Profile

Company number
02294557
Status
Active
Incorporation
1988-09-09
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86220
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
Dux Advisory Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the date of approving these financial statements the trustees believe the charity has sufficient resources to ensure continued operational existence for the foreseeable future. The financial statements have therefore been prepared on the basis that the charity is a going concern.”

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

5 active · 73 resigned

Name Role Appointed Born Nationality
BEDFORD, Michael John Director 2013-06-09 Oct 1944 British
CROSS, Karen Ruth Director 2022-07-27 Apr 1965 British
LAWRENCE-BLAKE, Liz Director 2019-05-19 Jan 1962 British
MOTIVALA, Darayus Sam Director 2015-06-21 Nov 1947 British
TURNER, Simon Fraser Director 2015-10-22 Nov 1958 British
Show 73 resigned officers
Name Role Appointed Resigned
BARNARD, David Robert Secretary 2010-07-22 2015-06-21
EVANS, Pippa Secretary 2015-06-25 2019-02-15
IDRIS-EVANS, John David Secretary 2006-03-01 2006-07-14
LONGHURST, Kenneth Charles Secretary 2006-07-14 2010-06-24
OWENS, Philip Leonard Secretary 2005-08-18 2006-02-28
SCOTT, Stephanie Gillian Secretary 2004-09-09
ASHWELL, Anna Director 2015-06-21 2017-06-11
BARNARD, David Robert Director 2001-06-10 2015-06-21
BARTELS, Tessa Elisabeth Director 2017-09-28 2018-09-27
BOWLES, Stephen James Director 2017-08-29 2019-11-21
BRADLEY, Christopher George Director 2003-06-08 2005-08-18
BROWN, Nicholas Arthur Director 2006-12-21 2015-06-21
BUCKLE, James Victor Director 2000-06-18 2004-03-21
CANTY, Ronald Clifford Director 1994-07-03 2000-06-18
CARTER, John Ernest Director 1996-07-07 2000-06-18
CARTER, John Ernest Director 1995-06-25
CARTER, Robert Director 2020-07-05 2025-01-30
CHARLTON-JONES, David Director 1997-06-29 2003-06-08
CHARLTON-JONES, Diana May Director 1997-06-29 2003-06-08
DEAN, Julie Director 2011-06-05 2018-07-26
DEAN, Julie Director 2004-06-06 2006-06-11
DRISSELL, Peter James Director 2006-02-16 2008-02-12
EBBS, Tracey Jacqueline Director 2009-09-24 2010-02-21
EVANS, Pippa Jane Louise Director 2015-06-21 2019-02-15
EVASON, Howard Director 2011-06-05 2012-12-20
FORSTER, Margaret Ann Director 2003-06-08 2006-02-07
GODWIN, Arthur Director 2011-06-05 2011-08-31
GOLDS, Catherine Director 2014-06-22 2023-05-01
GRAY, Walter Edward Frank, Group Captain Director 1992-08-13
GREAVES, John Director 2012-06-09 2015-06-21
GREAVES, Ronald John Director 2004-06-06 2011-08-03
HAMMOND, Robert Director 2000-06-18 2005-08-18
HARMER, Terence Michael William Director 1993-07-04
HERON, Peter Mccubbin Director 1996-07-07 2001-06-10
HEYWOOD, Alison Malvina Director 2017-10-26 2025-01-30
IDRIS-EVANS, John David Director 2005-01-20 2011-06-05
IVES, Tara Director 2014-06-22 2017-03-30
JAMES, Stephen Director 2015-11-26 2019-02-11
JONES, James Richard Ivor Director 1995-06-25
JONES, Sarah Myfanwy Director 2014-06-22 2019-08-16
LONGHURST, Kenneth Charles Director 2006-06-11 2010-06-24
LUCAS, Keith Paul Director 1996-07-07
MARTIN, Richard Francis Hingston, Squadron Leader Director 2006-06-11
MCDOWELL, Paul Robert Director 2006-02-16 2016-06-12
OATLEY, Linda Joyce Director 2001-06-10 2019-03-12
OSBORNE, John Michael Director 2006-05-18 2015-09-30
OWEN, John Hugh Thomas Director 1997-06-29 2006-06-11
OWENS, Philip Leonard Director 2004-04-01 2006-06-11
PARKS, Anthony Douglas Director 2015-06-21 2019-02-15
PEARSON, Dayle Melvyn Director 2000-06-18 2004-09-09
PEARSON, Dayle Melvyn Director 1995-06-25 1997-06-29
PEARSON, Hilary Ann Director 2000-06-18 2004-09-09
PEARSON, Hilary Ann Director 1994-07-03 1997-06-29
PERKINS, Michael Director 1994-07-03 1996-07-07
PHILLIPS, Matthew William Director 2011-06-05 2014-01-17
QUANT, John Antony, Dr Director 2008-06-26 2009-06-07
REED, Muriel Patricia Director 1993-07-04
ROWINSKI, Valerie Heather Director 2000-06-18 2004-06-06
ROWINSKI, Valerie Heather Director 1994-07-03 1997-06-29
SANDY, Derek Director 1997-06-29 2001-06-10
SEARLE, Barrie Denison Director 1992-08-13 1996-07-07
SMITH, Glenda Director 1994-07-03
SNOW, Henry Director 2020-07-05 2025-01-30
STEPHENSON, Justin Peter Gilchrist Director 2020-07-05 2023-12-31
SUMMERFIELD, Ian Arthur Director 2022-07-27 2025-01-30
SUMMERFIELD, Ian Arthur Director 2013-06-09 2017-07-27
SYKES, John Kingston Director 2005-10-20 2009-01-10
THOMSON, Sandra Yvonne Director 2009-09-24 2011-11-05
WALKER, John Henry Director 2012-06-09 2013-02-19
WHITE, Craig Steven, Dr Director 2011-06-05 2013-02-19
WHITESMITH, Lesley Jane Director 2017-09-28 2019-10-31
WINTERBOTTOM, Anthony Director 2015-06-21 2020-07-05
WRETHAM, John David George Director 2006-02-16 2013-06-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 239 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type group
2025-08-20 CS01 confirmation-statement confirmation statement with no updates
2025-02-12 TM01 officers termination director company with name termination date
2025-02-12 TM01 officers termination director company with name termination date
2025-02-12 TM01 officers termination director company with name termination date
2025-02-12 TM01 officers termination director company with name termination date
2024-10-07 RP09 address default companies house service address applied officer
2024-08-31 CS01 confirmation-statement confirmation statement with no updates
2024-06-12 AA accounts accounts with accounts type full
2024-02-27 AP01 officers appoint person director company with name date
2024-02-27 AP01 officers appoint person director company with name date
2024-02-27 CH01 officers change person director company with change date
2024-02-27 TM01 officers termination director company with name termination date
2024-02-27 AD01 address change registered office address company with date old address new address
2023-07-26 AA accounts accounts with accounts type group
2023-06-26 CS01 confirmation-statement confirmation statement with no updates
2023-05-29 CERTNM change-of-name certificate change of name company
2023-05-26 TM01 officers termination director company with name termination date
2022-06-23 AA accounts accounts with accounts type group
2022-06-15 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.

Official Companies House page