Profile

Company number
02546880
Status
Active
Incorporation
1990-10-09
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)
Auditor
Bevan Buckland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees have reviewed available management information, cash flow projections, and reserves and are confident the charity has sufficient resources to meet its obligations for at least 12 months from the date of approval of these financial statements. Accordingly, the going concern basis of accounting has been adopted.”

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 · 58 resigned

Name Role Appointed Born Nationality
COLE, Matthew John Secretary 2024-05-31
DAVISON, Stewart John Director 2012-12-12 Apr 1971 British
GREEN, Deborah Anne Director 2024-06-14 May 1965 British
HAPGOOD, Neil Mark Director 2020-03-11 Sep 1976 British
LELLIOTT, Gemma Director 2024-11-29 Oct 1981 Welsh
LOUGHRAN, Christopher Jamie Dowson Director 2015-09-02 Aug 1979 British
MELLICK, Mikel Charles Director 2024-11-29 Aug 1972 Australian,British
TONGE, Anne-Louise Director 2020-09-23 May 1963 British
Show 58 resigned officers
Name Role Appointed Resigned
DIX, Jonathan Secretary 2018-10-11 2021-09-22
HARRIES, David Secretary 1995-12-20
HILTON, Ewan Richard William Secretary 2010-09-08 2018-10-11
HOLLOWAY, Nadine Secretary 2021-09-22 2024-05-31
LANE, Janet Helen Secretary 2006-10-02 2010-09-08
MATHIAS, John Glyn Secretary 2001-12-12 2006-10-02
PRICE, Wendy Secretary 1995-12-20 1999-09-16
RUDD, Leslie, Dr Secretary 1999-09-16 2001-12-12
ADAM, Nasir Director 2021-09-22 2022-05-25
ALLEYNE, Cynthia Maureen Director 2013-09-04 2017-01-09
BARRELL, Julia Swan Director 1994-11-09 1996-10-08
BEAMES, Christopher Mark Director 2000-11-29 2006-07-18
BENT, George Roger Gresham Director 2001-12-12 2011-03-23
BOSWELL, Catherine Director 2008-09-24 2012-09-05
BRENIG-JONES, Terence David Director 2015-12-09 2017-01-25
BRENIG-JONES, Terence David Director 2007-02-28 2014-09-03
BRENIG-JONES, Terence David Director 1997-02-05 2006-05-16
DANIEL, Verton Othneal Director 2000-05-03 2001-10-17
DAVIES, David John Director 2015-09-02 2022-02-17
DAVIES, Huw David Director 2020-03-11 2021-11-10
DAVIES, Huw David Director 2015-12-09 2019-10-11
DAVIS, Robert Director 2010-12-15
ELLIOTT, Tracy Suzanne Director 2015-06-10 2017-01-25
GAVIN, David Eugene Director 1997-01-07
GOODSON, Sian Director 2015-06-10 2016-12-07
GRAY, Marion Yvonne, Dr Director 2000-05-03 2004-09-15
GREEN, Deborah Anne Director 2012-09-05 2023-10-20
GREENWELL, Stewart John Director 2016-07-27 2019-03-25
GREENWELL, Stewart John Director 2013-12-11 2015-12-09
GUSCOTT, Elaine Director 2005-03-30 2012-06-13
HACKWOOD, Keith Director 1997-02-05 1997-05-07
HAPGOOD, Neil Mark Director 2015-06-10 2019-10-11
JONES, Lynfa Director 1992-07-01
KEARN, Janette Director 1999-06-16 2008-03-05
KOWALEWSKA, Sima Shauleh Director 2010-12-15 2011-12-14
LEA, Naomi Louise Director 2020-09-23 2023-05-10
LEWNEY, Cher Director 2020-09-23 2024-09-25
MCLOUGHLIN, Patrick Director 2009-12-16 2015-10-13
MIDDLETON, Charles Frederick Director 1999-06-16 2005-09-28
MORELLI, Sian Williamina Director 2000-05-03 2003-01-07
MORGAN, Kenneth Merlin Director 1996-01-14 1998-07-29
NEWTON, Michael Robert Director 2024-11-29 2025-08-08
NOLAN, Patricia Director 1996-07-10 2006-11-29
NOLAN, Patricia Director 1995-12-20
OBOT, Ubongabasi Edidiong Director 2021-07-28 2023-08-09
PAGETT, David John Director 1999-06-16 2000-01-05
POPE, Patrick John Director 2008-09-24 2009-12-16
PRICE, Wendy Director 1991-10-23 2010-09-08
RABJOHNS, Nicola Anne Stella Director 2009-12-16 2013-12-11
REED, Renee Ella Director 1991-10-23 1994-11-09
REED, Simon Michael Director 2010-12-15 2015-10-13
ROBERTS, Margaret Director 1995-05-24
SAXTON, Helen Florence Director 2009-12-16 2014-12-03
SPILL, Stephen Brian Director 2019-11-06 2023-01-09
SWEETING, Naomi Charlotte Director 2022-11-16 2024-08-12
THOMAS, Lyn Director 1998-07-29 1999-02-22
WEEDON, Beryl Director 1996-01-14
WELLS, Peter George Director 2000-03-01 2013-09-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type group
2025-08-18 TM01 officers termination director company with name termination date
2025-07-24 CS01 confirmation-statement confirmation statement with no updates
2025-07-14 CH01 officers change person director company with change date
2025-07-14 CH01 officers change person director company with change date
2024-12-31 AP01 officers appoint person director company with name date
2024-12-20 AP01 officers appoint person director company with name date
2024-12-20 AP01 officers appoint person director company with name date
2024-10-24 AA accounts accounts with accounts type group
2024-09-26 TM01 officers termination director company with name termination date
2024-08-12 TM01 officers termination director company with name termination date
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2024-06-14 AP01 officers appoint person director company with name date
2024-06-07 AP03 officers appoint person secretary company with name date
2024-06-07 TM02 officers termination secretary company with name termination date
2023-10-24 AA accounts accounts with accounts type group
2023-10-23 TM01 officers termination director company with name termination date
2023-08-30 TM01 officers termination director company with name termination date
2023-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-05-19 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.

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