Profile

Company number
02038895
Status
Active
Incorporation
1986-07-18
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are, therefore, confident that the charity should be considered as a going concern.”

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

7 active · 41 resigned

Name Role Appointed Born Nationality
DANIELS, Michael Philip Director 2025-07-09 Jan 1977 British
GATHERCOLE, Paul Marcus Director 2025-07-09 May 1959 British
HARDING, Ian James Director 2019-10-16 Feb 1975 British
KELLY, Christopher John, Dr Director 2022-01-26 Jan 1984 British
PAU, Hans Christian Director 2024-07-10 Jun 1978 German
ROBINS, Abigail Anne Director 2025-04-04 Jan 1977 British
WOLFFE, Alain Nathaniel Director 2018-06-21 Sep 1965 British
Show 41 resigned officers
Name Role Appointed Resigned
SWAN, Neil Secretary 2011-09-30 2017-07-31
TAN, Elaine Suan Kooi Secretary 1997-11-03
HEXAGON REGISTRARS LIMITED Corporate Secretary 2004-05-05 2012-01-18
ST JOHNS SQUARE SECRETARIES LIMITED Corporate Secretary 1997-11-03 2004-05-05
AMBLER, Jane Rosamund Director 1993-01-12 1996-09-30
CLARK, Nigel Culliford Director 2006-05-17 2007-08-26
COOK, Richard Charles Director 2004-02-11 2019-03-20
COOK, Trevor John Director 1992-09-15
CUBBERLEY, John James Director 1993-04-08 1995-11-08
DALE, Richard Frank Director 1992-08-14
DAVIES, Geoffrey Ronald Director 1992-12-09
DEVITT, James Hugh Thomas, Sir Director 1994-04-12 1996-03-13
EVANS, Christopher, Dr Director 2018-06-21 2025-07-09
FORBES, David Lachlan Director 2005-07-27 2017-02-01
FRAMPTON, Roger Roy Director 1997-10-21 2001-06-28
GAWN, Anna May Director 2022-01-26 2025-04-04
GEACH, Nigel Anthony Director 1993-01-12 2003-03-21
GRANT, Michael Steele Keith Director 2003-05-07
HADDEN PATON, Alasdair Kinloch Director 2001-10-31 2023-11-22
HANBURY, Christopher Osgood Philip, Major Director 2001-10-31 2018-10-18
HANVEY, Christopher Peter, Dr Director 2018-06-21 2021-08-03
HINDLEY, Sally Elizabeth Director 2002-02-01 2005-07-27
HOPPER, Alan Keith Thompson Director 2002-01-07
INNES, James Douglas Director 2018-06-21 2021-08-03
JAMES-YOUNG, Frenchesca Director 2021-07-20 2022-05-01
JARVIS, Michael Ernest Director 1993-02-09 1998-05-29
KRAJEWSKI, Martin John Director 2001-10-31 2007-03-14
LUCAS, Zahra Patricia Anne Director 2005-07-27 2018-10-18
MUSTOE, Nicholas Director 2002-04-29 2021-07-20
PATEL, Hina Director 2018-06-21 2023-11-22
POSNER, Lindsey Director 1993-08-25
ROSS, Richard Philip Director 1993-04-08 2002-01-31
SAMUELSON, Marc Jack Wylie Director 2010-07-20
SCORER, Bernard Robert Ian Director 1993-10-08
SMITH, Glynn Director 1997-01-21
SOLENTE, Betsabeh Director 2023-11-22 2025-07-09
SWARBRECK, Cindee Director 1993-01-12 1998-10-06
TASKER, Mark Michael Bernard Journu Director 1994-09-13 2023-11-22
TATE, Christopher John Director 2001-11-09
WAY, Adam Gerald Richmond Director 1995-08-10 2016-06-22
THE LADY KENILWORTH Corporate Director 1997-02-18 2004-08-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2026-03-02 CH01 officers change person director company with change date
2025-09-24 AA01 accounts change account reference date company current extended
2025-08-26 AA accounts accounts with accounts type full
2025-08-21 AD01 address change registered office address company with date old address new address
2025-07-17 AP01 officers appoint person director company with name date
2025-07-17 AP01 officers appoint person director company with name date
2025-07-17 TM01 officers termination director company with name termination date
2025-07-17 TM01 officers termination director company with name termination date
2025-04-08 AP01 officers appoint person director company with name date
2025-04-08 TM01 officers termination director company with name termination date
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-08-02 AP01 officers appoint person director company with name date
2024-07-30 AA accounts accounts with accounts type full
2024-03-28 CS01 confirmation-statement confirmation statement with no updates
2023-12-04 AP01 officers appoint person director company with name date
2023-12-01 TM01 officers termination director company with name termination date
2023-12-01 TM01 officers termination director company with name termination date
2023-12-01 TM01 officers termination director company with name termination date
2023-08-07 AA accounts accounts with accounts type full

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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