Profile

Company number
02435882
Status
Active
Incorporation
1989-10-25
Last accounts made up
2024-12-31
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
Godfrey Wilson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on the assumption that the charity is able to continue as a going concern, which the trustees consider appropriate having regard to the current level of unrestricted reserves. 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

9 active · 42 resigned

Name Role Appointed Born Nationality
FULLER, Rebecca Lorraine Secretary 2025-04-23
BULLOCK, Nicola Ann Director 2025-05-30 Aug 1982 British
CATTERALL, Vanessa Director 2023-11-23 Sep 1977 British
CHAPMAN, Alex Mary Director 2007-12-11 Jan 1971 British
FENN, Alexandra Mary Director 2012-06-29 Aug 1965 British
GEBREYES, Alemayehu Asfaw, Dr Director 2022-01-27 Mar 1976 British
PRAK, Edith Alexandra Luning Director 2014-10-14 Feb 1962 Dutch
REED, Patrick James Director 2023-05-18 Sep 1996 British
SMITH, Helena Director 2023-09-21 Sep 1978 British
Show 42 resigned officers
Name Role Appointed Resigned
BATES, Matt Secretary 2013-08-05 2014-09-02
BIERCA, Kasia Secretary 2011-02-08 2011-09-09
BROWN, Timothy Mark Duncan Secretary 1998-03-30 1999-08-01
BUCKLEY, Sally Jane Secretary 2008-02-04 2009-02-18
CLIFFORD, Robert Secretary 2014-09-02 2014-10-14
CONNAL, Nichola Louise Secretary 2010-02-01 2011-02-08
COUSINS, Lisa Secretary 2022-10-07 2025-04-23
FAIRWEATHER, Tessa Secretary 2000-01-04 2000-12-22
FOSTER, Helen Elizabeth Secretary 1996-03-15 1996-10-30
GERULAT, Anne Secretary 2002-11-27 2004-01-06
GOULDS, Christine Roberta Secretary 1992-10-01 1994-07-07
GRIMSDALE, Sally Secretary 2014-10-14 2022-10-07
HEYES, Steven John Secretary 2004-01-06 2005-03-31
HOBMAN, Penelope Claire Secretary 2000-12-22 2001-10-01
HOYLAND, Abigail Secretary 2011-09-22 2013-08-05
KANE, Peter Minford Secretary 1997-01-02 1998-03-30
LOVELL, Thomas Mark Secretary 1994-09-07 1996-03-15
MCVAY, Steven James Secretary 2009-02-18 2010-01-31
MENZIES GOW, Sarah Secretary 2001-10-01 2002-11-27
NAPPER, Paul Richard Secretary 1999-08-01 2000-01-04
REED, Alec Edward Secretary 1992-10-01
SHAH, Deepa Secretary 2006-10-09 2008-02-04
STURDY, Richard William Secretary 2005-01-31 2005-10-17
WHITE, James Morrison Secretary 2005-10-17 2008-02-04
ABERNETHY, Andrew Director 2007-09-19 2009-06-17
BEAL, Derek George Director 2004-09-14 2010-04-14
CHAPMAN, Alexandra Mary Director 2003-09-18 2006-09-19
FENN, Alexandra Mary Director 2007-12-11 2012-06-22
GREEN, Peter Director 1993-01-01 2014-10-14
GRIMSDALE, Sally Louise Director 2011-01-20 2023-11-23
HORN, Helen Director 2015-03-18 2023-05-18
KELLERMAN, Louise Arnesdotter Director 2009-06-26 2014-10-14
LIVESEY, Kevin Francis Director 1992-10-01 2011-01-20
NORMAN, Michael Charles Director 2011-05-05 2025-05-30
PRIDGEON, Simon Director 2004-09-14 2007-07-02
REED, Adrianne Mary Director 1992-10-01
REED, Alec Edward Director 2014-10-14
REED, James Andrew Director 1991-10-20 2004-09-14
REED, Nicola Jane Director 2014-10-14 2022-05-05
REED, Richard Anthony Director 1991-10-20 1992-10-01
REED, Tessa Director 2019-01-29 2023-05-18
SCOPE, Paul Director 2002-07-25 2006-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Alexandra Mary Chapman Individual Significant influence, significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-06-12 AA accounts accounts with accounts type full
2025-06-04 AP01 officers appoint person director company with name date
2025-06-04 TM01 officers termination director company with name termination date
2025-04-24 AP03 officers appoint person secretary company with name date
2025-04-24 TM02 officers termination secretary company with name termination date
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-25 CH01 officers change person director company with change date
2024-07-25 CH01 officers change person director company with change date
2024-06-24 AA accounts accounts with accounts type full
2024-03-18 AD01 address change registered office address company with date old address new address
2023-12-06 AP01 officers appoint person director company with name date
2023-11-27 TM01 officers termination director company with name termination date
2023-10-03 AAMD accounts accounts amended with accounts type full
2023-09-26 AP01 officers appoint person director company with name date
2023-09-06 CS01 confirmation-statement confirmation statement with no updates
2023-07-05 AA accounts accounts with accounts type full
2023-05-18 TM01 officers termination director company with name termination date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-18 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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