Profile

Company number
02325273
Status
Active
Incorporation
1988-12-06
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87900
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed the forecasts for the 12 months following the date on which these accounts are approved and the key risks that could impact on this expected financial performance. In doing so, scenarios with a significant impact and associated mitigating actions have been considered. On this basis, the Trustees have a reasonable expectation that there are no material uncertainties regarding the charity's ability to continue as 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

15 active · 41 resigned

Name Role Appointed Born Nationality
MACHELL, Gabrielle Angela Carmel Secretary 2004-11-12 British
BAIRD, Emma Siobhan Director 2022-06-23 Dec 1989 New Zealander
BHARUCHA, Adam Director 2023-04-01 Oct 1993 British
BLAIR, James Gordon Director 2024-01-17 Oct 1967 British
CRANE, John Edward Director 2026-04-24 Nov 1950 British
HAARMANS, Martin Joel Director 2019-10-09 Mar 1990 Dutch
JACKSON, Ian Spenser Director 2020-03-19 Sep 1961 British
LUSCOMBE, David Richard Vernon Director 2022-06-23 Oct 1960 British
MENDZIL, Jeffrey Martin Director 2020-03-19 Jun 1959 British
RAGURAJ, Dharmaratnam Director 2024-12-02 Jul 1963 British
RODWELL, Martin Keith Director 2023-06-26 Nov 1961 British
SHORTLAND, Theresa Mary Director 2025-08-14 Sep 1959 British
SHUFFLEBOTHAM, Lindy Jane Director 2023-12-13 Aug 1959 Welsh
WEBBER, Michael Frank Director 2017-03-30 Apr 1956 British
WELLS, Denise Hazel Director 2025-09-26 Sep 1963 British
Show 41 resigned officers
Name Role Appointed Resigned
DIXON, Charles Lewis Secretary 2002-01-07 2004-11-12
FOGGITT, Roger Hallam Secretary 2001-10-31
BACH, Hilary Director 2005-03-31 2019-01-07
BARCLAY, Jane Adele Director 1993-07-28 2009-10-06
BLACKLAW, Angela Jane Director 2012-01-31 2014-09-17
BROOKE, Lynne Director 1993-07-28 2021-11-23
BUTLER, Margaret Mary Director 2020-06-18 2024-10-02
CARO, Ann Mcteigue Director 1995-09-21 2023-03-27
CARR, Jane Director 2009-10-06 2010-10-20
COLLINS, Mary Anne Julie Director 1993-07-28 2005-10-25
CORFIELD, Mark Director 2016-03-30 2020-01-07
DEAN, Lorraine Director 2009-10-06 2013-07-20
ESPER, Yusra Director 2017-03-30 2018-01-18
GESTETNER, Alice Floretta Director 2000-05-13
HALLETT, Christina Susan Mary Director 2004-05-18 2019-01-07
HAYES, Deirdre Director 1993-07-28 1994-06-27
IVE, David Harry Director 2010-10-27 2019-07-18
JARRETT, Simon Owen Director 2016-03-30 2025-03-29
MARTIN, Steven Philip, Dr Director 2010-10-20 2020-10-08
MELHUISH-HANCOCK, Simon Director 2009-10-06 2011-02-03
MORGAN, Margaret Director 1993-07-28 1996-05-18
NURSE, John Henry Director 2001-10-18 2004-02-26
OBAZE, David Director 1993-07-28 2012-07-02
PALMER, Geoffrey Charles Director 1996-10-10
PEACOCK, Lynne Director 2016-03-30 2026-03-27
PEARCE, Patricia Sherwill Director 1996-10-10 2004-11-01
POWER, Penelope Joyce Director 1993-07-28 2009-08-18
REDLICH, Catherine Mary Ford Director 1993-07-28 2009-08-18
RODWELL, Shirley Julianne Director 1993-07-28 2020-03-19
ROHDE, Jenifer Rosemary Director 1993-07-28 2014-09-17
ROUND, Myra Harriet Director 1993-07-28 2016-03-30
SAMUELS, Claudette Director 1998-10-19 2004-11-01
SLATER, Catherine Mandrama Director 1993-07-28 2023-03-27
SMITH, John Hamilton Edward Director 2011-01-24 2016-03-30
SMITH, Marjory Director 1998-10-19 2001-10-18
SUPPAN, Patchimutu, Mack Director 1993-07-28 1998-10-19
THORN, Graham Director 2017-03-30 2019-08-20
THORPE, Jayne Director 2007-10-02 2011-01-11
VILLIERS, Anne Virginia Director 1993-07-28 2019-01-31
WEIR, Robert John Stuart Director 2011-01-11
WELLS, Stephen Keith Director 2019-10-03 2022-03-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-04-24 AP01 officers appoint person director company with name date
2026-03-27 TM01 officers termination director company with name termination date
2025-11-28 AA accounts accounts with accounts type group
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-09 AP01 officers appoint person director company with name date
2025-10-07 CH03 officers change person secretary company with change date
2025-09-09 CH01 officers change person director company with change date
2025-08-20 AP01 officers appoint person director company with name date
2025-04-03 TM01 officers termination director company with name termination date
2025-03-31 CH01 officers change person director company with change date
2025-03-31 CH01 officers change person director company with change date
2024-12-09 AP01 officers appoint person director company with name date
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-11-18 AA accounts accounts with accounts type group
2024-10-03 CH01 officers change person director company with change date
2024-10-03 TM01 officers termination director company with name termination date
2024-09-10 MA incorporation memorandum articles
2024-09-10 RESOLUTIONS resolution resolution
2024-01-17 AP01 officers appoint person director company with name date
2023-12-14 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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