Profile

Company number
02350533
Status
Active
Incorporation
1989-02-21
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Smith & Goulding Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern”

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

7 active · 33 resigned

Name Role Appointed Born Nationality
COCHRANE, Christina Mary Secretary 2021-09-20
CHU, Christine Anne Director 2020-03-10 Jun 1970 British
ENTWISTLE, Philip Director 2010-08-01 Nov 1963 British
MARGERISON, Claire Elizabeth Director 2023-09-05 Apr 1970 British
PATTINSON, Kathryn Fiona Director 2016-12-13 May 1966 British
SULLIVAN, Peter John Director 2023-09-05 Aug 1945 British
TUPLING, Alison Elizabeth Director 2016-12-13 Aug 1951 British
Show 33 resigned officers
Name Role Appointed Resigned
ALKER, James Alan Secretary 1995-07-19 2005-04-11
BODDINGTON, Janet Natasha Secretary 1993-01-28
BUCKLEY, Patricia Marie Theresa Secretary 1994-09-21 1995-07-19
GRIME, Gillian Elizabeth Secretary 1993-01-28 1994-09-21
ORMEROD, Martin Secretary 2007-09-07 2014-12-31
PILKINGTON, Gillian Denise Secretary 2014-10-31 2021-09-20
SETTLE, Vivien Secretary 2005-04-11 2007-09-07
ALKER, James Alan Director 1994-09-21 1995-07-19
ALKER, James Alan Director 1994-09-21 2007-10-18
BENNETT, Anne Director 2000-04-18 2002-11-26
BODDINGTON, Janet Natasha Director 1993-01-28
BODDINGTON, Kenneth William Director 1994-09-21
BUCKLEY, Patricia Marie Theresa Director 1995-07-19 1996-10-24
BUCKLEY, Patricia Marie Theresa Director 1991-12-09 1994-09-21
COLLINGE, Brian Director 1997-08-06 2004-10-20
CRABTREE, Robert Gordon Director 2003-06-19 2020-03-10
CRAWFORD, Judith Victoria Director 1991-12-09 1997-08-18
FLEMING, Bernard Director 2004-03-10 2011-03-27
GRIME, Gillian Elizabeth Director 1993-01-28 1997-05-21
HARRISON, Lesley Director 2008-03-18 2009-07-21
HAWORTH, Ian Thomson Director 2020-10-13 2022-04-03
HOLLAND, John Anthony Director 2012-01-17 2024-01-19
HOLMAN, Judith Director 2003-06-19 2013-11-30
JONAS, Paul Michael Director 2004-10-20 2019-09-19
JUDD, Dawn Beatrice Director 2004-03-01 2012-04-24
MEDWAY, Hilary Director 2013-01-15 2018-01-30
MITCHELL, Duncan Director 2009-03-24 2021-09-09
NADEN, David George Director 2018-01-30 2020-01-30
NOLAN, Lynda Margaret Director 2011-12-31
SAGE, Robert Keith Director 2010-03-30
STALTMEIER, Andrea Veronica Director 2000-04-18 2003-05-20
TRUSTAM, Rosemary Marguerite Director 2020-12-20
WATT, David George Director 2013-04-21 2016-02-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Christine Anne Chu Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2020-03-10 Ceased 2022-02-04
Mr David George Naden Individual Significant influence 2018-01-30 Ceased 2020-01-30
Mrs Alison Elizabeth Tupling Individual Significant influence 2016-12-16 Ceased 2022-02-04
Mrs Kathryn Fiona Pattinson Individual Significant influence 2016-12-16 Active
Mr John Anthony Holland Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-02-04
Mr Duncan Mitchell Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-09-09
Ms Rosemary Marguerite Trustam Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-12-20
Mr Robert Gordon Crabtree Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-03-10
Mr Paul Michael Jonas Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-09-19
Mrs Hilary Medway Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-01-30
Mr Philip Entwistle Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2025-09-11 AA accounts accounts with accounts type full
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AA accounts accounts with accounts type full
2024-08-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-31 TM01 officers termination director company with name termination date
2024-01-06 AP01 officers appoint person director company with name date
2024-01-04 CH01 officers change person director company with change date
2024-01-04 CH01 officers change person director company with change date
2023-11-13 AA accounts accounts with accounts type full
2023-11-10 AP01 officers appoint person director company with name date
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 CS01 confirmation-statement confirmation statement with no updates
2022-09-22 AA accounts accounts with accounts type full
2022-04-04 TM01 officers termination director company with name termination date
2022-02-04 PSC07 persons-with-significant-control cessation of a person with significant control
2022-02-04 PSC07 persons-with-significant-control cessation of a person with significant control
2022-02-04 PSC07 persons-with-significant-control cessation of a person with significant control
2022-02-04 PSC07 persons-with-significant-control cessation of a person with significant control
2021-09-20 TM01 officers termination director company with name termination date
2021-09-20 AP03 officers appoint person secretary 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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