Profile

Company number
02049135
Status
Active
Incorporation
1986-08-22
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees have concluded that there is a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future and for the period of not less than 12 months from the date of signing 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

13 active · 48 resigned

Name Role Appointed Born Nationality
BOWEN, Gillian Mary Director 2019-07-23 Sep 1970 British,Grenadian
FOSTER, Apwinder Kaur Director 2025-05-28 Jun 1978 British
HARRIS, Olivia Mary Director 2025-05-28 Feb 1973 British
HUGHES, Daniel Charles Director 2020-02-25 Mar 1977 British
KATAKY, Gemma Nandita Director 2022-04-01 Sep 1983 British
LEECH, Melanie Jane Director 2017-11-28 May 1962 British
MCNAMARA, Joanne Sarah Director 2025-05-28 Jan 1982 British
MILTON, Claire Louise Director 2018-07-17 Oct 1959 British
PARTRIDGE, David John Gratiaen Director 2021-07-20 Aug 1958 British
REES, Richard Morgan Director 2023-07-18 Nov 1967 British
SANDERSON, Nicholas James Director 2025-05-28 May 1973 British
SLATER, Neil Andrew Director 2022-04-01 Apr 1977 British
WILD, Damian Director 2022-04-01 Dec 1969 British
Show 48 resigned officers
Name Role Appointed Resigned
ROBSON, Vivien Jane Secretary 1991-10-01 2005-07-03
SIDDALL, Jonathan Charles Secretary 2007-09-03 2012-01-01
SMITH, Valerie Elizabeth Secretary 1993-01-31
SMYTH, Julian Joseph Secretary 2005-07-04 2007-09-03
AMINOSSEHE, Sherin Director 2006-03-06 2009-11-12
AVERLEY, Joanna Joy Director 2012-02-07 2013-06-20
AVERY, Suzanne Lee Director 2013-04-01 2021-10-19
BOULD, Robert John Director 2006-03-06 2022-03-31
BROADHURST, Robin Shedden Director 2008-05-12 2015-02-10
BROOM, Abigail Natasha Clare Director 1995-05-02 2008-03-18
BUCK, Jenny Katherine Director 2013-04-01 2017-11-28
CAREY, Roger William Director 2010-01-18 2010-08-23
DANAHER, Anthony Director 2006-02-20 2008-08-31
DOUGHTY, Carol Director 2006-03-06 2007-03-05
ELLIOTT, Alistair Charles Director 2013-04-01 2022-03-31
ERWIN, David James Director 2013-04-01 2022-03-31
EVES, Adrian Director 1991-07-16
FREEMAN, Susan Marion Director 2006-04-03 2008-09-30
GLANCY, Steven Richard Director 1994-07-08 1997-01-13
GULLIFORD, Andrew Stephen Director 2017-11-28 2025-05-28
HICKEY, Susan Laura Director 2020-02-25 2025-03-18
HUSSEY, Michael Richard Director 2006-03-08 2009-10-20
INMAN, Andrea Director 1991-10-01 1993-03-16
LACKEY, Lynette Director 2008-11-03 2020-03-31
LANGFORD, Nicholas Director 1991-10-15 2001-11-26
MADDEN, Michael Director 2006-03-08 2008-08-31
MCWILLIAM, Craig David, Mr. Director 2014-05-07 2017-11-28
MITCHELL, David Frank Robert Director 1997-01-13 2001-11-26
MORGAN, John Franklin Director 1993-04-19 2004-03-31
MURRAY, Neil Director 2001-11-26
NEWSUM, Jeremy Henry Moore Director 2006-03-06 2014-01-22
NOEL, Robert Montague Director 2010-04-26 2016-11-08
OSSACK, Steven Michael Director 1993-04-19 2009-12-17
OVERS, Elana Shulumith Director 2006-03-08 2008-09-30
PARSONS, Scott Cameron Director 2016-11-08 2025-10-08
PEACE, Elizabeth Ann Director 2006-03-06 2019-03-31
PENFOLD, Derek John Director 2006-03-06 2008-08-31
REYNOLDS, Mark Peter Director 2014-02-04 2021-12-31
RICHMOND, Neil Anthony Director 2001-11-26 2008-07-21
ROBERTS, Timothy Andrew Director 2010-01-18 2020-03-31
ROSE, John Director 1997-01-13 1999-12-15
ROSE, John Director 1993-03-16
SEAGON, Joanna Louise Director 1993-04-19 2001-11-26
SLADE, Michael Eric Director 2006-03-06 2022-03-31
STEWART, Anna Dorothy Director 2021-01-28 2023-11-14
SYMES, Thomas Benedict Director 1993-04-26
TAYLOR, David Paul Director 2006-03-08 2018-02-05
YARNOLD, Stephen William Director 2006-03-06 2008-04-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2025-10-23 AA accounts accounts with accounts type group
2025-10-09 TM01 officers termination director company with name termination date
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 AP01 officers appoint person director company with name date
2025-09-02 AP01 officers appoint person director company with name date
2025-09-01 AP01 officers appoint person director company with name date
2025-09-01 AP01 officers appoint person director company with name date
2025-07-15 TM01 officers termination director company with name termination date
2025-04-03 AD01 address change registered office address company with date old address new address
2025-03-31 AD01 address change registered office address company with date old address new address
2025-03-25 AD01 address change registered office address company with date old address new address
2025-03-25 TM01 officers termination director company with name termination date
2025-01-02 AA accounts accounts with accounts type group
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2024-02-28 TM01 officers termination director company with name termination date
2023-11-09 AA accounts accounts with accounts type group
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-09-01 AP01 officers appoint person director company with name date
2023-07-04 CH01 officers change person director company with change date
2022-12-14 AA accounts accounts with accounts type group

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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