Profile

Company number
02274925
Status
Active
Incorporation
1988-07-06
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Kingwood Allotts 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.”

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 · 65 resigned

Name Role Appointed Born Nationality
FLETCHER, Ross Stewart Secretary 2025-10-30
HARRISON, Christopher John James Secretary 2025-09-24
ARMITAGE, Thomas Director 2023-09-13 Feb 1989 British
CLIFT, Martin Director 2025-12-17 May 1969 British
COSTELLO-TORDOFF, Joshua Director 2025-12-17 Sep 1991 British
DODSON, Louise Director 2025-09-24 Sep 1980 British
HINCHLIFFE, Paul Director 2024-07-10 May 1964 British
JEWITT, Sarah Beth Director 2024-07-10 Dec 1987 British
KNIGHT, Christopher James Director 2026-05-07 Feb 1971 British
LOVETT, June Director 2022-11-09 Jun 1964 British
MEADE, Ian David Director 2022-09-14 Mar 1949 British
ROEBUCK, Katie Elizabeth Director 2024-11-13 Dec 1980 British
SALT, Alison Jane Director 2017-11-23 Mar 1964 British
WILKINSON, Nigel Director 2025-12-17 Mar 1962 British
Show 65 resigned officers
Name Role Appointed Resigned
ALLISON, James Muir Secretary 1998-11-18 2008-01-16
FEATHERSTONE, Jennifer Secretary 2025-12-08 2026-03-16
MAHATME, Shradhanand Secretary 1998-11-18
O'DOWD, Nicola Secretary 2008-01-16 2015-01-09
ALI, Sophia Director 2022-09-14 2023-03-22
BAILEY, Alison Rose Director 2012-11-28 2014-07-14
BANNISTER, Jeremy James Director 2001-01-12 2011-05-18
BARLOW, Jennie Marie Director 1994-05-27 1996-04-01
BELL, Julia Catherine Director 2024-01-10 2024-02-15
BENNET, Kay Margaret Director 2005-11-29 2013-11-27
BERRY, Florence Marian Director 1994-05-27 1996-04-01
BOOKER, Donald Director 1995-04-27
BORRETT, Keith Michael Director 1991-07-31
BOSTWICK, David Director 2006-06-20 2009-07-22
BURGESS, Linda Mary Director 2008-05-16 2015-01-16
CARTER, Frank Albert Director 2016-08-04 2019-10-03
CARTER, Frank Albert Director 1998-01-27 2010-11-25
CAWTHROW, Clive Director 1992-07-22 1996-07-01
CAWTHROW, Clive Director 1991-07-31
COCKROFT, Robert Director 1996-04-01 2011-06-15
COOK OBE, Marie Anne Director 2012-11-28 2013-07-11
CROSSLAND, Jonathan Michael Director 2023-09-13 2024-03-21
CRUTCH, Alan Director 1996-04-01 2007-02-15
EDWARDS, Amanda Jayne Director 2022-09-14 2025-09-01
ENNIS, Jeffrey Director 1992-07-22 1996-07-01
EYRE-WOOD, Simon James Director 2013-11-27 2022-11-09
FRAYNE, James Matthew Director 1994-05-27 2000-04-01
GARDINER, Alan, Councillor Director 2002-07-23 2006-06-22
GATEHOUSE, Graham Gould Director 1996-07-01 2002-05-27
GEARY, Beverley Director 2022-09-14 2024-10-04
GIBBARD, Carole Ann Director 2013-11-27 2025-06-25
GLAZIK, Christopher John Director 1994-05-27 1995-04-27
GREENWOOD, Juliette Teresa Director 2019-05-15 2019-10-03
HALLIDAY, Bentley Edward Director 1994-05-27 1996-04-01
HAMPSHIRE, Jennifer Kathleen Director 1998-11-18 2005-09-06
HARRISON, Maureen Director 1995-04-27
HIBBITT, David Director 2010-11-25 2020-11-30
HIGGINS, Alan Thomas Director 2017-11-23 2020-08-19
HINCHCLIFFE, Brenda Director 1995-04-27
HINCHLIFF, Brenda Director 2002-07-23 2014-12-03
HORNER, Richard Francis Director 2005-03-15 2015-01-21
KEYS, Tracey Director 2022-09-14 2024-10-11
KHAN, Naveed Director 2022-11-09 2023-03-22
KNOWLES, Raymond Director 2010-11-25 2020-11-30
LAX, Lionel Keith Raymond Director 1995-04-27
LOGAN, Stephen James Director 2013-11-27 2015-10-22
LUNN, Melvyn Director 2020-09-02 2023-09-02
MAHATME, Sarala Shradhanand, Dr Director 1994-05-27 1997-03-24
MAHATME, Shradhanand Director 2002-12-31
MCGOWAN, James Harry Director 2023-09-13 2026-02-17
MILLER, Patrick Roy, Councillor Director 1996-07-01 2002-05-27
NORTH, Ian Reginald Director 2008-01-16 2014-10-17
PITT, John David Director 2013-11-27 2022-11-09
PLATTS, Jennifer Director 2009-11-05 2015-01-16
ROBERTSON, Anne Louise Director 2020-09-02 2022-05-23
SHERIFF, James John Director 2020-09-02 2025-12-17
SHERRIFF, Alan William Director 1996-04-01 2001-10-17
SHERRIFF, Alan William Director 1995-04-27
SMITH, Brian Joseph Director 1998-01-27 2004-03-15
TAYLOR, Karen Jayne Director 2013-11-27 2015-01-16
THOMPSON, Louise Eva Director 1994-05-27 1997-03-24
TURNER, Margaret Director 1994-05-27 1996-04-01
WARD, Julie Director 2019-05-15 2021-09-05
WHITE, David John Director 2016-06-10 2018-09-13
WRIGHT, Neil Gareth Director 2019-05-15 2022-06-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 245 total filings

Date Type Category Description
2026-05-07 AP01 officers appoint person director company with name date
2026-04-07 CH01 officers change person director company with change date
2026-03-17 TM02 officers termination secretary company with name termination date
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2026-02-17 TM01 officers termination director company with name termination date
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 TM01 officers termination director company with name termination date
2025-12-19 CH01 officers change person director company with change date
2025-12-08 AP03 officers appoint person secretary company with name date
2025-10-30 AP03 officers appoint person secretary company with name date
2025-10-14 AA accounts accounts with accounts type full
2025-09-30 CH03 officers change person secretary company with change date
2025-09-29 AP03 officers appoint person secretary company with name date
2025-09-26 AP01 officers appoint person director company with name date
2025-09-01 TM01 officers termination director company with name termination date
2025-06-27 TM01 officers termination director company with name termination date
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 AA accounts accounts with accounts type full

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