Profile

Company number
02044219
Status
Active
Incorporation
1986-08-06
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
87300
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 have reviewed forecasts and cash reserves and concluded that the Charity has sufficient cash reserves to continue in operation for at least 12 months after the signing of the accounts. Although it is not certain that these efforts will be successful, the Trustees have taken action to mitigate the known uncertainties and are not aware of any material uncertainties regarding the Charity's ability to continue as a going concern and deliver its charitable objectives for at least the next 12 months. Therefore, the accounts have been drawn up on a going concern basis.”

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 · 64 resigned

Name Role Appointed Born Nationality
TREGELLES, Janine Secretary 2024-12-21
BLUNDEN, George Patrick Director 2020-02-05 Feb 1952 British
CROUCH, Neil John Director 2026-01-23 Nov 1981 British
MCGUIRK, Kevin Francis Director 2019-03-25 Apr 1965 British
MOORE, Cedric Leslie Director 2022-07-14 Nov 1961 British
SENIOR, Richard Blake Director 2023-02-08 Jul 1969 British
WHEELER, Deborah Clare Director 2020-09-29 Aug 1962 British
Show 64 resigned officers
Name Role Appointed Resigned
BILLINGTON, Andrew Kenneth Secretary 1998-08-07
FOTHERGILL, Ian Ledgard Secretary 1998-07-07 1999-01-27
HENDERSON, Louise Ann Secretary 2010-01-01 2013-08-01
PARKER, John Michael Secretary 2014-08-20 2018-04-10
RICHARDS, Alastair David Secretary 2007-03-12 2009-10-22
SIMMONDS, Christopher David Secretary 2018-11-26 2020-01-28
SIMMONDS, Christopher David Secretary 2018-04-10 2018-09-10
SIMMONDS, Christopher David Secretary 2013-08-01 2014-08-20
TREGELLES, Janine Secretary 2020-01-28 2021-03-05
VIMPANY, Piers David Maurice Secretary 2018-09-10 2018-11-26
WALLACE, Patrick Martin Secretary 1999-01-27 2007-03-30
YOUNG, Rebecca Secretary 2021-03-05 2024-12-21
ANDERSON, James Kenneth Henry Director 1997-07-02
ASHTON, Michael Kenneth Director 2014-03-25 2021-02-02
BARTON, Ellen Director 2003-08-20 2006-06-22
BEANEY, Linda Margaret Director 2007-12-11 2021-03-31
BEST, Anita Giuseppa Linda Director 2001-01-31 2006-06-22
BLUE, Christopher Joseph Director 2023-02-08 2026-02-11
BRANDER, Joan Director 1997-07-02
BUCKLAND, Nicholas Simon Director 1999-03-16 2013-11-26
CHAPMAN, Anthony Hugh Director 2000-01-26 2005-01-20
CHEER, Peter Robert Director 2016-07-12 2019-12-18
CLAYTON, Jennifer Ann Director 2006-06-08 2011-07-04
COLE, Lottie Director 2003-02-05 2005-07-01
CROWTHER-HUNT, Elizabeth Anne, Hon Director 2003-03-08 2003-07-30
DAVIS, Adrian Maurice Wolf Director 2005-07-28
DUNCAN, George Lindsay Director 2000-09-20 2013-07-16
FALLON, Catherine Teresa Director 2020-09-29 2021-11-02
FEISAL, Emir Khan Director 2006-07-12 2009-03-17
GALBRAITH, Kirstie Grace Director 2006-09-30 2013-07-16
HAMILTON, Winifred Mary, Lady Director 2000-03-17
HAWES, James Richard George Director 1994-07-13 2003-07-30
HAYES, Nicola Ruth Director 1997-09-24 2002-03-01
KEMSLEY, Ronald Hugh Director 2007-12-31
KENNEDY, Jane Anne Director 2019-03-21 2022-07-14
KNIGHT, John Director 1997-11-26 1999-01-27
LAW, Simon John Director 2013-11-26 2019-09-23
LAWRENCE PIETRONI, Christopher Director 2005-06-10 2010-09-21
LAWRIE, June Suzanne Director 1999-11-24
LINDBERG, Lesley Jayne Director 2016-09-27 2021-05-19
MAHENDRAN, Balaskandan Director 2005-07-28 2006-06-22
MAUGER, Rebecca Louise Director 2011-07-26 2014-07-15
MAUGHAN, William Richard Director 2020-01-29 2023-02-27
MCGUIRK, Kevin Francis Director 2011-03-15 2012-02-08
MEADOWS, Shaun Adrian Director 2012-09-25 2014-02-01
MELROSE, Adrian Director 2006-07-28 2010-01-19
O'HAGAN, Anthony Richard Director 2003-09-24 2006-03-24
POXTON, Richard John Director 2010-12-01 2019-02-16
PRIDEAUX, Timothy Richard Director 1994-01-05 2013-11-26
ROBINSON, David Nicholas Director 2013-11-26 2017-07-11
RUSSELL, Colin Patrick Director 1999-07-21
SAWHNEY, Mohinder Kaur Director 2003-04-25 2020-02-05
SCHNEIDER, Victoria Director 2015-03-24 2020-03-12
SPENCE, John Andrew, Cllr Director 2004-12-02 2010-10-14
STREATFEILD-MOORE, Diana Evelyn Director 2003-07-30
VERNEY, Peter Scott Director 2013-07-16 2013-07-16
VERNEY, Peter Scott Director 2013-05-21 2014-09-30
VINTON, Anna Marie Director 1997-11-26 2009-12-31
WHEAL, Ronald Alexander Director 1997-07-16
WHITE, Philip Trevor Director 2009-03-30 2021-03-31
WILTSHIRE, Adam Simon Director 2020-04-28 2023-03-27
WOODARD, Frances Helen, Dr Director 2012-09-25 2016-04-04
WOODHALL, Michael Director 2005-09-28 2007-06-14
WRIGHT, Gavin David Director 2011-07-26 2018-07-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2026-03-16 RESOLUTIONS resolution resolution
2026-03-05 RESOLUTIONS resolution resolution
2026-02-25 TM01 officers termination director company with name termination date
2026-02-17 AP01 officers appoint person director company with name date
2025-09-29 MR04 mortgage mortgage satisfy charge full
2025-09-02 AA accounts accounts with accounts type full
2025-08-06 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AP03 officers appoint person secretary company with name date
2025-01-02 TM02 officers termination secretary company with name termination date
2024-10-09 MR04 mortgage mortgage satisfy charge full
2024-09-02 AA accounts accounts with accounts type full
2024-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-08-17 AA accounts accounts with accounts type full
2023-08-08 CS01 confirmation-statement confirmation statement with no updates
2023-04-09 TM01 officers termination director company with name termination date
2023-03-01 TM01 officers termination director company with name termination date
2023-02-16 AP01 officers appoint person director company with name date
2023-02-16 AP01 officers appoint person director company with name date
2022-10-26 AD01 address change registered office address company with date old address new address
2022-09-13 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.

Official Companies House page