Profile

Company number
02486564
Status
Active
Incorporation
1990-03-29
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88100
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
Muras Baker Jones Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might cast significant doubt on the ability of the charity to continue as a going concern. The trustees have made this assessment for a period of at least one year from the date of approval of the financial statements. In particular, the trustees have considered the charity's forecasts and projections and have taken account of pressures on income generation. The trustees have concluded that the charity has adequate resources to continue in operational existence for the foreseeable future. The charity therefore continues to adopt the going concern basis in preparing its financial statements.”

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

4 active · 20 resigned

Name Role Appointed Born Nationality
BONNAR, Lynnette Ann Director 2020-11-12 Jun 1959 British
COX, Michael John Broad Director 2022-10-25 Sep 1957 British
HUNT, Jeffrey William Director Feb 1943 British
MORRIS, Susan Janet Director 2001-03-21 Feb 1949 British
Show 20 resigned officers
Name Role Appointed Resigned
GREENWAY, David Secretary 1996-12-05 1998-05-18
REESON, Jade Secretary 2020-10-19 2023-08-12
RIGBY, John Steven Secretary 1998-05-19 2020-10-18
WALTON, Anthony Francis Secretary 1996-11-17
BAXTER, Donald Director 1996-12-05 2001-08-20
BAYLISS, Teresa Mary Director 1996-12-06
CHETWYND, Richard Director 1996-12-05 2000-11-20
DARLASTON, Robert Director 2015-06-02 2021-01-11
FRANKEL, Rosemary Ann Director 2012-08-07 2021-04-13
HICKS, Robert Donald Director 1996-12-05 1997-08-27
HUNTER, Yvonne Director 2022-10-25 2023-11-08
LONG, Kate Elizabeth Director 1997-10-08 2001-04-10
MCKEE, Miriam Jervis Director 2002-05-22 2019-01-30
MOULIN, Lawrence Francis Bernard Director 1997-10-08 2002-10-23
SALMON, Mark Chandler Director 2002-04-16 2005-06-09
SETON, Jean Director 2007-05-15 2023-08-12
SMITH, David Risson Director 1997-10-08 2011-12-08
TAYLOR, Jeanne Director 1996-12-05 2000-06-27
WATERS, William George Director 1996-12-05 1997-08-27
WILLARS, Desmond Thomas Director 1991-06-11 1996-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeffrey William Hunt Individual significant-influence-or-control-as-trust 2017-02-15 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-05-07 PSC04 persons-with-significant-control change to a person with significant control
2026-04-22 CS01 confirmation-statement confirmation statement with no updates
2026-01-03 AA accounts accounts with accounts type group
2025-05-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type group
2024-05-10 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AA accounts accounts with accounts type group
2023-11-17 TM01 officers termination director company with name termination date
2023-09-01 CH01 officers change person director company with change date
2023-09-01 CH01 officers change person director company with change date
2023-09-01 TM02 officers termination secretary company with name termination date
2023-08-22 TM01 officers termination director company with name termination date
2023-07-10 AD01 address change registered office address company with date old address new address
2023-06-22 CS01 confirmation-statement confirmation statement with no updates
2023-02-15 AA accounts accounts with accounts type group
2022-11-15 CH01 officers change person director company with change date
2022-11-15 AP01 officers appoint person director company with name date
2022-11-15 AP01 officers appoint person director company with name date
2022-04-12 CS01 confirmation-statement confirmation statement with no updates
2021-12-29 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.

Official Companies House page