Profile

Company number
02595601
Status
Active
Incorporation
1991-03-26
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87100
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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For long term finance the charity relies on bank loans, as disclosed in notes to the financial statements. In assessing going concern the Trustees have assumed that these bank loans will not be repaid for the foreseeable futu”

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

5 active · 30 resigned

Name Role Appointed Born Nationality
ILLINGWORTH, Claire Louise Secretary 2024-03-29
GORE, Richard James Director 2015-09-28 Oct 1970 British
HOWARTH, Chris Director 2018-09-24 Jul 1957 British
SCHWALLER, Martin Director 2025-11-03 Jun 1955 British,Swiss
WYCHERLEY, Janice Lorraine Director 2012-12-12 Oct 1961 British
Show 30 resigned officers
Name Role Appointed Resigned
ALLEN, Sharon Lindsey Secretary 2015-05-29 2019-04-12
COATES, Michael Secretary 1991-03-26 1997-08-12
FINLAY, Michael Stanley, Reverend Canon Secretary 1997-08-12 2015-03-19
WILLDER, Emma Claire Secretary 2021-04-21 2024-03-29
YOUNG, Tania Secretary 2019-04-12 2021-03-05
BLACK, Helen Marie Director 1991-03-26 1991-09-03
BRIDGE, James Director 1996-11-19 1999-02-15
BULLOCK, Jean Director 2003-05-01 2005-11-01
BURKE, Richard Eric Director 1998-09-08 1999-10-20
CAROLAN, Jane Director 2017-12-11 2022-02-07
CRONIN, Brian Kevin Director 1997-08-12 2003-06-25
ENNIS, Terence John Director 2003-05-01 2018-02-12
FAIRBROTHER, Hamish Ian Director 2015-04-16 2025-11-03
FINLAY, Michael Stanley, Reverend Canon Director 1992-04-14 2015-03-19
GABOROVA, Lenka Director 2022-03-28 2024-04-11
HARTILL, Alice Mary Director 1999-04-19 2003-06-25
HOLMES, Peter David Director 2018-09-24 2026-03-31
KEMP, Alan, Chairman/Director Director 1992-04-14 2016-08-01
MALLEY, Mike Director 2015-09-28 2016-08-01
MILLER, Kevin Director 1992-04-14 1994-12-31
MOORCROFT, Stanley John, Director Director 1992-04-14 1994-01-01
PREECE, Janice Director 2015-09-28 2017-02-28
PRITCHARD, Dorothy Director 1994-03-15 1996-01-31
RAFFERTY, Kathleen Director 1992-04-14 2010-01-18
ROBINSON, Kathleen Director 2015-04-16 2021-03-23
SPENLEY, Gordon Henry Director 2012-12-12 2017-12-11
SUDLOW, Maureen Director 2003-07-29 2015-03-19
TABERHAM, Peter Edwin Director 2018-09-24 2023-03-15
WHITFIELD, Hilda Ann Director 2005-12-13 2019-03-19
WHYTE, David Winton Director 1991-03-26 1991-09-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2026-03-31 TM01 officers termination director company with name termination date
2026-01-02 AA accounts accounts with accounts type group
2025-11-11 CH01 officers change person director company with change date
2025-11-10 AP01 officers appoint person director company with name date
2025-11-10 TM01 officers termination director company with name termination date
2025-04-22 CS01 confirmation-statement confirmation statement with updates
2025-04-04 MR04 mortgage mortgage satisfy charge full
2025-04-04 MR04 mortgage mortgage satisfy charge full
2025-04-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-21 AA accounts accounts with accounts type full
2024-09-24 AD01 address change registered office address company with date old address new address
2024-04-19 CS01 confirmation-statement confirmation statement with no updates
2024-04-19 TM01 officers termination director company with name termination date
2024-04-09 TM02 officers termination secretary company with name termination date
2024-04-09 AP03 officers appoint person secretary company with name date
2024-01-12 AA accounts accounts with accounts type full
2023-09-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-12 MR01 mortgage mortgage create with deed with charge number charge creation 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.

Official Companies House page