Profile

Company number
02273708
Status
Active
Incorporation
1988-07-04
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustee's use of the going concern basis of accounting in the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to the 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 issues.”

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

14 active · 86 resigned

Name Role Appointed Born Nationality
WAUGH, Sonia Ellen Secretary 2009-09-14 British
BAKER, Gillian Wendy Director 2019-06-18 Feb 1960 British
BRIDGEMAN, Lucia Mary Battista Director 2025-10-13 Jun 1968 British
BRODIE, Michael Keith Director 2020-02-10 Apr 1969 British
BROWN, Sarah Director 2022-10-17 Mar 1975 British
CREIGHTON, Dawn Michelle Director 2025-10-13 Mar 1979 British
FARQUHAR, Paul Neil Director 2018-03-13 Jan 1962 British
HEWITT, Colin Thompson Director 2021-10-18 Nov 1957 British
MALCOLM, Claire Dorothy Director 2019-03-12 Feb 1969 British
MOORHOUSE, Philip James Director 2021-10-18 Jan 1953 British
SIMBO, Stella Josephine Baindu Director 2022-10-17 Oct 1974 British
SMITH, Pamela Director 2023-10-11 Oct 1964 British
STANDFIELD, Elspeth Fiona Gordon Director 2022-10-17 Jul 1959 British
WARWICK, Laura Elizabeth, Dr Director 2018-11-07 Jan 1987 British
Show 86 resigned officers
Name Role Appointed Resigned
HEPBURN, George Charles Secretary 2009-07-31
BALLS, Alastair Gordon Director 1993-09-13 1996-10-21
BARBOUR, Margaret, Dame Director 1997-10-09 2000-10-17
BARKER, David Edward Director 2002-10-17 2003-09-23
BLACK, Sarah Edminson Director 1999-11-25 2005-10-21
BLACKETT, Anna Margaret, Lady Director 2015-11-03 2022-10-17
BLAKE, Francis Michael, Sir Director 2002-12-05 2003-08-21
BROWN, Alan Ernest Director 1994-12-01 1997-01-15
BROWN, Steven John Director 2000-10-17 2005-10-21
CALDWELL, Alma Director 1993-09-13 1998-09-30
CHARLTON, Lisa Director 2004-10-14 2010-11-25
CLOUGH, John William Director 2009-11-10 2015-11-03
CONN, Alastair Macbeth Director 2009-11-10 2018-11-07
COWIE, Thomas, Sir Director 1991-11-19 2000-10-17
CROZIER, Fiona Director 2020-12-01 2021-10-18
CROZIER, Fiona Director 2011-11-02 2020-10-13
CURRY, Joanne Jane Director 2008-11-20 2017-11-01
DAVIDSON, Sheila Catherine Director 2005-10-21 2008-11-20
DENHAM, Pamela Anne Director 2001-11-11 2007-10-30
DENNIS, Barbara Elaine Director 1996-07-11 2002-10-17
DICKINSON, Robert Henry Director 1993-09-13
DIXON, Jill Director 2006-11-15 2010-11-25
DODGSON, Clare Director 1997-09-01 1999-11-25
DRINKWATER, Christopher Kenneth, Professor Director 2006-11-15 2015-11-03
ELTON, Leslie Norman, Sir Director 2002-10-17 2004-03-31
FERGUSON, Alan Director 2000-10-17 2006-11-15
FLOREK, Hilary Patricia Director 1994-10-06 1997-10-09
FRANCIS, David Robert, Cllr Director 1992-11-19 2000-10-17
FRY, Robin Nicholas Director 2019-12-10 2022-10-17
GILL, George Director 1999-11-25 2002-11-17
GREGG, Jane Director 1993-09-13
HAIGH, Andrew Scott Director 2016-12-07 2025-10-13
HALL, Nick Director 2013-12-03 2017-11-01
HAMILTON, John Lloyd Director 1994-12-01 2003-10-16
HARBOTTLE, Philip Richard Milnes Director 1997-10-09
HARVEY, Charles Edward, Professor Director 2008-11-20 2017-11-01
HIGGINSON, Margaret Joy Director 1997-10-09 2004-12-13
HODGSON, Geoffrey Mark Director 2013-06-18 2022-10-17
HOLLINSHEAD, Robert John Director 1999-11-25 2003-10-16
HOWELLS, Carole Anne Director 1997-10-09
HUGGINS, Dean Theophilus Director 2008-11-20 2014-10-22
IANSON, Stephen Mark Director 2007-10-30 2010-04-23
JAMES, Rodney Director 2005-10-21 2008-11-20
JOSEPHS, John Irving Director 2003-10-16 2009-11-10
