Profile

Company number
02596423
Status
Active
Incorporation
1991-03-28
Last accounts made up
2025-03-31
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
Mitchell Charlesworth (Audit) Limited
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 financial statements are 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

6 active · 46 resigned

Name Role Appointed Born Nationality
COLLIER, Monique Secretary 2015-09-08
FESSEY, Helen Anne Director 2006-11-09 Aug 1958 British
HERDMAN, Alison Jane Director 2011-09-08 Sep 1964 British
JONES, Ann Brigid Director 2013-07-01 Dec 1959 British
KERR, Andrew Gordon Director 2006-11-19 Sep 1967 British
NICE, Vanessa Ann Director 2023-05-25 Nov 1978 British
Show 46 resigned officers
Name Role Appointed Resigned
BYRNE, Matthew Duncan Secretary 2007-09-11 2009-07-14
CHRISTIE, Simon Paul William Secretary 1995-08-14 2002-04-30
CHRISTIE, Simon Paul William Secretary 1991-03-28 1993-10-18
GRAY, Joan Taylor Secretary 2003-02-11 2006-02-04
MOLLOY, Valerie Secretary 2009-07-14 2015-09-08
WILKINSON, Helen Secretary 2005-11-22 2007-08-01
BRYANT, Donald Clifford Director 1991-03-28 1991-07-10
CHRISTIE, Simon Paul William Director 1991-03-28 1993-10-18
CHRISTIE, Simon Paul William Director 2002-04-30
CLARKE, Margaret Jane Director 2001-01-09 2004-04-01
COX, William Director 1991-03-28 1994-02-14
CULLEN, James Director 1991-03-28 1993-07-05
EDWARDS, Stephen Alexander Director 1991-03-28 1993-01-01
ELEADY-COLE, George Director 1991-07-10 1993-07-05
FLAXMAN, Louisa Director 1996-09-23 2000-11-02
FREEMAN, Murray John, Dr Director 2023-05-25 2025-03-21
GRAY, Joan Taylor Director 2003-02-11 2006-02-04
HAMLETT, Carol Ann Director 2002-07-09 2004-08-23
HART, Damian Thomas Director 2004-06-01 2009-03-10
HENFREY, June Marcelle Director 1991-03-28 1991-07-10
HOLMES, David Francis Director 2009-06-09 2012-04-17
HORSCRAFT, Richard Julian Director 2009-06-09 2010-11-09
HUMPHREYS, Lee Paul Director 2009-01-13 2009-03-20
I'ANSON, Pat Director 1999-11-09 2002-01-15
JONES, Bernard Director 1994-02-14 2000-11-02
JONES, Jacqueline Christine Director 2004-11-09 2008-10-20
JULIENNE-WEAVER, Eugene Director 1991-07-10 1994-07-08
KERK, Jacqui Director 1991-07-10 1994-09-12
KONIGS BALFRY, Nicole Director 2014-07-08 2020-10-06
LEE, Sylvia Lilian Adetola Director 1994-12-12 1995-03-28
LEE, Sylvia Lilian Adetola Director 1994-12-12 2002-05-03
LINNANE, Joseph Thomas Eugene Director 2004-01-12 2005-11-22
MCINTYRE, Kevin Director 1991-03-28 2000-03-06
MILLS, Jake Director 2016-08-12 2018-06-01
MOLLOY, Valerie Director 2004-11-09 2015-12-15
MULCAHY, Diane Margaret Director 1994-10-10 1997-05-30
MULCAHY, Neil Edward Director 1991-07-10 1997-09-20
MUTCH, Christy Director 2002-07-09 2003-03-12
O'CARROLL, Jackie Ruth Director 2004-11-09 2007-11-09
O'HARE, Anna Mary Director 2015-02-10 2026-04-27
QUINN, Colm Director 2001-01-09 2001-11-07
REYNOLDS, Catherine Director 2004-11-09 2009-02-03
SIDAWAY, Martin Director 2009-06-09 2011-05-10
SPEARE, Carl Director 1991-03-28 1993-12-08
TOPPING, June Steel Director 1991-03-28 1991-08-14
YOULTON, Janet Elaine Director 2002-07-09 2003-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew Gordon Kerr Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-28 TM01 officers termination director company with name termination date
2026-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 AA accounts accounts with accounts type full
2025-06-13 RP04AP01 officers second filing of director appointment with name
2025-03-28 TM01 officers termination director company with name termination date
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 AA accounts accounts with accounts type full
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-04-11 AP01 officers appoint person director company with name date
2024-04-10 AP01 officers appoint person director company with name date
2023-10-31 AA accounts accounts with accounts type full
2023-04-11 CS01 confirmation-statement confirmation statement with no updates
2022-10-24 AA accounts accounts with accounts type full
2022-04-05 CS01 confirmation-statement confirmation statement with no updates
2021-12-13 AA accounts accounts with accounts type full
2021-04-26 CS01 confirmation-statement confirmation statement with no updates
2020-12-03 TM01 officers termination director company with name termination date
2020-11-23 AA accounts accounts with accounts type full
2020-05-22 CS01 confirmation-statement confirmation statement with no updates
2019-10-04 AA accounts accounts with accounts type full

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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