Profile

Company number
02199373
Status
Active
Incorporation
1987-11-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider there are no material uncertainties about the Charity's ability to continue as a going concern.”

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

2 active · 58 resigned

Name Role Appointed Born Nationality
RUSSELL HOGG, Richard Director 2023-01-26 Aug 1985 British
WROE, John Vincent Director 2019-03-28 Sep 1958 British
Show 58 resigned officers
Name Role Appointed Resigned
GABBUTT, Hester Secretary 2011-04-01 2013-05-31
HART, John Brian Secretary 1996-07-11
JAMES, Deborah Jane Secretary 1996-07-11 2005-07-13
LANGFORD, Christopher John Secretary 2005-07-13 2011-03-31
ACRES, Jenni Director 1997-07-10 2000-09-20
ALCOCK, Christopher John, Doctor Director 2009-03-25 2011-03-31
ALCOCK, Christopher John, Doctor Director 1995-04-05
ALLEN, Mary Director 1999-11-17 2003-07-16
BARNARD, Joan Templeton Director 1994-07-18 1996-07-11
BREAKWELL, Robert John Director 1995-04-12
BURLEY, Delia Margaret Director 1997-07-10
BURROWS, Patricia Frances Director 1994-06-30
BUTLER, David Director 1997-07-10
COLERIDGE SMITH, Elaine Director 2009-07-08 2011-03-31
COLERIDGE SMITH, Elaine Director 2003-11-26 2008-02-13
COLERIDGE-SMITH, Philip David Director 1995-03-21
CUTHBERT, Stephen Colin Director 2005-03-23 2013-03-28
DEVILLARD-PICKAVANCE, Annick Director 2009-07-08 2011-03-31
EVANS, Walter Tenniel, Reverend Director 1994-04-19
FERNANDES, Trevor Don, Dr Director 1999-06-30 2006-07-12
FURNELL, David James Director 2007-05-23 2007-10-18
GABBUTT, Hester Director 2011-04-01 2013-05-31
GELL, Peter Donald Marriott Director 1994-09-20 2001-07-04
GILLMAN, Frank Tyrell Director 1998-03-17 2001-07-04
GRANGER, Stephen Neil Director 2000-07-26 2003-11-26
GUNN, Valerie Anne Director 1999-06-30 2006-07-12
HART, John Brian Director 1996-07-11
HOULIHAN-BURNE, Caroline Clare, Dr Director 2008-11-26 2011-03-31
JAMES, Deborah Jane Director 1993-09-28 1999-06-30
JOHNSON, Thomas Frederick Director 1999-11-17 2007-07-11
KING, Lesley Melissa Colquhoun Director 2011-04-01 2018-03-29
LANGFORD, Christopher John Director 2003-11-26 2019-03-28
LANGFORD, Christopher John Director 1994-07-18 2000-07-26
LOWBRIDGE, William Albert Director 2007-05-23 2011-03-31
MATTINSON, David Director 2003-11-26 2008-09-24
MCELROY, Alastair William Director 1995-03-21 1998-07-01
MCKEE, Siobhan Director 2007-05-23 2011-03-31
MUNITZ, Geoff Director 2009-01-28 2010-09-10
MURPHY, Peter Christopher Morrell Director 2007-05-23 2011-03-31
NASH, Ann Carol Director 1993-06-29 1995-07-06
NEWMAN, Bruce Trevor Director 2005-01-19 2008-03-11
NODDER, James Henry, Dr Director 2008-01-30 2011-03-31
NYE, Philip Andrew Director 2002-07-04 2006-07-10
O'NEILL, Sandra Christine Director 2007-05-23 2009-07-08
PALMER, Anthony Michael Director 2010-03-31 2011-03-31
PARKINS, David John, Mr. Director 2007-05-23 2014-12-16
PATERSON, Keith John Stewart Director 2002-07-04 2008-07-09
PRIDE, Andrew, Dr Director 2005-09-28 2007-11-30
RENNIE, Moira Elizabeth Director 1994-07-18
RITCHIE, Campbell Director 2008-11-26 2011-03-31
ROBSON, Eric William Director 1996-07-11
SCHNADHORST, Colin Frank Director 2003-07-09 2009-07-08
SCOTT, Ralph Scollick Director 1996-07-11
SPIRO, Stephen George Director 2013-03-28 2024-03-26
TROWER, Christopher Simon Geoffrey, Dr Director 1993-06-29 1999-06-30
WALKER, Ruth Director 2000-11-22 2004-05-26
WARBURTON, Michael David Director 1998-03-17 2001-11-21
WHITEMAN, Caroline Director 1997-01-14 2005-07-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 223 total filings

Date Type Category Description
2025-12-15 CS01 confirmation-statement confirmation statement with no updates
2025-08-13 AA accounts accounts with accounts type full
2024-12-24 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-05-07 TM01 officers termination director company with name termination date
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-10-26 AA accounts accounts with accounts type full
2023-02-09 AP01 officers appoint person director company with name date
2022-12-16 CS01 confirmation-statement confirmation statement with no updates
2022-10-13 AA accounts accounts with accounts type full
2021-12-17 CS01 confirmation-statement confirmation statement with no updates
2021-12-02 AA accounts accounts with accounts type full
2020-12-30 CS01 confirmation-statement confirmation statement with no updates
2020-08-21 AA accounts accounts with accounts type full
2019-12-19 CS01 confirmation-statement confirmation statement with no updates
2019-08-09 AA accounts accounts with accounts type full
2019-04-03 TM01 officers termination director company with name termination date
2019-04-03 AP01 officers appoint person director company with name date
2018-12-18 CS01 confirmation-statement confirmation statement with no updates
2018-08-13 AA accounts accounts with accounts type 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.

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