Profile

Company number
02269310
Status
Active
Incorporation
1988-06-20
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Muras Baker Jones 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 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.”

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

12 active · 49 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Steven Secretary 2025-08-06
CLARKE, Derek Kenneth Director 2025-08-06 May 1955 British
DYMOND, Christopher Robin Director 2022-09-28 Dec 1948 British
GRIFFITHS, Lynda Director 2022-09-28 Apr 1956 British
GRIFFITHS, Stephen Harry Director 2023-07-27 May 1953 British
PEMBERTON, June Director 2018-05-20 Mar 1962 British
ROBERTS, Allen, Rev Dr Director 2021-09-01 Dec 1947 British
SMITH, Lyndsay Director 2025-03-26 Aug 1975 British
STRAUGHAN, Siobhan Marie Cashell Director 1998-06-10 Feb 1957 British
TYLER, Amanda Louise Director 2025-03-25 Nov 1959 British
WALTERS, Jeremy David Perks Director 2017-04-19 Nov 1948 British
WILLIAMS, Peter Director Feb 1933 British
Show 49 resigned officers
Name Role Appointed Resigned
ADAMS, David Brian Secretary 1992-06-24 2012-06-10
CLARKE, Derek Secretary 2022-09-28 2025-08-06
HAND, Anthony Peter Vaughan Secretary 2013-01-09 2020-12-14
TAYLOR, Frank Howard Secretary 1992-06-24
ADAMS, David Brian Director 1992-06-24 2012-06-10
ANDREW, Nigel John Director 2002-09-11 2005-06-08
ANDREW, Nigel John Director 1999-06-10 2001-06-13
ASHBOURNE TAYLOR, Eric Director 1993-06-07 1994-05-18
BAKER, John Pearce Director 1997-06-11
BERRIMAN, Joseph Stanley Director 1997-06-11
BOLLER, Hans Konrad Director 2005-07-20 2011-03-28
BOSWORTH, Janet Director 1993-06-07 1994-05-18
BRADFORD, Geoffrey George Director 1993-06-07 2003-07-06
CORBETT, Sue Director 2021-09-01 2025-08-06
DYKE, Pamela Director 2004-06-09 2010-09-08
DYKE, Pamela Director 1995-06-07 2003-06-18
EMERY, Sandra Diane Director 2009-06-10 2013-11-13
GILES, Sharron Denise Director 1996-08-21 2000-10-11
GOLDING, Susan Director 2015-07-08 2019-08-05
GWYNN, Sylvia Lucy Director 2016-05-17 2018-09-28
HAND, Anthony Peter Vaughan Director 2013-02-28 2020-12-14
HARTLEY, Margaret Elizabeth Director 1998-06-10 2000-06-08
HUMPHERSON, Eunice Gillian Director 1999-06-10 2002-06-12
KELLY, Penelope Jane Director 2006-06-21 2017-05-03
KELLY, Penelope Jane Director 2002-06-12 2005-02-21
KING, Margaret Mary Director 2002-06-12 2012-05-14
KIRK, Stuart Allan Director 1993-06-07 1996-06-12
LOCKETT-SMITH, Lorraine Georgina Director 1994-05-18 1997-06-11
MCQUILLEN, Donald George Director 1998-06-10 2004-01-14
MORGAN, Derek Director 2008-05-21 2009-06-10
OATES, Terence Michael Director 2015-07-08 2018-07-10
PARTON, Frank Director 1993-06-07 1997-06-11
PATMORE, Bernard Charles Director 1993-06-07 1994-05-18
RAY, Chandru Director 2013-01-09 2019-01-15
RISSBROOK, Jane Elizabeth Director 1993-06-07 1996-06-12
SANDERS, Derrick Charles Director 1997-06-11 2002-06-12
SHARMA, Narinder Director 2011-06-08 2012-05-14
SHARPLES, Robert James Director 2001-02-14 2009-06-10
SHAW, Michael Director 2002-06-12 2011-02-09
SHENTON, John Director 1993-06-07 2011-01-12
SMIT, Beverley Director 2009-06-10 2013-11-13
SMITH, Brenda Lillian May Director 1993-06-07 1998-06-10
STEELE, Victoria Louise Director 2004-04-14 2005-06-08
TAYLOR, Frank Howard Director 1992-06-24
WILLIAMS, Kenneth Director 1995-06-07
WILLIAMS, Paul Richard Director 2021-01-07 2022-09-28
WOOLLEY, Brian John Director 2005-06-08 2025-02-27
WRIGHT, Peter Harry Director 2008-05-21 2020-12-17
WYATT, Rita Jean Director 1994-05-18 2003-06-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2025-09-16 CH01 officers change person director company with change date
2025-09-16 CH01 officers change person director company with change date
2025-09-16 AP01 officers appoint person director company with name date
2025-09-16 AP03 officers appoint person secretary company with name date
2025-09-16 TM02 officers termination secretary company with name termination date
2025-09-16 TM01 officers termination director company with name termination date
2025-09-11 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2025-06-24 TM01 officers termination director company with name termination date
2025-04-01 CH01 officers change person director company with change date
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2024-10-02 AA accounts accounts with accounts type full
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 AP01 officers appoint person director company with name date
2023-10-09 AA accounts accounts with accounts type full
2023-07-12 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AP01 officers appoint person director company with name date
2022-12-01 AP03 officers appoint person secretary company with name date
2022-12-01 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.

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