financial statements. The Charity therefore continues to adopt the going concern basis of preparation for the accounts.”

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 · 56 resigned

Name Role Appointed Born Nationality
BEEDLE, Andrew Craig Secretary 2022-01-11
BANWAIT, Perminderjeet Kaur Director 2023-04-03 Oct 1982 British
BECK, Christopher Robert Director 2022-12-12 Aug 1974 British
BLACK, Sarah Charlotte Director 2024-08-12 Nov 1973 British
CROSSE, Barbara, Dr Director 2024-06-19 Jan 1959 British
DEAN, Faris Director 2024-11-11 Mar 1975 British
FAWCETT, Sarah Angela Director 2025-01-28 Nov 1985 British
HAMILTON, Alan Thomas Director 2020-07-27 Nov 1973 British
HAYAT, Saadia, Dr Director 2024-11-11 Apr 1980 British
HIRST, Helen Jane Director 2019-03-25 Apr 1965 British
KENDALL, Claire Director 2022-12-12 Jul 1977 British
KNOX, John William Director 2024-05-23 Oct 1965 British
MILNE, John Gordon Director 2021-02-01 Apr 1956 British
OTTER, Robert James Director 2020-07-27 Jun 1970 British
Show 56 resigned officers
Name Role Appointed Resigned
BAKER, Barbara Secretary 2004-11-08 2012-09-30
BRADLEY, Frankie Secretary 2020-01-01 2021-10-11
GILL, Julian Sanderson Secretary 1994-12-14 2004-11-08
HARDILL, Ruth Margaret Secretary 2013-02-11 2019-12-31
TURNER, Spenser Clifford Secretary 1994-06-10
ALLEN, John Edward, The Very Revd Director 1997-09-09
ASHTON, Mark David Director 2018-03-26 2024-10-08
BAINS-WILLIAMS, Navkirnjot Director 2019-03-25 2026-01-15
BARKER, David James Director 2017-11-27 2019-03-25
BATEMAN, Laura Denise Director 2022-12-12 2024-02-05
BIRD, Graham Director 2004-10-11
BLACK, Sarah Charlotte Director 2019-03-25 2023-08-09
BROWNE, Bebhinn Clare Therese Director 2020-12-14 2025-01-31
CAPPER, Richard, Reverend Canon Director 1998-02-09 2004-12-13
CARROLL, Ann Marie, Dr Director 2001-03-12 2008-11-17
CATTELL, Guy William Director 2015-12-21 2022-09-30
CHAPMAN, John Telfer Director 2006-10-04 2015-03-31
CHARALAMBOUS, Jo-Anne Director 2023-12-14 2025-07-07
CLARKE, Margaret Director 1996-11-11 2003-10-13
CLAYTON, Lyndsey Emma Director 2020-12-14 2025-03-14
CURLEY, Paul Joseph Director 2004-10-11 2006-01-09
CUSWORTH, Roy Director 1993-05-04
DAVIES, Margaret Director 1993-06-09 2000-09-25
DENBY, Michael Lee Director 2019-03-25 2022-06-16
ELMS, Terry Evison Director 1993-12-16 2018-12-31
ESMOND, Nichola Frances Director 2017-11-27 2020-07-03
FIRTH, Janet Elaine Director 2012-01-16 2017-11-27
FIRTH, Janet Elaine Director 2004-10-11 2009-11-16
FOX, Paul, Dr Director 2009-11-16 2011-12-12
GAIT, Amanda Director 2022-12-12 2025-02-11
GARSIDE, Roy Director 1998-09-16 2000-09-25
GASKELL, Mary, Rev Director 2008-09-17 2014-12-15
GILL, Julian Sanderson Director 2004-10-11 2016-04-04
GUNSON, Nina Director 2018-03-26 2018-08-17
HASTINGS, Stephen Director 2007-09-17 2015-02-16
HOWATSON, Alistair Paul Director 2014-09-22 2023-12-14
JONES, Keith Director 2012-01-16 2014-05-20
JONES, Keith Director 2001-03-12 2006-10-04
KNOX, John William Director 2020-07-27 2022-01-17
LAWTON, Michael Director 2004-03-16
LUMB, Daniel James Director 2017-11-27 2019-03-18
MARTINDALE, David John Director 2014-09-22 2022-12-12
MASON, John Director 2001-03-12 2005-10-03
MELIA, David Director 2017-11-27 2019-10-17
MORTIMER, Gary Director 1998-09-16 2020-12-14
PARTON, John Michael Director 2006-03-13 2017-02-20
PHILLIPS, Christopher John Director 2019-03-25 2022-11-25
RALPH, Brandon Director 2022-12-12 2024-09-19
REVANS, Anthony William Director 2008-09-17 2012-11-12
ROBINSON, Stuart Osborne Director 2000-05-08
ROWBOTTOM, Gerald Director 1995-03-23
SALSBURY, Keith Robert Director 2004-10-11 2007-10-15
SENIOR, Jane Elizabeth, Dr Director 2015-12-21 2020-12-14
SWANN, Joyce Director 2002-11-11
WATSON, Howard, Dr Director 2000-09-25
WILLEY, James Alan Director 1993-03-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-01-15 TM01 officers termination director company with name termination date
2025-11-19 AA accounts accounts with accounts type group
2025-07-07 TM01 officers termination director company with name termination date
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-03-31 TM01 officers termination director company with name termination date
2025-02-17 TM01 officers termination director company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 AP01 officers appoint person director company with name date
2024-11-19 AA accounts accounts with accounts type group
2024-11-12 AP01 officers appoint person director company with name date
2024-11-12 AP01 officers appoint person director company with name date
2024-10-10 TM01 officers termination director company with name termination date
2024-10-08 TM01 officers termination director company with name termination date
2024-08-21 AP01 officers appoint person director company with name date
2024-07-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 AP01 officers appoint person director company with name date
2024-06-05 AP01 officers appoint person director company with name date
2024-02-13 TM01 officers termination director company with name termination date
2024-01-09 RESOLUTIONS resolution resolution
2024-01-09 MA incorporation memorandum articles

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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