Profile

Company number
02313902
Status
Active
Incorporation
1988-11-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86102
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
CA Hunter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that the chartity is a going concern for a period of at least twelve months from the date the financial statements are authorised for use.”

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

6 active · 30 resigned

Name Role Appointed Born Nationality
CRAWLEY, Gillian Linda Secretary 2025-02-11
CRAWLEY, Gillian Linda Director 2021-09-20 Sep 1953 British
HANDLEY, Beverley Ann Director 2017-04-10 Dec 1955 British
MYERS, Natalie Jane Director 2017-04-10 Feb 1978 British
SCRAGG, James Michael Peter Director 2017-04-10 Jun 1972 British
WORDEN, Mark Director 2017-04-10 Jun 1959 British
Show 30 resigned officers
Name Role Appointed Resigned
DAW, Denis Patrick Secretary 1996-07-08
GENTRY, Patricia Anne Secretary 1996-07-08 1997-07-07
HOUGHTON, Yvonne Secretary 2010-04-01 2018-07-16
TALLON, Anthony John Secretary 1997-07-07 2010-03-31
TWIST, Martin Secretary 2018-07-16 2025-02-11
ABRAMS, Joyce, Dr Director 2017-04-10 2021-09-20
ARAIN, Araf, Doctor Director 2013-07-11 2016-07-11
CAULFIELD, Rose-Ita Catherine Director 2012-07-09 2013-04-11
CLARK, Paul Norman Director 1997-07-07 2000-07-10
DAVEY, Allastair Clifford Director 1997-07-07 2017-07-10
DAW, Denis Patrick Director 1997-07-07
FISHWICK, James Stanley Director 1997-03-31
GENTRY, Patricia Anne Director 2016-07-11
GREEN, John David Director 2017-07-10
GRIFFITH, Amanda Director 2012-07-09 2013-04-11
HENEGHAN, Peter Desmond B Director 1997-07-07
HENLEY, Margaret Hazel Director 2002-09-22 2016-07-11
HENLEY, Margeret Hazel Director 1997-03-31
JOHNSON, Frank Clifford Director 2017-07-10
KNEALE, Frances Director 1997-07-07 1998-05-02
KNIGHT, Peter Frederick, Dr Director 2002-05-09
MACDONALD, Joyce Director 2021-09-20 2025-02-11
MCGOWAN, Stanley Director 1997-07-07
PEARSON, Geoffrey Seagrave, Reverend Director 1997-07-07 2006-10-01
ROTHWELL, Joan Anne Director 1998-07-06 2005-05-09
SADIQ, Mohamed Abdul, Dr Director 2017-07-10
SLATER, Geoffrey Herbert Director 1997-07-07
TALLON, Anthony John Director 2010-07-12 2017-07-10
TWIST, Martin Director 2017-04-10 2025-02-11
YEARSLEY, John Director 2009-07-07 2018-07-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-01-04 AA accounts accounts with accounts type full
2025-08-08 TM01 officers termination director company with name termination date
2025-08-08 TM02 officers termination secretary company with name termination date
2025-08-08 AP03 officers appoint person secretary company with name date
2025-08-08 TM01 officers termination director company with name termination date
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-09 AA accounts accounts with accounts type full
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AA accounts accounts with accounts type full
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AA accounts accounts with accounts type full
2022-07-19 CS01 confirmation-statement confirmation statement with no updates
2022-01-06 AA accounts accounts with accounts type full
2021-11-04 AP01 officers appoint person director company with name date
2021-11-04 AP01 officers appoint person director company with name date
2021-11-04 TM01 officers termination director company with name termination date
2021-07-12 CS01 confirmation-statement confirmation statement with no updates
2021-04-17 AA accounts accounts with accounts type full
2020-08-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-02 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.

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