Profile

Company number
02469130
Status
Active
Incorporation
1990-02-12
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are confident that the Charity remains a going concern and that there are no reasonably foreseeable material uncertainties within the next 12 months that would endanger our ability to continue operating and paying liabilities as they fall due.”

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

11 active · 58 resigned

Name Role Appointed Born Nationality
ADLINGTON, Roderick Piers Director 2017-10-12 Feb 1966 British
BYRNE, Holly Lauren Director 2021-10-21 Jul 1993 British
KROLL, John Simon, Professor Director 2019-10-10 Nov 1952 British
MARSH, Hannah Director 2017-10-12 Jun 1984 British
MARSH, Julie Elizabeth Director 2019-10-10 Sep 1980 British
PHILIPSBORN, Christopher Edwin Director 2021-10-21 Mar 1965 British
RICHARDSON, Nikki Director 2021-10-21 Aug 1957 British
SUTCLIFFE, Stephen Alan Director 2021-10-21 Jun 1971 British
SUTHERLAND, James Douglas Director 2017-10-12 Dec 1974 British
THOMAS, Emma Nicole Director 2020-12-10 Jun 1974 British
WEEKS, Randy William Packer Director 2021-10-21 Apr 1952 British
Show 58 resigned officers
Name Role Appointed Resigned
BOULTON, James Anthony Henry Secretary 1995-12-01 1998-01-31
BROWN, Liz Secretary 2016-04-01 2016-11-22
BUTTERY, Helen Frances Secretary 1992-08-31 1993-09-03
DAVIE, Sue Secretary 2007-01-30 2016-03-31
KIRBY, Philip Adrian Secretary 1999-12-09 2006-12-22
NICHOLLS, Celine Josephine Secretary 1998-02-02 1999-07-29
ROBERTS, Carolyn Heather Secretary 1994-07-01 1995-08-10
ROBINSON, Rachel Secretary 2016-11-23 2017-03-15
TOMLINSON, John Michael Secretary 1992-08-31
BLACKIE, Samantha Louise Director 2017-10-12 2024-09-13
BRAZIER, Marilyn Lesley Director 1994-08-12
CARROLL, Michael Anthony Director 2008-12-10 2010-09-22
CARTWRIGHT, Keith Anthony Vincent, Professor Director 2009-09-23 2013-03-31
CLARKE, Virginia Mary Director 1996-09-12
COTTREL, Claude David Director 1994-06-25
CURTIS, Algernon John Newman Director 1991-05-06
DEVINE, Suzanne Director 2000-11-16 2010-02-23
EDMOND, Basil Director 1996-07-05 2006-10-19
FLETCHER, Andrew Director 2014-12-17 2021-10-21
FOSTER, Lesley Denise Director 1996-07-05 2000-10-19
FREEMAN, Anna Jane Director 2013-04-01 2018-10-11
GAZARD, Stephen Charles Director 2013-04-01 2021-10-21
GILLETT, Richard Neal Director 2013-04-01 2014-09-25
GREEN, Leslie Ernest Director 2005-10-20 2013-03-31
GREEN, Robert Charles Director 1996-07-05 1998-10-12
GREENHALGH, Richard David Director 2008-12-10 2017-10-12
GRIFFITHS, Alison Louise Director 2014-07-01 2017-10-12
HAIGH, Susan Joan Director 1994-04-18
HALL, Michael Anthony Director 1999-04-29 2013-03-31
HARVEY-JONES, Michelle Teresa Director 2013-04-01 2013-12-18
HURLEY, Malcolm Roy Director 1996-07-05 2001-09-26
IRVINE, Alastair Charles Hamilton Director 2009-07-29 2018-10-11
JOHNSON, Peter James Director 2000-06-22 2013-03-31
JOHNSON, Robert Brian Director 2001-11-15 2013-03-31
JONES, Craig Martin Director 2014-12-17 2020-12-10
JONES, Richard Director 1993-07-14 1998-12-10
KILMISTER, James Ivor Director 2008-12-10 2013-03-31
LEITHEAD, Leslie Director 1993-07-14 1994-04-19
MCGHIE, Bernadette Julia Director 2001-07-19 2013-03-31
MORTIMORE, Jennie May Director 1995-09-12
MUIR, Dani Director 2014-12-17 2017-01-15
NEALE, Paul Director 1994-10-18
NEALE, Susan Iona Director 1994-07-06
NOBLE, Gillian Mae Director 1995-12-13 2014-09-25
OLPIN, Mary Isabel Director 1995-10-26
PRICE, Gary Director 2017-10-12 2020-12-10
SEWELL, Yvonne Director 1995-06-08
SHAW, Albert Geoffrey Director 1997-02-27 2008-10-15
SHAW, Rod Michael Ian Director 2014-07-01 2017-10-12
SIMMONS, Graham John Director 1991-05-05
STANDFIELD, Graham Elam Director 1991-01-03
STRATTON, Jolyon Director 1993-07-14
SUTCLIFFE, Beryl Anne Director 2000-06-22 2007-03-09
WEAVER, Christopher Paul Director 1997-12-03 2002-11-15
WEAVER, Christopher John Director 1995-12-19 1996-10-08
WELLS, Jane Susan Director 2008-04-23
WILSON, James William Edward Director 2000-12-14 2013-03-31
WOLFE, Mitchell Berkeley Director 2010-07-28 2019-10-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-10 AA accounts accounts with accounts type group
2025-02-26 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type group
2024-10-25 TM01 officers termination director company with name termination date
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type group
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2022-12-16 AA accounts accounts with accounts type group
2022-10-27 MA incorporation memorandum articles
2022-10-27 RESOLUTIONS resolution resolution
2022-03-21 AP01 officers appoint person director company with name date
2022-03-18 CS01 confirmation-statement confirmation statement with no updates
2021-12-09 AP01 officers appoint person director company with name date
2021-12-09 AP01 officers appoint person director company with name date
2021-12-09 AP01 officers appoint person director company with name date
2021-12-09 AP01 officers appoint person director company with name date
2021-12-09 TM01 officers termination director company with name termination date
2021-12-09 TM01 officers termination director company with name termination date
2021-10-29 AA accounts accounts with accounts type group

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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