Profile

Company number
02241223
Status
Active
Incorporation
1988-04-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Azets Audit Services 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 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.”

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

9 active · 39 resigned

Name Role Appointed Born Nationality
CULVERHOUSE, Cathryn Secretary 2023-09-14
BRUCE, Eileen Veronica Director 2022-06-21 Mar 1962 British
CULVERHOUSE, Cathryn Elizabeth Director 2023-09-14 Oct 1988 British
DOOLEY, Ailsa Director 2021-06-28 Feb 1958 British
RUNTON, Simon James Christopher Director 2014-07-08 Jun 1964 British
STRONG, Clive Stewart Director 2022-11-29 Dec 1961 British
THOMPSON, Adrian James Director 2025-10-28 Mar 1946 British
WALKER, Susan Elizabeth Director 2019-01-14 Aug 1956 British
WILLIAMS, Heath Director 2021-05-10 Aug 1966 British
Show 39 resigned officers
Name Role Appointed Resigned
HARRIS, Gertrude Elizabeth Cairns Secretary 2005-05-03
JACKSON, Andrew Michael Secretary 2005-05-03 2014-07-09
POWLESLAND, Deborah Anne Secretary 2014-07-09 2023-09-14
BAILEY, Colin James Director 2009-07-07 2014-11-20
BARKER, John Hirst Director 1996-07-03
BILLETT, Martin Director 2009-07-07 2014-01-27
BLACK, Caroline Anne Director 2015-06-24 2019-04-05
BRIDGES, Robert Brook Director 1991-08-14 1994-07-06
BROADLEY, Robin David Director 1994-07-06 2005-05-03
BRYANT, Claire Louise Director 2015-06-24 2016-05-25
CARROLL, Jeffrey Stephen Director 2009-07-07 2015-06-24
CHAPMAN, Philippa Ann Director 2019-09-30 2022-03-01
CLEMENT, Mark Rowland Director 2015-06-24 2022-11-23
COLBORNE-BABER, Clare Louise Director 2017-06-26 2020-04-28
COLLARD, Sandra Director 2009-07-07 2010-12-31
CROSS, Emily Louise Director 2014-07-09 2014-11-20
EVANS, Michael David Director 2009-07-07 2024-09-17
FOLEY, Jeanne Helen Director 2009-07-07 2010-07-07
FRYER, Mary June Director 2013-07-08 2014-05-27
HARRIS, Gertrude Elizabeth Cairns Director 2015-06-24
HARRIS, Michael John Director 2009-07-07 2015-06-24
JACKSON, Andrew Michael Director 2000-02-01 2015-06-24
JENSEN, Henrik Director 2009-07-07 2010-10-11
JOHNSON, John Anthony Director 1991-07-31 1998-07-08
KNIGHT, Jeffrey Russell Director 1991-07-31
MARSHALL, David Nicholas Director 2021-06-28 2025-09-25
MCMULLAN, Catherine-Anne, Dr Director 2009-07-07 2018-12-15
MOORE, George Graham Director 2000-02-01 2002-03-30
PERKINS, Barnaby Charles Rudolf, The Reverend Director 2014-07-09 2017-04-24
POWLESLAND, Deborah Anne Director 2014-07-09 2023-09-14
PROSSER, William Anthony Director 2012-07-02 2014-09-29
REGAN, Peter William Director 2015-04-27 2017-10-05
SIMMONDS, Marcus Ian Clifford Director 2009-07-07 2013-02-04
SOUTHEY, Ian Charles Director 2011-01-24 2012-04-30
TAYLOR, Ann Director 2018-06-25 2019-06-24
TAYLOR, Ann Director 2018-06-25
THOMPSON, Adrian James Director 2004-07-06 2021-06-28
THRELFALL, John Peter Director 1997-07-02 2000-02-01
WENBORN, Colin Michael Director 2002-03-31 2009-02-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2025-11-11 AP01 officers appoint person director company with name date
2025-09-29 TM01 officers termination director company with name termination date
2025-09-11 AA accounts accounts with accounts type full
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-02-06 TM01 officers termination director company with name termination date
2024-10-07 AA accounts accounts with accounts type total exemption full
2024-04-26 CS01 confirmation-statement confirmation statement with no updates
2024-04-26 TM01 officers termination director company with name termination date
2023-12-09 AA accounts accounts with accounts type total exemption full
2023-09-15 AP03 officers appoint person secretary company with name date
2023-09-15 AP01 officers appoint person director company with name date
2023-09-15 TM02 officers termination secretary company with name termination date
2023-04-26 CS01 confirmation-statement confirmation statement with no updates
2022-12-09 AA accounts accounts with accounts type total exemption full
2022-11-30 AP01 officers appoint person director company with name date
2022-11-24 TM01 officers termination director company with name termination date
2022-06-30 AP01 officers appoint person director company with name date
2022-05-30 RESOLUTIONS resolution resolution
2022-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-03-09 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