Profile

Company number
02209114
Status
Active
Incorporation
1987-12-29
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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
Bishop Fleming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed the charity's ability to continue as a going concern and are satisfied that there are no material uncertainties which would cast significant doubt on the charity's ability to continue operating for the foreseeable future. This assessment has considered the charity's current financial position, projected cash flows, and the principal risks and uncertainties it faces, including those associated with the strategic priorities for 2025-26.”

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

6 active · 31 resigned

Name Role Appointed Born Nationality
HOGAN, Ellen Marie Secretary 2026-04-30
BARNETT, Melanie Suzanne Director 2021-06-14 May 1968 British
BRITTON, Christopher Clement Director 2015-05-19 Oct 1960 British
BROWNE, Christopher Andrew Director 2023-03-22 Nov 1955 British
MORTON, Franklin Selion Director 2007-03-13 May 1964 British
PINCOTT, Dawn Yvonne Director 2020-01-27 Jan 1967 British
Show 31 resigned officers
Name Role Appointed Resigned
BRYAN, Neil Vincent Secretary 2011-11-28 2013-06-13
BURKINSHAW, Rachel Lowri Secretary 2022-03-17 2026-02-20
PRITCHARD, Karen Patricia Secretary 2026-02-20 2026-04-30
PRITCHARD, Karen Patricia Secretary 2013-07-23 2018-03-22
SLACK, David Granville Secretary 2018-04-11 2022-03-10
STONE, Elizabeth Anne Secretary 2008-01-15 2010-11-16
WHITEHEAD, Andrew John Secretary 2010-11-16 2011-04-25
WITHAM, Linda Elizabeth Secretary 2008-01-15
AVERY, Ernest Roy Director 1992-08-30 2010-09-28
BRYAN, Neil Vincent Director 2011-11-28 2013-06-13
CAMPBELL, Malcolm Joseph, Doctor Director 2002-09-10 2015-03-24
COOKE, Leila Beatrice, Dr Director 2011-03-25 2021-09-21
FORREST, Josephine Anne Director 2000-11-21 2002-09-10
FORREST, Paul Esme Acton Director 1999-09-14 2000-11-21
GAME, John Edward Director 1999-11-09 2006-11-22
HAYWARD, Claire Director 2013-01-22 2016-05-17
HEATON, Alison Margaret Director 2015-05-19 2023-09-26
HILL, Alfred Edward Director 2010-09-28
KUSHNER, Bennett Harold Director 2008-01-15 2009-04-05
LASZLO, Peter Director 2012-05-08 2021-09-21
LESTER, Christopher Charles Director 2005-05-10 2011-01-10
MCGREEVY, Anthony Michael Director 1997-03-25
MURRAY, Christine Whitson Director 1993-01-22
NORTHCOTT, Guy Francis James Director 2010-09-28 2013-07-23
PHELPS, Stephen William Director 1997-03-25 2006-11-10
ROBERTSHAW, Michael Anthony Director 1995-06-12 1998-08-11
SAWYER, Bruce Ernest Director 2021-09-21 2025-06-05
STONE, Elizabeth Anne Director 2008-09-16 2010-11-16
WALKER, Carolyn Wendy Director 2006-11-14 2018-03-20
WHITEHEAD, Andrew John Director 2010-11-16 2011-04-25
WITHAM, Linda Elizabeth Director 2005-05-10 2008-09-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-04-30 TM02 officers termination secretary company with name termination date
2026-04-30 AP03 officers appoint person secretary company with name date
2026-02-20 TM02 officers termination secretary company with name termination date
2026-02-20 AP03 officers appoint person secretary company with name date
2025-12-13 CS01 confirmation-statement confirmation statement with no updates
2025-11-05 AA accounts accounts with accounts type group
2025-06-18 TM01 officers termination director company with name termination date
2024-12-17 CS01 confirmation-statement confirmation statement with no updates
2024-12-06 AA accounts accounts with accounts type group
2023-12-19 AA accounts accounts with accounts type group
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 TM01 officers termination director company with name termination date
2023-03-27 AP01 officers appoint person director company with name date
2022-12-06 CS01 confirmation-statement confirmation statement with no updates
2022-11-30 AA accounts accounts with accounts type group
2022-03-18 AP03 officers appoint person secretary company with name date
2022-03-10 TM02 officers termination secretary company with name termination date
2021-12-07 CS01 confirmation-statement confirmation statement with no updates
2021-10-14 AA accounts accounts with accounts type group
2021-10-01 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.

Official Companies House page