Profile

Company number
02557203
Status
Active
Incorporation
1990-11-12
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
86900
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
Westcotts (SW) LLP
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 the 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 charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

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 · 27 resigned

Name Role Appointed Born Nationality
ROWE, Carol Secretary 2018-04-25
HAMNETT, Janette Director 2024-04-18 Jul 1971 British
HEYS, Sheila Elizabeth Director 2017-04-26 Jan 1952 British
HITCHCOCK, Julia Anne Director 2020-11-11 Jun 1963 British
ROBINSON, Shirley Madelaine Director 2012-04-17 Apr 1945 English
ROWE, Carol Director 2016-04-13 Jul 1949 British
SPENCER, Lesley Jane Director 2023-07-26 Nov 1962 British
WELLAND, Mark Julian, Dr Director 2014-03-26 Jan 1972 British
Show 27 resigned officers
Name Role Appointed Resigned
BARNARD, Robin William Secretary 2012-04-17
COOP, John Alexander, Doctor Secretary 2018-01-03 2018-04-25
KING, Alison Frances Secretary 2016-04-13 2018-01-03
PAVEY, Diana Elizabeth Pamela Secretary 2013-05-22 2016-04-13
ROBINSON, Shirley Madelaine Secretary 2012-04-17 2013-05-22
ASKEW, Michael Frederick, Doctor Director 1998-02-18 2000-02-23
BOWLES, Mary Director 2020-11-11 2023-08-31
COOP, John Alexander, Dr Director 2014-03-26 2025-11-05
COOP, John Alexander, Dr Director 1993-02-17 1994-02-22
FIDOCK, Anthony Edward David Director 1997-02-19 2013-05-22
GOSLING, Julie Director 2020-11-11 2023-11-13
HORTON, Ann Director 2025-04-24 2025-07-30
HOUSE, Kirstine Director 2013-05-22 2020-11-11
KASTNER-WALMSLEY, Steven Marc Director 1993-02-17
KING, Alison Frances Director 2013-05-22 2018-01-03
LAWREY, Kenneth David Edmund Director 1994-02-22 1997-02-21
MACCUAIG, Roderick Donald Director 1997-02-19
MALE, Jennifer Director 2012-04-17 2018-04-25
MASON, Rachel Director 2018-04-25 2019-12-22
MUIR, Margaret Director 2012-04-17 2016-04-13
OLLIER, Mark Edward Director 2013-05-22 2024-04-18
PAGE, Pamela Director 2012-04-17 2017-04-26
PAVEY, Diana Elizabeth Pamela Director 2013-05-22 2016-04-13
PITT, Giles Hugh Director 2000-02-23 2014-03-26
TRICKEY, Grace Director 2012-04-17 2017-04-26
TURNER, Sheila Director 2023-04-20 2024-01-02
WICKINS, Michael Charles Director 1996-02-21 1998-02-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Lesley Jane Spencer Individual significant-influence-or-control-as-trust 2024-11-19 Active
Mrs Kirstine House Individual Significant influence 2023-06-28 Active
Dr Mark Julian Welland Individual Significant influence 2016-04-06 Ceased 2025-07-30

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-11-23 CS01 confirmation-statement confirmation statement with no updates
2025-11-05 TM01 officers termination director company with name termination date
2025-10-10 TM01 officers termination director company with name termination date
2025-10-09 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-08 PSC01 persons-with-significant-control notification of a person with significant control
2025-05-08 AP01 officers appoint person director company with name date
2025-03-17 AA accounts accounts with accounts type full
2024-11-19 CS01 confirmation-statement confirmation statement with no updates
2024-11-19 PSC01 persons-with-significant-control notification of a person with significant control
2024-04-25 AP01 officers appoint person director company with name date
2024-04-25 TM01 officers termination director company with name termination date
2024-03-19 AA accounts accounts with accounts type full
2024-01-15 TM01 officers termination director company with name termination date
2024-01-15 TM01 officers termination director company with name termination date
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-28 TM01 officers termination director company with name termination date
2023-08-10 AP01 officers appoint person director company with name date
2023-08-09 AP01 officers appoint person director company with name date
2023-05-30 AA accounts accounts with accounts type full
2022-11-14 CS01 confirmation-statement confirmation statement with no updates

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