Profile

Company number
02225727
Status
Active
Incorporation
1988-03-01
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees consider there to be no material uncertainties over 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

15 active · 53 resigned

Name Role Appointed Born Nationality
KING, Patricia Secretary 2024-04-18
AKEHURST, Jonathan Firth Director 2024-06-20 Jan 1983 British
DE RYK, Amanda Director 2018-09-26 Jan 1966 British
DOBBIN, William Wallace Director 2021-06-22 May 1958 British
GALLAGHER, Shaun Daniel Director 2018-09-26 Oct 1968 British
LEMMON, Nigel Fraser Director 2017-09-08 Dec 1965 British
MANGARU, Dinesh Director 2024-12-12 Feb 1973 British
MARSDEN, Kathryn Anne Director 2025-10-08 Jul 1975 British
MAYTUM, Imogen Thea Director 2025-03-26 Jun 1975 British
RHODES, Keith Donald Director 2020-03-26 Jun 1965 British
ROBERTS, Ryan Alexander Director 2025-03-26 Dec 1982 British
RYAN, Janet Catherine Director 2023-03-23 May 1963 British
TUNMORE, Susan Claire Director 2021-06-22 Mar 1973 British
WEARNE, Mandy Jane Director 2021-06-22 Aug 1961 British
WEBB, Teresa Ester Director 2017-10-05 Apr 1960 British
Show 53 resigned officers
Name Role Appointed Resigned
CARPENTER, John David Secretary 2001-05-24 2005-07-01
ELLIS, Elizabeth Anne Secretary 1992-03-24 2001-05-24
HEDLEY, David Secretary 2017-07-03 2024-04-18
SLEIGH, Andrew Peter Secretary 2016-03-23 2017-07-03
STAPLES, David Scott Secretary 2005-07-01 2016-03-23
ADAMSON, Gillian Director 2008-12-03 2010-12-15
ARCHER, Gladys Director 1996-09-01 2001-07-16
ARDEN, David Thomas Director 2013-12-11 2017-12-13
ARMSTRONG, Fiona Kathryne Director 2017-06-14 2019-05-10
ATTWELL, Simon John Director 2003-02-10 2014-09-03
BAINBRIDGE, John Richard, Dr Director 2004-09-03 2006-10-20
BEALES, Greg James Director 2018-12-12 2020-10-09
BELL, John Anthony Director 1997-11-13
BIRCH, Leslie Director 2003-08-01 2009-05-11
BRIMELOW, Susan Jean Stewart Director 2013-12-11 2017-03-08
BROWN WILSON, Christine Director 2010-10-06 2012-10-10
BUTLER, Lucy Ann Director 2018-09-26 2019-11-03
CLEMENT, Jean Stanley Director 2002-02-14 2013-09-11
CRAWFORD, Stuart Warrington Director 2010-10-06 2013-09-11
DA CUNHA DA SILVA, Maria Juana Director 2016-03-01 2019-12-11
EDWARDS, John Director 2004-09-03 2009-03-11
FOX, Norman Frederick Director 1991-09-23 1992-11-14
GOODDIE, Michael John Director 2012-10-10 2016-03-03
GREGORY, Andrew Harry Director 2008-06-04 2015-11-04
HARRISON, Geoff Director 2004-01-27 2006-06-13
HAWKINS, Nick Director 2002-12-24 2014-09-03
HAY, Peter Director 2013-03-13 2018-12-12
HILL, Michael Gerard Director 2001-01-30 2003-06-17
LEAROYD, Simon Martin Director 2018-01-01 2024-06-20
LEGGETT, Stephen Kevin, Reverend Director 1991-09-23 1993-05-01
LOGAN, Brian Director 2017-10-05 2019-12-31
LORIMER, Stuart Director 2013-12-11 2018-12-12
MCHUGH, Caroline Director 2010-10-06 2017-10-10
MCINTOSH, David Dennis Director 2013-12-11 2022-03-25
MONDAY, Christopher Harry Director 1994-04-01
MUTHUSUBRAMANIAN, Jayakanthan Director 2021-06-22 2023-06-09
PRITCHARD, Peter Paul Director 2016-03-01 2018-06-13
RAPER, Elizabeth Director 2018-12-12 2024-03-21
RAYWOOD, John Director 1996-09-01 1997-02-01
RENNIE, Kenneth Allan Holburn Director 1997-09-25 2001-07-16
ROBERTS, Stuart Director 2013-12-11 2015-11-25
ROBERTSON, David Eric, Dr Director 2003-09-15
ROBERTSON, Frances Carol Director 2001-07-16 2013-09-11
RUNDLE, Paul Hastings Director 2007-06-15 2014-09-03
SIEBERT, Colin Director 2003-01-26 2005-07-01
SMYTH, Philip Jonathan Director 2012-10-10 2021-10-12
STANION, Paul Ezekiel Director 2008-12-03 2017-12-13
STRINGER, Joan Kathleen, Professor Dame Director 2013-12-11 2018-12-12
THOMPSON, Christopher Howard Gould Director 2003-11-10 2015-11-04
TIERNEY-MOORE, Heather Louise Director 2016-03-23 2021-09-23
WALLACH VON PORTHEIM, Rachael Tamsin Director 2016-03-01 2016-09-07
WARD, Marie Lilias Director 1996-09-01 2001-06-10
WILSON, John Matherson Director 2006-10-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 429 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement confirmation statement with no updates
2026-04-17 RP01AP01 officers replacement filing of director appointment with name
2025-12-16 AA accounts accounts with accounts type group
2025-10-23 AP01 officers appoint person director company with name date
2025-09-03 CH03 officers change person secretary company with change date
2025-04-10 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 AP01 officers appoint person director company with name date
2025-04-02 AP01 officers appoint person director company with name date
2024-12-12 AP01 officers appoint person director company with name date
2024-11-19 AA accounts accounts with accounts type group
2024-06-25 AP01 officers appoint person director company with name date
2024-06-25 TM01 officers termination director company with name termination date
2024-04-18 AP03 officers appoint person secretary company with name date
2024-04-18 TM02 officers termination secretary company with name termination date
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-27 TM01 officers termination director company with name termination date
2023-11-29 CH01 officers change person director company with change date
2023-11-22 AA accounts accounts with accounts type group
2023-11-21 MR04 mortgage mortgage satisfy charge full
2023-06-11 TM01 officers termination director company with name termination 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