Profile

Company number
02462257
Status
Active
Incorporation
1990-01-23
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work 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 charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are 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

8 active · 33 resigned

Name Role Appointed Born Nationality
IWU, Ekeoma Vivian Secretary 2023-01-05
ARNOT, Justin Thomas Director 2025-05-02 Dec 1969 American
BEROTH, E. David Director 2022-10-24 May 1973 American
GRAHAM, Edward Director 2022-10-24 Sep 1979 American
LAWRENCE, Andrew March Director 2026-03-11 Sep 1964 British
LITTLEJOHN, Charles Merrill Director 2022-10-24 Mar 1957 American
PIERCE, Donna Director 2022-10-24 Apr 1976 American
SABER, Paul Thomas Director 2008-06-26 Dec 1956 American
Show 33 resigned officers
Name Role Appointed Resigned
FAFALIOS, Victoria Marjorie Jean Secretary 2008-05-01 2018-08-29
HERBERT, Simon Paul Secretary 2018-09-20 2022-11-01
HOLDSWORTH, Alan James Secretary 2022-11-01 2022-12-22
WILSON, Jean Steele Secretary 2008-04-30
ALLEN, Daniel C Director 2022-10-24 2025-05-02
APPLIN, David, Rev Director 1995-05-22
BARRETT, James Arnold Director 1995-12-15 2022-10-24
BARRINGTON, Simon James Director 2008-06-26 2008-06-26
BEWES, Richard Thomas, The Rev Prebendary Director 2003-01-01 2017-11-10
CAMPBELL, Sean Paul Director 1994-03-28 2008-03-14
CHILVERS, Roger Maurice Director 2006-10-03 2022-10-24
CLARK, Mollie Director 1997-02-14
COLECLOUGH, Clive Director 1995-12-15 2008-04-01
COLLINS, Francis Peter Director 1995-12-15 1999-09-16
COPESTAKE, Peter Director 2007-06-21 2012-10-16
DERHAM, Arthur Morgan Director 1998-08-02
FLETCHER, Nicholas Mark Richard Director 2013-09-27 2014-12-11
GALLAGHER, John David Edmund Director 2007-06-21 2022-10-24
GARDNER, Ian Edmund Director 1993-03-16
GRAHAM III, William Franklin, Revd Director 2022-10-24
GRAHAM IV, William Franklin, Rev Director 2020-01-07 2022-10-24
GRAHAM-LYNCH, Cissie Director 2019-09-27 2022-10-24
HERBERT, Simon Paul Director 2022-10-24 2026-03-11
LAWRENCE, Andrew March Director 2008-06-26 2021-10-13
LITTLEJOHN, Merrill Director 2022-10-24 2026-02-05
OLIVER, Ernest William Director 2001-09-20
OSEI-MENSAH, Gottfried Boakye, Rev Director 2002-11-13 2013-09-27
RICHARDSON, Alice May, Lady Director 1999-02-11
RICHARDSON, John Eric, Sir Director 1999-02-11
SKINNER, Ruth Mary Director 2004-05-28
SMITH, Mark Stephen Director 2000-11-28 2017-11-09
THOMAS, Mark Daniel Noel Director 2007-06-21 2018-10-09
WILSON, Jean Steele Director 2013-01-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Samaritan's Purse Corporate entity Voting 75–100%, Appoints directors 2023-01-01 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-05-06 TM01 officers termination director company with name termination date
2026-05-04 AP01 officers appoint person director company with name date
2026-02-18 RP01AP01 officers replacement filing of director appointment with name
2026-02-07 CS01 confirmation-statement confirmation statement with no updates
2026-02-06 TM01 officers termination director company with name termination date
2026-02-05 AP01 officers appoint person director company with name date
2025-11-10 AA accounts accounts with accounts type full
2025-05-14 TM01 officers termination director company with name termination date
2025-05-14 AP01 officers appoint person director company with name date
2025-01-23 CS01 confirmation-statement confirmation statement with no updates
2024-12-10 AA accounts accounts with accounts type full
2024-11-11 MR04 mortgage mortgage satisfy charge full
2024-03-01 AD01 address change registered office address company with date old address new address
2024-01-23 CS01 confirmation-statement confirmation statement with no updates
2023-11-27 AA accounts accounts with accounts type full
2023-01-25 CS01 confirmation-statement confirmation statement with no updates
2023-01-25 PSC02 persons-with-significant-control notification of a person with significant control
2023-01-19 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-01-06 MA incorporation memorandum articles
2023-01-06 RESOLUTIONS resolution resolution

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