Profile

Company number
02420623
Status
Active
Incorporation
1989-09-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees confirm that the charity is in a stable financial position and has adequate resources to continue in operational existence for the foreseeable future. This Annual Report and the accompanying financial statements are prepared on a going concern basis. We have secured the majority of our contract income for 2025/26 and continue to manage costs carefully.”

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

10 active · 58 resigned

Name Role Appointed Born Nationality
JENKINS, Geraint Secretary 2024-02-01
BRIAN, Christine Sian Director 2022-03-28 Nov 1968 British
CLUBB, Katie Elizabeth Director 2026-01-07 Jan 1979 British
COURTNEY, Ian James Director 2023-10-24 Aug 1952 British
COX, Victor Winston Director 2026-01-07 Jul 1969 British
DUNCAN, Grant Logan Director 2025-12-19 Jan 1958 British
JONES, Gareth Richard Director 2024-12-10 Sep 1982 British
PALA, Alexis Cristine Director 2023-10-24 Jul 1993 American
SHARMA, Alaknanda Director 2025-12-19 Apr 1975 British
STONE, Dafydd Director 2024-12-02 Jan 1982 British
Show 58 resigned officers
Name Role Appointed Resigned
JONES, Adrian Secretary 1996-01-01 1996-04-08
MEREDITH, Glyn Secretary 2022-07-01 2023-06-23
ROPER, Adrian Secretary 2023-06-23 2024-02-01
ROPER, Adrian Paul Secretary 1996-04-09 2022-06-30
ROPER, Adrian Paul Secretary 1993-10-04 1994-10-03
VICKERMAN, Christopher George Secretary 1994-10-03 1995-12-31
AHMED, Rejwan Mustafa Director 2019-02-26 2023-07-21
BEYNON, Ann Director 2002-11-15 2005-12-18
BOLTON, Christopher Paul Director 2018-11-20 2021-08-17
BROWN, Imogen Director 2021-04-20 2025-09-23
CLARKE, Michael Charles Director 2006-07-25 2015-10-11
CLARKE, Norah Director 2006-06-15 2013-10-13
COPP, William Director 2021-05-18 2023-03-31
CORNISH, Vernon Director 1998-08-14 2002-11-15
DERRICK, Ian Director 2017-01-17 2022-01-10
DINEEN, Ruth Vanessa Director 2015-11-17 2021-04-01
DUNCAN, Grant Logan Director 2010-10-05 2022-03-29
EDWARDS, Trefor John Director 1996-08-16 2003-10-21
EVANS, David George Director 2009-06-02 2010-11-26
EVANS, David Kenneth Director 2006-02-28
EVANS, Gerald Director 1997-01-31
EVANS, Sue Director 2001-09-10 2005-09-15
FLYNN, Margaret Clare, Dr Director 2012-10-21 2016-02-20
FLYNN, Margaret Clare Director 2001-09-10 2008-11-30
GOODGAME, Joan Margaret Director 1997-06-30
GRIFFITHS, Aled Wyn Director 1996-08-16 2006-02-22
GRIFFITHS, Jonathan Director 2024-12-02 2026-03-06
GRIMES, Nial Director 2022-04-26 2025-06-25
HEWITT, Rex Alexander Director 1990-12-14
HIGSON, Peter John Priddle, Dr Director 2013-10-13 2023-01-13
HUGHES, Gerallt Wyn Director 1999-09-08 2015-10-11
JAMES, Huw Director 2005-05-07 2010-09-21
JANADHANAN, Nadarajah Director 2002-11-15 2006-01-05
KELLY, Karen Ann Director 1998-08-14 1999-08-12
LIMBERT, John Joseph Director 2012-10-21 2013-03-08
LLOYD, John Director 2005-11-08 2008-04-07
MACKAY, Ronald Ross, Professor Director 2001-09-10 2003-11-04
MCGREEVY, Malcolm Director 2007-05-01 2014-10-26
MCMAHON, Roger Dennis Director 2015-06-02 2019-05-30
NICHOLSON, Jill Patricia Director 2023-04-25 2023-10-25
NORTH, Judith Brida Director 2014-07-15 2015-01-20
O'NEILL, Martin Director 2013-12-12 2018-11-04
OWEN, Margaret Director 1994-07-05 2004-04-20
PHILLIPS, Garry Director 1996-08-16 2006-01-11
PULLEN, Susmita Director 2021-05-18 2024-04-08
ROPER, Adrian Paul Director 1993-09-14
SKILLICORN, Deiniol Director 2008-03-11 2012-11-27
SKILLICORN, Susan Margaret Director 2012-09-03
SPINKS, Ann Elizabeth Director 1995-07-25
STEPHENS, Clinton Barrie Director 2012-10-21 2017-10-12
THOMAS, Alfred James Randolph, Venerable Director 2008-10-14
TYRRELL, Heather Director 2017-02-28 2020-11-04
WILLIAMS, Catrin Elis, Dr Director 2024-09-24 2025-09-23
WILLIAMS, Catrin Elis, Dr Director 2020-06-16 2023-04-21
WILLIAMS, George Evan Director 1992-09-15 1994-07-05
WILLIAMS, George Evan Director 1994-02-05
WILLIAMS, John Director 2006-06-16 2009-02-20
WILLIAMS, Leanne Director 2023-11-27 2025-11-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 246 total filings

Date Type Category Description
2026-03-06 TM01 officers termination director company with name termination date
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2026-02-02 RP01AP01 officers replacement filing of director appointment with name
2026-01-07 AP01 officers appoint person director company with name date
2026-01-07 AP01 officers appoint person director company with name date
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 AP01 officers appoint person director company with name date
2025-11-28 TM01 officers termination director company with name termination date
2025-10-24 AA accounts accounts with accounts type full
2025-09-24 TM01 officers termination director company with name termination date
2025-09-24 TM01 officers termination director company with name termination date
2025-06-26 TM01 officers termination director company with name termination date
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-04-01 MR04 mortgage mortgage satisfy charge 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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