Profile

Company number
02210699
Status
Active
Incorporation
1988-01-13
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88100
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
Royce Peeling Green Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 57 resigned

Name Role Appointed Born Nationality
ALAM, Mohammed Shahedul Director 2024-04-17 Jul 1979 British
BAIYEWU, Sakinat Tope Director 2025-12-10 Dec 1981 British
DAVIES POOLE, Kate Director 2016-10-25 Oct 1981 British
DAVYS, Samantha Director 2021-10-13 Jan 1992 British
HOUSTON, Lee David Director 2023-06-14 Sep 1991 British
SINCLAIR, Paul Alexander Director 2020-07-15 Apr 1980 British
Show 57 resigned officers
Name Role Appointed Resigned
BUCKLEY, Janet Barbara Secretary 1996-05-01
BURTON, Philip James Secretary 2005-08-16 2008-05-01
CURRAN, Hazel Secretary 2000-03-31 2006-03-09
HORNBY, Tricia Secretary 1996-05-01 2000-03-31
ROBERTSON, David George Christie Secretary 2010-11-01 2018-05-31
SHORE, Andrea Claire Secretary 2018-05-31 2021-02-26
SMITH, Julie Secretary 2021-01-15 2023-12-31
ADAMSON, Mary Susan Director 2019-10-09 2023-06-14
ALDRED, Marilyn Director 2013-09-20 2018-05-31
ARMITAGE, Louise Katrina Director 1991-11-30
AYRTON, Michael Director 2014-12-11 2015-09-25
BAMFORD, Gillian Bernice Director 1997-03-12 2012-10-10
BURTON, Philip James Director 2005-08-16 2008-05-01
DEAKIN, Molly May Director 2025-12-10 2026-04-20
DEAN, Barbara Director 1992-07-15 1994-01-14
ENGLISH, Timothy Joseph Director 2022-04-14 2025-02-24
FLOOD, Susanna Director 2012-10-10 2014-02-12
FULAT, Ismail Director 2008-10-10 2010-01-01
GREECH, Hazel Director 1992-11-04 2000-03-31
GREECH, Hazel Director 1992-07-01
HARTLE, Roderick James Director 1992-01-06
HENDERSON, Wendy Director 1993-06-23 1999-05-15
HESLING, Charles Edward Director 1994-01-14
HORNBY, Tricia Director 2002-06-06
HUGHES, Andrew John Director 1992-09-16 1993-06-23
HUGHES, Andrew John Director 1991-11-23
HYNDMAN, Matthew Harold Frederick Director 2007-12-11 2008-09-16
JONES, Michael Charles Director 2003-11-10 2004-12-13
KHAN, Amraze Director 2023-12-13 2026-01-06
KING, Steven Director 1996-05-01 1997-07-24
LUCK, Jane Marie Director 2005-01-17 2006-03-09
MACFARLANE, Julie Ann Director 2006-04-01 2010-10-06
MARKHAM - BEW, Nina Director 2018-11-10 2020-08-06
MARSLAND, Keith William Director 2015-09-25 2022-12-14
MAXWELL, Peter Michael James Director 2005-09-30 2008-08-12
MCMINN, Clive Director 1992-10-20
MORGAN, Christine Director 2011-10-13 2013-09-20
MOSCOVITA, Shaun Director 2010-10-06 2013-05-08
MOSSLEY, David John, Dr Director 2016-10-24 2020-11-09
MULONGO, Peggy Director 2010-10-06 2012-10-10
O'SHIEL, Philip Director 2015-06-10 2015-09-25
ORCHARD, Ryan Director 2020-10-13 2024-04-17
PADMANABHAN, Margaret Director 2000-03-14 2003-09-08
PEARCE, Catherine Elizabeth Director 2015-09-25 2017-10-30
POWELL, Elizabeth Director 2021-10-13 2022-11-10
ROBERTSON, David George Christie Director 2007-12-11 2010-06-01
SKELTON, Denis David Director 1993-02-03
STEVENS, Michael Dennis Director 2022-04-14 2022-11-10
STEVENSON, Olwen Director 2019-10-09 2020-10-13
STONEMAN, Margaret Director 2010-08-10 2018-11-10
SWALLOW, John Director 2018-11-10 2020-05-13
TRIVEDI, Ankur Director 2015-06-10 2016-10-12
VALENTINE, Stephen Director 2000-03-14 2006-03-09
WARBURTON, Ronald Director 2000-03-31
WILDMAN, Peter Director 2006-04-04 2007-03-01
WILSON, Rob Director 2007-12-11 2011-10-13
WINDLE, Barry Director 2011-10-13 2022-04-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-04-29 TM01 officers termination director company with name termination date
2026-01-12 TM01 officers termination director company with name termination date
2025-12-23 AP01 officers appoint person director company with name date
2025-12-23 AP01 officers appoint person director company with name date
2025-09-09 AA accounts accounts with accounts type group
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2025-02-25 TM01 officers termination director company with name termination date
2025-02-12 RESOLUTIONS resolution resolution
2025-01-13 ANNOTATION miscellaneous legacy
2024-12-28 MA incorporation memorandum articles
2024-10-17 AA accounts accounts with accounts type total exemption full
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-04-29 AP01 officers appoint person director company with name date
2024-04-29 TM01 officers termination director company with name termination date
2024-01-02 TM02 officers termination secretary company with name termination date
2023-12-21 AP01 officers appoint person director company with name date
2023-11-13 AA accounts accounts with accounts type total exemption full
2023-06-15 AP01 officers appoint person director company with name date
2023-06-15 TM01 officers termination director company with name termination date
2023-05-31 CS01 confirmation-statement confirmation statement with no updates

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