Profile

Company number
02484575
Status
Active
Incorporation
1990-03-23
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
W. J. Matthews & Son
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 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 entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issues.”

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 · 44 resigned

Name Role Appointed Born Nationality
GEORGE, Elizabeth Margaret Secretary 2018-06-28
FOULKES, Elen Director 2022-03-28 Feb 1987 Cymraes
HARRADENCE, Gilly Director 2018-07-16 Mar 1971 British
JONES, Catrin, Dr Director 2023-07-12 Feb 1960 Welsh
JONES, Dewi Owen Director 2012-11-19 Feb 1954 Welsh
JONES, Elwyn, Councillor Director 2020-07-09 Oct 1947 Welsh
JONES, Peter Glynne Harlech, Dr Director 2019-01-21 Aug 1947 Welsh
OWEN, Llinos Angharad Director 2021-03-22 Nov 1976 Cymraes
PARRY, Gwenllian Glyn Director 2021-05-24 Jan 1970 Cymraes
PLWM, Mici Director 2023-07-12 Jun 1944 Welsh
WILLIAMS, Hywel Director 2024-09-13 May 1953 Welsh
WILLIAMS, Olwen Elizabeth, Dr Director 2024-07-24 Feb 1959 British
YOUNG, Sioned Director 2024-07-11 Jan 1996 Welsh
Show 44 resigned officers
Name Role Appointed Resigned
DANIELS, Annwen Secretary 2016-11-25 2017-10-03
JONES, Menna Secretary 1995-02-20 2006-09-14
RICHARDS, Mair Ann, Ba Secretary 2006-09-14 2011-10-10
THIRSK, Brian Secretary 1995-02-20
TOMOS, Sian Elen Secretary 2011-10-10 2018-06-28
DAVIES, Rhys Director 2019-02-18 2021-03-22
DUNN, Timothy Chandler Director 2006-11-27 2010-07-01
EDWARDS, Huw Director 2009-06-26 2012-05-15
EVANS, Dylan Wyn, Dr Director 2021-03-22 2023-09-29
GLYN, Simon Director 1999-12-07 2003-01-31
GRIFFITHS, Alun Peredur Director 2010-06-01 2013-01-21
GRUFFYDD, Dafydd Director 2017-10-23 2018-09-17
GWENLLIAN, Sian, Councillor Director 2015-03-16 2016-06-06
HAINES, Robert Director 1990-03-23 2009-09-29
HUGHES, Meinir Angharad Director 2012-11-19 2017-09-13
HUGHES JONES, John Director 1999-12-07 2017-09-18
JONES, Dafydd Bryn Director 2011-06-20 2012-03-19
JONES, Elwyn Director 2003-09-08 2010-08-10
JONES, Gwyndaf Director 1999-04-18
JONES, Richard Director 2009-07-10 2010-07-01
JONES, Richard Morris Director 2003-09-08 2011-02-28
JONES, Saran Thomas Director 1999-12-07 2010-08-10
JONES, Wyn Trefor Director 2012-11-19 2014-09-15
OSTLER, James Meredith Director 2003-12-10 2008-12-01
OWEN, Elen Mai Director 2019-01-21 2021-11-10
OWEN, William Tudor Director 2003-10-13 2023-07-12
PARRY, Alan Wyn Director 2010-07-01 2017-06-16
PARRY, Elwyn Rhys Director 2022-03-28 2023-07-12
PARRY, Patricia Mary Director 1999-12-07 2003-09-08
POEPPINGHAUS, Vanessa Jane Ida, Dr Director 2010-11-01 2014-10-01
PUW, Rheinallt, Cynghorydd Director 2017-10-25 2018-05-21
ROBERTS, Bethan Director 1993-03-18 1994-04-18
ROBERTS, Eddie Director 2007-05-15 2007-09-24
ROBERTS, Jacqueline Ann Director 1990-03-23 2004-11-08
SMITH, Elin Meilys Heufryn Director 2006-09-14 2009-07-06
SMITH, Laurence Gavin Director 2017-11-20 2019-04-15
THOMAS, Carys Director 2015-03-15 2022-03-28
THOMAS, Jack Frederick Director 1990-03-23 1999-11-10
WALKER JONES, Elin Mair, Dr Director 2018-10-26 2020-07-09
WEBB, Timothy Robert Director 1995-05-15 1997-04-19
WILLIAMS, Ffion Jon Director 2016-11-21 2021-07-27
WILLIAMS, James Ronald Director 1990-03-23 2022-07-20
WILLIAMS, Sharon Director 2006-06-08 2010-10-18
WILLIAMS, Sian Director 2019-01-21 2020-03-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2025-08-18 CS01 confirmation-statement confirmation statement with no updates
2025-08-14 AA accounts accounts with accounts type full
2025-02-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-20 AD01 address change registered office address company with date old address new address
2024-09-13 AP01 officers appoint person director company with name date
2024-08-27 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2024-07-29 AP01 officers appoint person director company with name date
2024-07-15 AP01 officers appoint person director company with name date
2023-10-16 AA accounts accounts with accounts type full
2023-09-30 TM01 officers termination director company with name termination date
2023-08-04 CS01 confirmation-statement confirmation statement with no updates
2023-07-18 AP01 officers appoint person director company with name date
2023-07-18 TM01 officers termination director company with name termination date
2023-07-18 TM01 officers termination director company with name termination date
2023-07-18 AP01 officers appoint person director company with name date
2023-02-10 MR04 mortgage mortgage satisfy charge full
2022-10-19 AA accounts accounts with accounts type full
2022-08-08 CS01 confirmation-statement confirmation statement with no updates
2022-07-22 TM01 officers termination director company with name termination 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.

Official Companies House page