Profile

Company number
02588103
Status
Active
Incorporation
1991-03-04
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
DRE & CO (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have considered the future trading of the charitable company and the group and have prepared cash flow forecasts for a period of 12 months from the date of these financial statements. At the time of approving the financial statements, the trustees have a reasonable expectation that the charitable company and group have adequate resources to continue in operational existence for the foreseeable future Thus the trustees continue to adopt the going concern basis of accounting in preparing the 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

12 active · 47 resigned

Name Role Appointed Born Nationality
GOLDSMITH, Andrew Thomas Secretary 2016-02-17
DEPLEDGE, Jane Director 2025-12-11 Mar 1960 British
HARKNESS, Graeme Director 2020-07-01 Mar 1958 British
HAZELDINE, Victoria May Director 2025-03-26 Nov 1991 British
HENLY, Stephen Rodger Director 2011-12-03 Mar 1965 English
HUNTER, Andrew Robert Duncan Director 2025-12-11 Sep 1965 British
KAPAS, Supriya, Dr Director 2021-04-12 Jun 1967 British
MCKEE, Richard Huw Director 2026-03-25 Apr 1965 Welsh
MILLER, Kelly Director 2020-07-01 Oct 1993 British
MORTON, Gary Director 2020-07-01 Feb 1959 British
SCOTT, Nicola Director 2025-12-11 May 1968 British
SHARP, David, Dr Director 2015-09-16 Jan 1975 British
Show 47 resigned officers
Name Role Appointed Resigned
BARTLEY, David Gwyn Secretary 2010-09-22 2015-01-25
FEATHERSTONE, David Robert Secretary 2004-02-02 2010-09-22
HINDLE, Howard John Secretary 1992-03-12 1997-02-01
OVERTON, John Leslie Secretary 1993-11-24
TELLIS-DOHERTY, Claire Jocelyn Secretary 2015-01-25 2016-02-17
TURTON, Maurice John Secretary 1997-02-01 2004-02-02
ARMITAGE, Christine Joan Director 1991-08-08 1994-07-31
ASTON, Peter, Dr Director 1994-07-01 2012-12-08
BARTLEY, David Gwyn Director 2007-06-20 2019-12-04
BEDDOES, David John Director 1992-08-13 1997-07-17
CADDELL, Gail Alison Director 2023-02-23 2023-09-11
CHANA, Prabhjit Kaur, Ms. Director 2007-06-20 2011-09-28
CLARKE, John Morris Director 1992-01-22 1996-12-31
DAY, Sally Ann Director 1991-06-06 1994-07-14
EARDLEY, Philip John Director 1992-08-13 1999-07-07
EVANS, Barbara Jane Director 1991-06-06 2026-03-25
FEATHERSTONE, Denise Frances Director 1992-01-22 1993-06-15
FORD, Jacqueline Margaret Director 1997-07-17 2006-12-31
GILL, Peter Director 1991-03-04 1991-12-12
GRIFFITH, Sarah Alexandra Director 2023-03-22 2025-03-25
HINDLE, Howard John Director 1992-08-13 1997-02-01
HUDSON, Christopher Charles Director 2013-09-25 2022-12-07
HUGHES, Jacquelyn Ann Director 2011-09-28 2019-09-18
INCH, Philip Richard Director 1994-07-14 2026-03-16
INCH, Philip Richard Director 1994-07-14 1997-02-01
JONES, Colin Mark Verrier Director 2005-09-22 2007-01-01
KEARSLEY-WOOLLER, Sarah Elizabeth Director 1991-08-08 2003-08-15
LORD CARLILE OF BERRIEW QC Director 1998-03-01 2002-01-21
MINCHOM, Philip Ellis Director 2005-09-22 2013-09-25
MORRIS, Andrew Director 2020-07-01 2024-03-20
MORRIS, Graham John Director 1999-04-15 2008-12-06
MORTIMER, Michael Hugh Director 1991-06-06 2015-09-16
OVERTON, John Leslie Director 1993-09-30
PAIZE, Fauzia Director 2018-09-15 2018-11-22
PARRY, Dennis John, Canon Director 1992-02-13 1997-07-17
PEACHEY, Caroline Director 1991-03-04 1992-01-09
PENTZ, Russell Graham Director 2016-09-14 2019-09-18
PRICE, William Antony Director 1993-02-15 2002-09-19
ROGERS, Stephen Director 2003-03-27 2011-12-03
TELLIS-DOHERTY, Claire Jocelyn Director 2013-09-25 2016-09-14
TURTON, Maurice John Director 1995-07-21 2004-02-02
WALTON, Wendy Jane, Dr Director 1992-01-22 1992-10-04
WATT, Jean Barbara, Dr Director 2011-09-28 2024-03-20
WELCH, Janette Margaret Director 1994-01-13 2020-09-16
WIGLEY, Dafydd Wynne, Lord Director 2003-06-05 2010-09-22
WIGLEY, Meinir Angharad Director 2007-06-20 2021-12-08
WILLIAMS, Claire Elizabeth Director 2017-09-06 2019-02-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-04-23 AP01 officers appoint person director company with name date
2026-04-23 TM01 officers termination director company with name termination date
2026-03-17 TM01 officers termination director company with name termination date
2026-03-12 CS01 confirmation-statement confirmation statement with no updates
2026-01-15 AP01 officers appoint person director company with name date
2026-01-05 AP01 officers appoint person director company with name date
2025-12-22 AP01 officers appoint person director company with name date
2025-11-03 AA accounts accounts with accounts type group
2025-05-28 AP01 officers appoint person director company with name date
2025-03-25 TM01 officers termination director company with name termination date
2025-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type group
2024-04-02 TM01 officers termination director company with name termination date
2024-04-02 TM01 officers termination director company with name termination date
2024-02-29 CS01 confirmation-statement confirmation statement with no updates
2023-11-10 RESOLUTIONS resolution resolution
2023-11-10 CC04 change-of-constitution statement of companys objects
2023-10-30 CH01 officers change person director company with change date
2023-10-27 CH01 officers change person director company with change date
2023-10-23 MA incorporation memorandum articles

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