Profile

Company number
02081695
Status
Active
Incorporation
1986-12-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86210
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

“For the above reasons the Trustees conclude that there are no material certainties that cast significant doubt about the Charity's ability to continue as a going concern in the long term.”

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 · 23 resigned

Name Role Appointed Born Nationality
SEWARD, Paul Arthur Leslie Secretary 2000-08-01 British
CALVER, Gary Dennis, Dr. Director 2024-07-05 Jun 1957 British
CURL, Anthony William Fraser Director 2023-03-24 May 1984 British
DIXON, Ruth, Mrs. Director 2017-07-18 Jul 1950 British
EWART-JAMES, Alan John Director 2002-08-22 Nov 1942 British
GAMBLING, Susan, Mrs. Director 2021-07-16 Oct 1947 British
GRIFFITHS, Mark, Mr. Director 2019-07-09 Mar 1966 British
LEWIS, Edward Dominic George, Mr. Director 2021-07-16 Dec 1965 British
MARCHANT, Chloe Ella Leah, Mrs. Director 2025-07-18 Aug 1982 British
MOHR, Adrian Richard, Dr. Director 2013-07-02 Aug 1946 British
PAUL, Judith Mary Director 2007-12-04 Sep 1945 British
SANYAL, Arnab Kumar Director 2022-10-28 Dec 1950 British
SPEAKMAN, Ann-Sofi Maria, Mrs. Director 2023-07-07 Jun 1960 Swedish
Show 23 resigned officers
Name Role Appointed Resigned
CARTER, Gordon William Secretary 2000-08-01
ADDISON, Mark, Mr. Director 2018-07-17 2024-07-23
ASPIN, Geoffrey Clifford Director 2004-04-18
BUTTER, Margaret Rose, Mrs. Director 2009-12-01 2016-03-31
CARTER, Gordon William Director 2000-08-16 2003-05-19
GAMBLING, Susan, Mrs. Director 2021-07-16 2021-08-10
GARDINER, Beryl Rosemary Director 1994-07-25 1999-08-18
HORTON, Frances Diane Director 1999-08-19 2019-12-17
HOSGOOD, John Director 1996-03-13
MCKEOWN, Hannah Director 1992-07-18
MEDLICOTT, John Probart Director 2005-11-22
MEDLICOTT, Judith Margaret Director 1999-08-19 2018-09-22
MEDLICOTT, Richard Charles Probart Director 2006-03-09 2009-03-30
OWEN, David Lionel Godwin Director 2006-03-09 2024-03-22
SEWARD, Paul Arthur Leslie Director 1993-11-29 2000-03-26
SLATER, Joan Rhodie Director 2005-04-29
SPICER, Keely Dominique Director 2020-03-10 2021-05-10
TAIT, Bruce Ian Director 2018-07-17
TUBMAN, Alexandra Mary, Mrs. Director 2000-03-28 2021-06-07
VINCENT, Michael Ranulph, Major Director 1998-09-03
WALKLING, Deborah, Mrs. Director 2017-03-28 2022-06-27
WILSON, Ivor Vivian, Dr Director 1999-12-06 2013-03-05
WINFIELD, Ronald Chester, Brigadier Director 1993-02-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2025-08-11 AA accounts accounts with accounts type full
2025-08-05 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 AP01 officers appoint person director company with name date
2024-08-29 AA accounts accounts with accounts type full
2024-08-01 TM01 officers termination director company with name termination date
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AP01 officers appoint person director company with name date
2024-03-25 TM01 officers termination director company with name termination date
2023-08-01 AA accounts accounts with accounts type full
2023-07-27 CH01 officers change person director company with change date
2023-07-24 AP01 officers appoint person director company with name date
2023-07-21 CS01 confirmation-statement confirmation statement with no updates
2023-04-15 AP01 officers appoint person director company with name date
2023-04-15 AP01 officers appoint person director company with name date
2022-10-13 AA accounts accounts with accounts type full
2022-08-10 CS01 confirmation-statement confirmation statement with no updates
2022-07-17 TM01 officers termination director company with name termination date
2021-09-23 AA accounts accounts with accounts type full
2021-08-11 CS01 confirmation-statement confirmation statement with no updates
2021-08-10 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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