KELLY, Roger Michael Director 2010-06-02 2012-03-13
KERR, Andrew Cameron Director 2005-10-21 2009-12-18
LALLY, Daljit Director 2014-10-22 2017-02-24
LATHAM, Brian Director 1993-09-13 2001-03-12
LENDRUM, Christopher John Director 2015-11-03 2017-02-10
MACEY, Irene Director 1993-09-13
MALLEN-BEADLE, Jon Stuart Director 2018-03-13 2018-11-30
MARSDEN, John Raymond Director 2004-08-04 2005-06-16
MARTIN, Nigel Jamie Director 2006-11-15 2013-10-22
MATTU, Parmjit Kaur Director 2002-10-17 2006-11-15
MATTU, Parmjit Kaur Director 1994-12-01 1996-07-11
MAUDSLAY, Richard Henry Director 2003-10-16 2011-11-02
MCCLELLAND, William Grigor Director 1994-10-06
MCLACHLAN, Roy Peter Director 1999-11-25 2006-11-15
MELIA, Patrick Martin Director 2016-12-07 2023-10-11
MOORE, Albert Director 1993-09-13
MOWBRAY, John Dennis Director 2001-11-11 2007-10-30
MURRAY, Sylvia Margaret Director 1997-10-09
NELSON, Pauline Anne Director 1998-09-30
PARKIN, Christine Director 2001-11-11 2004-10-14
PERCY, Ralph George Algernon, Duke Of Northumberland Director 1994-12-20 2001-10-25
PRINGLE, Gerald Robert Director 2009-11-10 2014-10-22
PRUDHOE, Elizabeth Anne Director 2008-11-20 2010-11-25
READMAN, Guy Director 1996-10-21 2002-10-17
ROBINSON, Jane Elizabeth, Prof. Director 2012-03-13 2018-11-07
ROE, Kate Director 2010-11-25 2014-10-22
ROYCROFT, Eric Brian Director 1994-10-06 2002-05-24
ROYCROFT, Eric Brian Director 1993-09-13
SANDS, John Robert Director 2005-10-21 2011-11-02
SECCOMBE, Colin John Director 2007-10-30 2016-11-01
SHARE, Alan Director 1994-10-06 1999-11-25
SHEARS, Trevor Halliday Director 2003-10-16 2009-11-10
SINCLAIR, Colin William, Dr Director 2001-11-11 2002-10-17
SINGH, Rajinder Director 1992-09-10
SMAIL, Derek James Richardson Director 1995-11-29 2002-12-05
SMITH, Peter Nigel Hastings Director 1997-10-09 2001-03-12
SPOOR, Roger Charlton Director 1994-10-06
SPRIGGS, Michael Ian Director 2003-10-16 2006-11-15
SPURLING, Sharon Lesley Director 2014-10-22 2018-11-07
SQUIRES, John Director 2002-10-17 2008-11-20
SQUIRES, John Director 2000-10-17
SRIVASTAVA, Shobha, Dr Director 2003-10-16 2009-11-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 328 total filings

Date Type Category Description
2025-12-04 CS01 confirmation-statement confirmation statement with no updates
2025-11-07 CH01 officers change person director company with change date
2025-10-24 AP01 officers appoint person director company with name date
2025-10-23 AP01 officers appoint person director company with name date
2025-10-16 MA incorporation memorandum articles
2025-10-14 TM01 officers termination director company with name termination date
2025-10-14 TM01 officers termination director company with name termination date
2025-10-13 AA accounts accounts with accounts type group
2025-10-03 CERTNM change-of-name certificate change of name company
2025-10-03 NE01 change-of-name change of name exemption
2025-10-03 NM06 change-of-name change of name request comments
2025-10-03 CONNOT change-of-name change of name notice
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 CH01 officers change person director company with change date
2024-10-09 AA accounts accounts with accounts type group
2023-12-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-12 AP01 officers appoint person director company with name date
2023-10-12 TM01 officers termination director company with name termination date
2023-10-09 AA accounts accounts with accounts type group
2023-06-08 CH01 officers change person director company with change 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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