Profile

Company number
02095752
Status
Active
Incorporation
1987-02-02
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88910
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this information the Management Committee consider that there are no material uncertainties about the Charity's ability to continue as a going concern.”

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 · 30 resigned

Name Role Appointed Born Nationality
HOPKINS, David Martin Secretary 2017-12-18
BECCHETTI, Theodore Michael Director 2025-03-10 Aug 1966 British
FRIMPONG, Elizabeth Director 2021-08-31 Oct 1983 British
GOODRICH, Leonard Ian Director 2019-01-29 Nov 1955 British
HOLMES, Alice Director 2025-03-10 Feb 1972 British
OWUSU-AFRIYIE, Yvonne Director 2023-05-22 Sep 1977 British
PEPPAS, Ann Director 2020-03-02 Jul 1966 British
REINDORP, Claire Director 2021-08-31 Aug 1973 British
STEPHENS, Peter Cranston Director 2014-11-06 Mar 1949 British
SUNG, Fen Gee Weng Director 2025-03-10 Aug 1974 British
SYMONS, Christopher Charles Director 2020-06-28 Nov 1969 British
VAN DEN BOSCH, Jo-Anna Mary Director 2017-11-20 Mar 1957 British
WALLACE, Patrick Joseph Director 2021-12-13 Jun 1973 British
Show 30 resigned officers
Name Role Appointed Resigned
TUCKETT, Iain Jeremy Secretary 2017-09-11
ALDERTON, Eileen Mary Director 1993-03-17 1998-01-28
BELL, Natalie Le Thi Director 2004-06-07 2017-09-11
BOWMAN, Edward Henry Charles Director 1998-01-28
DAVIS, Claire Elizabeth Director 2020-03-02 2021-01-11
DICKENS, Brian Lee Director 2010-02-04 2014-12-03
ELLIOT, Sarah Ann Director 2007-08-01 2008-08-01
GILBERT, Terence Director 1993-03-17 1998-01-28
GOLDFINCH, Jack James Director 2020-03-02 2022-09-28
HARTER, David Richard Director 1998-01-28 2018-03-23
HEARN, John Director 2000-08-29 2015-09-23
HEARN, John Director 1998-01-28
KELLER, Tom Norman Clive Director 1993-03-17 1998-01-28
LONERGAN, Michele Catherine Director 2015-12-10 2016-10-02
MIRANDA, Alisha Fernandez Director 2012-03-17 2016-12-31
MOSLEY, Jen Anne Director 2004-06-07 2006-01-23
MOYSE, John Director 1998-01-28
NICHOLSON, George Edward, Mr. Director 1998-01-28
OWENS, Elizabeth Alleyn Director 2004-06-07 2021-06-21
OWUSU-AFRIYIE, Yvonne Director 2021-08-31 2022-09-28
PATRICK, Lilian May Director 2000-05-16
PERRY, Alexandra Director 2021-08-31 2025-03-25
RICE, Scott Robert, Dr Director 2004-06-07 2020-09-14
ROCYN JONES, Gemma Rhiannon Mary Director 2012-03-17 2015-09-23
TUCKETT, Iain Jeremy Director 2021-06-21
VOADEN, Katharine Rosemary Director 1995-02-20 1998-01-28
WILCOCK, Alice Emily Director 2021-08-31 2025-05-21
WILSON, Abby Caroline Director 2010-02-04 2021-10-11
WORMS, Tina Director 2007-10-01 2020-03-02
WORMS, Tina Director 1998-01-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type group
2025-07-21 CH01 officers change person director company with change date
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-06-02 TM01 officers termination director company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2025-03-22 AP01 officers appoint person director company with name date
2025-03-22 AP01 officers appoint person director company with name date
2025-03-22 AP01 officers appoint person director company with name date
2025-02-07 AA accounts accounts with accounts type full
2024-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type total exemption full
2023-09-04 CH01 officers change person director company with change date
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2023-06-12 AP01 officers appoint person director company with name date
2023-01-04 AA accounts accounts with accounts type total exemption full
2022-10-03 TM01 officers termination director company with name termination date
2022-10-03 TM01 officers termination director company with name termination date
2022-07-18 CS01 confirmation-statement confirmation statement with no updates
2021-12-20 AP01 officers appoint person director company with name date
2021-12-20 AA accounts accounts with accounts type total exemption 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