Profile

Company number
02466940
Status
Active
Incorporation
1990-02-05
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as 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

13 active · 74 resigned

Name Role Appointed Born Nationality
HUTCHINGS, Sarah Louise Secretary 2018-02-13
BEEBY, Peter Francis Director 2023-06-29 Dec 1973 British
BICKFORD, Mark David Director 2025-10-02 Oct 1968 British
DALY, Clare Director 2021-08-09 Oct 1984 British
DICKETTS, Sally Ann Sheila, Dame Director 2023-04-01 Jul 1955 British
EKEOCHA, Samilia, Dr Director 2025-10-02 May 1988 British
HARPER-JOHN, Tanisha Director 2025-10-02 Jun 1996 British
HASHEMI, Leila Director 2023-06-29 Nov 1993 British
LEO, Kanika Vania Eva Director 2023-11-30 Jul 1999 British
RATTRAY, Cassie Director 2026-04-13 Aug 1997 British
RYAN, Daniel Director 2024-12-12 Apr 1991 British
SOHAL, Sandeep Kaur Director 2022-11-23 May 1981 British
THAKRAR, Saloni Director 2023-06-29 Mar 1973 British
Show 74 resigned officers
Name Role Appointed Resigned
BLAKE, Simon Secretary 2013-10-01 2015-03-31
FINNEY, Helen Clare Secretary 2007-05-01 2009-12-31
FOWLER, Michael James Secretary 2015-04-01 2016-07-25
HUGHES, Amanda Jane Secretary 2016-09-30 2017-08-04
RYRIE, Susan Mary Secretary 2007-04-30
SUTTON, Pauline Mary Secretary 2010-01-01 2013-09-30
WATSON, Graham Secretary 2017-08-07 2018-02-12
AIREY, Angela Kate Director 1995-06-29
BENNETT, Scott Nicholas Director 2011-04-01 2023-03-31
BIRCH, Alice Cecily Director 2017-09-08 2018-09-12
BLACKSTONE, Timothy Director 2004-09-09 2010-02-24
BRIDGES, Alastair Director 2013-10-01 2017-06-07
CHAMBERS, Jacqueline Sybil, Dr Director 2013-10-01 2017-07-19
CLARK, David William Director 2019-09-11 2022-03-31
CLEGG, Joanne Director 1998-06-25 2011-03-31
CONWAY, Helen Lois Director 1997-07-01 1999-06-24
CRASKE, Nikki Nicola Margaret Director 2005-11-10 2007-07-26
CRESSWELL, Nita Director 1992-06-25 2002-09-12
DAVIDSON, Elisabeth Grace, Dr Director 2011-03-31
DAVIES, Christina Director 1991-06-27 1992-11-09
DIXON, Simon Peter Director 2024-07-10 2025-01-30
EAGLES, Sally Jane, M/S Director 2010-02-24 2011-03-31
EVANS, Maxine Director 2019-09-11 2023-04-26
EVANS, Milly Elizabeth Director 2023-06-29 2024-03-11
FORD, Yvonne Director 1993-04-22
FORRESTER, Ailsa Director 1994-06-23 1997-06-26
FORRESTER, Alisa Margaret Director 1993-06-24
FORSHAW, Elizabeth Director 1996-01-18 1998-06-25
FURLONG, Monica Director 1991-06-27 1994-06-23
GIBSON, Roger Frank Director 2011-04-01 2014-11-25
GILL, Harriet Director 1996-09-19 2010-02-24
GILL, Harriet Director 1993-06-24 1995-04-01
GOODWIN, Pauline Anne Director 2013-10-01 2016-11-24
HARDY, Adrian Paul Director 2010-02-24 2011-02-01
HOANG, Duy Director 2015-11-26 2018-06-06
INGHAM COOK, Diane Director 2003-01-09 2011-03-31
JONES, Angela Alison Director 1993-06-24 2007-03-31
JONES, Rachael, Dr Director 2013-10-01 2016-05-25
KELLY, Julie Director 1999-09-09 2001-07-12
LAWSON, Peter Bernard Director 2013-10-01 2016-11-24
LEONARD, Patricia Catherine Director 1999-07-08 2003-09-11
LEONARD, Patricia Catherine Director 2003-09-11
LEONCE, Pamela Director 2021-03-17 2024-12-31
LOCK, David Anthony, Professor Director 2013-10-01 2014-11-25
MAN, Jennie Director 1999-11-11 2001-11-08
MARSDEN, Suzannah Director 1993-06-24 1997-11-20
MARTIN, Christopher John Director 2017-06-07 2023-06-28
MARTIN, Eleanor Director 1991-06-27 1995-06-29
MARTIN, Evelyn Director 2013-10-01 2016-11-24
MCGUIRE, Colum Director 2013-10-01 2014-06-01
MOHAMED, Abdikarim Director 2017-06-07 2018-06-06
NOYES, Phillip Director 2014-06-05 2017-11-29
O'DRISCOLL, Muriel Director 1994-06-23 1999-06-24
ORR, Fiona Director 1997-07-17 2001-09-13
REGISFORD-REIMMER, Natasha Anne-Marie Director 2023-11-30 2024-01-11
ROSCROW, Peter Donald Director 2022-09-21 2025-11-27
RUSSELL, Laura Jane Director 2018-06-06 2021-09-22
RYRIE, Susan Mary Director 2014-11-25 2017-11-29
SCOTT, Sheila Ann Director 2010-02-24
SHACKLETON, Paula Director 1993-12-07
STEPHENSON, Nick Director 2006-09-14 2011-03-31
TAVERNER, Clare Director 2014-02-20 2017-06-07
THOMAS, Linda Ann Director 2011-04-01 2015-11-26
TOD, Timothy Macrae Director 2017-03-01 2023-03-31
TOWNSEND, Christine Charlotte Director 2013-10-01 2014-11-25
WALKER, Joanna Louise Director 2017-03-01 2019-06-12
WALKER, Rosemary Director 2000-06-22 2004-01-08
WARD, Leon James Director 2014-11-25 2021-11-24
WARNER, Charlotte Director 2014-02-20 2017-06-07
WARNOCK, Pauline Director 1995-06-29 1998-01-15
WEBBER, Caroline Director 1998-06-25 2000-10-27
WHITNELL, Dee Lou Director 2024-07-10 2025-11-27
WOODER, Kai Ling Director 2004-09-09 2010-02-24
YOULE, Joanne Director 2014-11-25 2020-11-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2025-12-18 AA accounts accounts with accounts type group
2025-12-05 TM01 officers termination director company with name termination date
2025-11-28 TM01 officers termination director company with name termination date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-06-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 TM01 officers termination director company with name termination date
2025-01-07 CH01 officers change person director company with change date
2025-01-06 TM01 officers termination director company with name termination date
2024-12-21 AP01 officers appoint person director company with name date
2024-12-11 AA accounts accounts with accounts type full
2024-10-09 CH01 officers change person director company with change date
2024-07-23 AP01 officers appoint person director company with name date
2024-07-22 AP01 officers appoint person director company with name date
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 TM01 officers termination director company with name termination date
2024-02-02 CH01 officers change person director company with change date
2024-01-30 CH01 officers change person director company with change 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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