Profile

Company number
02583801
Status
Active
Incorporation
1991-02-19
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
Goodman Jones 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 Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

6 active · 26 resigned

Name Role Appointed Born Nationality
APPLEYARD, Jean Director 2020-02-17 May 1960 British
BEECH, Kenneth Edward Peter Director 2025-06-08 Jan 1963 British
BIRD, Catherine, Reverend Director 2025-01-27 Apr 1963 British
DIXON, Kathryn Louise Director 2015-05-20 May 1967 American
LINTON-SMITH, Thomas Director 2017-05-17 Nov 1991 British
RUCKMAN, Neal Andreas Director 2025-06-08 Mar 1963 British
Show 26 resigned officers
Name Role Appointed Resigned
WOLFF, Monica Francoise Secretary 2006-03-14 2011-12-13
BUZZACOTT & CO CHARTERED ACCOUNTANTS Corporate Secretary 1991-02-19 2006-03-14
CLARKE, Nicholas Andrew Director 2003-10-22 2005-12-12
COOPER, Angela Jane Director 2011-03-16 2019-09-25
EDWARDS, Gregory Director 2003-10-22 2010-09-20
GLADSTONE, David Arthur Stewart Director 1998-11-09 2007-10-30
HELLINGS, Jane Director 1998-09-15 1999-10-18
JONES, Robert Vaughan Director 2018-09-06 2024-07-31
KEEGAN, Ali Director 2003-10-22 2004-11-10
KEEGAN, Catherine Mcgrath Director 1991-02-19 2002-10-30
MEIR, Mike Director 2006-11-06 2015-02-14
MONTGOMERY, Gordon Francis Director 2011-12-13 2025-06-08
POWELL, Peter Carlton Director 1993-02-01 1998-11-09
QASEM, Fajer Director 2022-12-01 2025-12-03
REEVE, Bernard John Director 1991-03-15 1997-05-19
REID, Fionnaigh Janet Director 2005-12-12 2010-04-24
RICHARDSON, Anthony George Director 2007-10-30 2011-09-26
RIGBY, Pauline Michele Director 1993-05-26 1999-10-18
SELLICK, Edward John Francis Director 1992-09-10 1994-10-24
STALLARD, Karen Director 2010-09-20 2018-09-06
TER-BERG, Michael Jan Irvin Director 1998-09-15 2002-01-24
WALKER, Philip Ian Director 2000-09-19 2025-06-08
WHITE, George Graham Director 2004-02-23 2017-03-29
WILLIAMS, Huw Arfon Director 2024-06-20 2025-01-27
WOOTTON, Christopher Bernard Director 1991-02-19 2004-01-05
WOOTTON, Janet Helen, Rev Dr Director 1991-02-19 2004-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Union Chapel Legal person voting-rights-75-to-100-percent-as-firm, Appoints directors 2017-03-31 Ceased 2024-04-12

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2026-02-16 AA accounts accounts with accounts type group
2026-01-22 TM01 officers termination director company with name termination date
2025-06-26 AP01 officers appoint person director company with name date
2025-06-26 AP01 officers appoint person director company with name date
2025-06-26 TM01 officers termination director company with name termination date
2025-06-26 TM01 officers termination director company with name termination date
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-02-06 AA accounts accounts with accounts type group
2025-01-31 RP04AP01 officers second filing of director appointment with name
2025-01-28 TM01 officers termination director company with name termination date
2025-01-28 AP01 officers appoint person director company with name date
2024-09-23 TM01 officers termination director company with name termination date
2024-08-06 AP01 officers appoint person director company with name date
2024-05-15 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-04-14 AA accounts accounts with accounts type group
2024-04-12 CS01 confirmation-statement confirmation statement with no updates
2024-04-12 PSC07 persons-with-significant-control cessation of a person with significant control
2023-05-25 CS01 confirmation-statement confirmation statement with no updates
2023-04-03 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.

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