Profile

Company number
02080756
Status
Active
Incorporation
1986-12-04
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86101
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees are satisfied that there are no material uncertainties in respect of going concern. At the time of approving the financial statements, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future.”

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

9 active · 48 resigned

Name Role Appointed Born Nationality
MYERS, Nicola Jane Secretary 2012-11-29
BARRON, Christopher Philip Director 2024-12-05 Jun 1990 British
BROWN, Martin William Director 2019-11-28 Sep 1969 British
CHARLTON, Carol Susan Director 2019-11-28 May 1959 British
CLINKARD, Charles Jonathan Director 2018-11-22 Nov 1965 British
KIRKPATRICK, Graeme Millar Director 2024-12-05 May 1967 British
METCALFE, Stephen John Director 2023-12-07 Dec 1960 British
MURPHY, Diane Director 2021-11-30 Feb 1959 British
PROBERT, Janet Linda Director 2024-12-05 Jan 1963 British
Show 48 resigned officers
Name Role Appointed Resigned
BRADSHAW, Jane Secretary 1997-03-10 2007-01-02
BURTT, William Henry Roderick Secretary 1996-02-15 1997-03-10
DODD, Alan Secretary 1993-09-30
ROSE, Ivor Secretary 2007-01-02 2012-11-29
WOOD, Alan Butler Secretary 1993-10-14 1996-02-15
ARMIN, Jean Director 1993-09-30 1997-09-18
BOLTON, Betty Director 1993-09-30
BYRNE, Harry, Dr Director 2007-12-13 2021-11-30
CARTER, Robert Gregson Director 1996-02-15 1999-10-01
CHALLANDS, Michael John Director 2011-12-01 2016-11-17
DODD, Alan Director 1993-09-30
DODD, David Alan Director 2000-11-28 2007-05-17
ELGEY, Catherine Jean Director 1996-02-15 1999-10-01
ELLIOTT, Lilian Director 1991-03-11
ESHELBY, Joan Director 1993-09-30 2001-11-27
FOSTER, Anne Director 1996-09-25 2019-11-28
HAM, Frank Christopher Director 1993-09-30 1996-05-09
HARKER, Richard Anthony Gerard, Doctor Director 1993-10-28 1996-02-15
HARKER, Richard Anthony Gerard, Doctor Director 1993-10-28 2014-11-20
HEPWORTH, Richard Ian Director 2007-12-13 2018-09-27
HOGG, Mae Director 1993-09-09
HUGHES, Cynthia Beaver, Councillor Director 2019-11-28 2024-12-05
JAMES, Roger David, Dr Director 2001-11-27 2004-04-01
JAMES, Roger David, Dr Director 1993-09-30 1999-05-01
KELLY, David Michael Director 2007-12-13 2010-07-31
LAING, George William Director 1997-07-10 2011-12-01
LOVELL, Mary Director 1993-09-30 2019-05-23
LOWSON, George Reginald Director 1993-02-11 1999-10-01
LUCKETT, Antony William Director 2013-11-28 2019-05-23
LUCKETT, Antony William Director 1996-02-15 1998-03-31
MACCONACHIE, Alasdair Director 2013-11-28
MCLEISH, Helen, Dr Director 2014-11-20 2021-11-30
MILLEN, Nicholas Charles Tristram Director 2014-11-20 2024-12-05
MORRIS, Antony John Director 1993-09-30
NAINBY-LUXMOORE, Jonathan Chave, Dr Director 2001-11-27 2006-10-01
NELSON, Frank Thornton Director 1993-10-28 1996-09-25
OGDEN, Donald Evered Director 1998-01-21 2009-06-15
PEASE, Michael Robert Director 1993-09-30 2008-02-09
RHODES, Martin, Dr Director 1992-09-10 1996-02-15
ROBSON, Jean Director 1992-09-10 2017-11-30
ROSE, Steve John Director 2012-11-29 2019-11-28
ROWLEY, Peter William Director 1996-02-15 1999-10-01
SCOTT, Heather Irene Director 1992-09-10 1994-02-11
SKIPSEY, John Director 1994-01-14 1996-09-25
SPURR, Alexander Irving Director 2019-11-28 2022-11-24
WARR, Sasha Director 2015-11-19 2022-12-13
WILFORD, Cherry Patricia Director 1993-10-28 1994-09-22
WOOD, Alan Butler Director 1992-05-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-04-27 AUD auditors auditors resignation company
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2025-12-19 AA accounts accounts with accounts type full
2025-04-11 AP01 officers appoint person director company with name date
2025-04-09 AP01 officers appoint person director company with name date
2025-04-04 AP01 officers appoint person director company with name date
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2024-12-16 AA accounts accounts with accounts type full
2024-03-01 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-12-14 AP01 officers appoint person director company with name date
2023-08-31 AD01 address change registered office address company with date old address new address
2023-04-06 CS01 confirmation-statement confirmation statement with no updates
2023-02-13 TM01 officers termination director company with name termination date
2023-02-13 TM01 officers termination director company with name termination date
2022-12-08 AA accounts accounts with accounts type full
2022-03-14 CS01 confirmation-statement confirmation statement with no updates
2021-12-16 AP01 officers appoint person director company with name date

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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