Profile

Company number
02138994
Status
Active
Incorporation
1987-06-09
Last accounts made up
2024-12-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual 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 · 65 resigned

Name Role Appointed Born Nationality
AIDAM, Vinyo Secretary 2022-09-30
BARBER-ROWELL, Matthew Stephen, Dr Director 2025-10-06 Apr 1988 British
BROUGHTON, Jacqueline Director 2023-11-01 Mar 1975 British
CHALKLEY, Susan Catherine Director 2019-03-01 Jul 1957 British
CUMMINGS, Christopher James Director 2023-03-08 Nov 1967 British
DISSANAYEKE, Chandru Michael Director 2023-11-01 Feb 1975 British
GIRT, Matthew Toby Nathan Director 2023-11-01 Aug 1974 British
GRIEVE, Alison Esther Director 2017-03-07 Oct 1951 British
HARRIES, Richard Peter Director 2025-10-06 May 1968 British
HUBBARD, Rachel Margaret Director 2025-10-06 Oct 1963 British
MATHEW, Shemil, Revd Director 2025-10-06 Jan 1982 British
SUEN, Louise Director 2025-10-06 Jul 1990 British
YOUNG, Carolyn Margaret Director 2025-10-06 Apr 1970 British
Show 65 resigned officers
Name Role Appointed Resigned
BECKETT, Frances Mary Secretary 2006-12-18 2007-02-26
BRISSETT, Michelle Yolanda Secretary 2019-12-12 2020-09-28
BROWN, Esther Edmund Secretary 2013-09-30 2019-10-22
CHADWICK, Peter Douglas Secretary 1995-07-31
EWINS, Peter Colin Secretary 2009-01-12 2013-09-29
GAYLER, John Secretary 2002-08-06 2004-09-20
HIGGSMITH, Melissa Secretary 2020-09-28 2021-03-05
MARSH, Geoffrey Secretary 1995-08-01 1996-05-10
PALFREYMAN, Lucinda Secretary 2007-02-26 2008-11-06
READ, Paul David Secretary 2004-09-20 2006-12-18
SARKIS, Angela Secretary 1996-05-13 2002-01-25
VACCA, Andrea Federica Secretary 2021-03-08 2021-03-26
ALLISON, Catherine Frances, Reverend Director 2022-11-10 2025-10-06
APPELBEE, Elaine Director 1997-03-25 2000-06-28
ATKINSON, Richard William Bryant Director 2003-06-09 2008-06-23
AUSTIN, John Michael, Rt Revd Director 1999-05-26 2007-08-17
BARNETT, Andrew Charles Robert Director 2018-05-10 2023-10-31
BERNARD, Beverley Director 1993-12-07 1995-05-31
BROADBENT, Peter Alan, Rt Rev Director 2002-01-01 2011-03-11
CAREY, George Leonard, The Most Reverend And The Right Honorable Dr Director 2002-10-31
CARROLL, Brian Dirck Director 2009-02-25 2019-02-28
CHESSUN, Christopher Thomas James, Rev Director 2012-02-22 2016-12-31
COLDSTREAM, Patrick John Anson Director 1999-03-24 2018-07-03
CORNWALL JONES, Mark Ralph Director 1994-11-16 2004-06-09
DANN, Jill Director 1995-07-31
DORTON, Andrew Michael Director 2010-04-27 2020-08-01
DOYLE, Peter Lawrence Director 2002-10-01 2009-02-25
EASTWOOD, Michael John Director 2003-04-15 2012-12-31
FARNELL, Richard, Canon Professor Director 1994-11-01 2008-06-23
FLETCHER, Philip John Director 2016-12-15 2021-12-14
GIBSON, George Granville, The Venerable Director 2003-12-31
GRIMWADE, Alfred Arthur Director 1992-06-08
HACKWOOD, Paul Colin, Reverend Canon Director 2004-05-19 2019-01-14
HALLAM, Robert Andrew Director 2019-03-01 2023-03-03
HAYWARD, John Derek Risdon Director 1994-06-08
HUDSON-WILKIN, Rose Josephine, Revd Director 1997-06-25 1998-03-25
HUNTER JOHNSTON, Andrew Malcolm Director 2004-06-09 2011-03-11
HUTCHINSON, Yvonne Director 2003-03-19 2009-06-30
ILES, John Graham Director 2014-02-26 2020-12-09
JEREMIAH, Anderson Harris Mithra, Revd Dr Director 2019-03-01 2024-02-26
LAKE, Eileen Veronica, Reverend Director 1995-06-06 2001-03-31
LOVELEOCK, Douglas, Sir Director 1993-12-31
LOWE, Stephen Richard, Ven Director 1997-06-08
MCCURRY, Ruth Marian Director 1999-06-22
MCLINTOCK, Charles Alan Director 1998-12-31
MCPHERSON, Katherine Director 2023-07-18 2025-01-31
MOCKRIDGE, Michael John Director 1995-03-20 2002-12-31
NELSON, Paula Miriam Director 2017-12-23 2020-08-09
NIGHTINGALE, Jennifer Director 1995-12-12 1996-01-09
O BRIEN, Richard, Sir Director 1994-06-08
O'BRIEN, Robert Stephen Director 1994-06-09 2002-09-30
OGUN, Ade Director 1992-06-19
OLDHAM, Gavin David Redvers, Mr. Director 2016-06-27 2017-04-25
PICKFORD, Catherine Ruth, Revd Director 2019-03-01 2020-10-26
POOLE, Denise June, Reverend Canon Director 2008-09-16 2018-09-16
POULSON, Mark Alban, Reverend Director 2020-08-01 2020-08-21
REES, Christina Henking Muller Director 2019-03-01 2023-12-12
SPENCER, Alec Director 2019-03-01 2023-03-12
STANLEY, John Alexander, The Reverend Canon Director 2003-06-08
STEWART, Dorothy Elaine Director 1999-05-26 2005-09-27
SWINSON, Margaret Anne Director 1997-06-08
THAYER, Betty Lucretia Burton Director 2008-06-23 2010-07-28
TWINE, Derek Milton Director 2008-09-16 2018-05-10
WALKER, David Stuart, Rt Revd Director 2008-06-23 2015-12-31
WOODWARD, Martha Chamberlin Director 2011-04-18 2017-02-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-11-16 AP01 officers appoint person director company with name date
2025-11-16 AP01 officers appoint person director company with name date
2025-11-14 AP01 officers appoint person director company with name date
2025-11-14 AP01 officers appoint person director company with name date
2025-11-14 AP01 officers appoint person director company with name date
2025-11-14 AP01 officers appoint person director company with name date
2025-11-14 TM01 officers termination director company with name termination date
2025-08-07 AA accounts accounts with accounts type group
2025-02-03 TM01 officers termination director company with name termination date
2025-01-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-17 AA accounts accounts with accounts type group
2024-02-26 TM01 officers termination director company with name termination date
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-12 TM01 officers termination director company with name termination date
2023-11-17 AP01 officers appoint person director company with name date
2023-11-16 AP01 officers appoint person director company with name date
2023-11-16 AP01 officers appoint person director company with name date
2023-11-16 TM01 officers termination director company with name termination date
2023-10-24 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.

Official Companies House page