Profile

Company number
02414541
Status
Active
Incorporation
1989-08-17
Last accounts made up
2025-03-31
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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work that 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 original financial statements were 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

9 active · 63 resigned

Name Role Appointed Born Nationality
SEYMOUR, Roslyn Elizabeth Secretary 2022-11-24
ANDREWS, Mark Stuart Director 2023-01-26 Feb 1963 British
ANTOINE, Mark David Director 2023-03-23 Jul 1963 British
DIXON, John, Doctor Director 2019-03-21 Apr 1951 British
DOMINEY, Sheila Director 2023-05-25 Dec 1954 British
KATSOURIS, John George Director 2011-03-17 Jun 1955 British
MACMAHON, Cara Mary Elizebeth Director 2025-09-25 Aug 1962 British
MARTIN, Jade Director 2025-03-27 Feb 1997 British
POULTON-SADLER, Jan Director 2024-05-23 Jun 1960 British
Show 63 resigned officers
Name Role Appointed Resigned
AUDEN, Gillian Secretary 2010-11-18 2015-06-16
DAVEY, John Secretary 2015-06-16 2022-11-24
DAVIES GALLAGHER, Catherine Secretary 2008-04-10 2009-10-15
GRIFFITHS, Jeffrey Secretary 1992-11-02
SILLS, Colin Anthony Secretary 1995-07-20 2008-04-10
STEVENS, Philip Terence Secretary 2009-10-15 2010-01-21
WATERMAN, Royston Douglas Secretary 1992-11-02 1995-03-31
AIR, Christopher David Cummings Director 1993-11-11 2001-03-12
ALP, Lionel George Director 1992-11-02
ANGELINETTA, Stewart John Director 1994-12-08 1997-03-20
ARMSTRONG, Josephine Mary Director 2011-11-17
BANGHAM, John Ivor Director 2020-05-21 2025-11-18
BIRD, Jonathan Rex Director 2006-09-21 2007-01-18
BIRKETT, John Francis, Dr Director 2012-11-15
BLACKSHAW, Gillian Director 2002-06-20 2007-10-28
BRADSHAW, Barbara Madeline Director 1995-04-20
DAVEY, John Director 2009-07-16 2022-11-22
DAVIES, Philip Director 2008-10-23 2008-12-18
DENT, Ann, Dr Director 2005-04-21 2010-05-21
DIXON, John, Doctor Director 1993-07-08
DRISCOLL, Judi Elizabeth Director 2009-07-16 2023-05-25
DUDLEY, Carol Lesley Director 1997-09-30
ELLERINGTON, Claude, Reverend Director 2000-10-12 2002-03-21
EMERY, Hilary Jennifer Director 2011-03-17 2023-05-25
EVANS, David John, Dr Director 2011-03-17 2018-11-15
FAKE, Leslie George Director 2005-10-20
GEORGIOU, Christopher Andrew Director 2023-01-26 2025-01-23
GRIFFITHS, Jeffrey Director 1995-08-17
GRIFFITHS, Peter Major Director 1998-03-25 2008-08-05
HILMAN, Serena Jayne Director 2009-08-06 2010-09-16
HOBDEN, Geoffrey William, Rev Director 2005-03-17
HUTSON, John Malcolm Director 2011-03-17 2015-07-21
KEELEY, Indrani Director 2013-09-19 2015-09-30
KEEN, Peter Marley Director 1998-08-20 2005-10-20
KILPATRICK, Iain Wilson Director 2015-03-19 2017-11-16
KINGSCOTT, Alison Jayne Director 2008-10-23 2012-11-13
LEWIS, Barbara Anne Director 1998-08-20 2002-03-21
LITTEN, Diane Director 2006-03-16 2016-09-27
LOHMANN, Carole Ann Director 2003-10-09 2007-10-18
LUND, Paul Stephen Director 2008-10-23 2010-09-16
MICHAEL, Michelle Director 2010-05-20 2023-05-25
MILLAR, Leslie Director 2019-03-21 2022-04-20
MILLS, John Leonard Director 2000-10-12 2004-09-10
MONK, Alison Rose Director 2003-10-09 2004-06-21
PEACOCK, Jeffrey Director 2008-10-23 2011-11-17
PEMBRO, Alison Pamela Director 1993-02-25
PRICE, Simon Richard Director 2018-05-24 2023-01-26
RICHARDS, Gareth Stanley Director 2005-04-21 2009-05-21
ROCHE, Anthony Colin Director 2011-03-17 2019-03-21
RUSE, Brian Edward Director 2006-04-01 2006-10-19
SMITH, Peter Robin, Dr Director 2019-05-16 2025-03-27
SMYTHE, Angela Margaret Director 2010-05-20 2019-11-21
STAINES, Joan Mary Director 1998-02-28
SUNTER, David Colin, Dr Director 2007-10-18 2011-12-02
SUTTON, Kenneth Director 2002-06-20 2004-02-02
TAYLOR, Glenys Director 2013-03-21 2017-11-16
THOMAS, Corrine Mary Director 2023-03-23 2025-11-20
TURNER, Elizabeth Director 2017-05-01 2022-11-24
WALKER, Sam Maxwell Director 2023-01-26 2025-11-20
WARD, Thomas Armytage Director 1995-08-17 2003-05-31
WHITEHOUSE, John Tom Director 2012-09-20 2014-01-16
WILSHER, Gordon Christopher Director 1993-11-11 2002-02-13
WOLFMAN, Michael John, Dr Director 2011-11-17 2015-01-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2025-12-13 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 CH01 officers change person director company with change date
2025-11-21 TM01 officers termination director company with name termination date
2025-11-21 TM01 officers termination director company with name termination date
2025-11-19 TM01 officers termination director company with name termination date
2025-10-03 AA accounts accounts with accounts type group
2025-09-26 AP01 officers appoint person director company with name date
2025-09-18 CH01 officers change person director company with change date
2025-04-11 AP01 officers appoint person director company with name date
2025-03-27 TM01 officers termination director company with name termination date
2025-01-24 TM01 officers termination director company with name termination date
2024-11-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 CH01 officers change person director company with change date
2024-10-16 AA accounts accounts with accounts type group
2024-05-28 AP01 officers appoint person director company with name date
2023-11-22 AA accounts accounts with accounts type group
2023-11-16 CS01 confirmation-statement confirmation statement with no updates
2023-07-17 CH01 officers change person director company with change date
2023-05-26 AP01 officers appoint person director company with name date
2023-05-25 TM01 officers termination director company with name termination 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.

Official Companies House page