Profile

Company number
02431825
Status
Active
Incorporation
1989-10-12
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining that the Charity continues to be a going concern for the purposes of preparing these financial statements, the Trustees have considered the following: The financial performance of the Charity since 31 March 2025 and current balance sheet position. 2025/26 Budgets and forecasts of performance of the Charity to 31 August 2026, including cash flow. the new contract opportunities and investments that are being progressed that evidence the benefit of the new foundations set for the Charity over the last few years. Through this review, the Trustees have assessed that the Charity continues to be 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

9 active · 54 resigned

Name Role Appointed Born Nationality
BARNES, Lucy Alannah Rosemary Secretary 2020-07-18
BARNES, Lucy Alannah Rosemary Director 2020-06-18 Jan 1975 British
GALLAGHER, Clare Director 2022-10-31 Aug 1976 British
MITCHELL, Andrew Scott Director 2020-03-17 Apr 1964 British
MOWAT, James William Director 2020-03-17 Apr 1986 British
MYLVAGANAM, Sasitharan Director 2019-04-24 Oct 1953 British
PORTAL, Jonathan Francis, Sir Director 2019-04-15 Jan 1953 British
SKERRY, Caroline Director 2020-02-04 Jan 1977 British
WARD, Rebecca Jane, Dr Director 2025-05-01 Jun 1974 British
Show 54 resigned officers
Name Role Appointed Resigned
BRETT, Sarah Catherine Secretary 1997-04-05 1999-07-07
CHAPMAN, Alan Charles Secretary 2009-12-03 2020-07-18
JELF, Nowell Fitz Cary Secretary 1993-09-20
LINDO, Malcolm Secretary 1999-07-07 2001-06-02
PARROTT, Christopher Henry Garwood Secretary 2001-06-02 2009-10-13
TINLING, Michael Leigh Scott Secretary 1994-01-17 1997-04-05
AUTERI, Andrea Director 2018-11-17 2022-10-31
BEDFORD, Diane Beverley Director 2008-03-05 2015-11-19
BREARLEY, Stephen David Director 2022-10-31 2024-12-23
BRETT, Sarah Catherine Director 1997-04-05 1999-07-07
BROWN, Michael James Director 1996-09-28 2014-10-02
BULGIN, Bruce Grant Director 2006-02-03 2008-10-07
CARMAN, Nina May Director 1996-05-11 2004-02-02
CARVALHO, Presnentacao Antonio Das Dores, Dr Director 1996-10-24
CHAPMAN, Alan Charles Director 2010-08-09 2016-12-05
CLARK, Elayna Margaret Director 2011-07-04 2012-10-04
CLEMENTS, Joanna Romayne Director 1999-07-07 2002-02-21
CLIFFORD, David Edward Director 2007-02-13 2008-03-05
COOK, John Anthony Edward Alfred Director 1993-02-22
CRANE, Philip Edwin Director 1996-05-11 2011-10-18
CRANE, Ruth Constance Director 1996-05-11 2005-10-19
CROWTHER, Bridgett Dolores Director 2006-03-31
CUMMINS, Paul Director 2016-05-23 2019-07-15
DEVLIN, John Sydney Director 2006-07-25 2024-11-04
ELLIOTT, John Patrick Director 1997-06-07
EMERSON, Edward Christopher Director 1992-08-01
END, Valerie Pauline Director 1996-05-11 1997-04-05
GATHERGOOD, Keith Director 2010-04-28 2025-06-01
HAMIDUDDIN, Sarah Director 2014-02-16 2018-08-06
HANNINGTON, Stephen James Director 1995-03-25
HURST, Peter Robert Director 2004-07-31 2009-10-13
JAMES, Leah Katherine Anne Director 2018-09-22 2019-11-15
JAMES, Russell Thomas Director 2006-02-03 2022-09-23
KAYE, Charles Fitzroy Coogan Director 2007-02-13 2008-10-03
KENT, Philip John Director 2016-07-11 2019-11-15
LAMBERT, Ian Paul Director 2006-07-25 2008-05-20
LINDO, Malcolm Director 1999-07-07 2001-06-02
LUCAS, Jolyon Philip Director 1996-03-25
MARTIN, Richard Hubert Joseph Baynes Director 1995-05-15 1997-02-01
MCCURRACH, Maureen Hagen Director 1994-10-31
MURPHY, Anthony John Director 2013-12-15 2019-07-08
NEIL, Jamie Gibson Director 2016-10-05 2018-02-01
PARROTT, Christopher Henry Garwood Director 1994-01-17 2009-10-13
PORTO, Sue Director 2014-06-06 2016-02-10
SCARBOROUGH, John Thomas Director 1993-01-15 1996-05-11
SCOULAR, Mark Anthony Director 2019-04-12 2019-11-15
SMITH, Robert Stjohn Director 2010-08-09 2012-07-18
THOMAS, Caren Director 2018-12-10 2022-10-31
THOMAS, Gordon Herbert Director 1997-10-30 2006-03-31
THOMAS, Gordon Herbert Director 1993-10-12
TINLING, Michael Leigh Scott Director 1994-01-17 1997-04-05
VIVEASH, Peter John Director 2003-07-26
WILKS, Alison Mary Director 2009-11-29 2013-07-29
WREN, Christopher Raymond Director 1994-01-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2025-10-13 CS01 confirmation-statement confirmation statement with no updates
2025-09-17 AA accounts accounts with accounts type group
2025-06-09 TM01 officers termination director company with name termination date
2025-05-09 AP01 officers appoint person director company with name date
2024-12-24 TM01 officers termination director company with name termination date
2024-11-10 TM01 officers termination director company with name termination date
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type group
2023-10-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type group
2022-11-07 AP01 officers appoint person director company with name date
2022-11-07 AP01 officers appoint person director company with name date
2022-11-07 TM01 officers termination director company with name termination date
2022-11-07 TM01 officers termination director company with name termination date
2022-10-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-18 CH01 officers change person director company with change date
2022-09-27 TM01 officers termination director company with name termination date
2022-09-13 AA accounts accounts with accounts type full
2022-06-29 CH01 officers change person director company with change date
2021-11-09 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.

Official Companies House page