Profile

Company number
02564320
Status
Active
Incorporation
1990-11-30
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

7 active · 37 resigned

Name Role Appointed Born Nationality
YOUNG, Michael Charles Secretary 2016-03-09
FATOKUN, Amos Akintayo Director 2020-06-03 Apr 1976 British
GEORGE, Chittoor Isaac Director 2024-06-05 Nov 1966 British
LOO, Yee Kong Director 2024-03-08 Feb 1956 Malaysian
MYERS, Kathryn Gwyneth, Dr Director 2026-01-01 Dec 1961 British
TWEEN, Nigel, Rev Director 2023-12-08 Aug 1956 British
WILDSMITH, Michael Director 2021-02-10 Jul 1967 British
Show 37 resigned officers
Name Role Appointed Resigned
CANNELL, Peter Joughin Secretary 1993-12-07 1995-10-03
CLARK, Michael John, Dr Secretary 1992-12-11 1993-12-07
COPESTAKE, Peter Secretary 1995-10-03 2014-07-02
PHILLIPS, Richard John Secretary 1992-12-11
ANDREW, David Weatherston Director 1995-03-01 1996-01-05
ANDREW, David Weatherston Director 1992-12-11
APEAGYEI-COLLINS, Celia Akyaa Director 2013-08-30 2020-12-02
BEARDSMORE, Michael John Director 2014-12-03
CALVER, Victoria Helen Director 2006-12-06 2007-07-04
CAMERON, Julia Evelyn Mure Director 2002-05-01 2004-12-01
COPESTAKE, Peter Director 1997-06-05 2014-07-02
DALLEY, William Director 1993-10-05
EASTMOND, Rebecca Ann Director 2001-12-05 2003-10-01
FORD, Donald Director 1992-12-11 2010-11-30
FRAMPTON, Clive Petter Director 1994-12-06
GOMES, Jules Francis, Reverend Canon Dr Director 2011-03-01 2012-02-06
GOODENOUGH, Ronald James Director 1997-06-05 2016-04-30
GRIEVE, Valentine Director 1998-07-20
HUBBARD, Alastair Michael Director 1992-12-11 2002-05-01
LAWRENCE, Peter Director 2018-09-05 2021-12-08
LINDSAY, Paul John Director 2008-09-10 2023-12-08
MAIDEN, Peter Director 2018-09-05 2020-06-01
MAIDEN, Peter Director 2003-05-07
MEYER, Geffrey, Dr Director 2015-03-07 2025-01-01
MYERS, Kathryn Gwyneth, Dr Director 2016-12-07 2025-03-08
NEWBY, Ronald Frederick Director 1992-12-11 2002-10-02
OST, David Director 2023-03-01 2026-03-04
OST, David Director 2009-07-21 2021-09-09
OST, Katherine Anita Director 1992-12-11 1995-06-09
PALETHORPE, Eric Director 1997-06-05 2007-12-05
PRATT, Ian Director 1993-10-05 1996-12-31
PRENTICE, Andrew Young Director 1997-06-05 2000-03-01
SANDS, Paul Director 2006-10-04 2016-12-07
SKEWS, David Andrew Henry Director 2015-03-07 2021-06-09
TWEEN, Nigel Charles Director 2001-12-05 2014-07-02
VARDY, David Director 1992-12-11
YOUNG, Michael Charles Director 2016-03-09 2023-12-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-03-16 TM01 officers termination director company with name termination date
2026-01-15 AP01 officers appoint person director company with name date
2026-01-13 TM01 officers termination director company with name termination date
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-15 RP01AP01 officers replacement filing of director appointment with name
2025-09-18 AA accounts accounts with accounts type full
2025-03-17 CH01 officers change person director company with change date
2025-03-17 TM01 officers termination director company with name termination date
2024-12-31 AAMD accounts accounts amended with accounts type full
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-04 AA accounts accounts with accounts type full
2024-06-10 AP01 officers appoint person director company with name date
2024-04-05 AP01 officers appoint person director company with name date
2023-12-13 CS01 confirmation-statement confirmation statement with no updates
2023-12-13 AP01 officers appoint person director company with name date
2023-12-13 TM01 officers termination director company with name termination date
2023-12-13 TM01 officers termination director company with name termination date
2023-10-05 AA accounts accounts with accounts type full
2023-03-17 AP01 officers appoint person director company with name date
2022-12-02 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