Profile

Company number
02228346
Status
Active
Incorporation
1988-03-09
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)
Auditor
Williams Denton Cyf
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider it appropriate to prepare the financial statements on a going concern basis. 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 and parent charitable company'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

8 active · 53 resigned

Name Role Appointed Born Nationality
FREEMAN, Michelle, Dr Secretary 2015-08-03
CARTER, Ronald Julian Gareth Director 2023-09-08 Sep 1957 British
DAVIES, Tracy Ann Director 2014-07-10 Aug 1971 British
DRAKLEY, Nigel Director 2025-06-03 Aug 1958 British
HAWKES, Michael, Doctor Director 2016-04-09 Aug 1965 British
MACKAY, Christine Michelle Director Jul 1942 British
WEBB, Keith John Director 2026-02-02 Sep 1957 British
WEBSTER, John Graham Peers Director 2011-06-28 Apr 1955 British
Show 53 resigned officers
Name Role Appointed Resigned
BENTLEY, Robert Michael Secretary 1995-04-09
LEWIS, Henry Kenneth Bowen Secretary 1993-10-01
MCENHILL, Stephen James Secretary 2009-11-20 2015-08-03
MCENHILL, Stephen James Secretary 2003-03-31 2009-11-19
OLIVER, Mary Secretary 1995-05-18 1996-10-07
OWEN, Margaret Secretary 1996-10-17 2002-07-26
WILLIAMS, Olwen Dennis Secretary 2001-04-01 2003-03-31
ASHTON, John Richard Director 2000-06-22 2011-08-22
AYLING, Lynn Director 1996-05-05
BENTLEY, Marian Director 1995-04-09
BENTLEY, Robert Michael Director 1995-04-09
BURMAN, Louise Faith Director 2018-12-02 2024-05-24
CAREY-EVANS, Davina Director 2011-06-28 2014-01-23
CHAKRAVARTY, Catherine Hilary Director 1992-04-28 1993-11-11
CHAMBERLAIN, John Thomas Director 1998-09-16 2014-09-18
CHORLTON, William John Director 2001-01-18 2003-08-31
CLARKE, Eileen Mildred Director 2023-01-04
COLLEY, Rebecca Louise, Dr. Director 2011-06-28 2011-09-16
CRUMP, Robert Gethin Director 2011-06-28 2014-12-18
DAVIES, Calvin Wynne Director 2011-06-28 2013-11-14
EVANS, Hugh Devenport Director 2008-07-11 2014-01-30
FLETCHER, Paul Julian Director 1993-11-11 1995-03-03
HUGHES, Idwal Director 1993-11-11
JONES, Anne Director 2008-01-11
JONES, Doris Director 2012-11-27
JONES, Eifion Director 1998-07-15
JONES, Harri Owain, Reverend Director 2001-01-18 2008-08-05
JONES, Patricia Director 1996-05-05
LEWIS, Alun Thomas Director 2006-09-28 2015-11-23
LEWIS, Henry Kenneth Bowen Director 1996-10-17
LLOYD, Richard Gilchrist Director 2008-10-16 2011-09-16
LYNCH, Neil Charles Director 2016-04-09 2017-11-11
MCENHILL, Stephen James Director 2003-03-31 2009-11-19
MCGUIRE, Damian Director 1998-02-19 2005-01-18
OWEN, Brian Director 2008-07-11 2010-09-09
OWEN, Gweneth Prys Director 1995-09-28 1997-03-17
OWEN, Margaret Director 2005-10-20 2009-01-22
OWEN, Margaret Director 1996-10-17 2003-03-31
OWEN, Margaret Director 1995-03-22
PRITCHARD, John Llewelyn Director 2014-07-10 2016-02-06
REES, Linda Jane Director 1995-09-28 2009-01-29
ROBERTS, Emma, Dr Director 2015-11-22 2024-12-28
ROBERTS, Ian Glyn Director 1993-04-01 1997-01-23
SAVAGE, Margaret Director 2018-07-07 2020-06-08
SPILMAN, Janet Nicol Director 2016-04-09 2023-01-26
THOMAS, Robert Geraint Director 1998-09-24 2013-07-19
WEST, Anne Director 1995-09-28 1997-01-23
WILLIAMS, Frances Olwen Director 2003-09-18 2008-09-23
WILLIAMS, Huw Elfed Director 2013-04-21 2016-09-19
WILLIAMS, Olwen Dennis Director 2001-01-18 2016-11-14
WILLIAMS, Owen Director 1995-09-28 1998-07-27
WILLIAMS, Robert Selwyn Director 2005-11-21 2008-02-01
WILSON, Michael Barry Director 2013-11-14 2014-01-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-03-02 AP01 officers appoint person director company with name date
2026-01-03 AA accounts accounts with accounts type group
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2025-09-12 AP01 officers appoint person director company with name date
2025-04-14 TM01 officers termination director company with name termination date
2025-01-02 AA accounts accounts with accounts type group
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-08-17 TM01 officers termination director company with name termination date
2024-01-06 AA accounts accounts with accounts type group
2023-11-27 AP01 officers appoint person director company with name date
2023-09-21 CS01 confirmation-statement confirmation statement with no updates
2023-04-14 TM01 officers termination director company with name termination date
2023-02-02 TM01 officers termination director company with name termination date
2023-01-09 CH01 officers change person director company with change date
2022-12-28 AA accounts accounts with accounts type group
2022-09-21 CS01 confirmation-statement confirmation statement with updates
2021-12-23 AA accounts accounts with accounts type group
2021-09-27 CS01 confirmation-statement confirmation statement with no updates
2021-01-06 AA accounts accounts with accounts type small
2020-09-21 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.

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