Profile

Company number
02040989
Status
Active
Incorporation
1986-07-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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

“The trustees consider there are no material uncertainties about the Charity's ability to continue as a going concern. The funding uncertainty may have an impact on future revenue and costs but continual review of our financial position, reserves levels and future plans give Trustees confidence the charity remains a going concern for the foreseeable future (being a period of at least twelve months from the date of approving these 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

10 active · 43 resigned

Name Role Appointed Born Nationality
YEMBRA, Edith Secretary 2023-11-29
CHATFIELD, Simon, Dr Director 2021-07-26 Jun 1956 British
DEARDEN, Richard Director 2021-07-26 Jun 1967 British
GILLAN, Tamsyn Director 2025-10-28 Oct 1963 British
MATTIN, Jennie Susan Director 2022-06-07 Jun 1963 British
MCFARLANE, Joanna Director 2024-03-26 Apr 1981 British
MEDLEY, Charles Director 2025-02-11 Sep 1989 British
SINCLAIR, Jamie Director 2025-02-11 Jun 1993 British
SUNNER, Inderjit Director 2024-08-21 Aug 1988 British
WILLIAMS, Pauline Margaret, Doctor Director 2021-10-04 Mar 1967 British
Show 43 resigned officers
Name Role Appointed Resigned
BUSH, John Stacey Secretary 2016-03-31 2016-12-05
HEYMANS, David Richard Cox Secretary 2016-03-31
WILSON, Robert James Timothy, Sir Secretary 2017-03-29 2021-12-31
BALL, Sheila Olive Director 2010-11-22
BARBER, Ivor Gerald Director 1992-03-02
BENTHAM, Trevor Swithin Director 1996-12-10 2010-11-22
BLAKSLEY, Mary Dora Finucane Director 1992-03-02
BUSH, John Stacey Director 2001-07-09 2016-12-05
COOK, George Director 2000-01-19 2016-02-04
COOKE, Eleanor Clare, Mrs. Director 2015-07-27 2021-02-22
DARE, Chris Director 2023-11-29 2025-07-23
DAVIES, Bernard James Director 1992-03-02 2000-01-19
DODD, Helen Director 2017-03-29 2021-08-31
EGERTON-SMITH, Andrew John Deighton Fitton Director 1997-11-24
FARRINGTON, Kenneth, Doctor Director 2010-11-22 2021-12-31
FLYNN, Melanie Louise Director 2021-10-04 2024-11-04
GILLHAM, Rosemary Helen Director 1992-03-02
GOCHIN, Roger Arthur Director 2014-03-24 2023-11-29
GREENBANK, Susan Director 2018-06-04 2021-02-15
GUENIER, Mary Kate Director 1999-03-09 2016-12-05
GUENIER, Mary Kate Director 1992-03-02
HARKNESS, Peter William Director 1996-12-10
HERSEY, Jeremy Adam, Doctor Director 1992-03-02 1996-03-28
HEYMANS, David Richard Cox Director 2015-12-07
HILL, Janet Lester Director 1992-03-02
ISAACS, Anthony John Reginald Director 1992-03-02
ISAACS, Betty Julia Director 1992-03-02
KHAN, Shahid, Professor Director 2022-03-30 2024-04-19
MACHEN, John, Dr Director 2015-07-27 2021-12-31
MANNING, Gemma Director 2022-11-30 2025-02-25
MCMENEMY, Peter Edward Director 1993-12-01 1998-12-10
MELLISH, Steve Director 2016-06-06 2026-02-09
MERCURIO, Frank, Reverend Director 1997-11-24 2001-01-29
MORRISH, Dawn Director 2017-12-18 2021-03-01
NEVITT, Janet Eileen Director 2012-09-24 2018-09-27
PETRIE, Kathleen May Director 1992-03-02
PROCTER, John Director 1996-12-10 2021-12-31
SEVIOUR, Rhona Director 2016-09-26 2025-12-01
SILSBY, James David Director 2016-12-05 2024-02-29
WILLBOURN, Anthony Horace, Dr Director 1994-12-08
WILLIAMS, Margaret Belinda Director 1995-12-07 2010-11-22
WILLMOTT, Peter William Director 1995-12-07 2010-11-22
WILSON, Robert James Timothy, Sir Director 2012-05-28 2022-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2026-02-11 TM01 officers termination director company with name termination date
2026-02-02 AA accounts accounts with accounts type group
2025-12-01 TM01 officers termination director company with name termination date
2025-10-31 AP01 officers appoint person director company with name date
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2025-08-01 CH01 officers change person director company with change date
2025-08-01 CH01 officers change person director company with change date
2025-07-24 TM01 officers termination director company with name termination date
2025-02-25 TM01 officers termination director company with name termination date
2025-02-12 AP01 officers appoint person director company with name date
2025-02-12 AP01 officers appoint person director company with name date
2024-11-08 AA accounts accounts with accounts type group
2024-11-05 TM01 officers termination director company with name termination date
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-28 CH01 officers change person director company with change date
2024-09-03 AP01 officers appoint person director company with name date
2024-08-21 AP01 officers appoint person director company with name date
2024-05-01 TM01 officers termination director company with name termination date
2024-02-29 TM01 officers termination director company with name termination date
2024-01-18 RESOLUTIONS resolution resolution

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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