Profile

Company number
02604011
Status
Active
Incorporation
1991-04-23
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Fawcetts 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 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.”

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

15 active · 63 resigned

Name Role Appointed Born Nationality
BENNINGTON, Allie, Dr Director 2024-08-19 Aug 1973 English
BRADLEY, Patrick Liam Director 2023-12-31 Feb 1954 British
CASSELLS, Malcolm Director 2008-04-24 Jan 1955 British
GLEN, John Paul Director 2025-09-25 Apr 1974 British
GREGORY, Andrew Richard, Sir Director 2025-06-05 Nov 1957 British
HAMILTON, Victoria Director 2025-09-25 May 1973 British
HENDRY, Lucy Director 2024-10-13 Aug 1965 British
MORRISSEY, Mickey Director 2023-08-24 Aug 1959 British
PEARCE, Deborah Jayne Director 2025-09-25 Feb 1965 British
PROCTOR, Mark Bernard Director 2018-07-12 Jun 1978 British
REYNOLDS, Phillip Director 2021-06-17 Sep 1958 British
SUTTON, Philip Director 2023-08-24 Nov 1953 British
WHITE, Vernon, Rev Director 2021-11-25 Mar 1953 British
WILDE, Billy Director 2024-11-28 Jan 2001 British
WINSTANLEY, Richard Dirdoe, Col Director 2023-08-24 May 1964 British
Show 63 resigned officers
Name Role Appointed Resigned
BROWN, Miles Jeffrey Bennett Secretary 1991-04-23 1993-03-18
BUTLAND, Rex Secretary 1999-11-18 2001-04-23
COWARD, Tina Gillian May Hatton Secretary 1993-03-18 1999-11-15
CRIPPS, Penelope Lynn Secretary 2002-03-01 2005-11-30
DENCH, Jane Ann Secretary 1995-11-09 2002-03-05
LORD, Andrew Richard Secretary 2001-04-23 2002-03-01
WEBBE, Elizabeth Rosemary Secretary 2006-01-26 2017-07-12
ALEXANDER, Don Director 2015-01-29 2023-07-06
BAILEY, Andrew James Director 2008-01-24 2012-07-18
BARSBY, Teresa Director 2019-07-11 2025-02-07
BUCKINGHAM, Karen Director 2001-04-18 2006-05-03
BURNS, Louise Director 2025-01-24 2025-03-10
BUTLAND, Rex Director 1996-01-18 2001-04-23
CLARK, Martin Adrian Director 2015-04-30 2025-03-27
CLARKE, Kathleen Mary Director 2002-04-22 2004-10-28
CLAYDON, Thelma Constance Director 2004-04-22 2004-12-18
COLLINS, Henry James Director 1991-04-23 1995-11-09
COWARD, Tina Gillian May Hatton Director 1993-03-18 1999-11-15
CROSSLAND, Christopher Director 1998-11-12 1999-11-19
DAVIES, Hugh Director 1995-11-09 1998-04-16
DAVIS, Phil Ruark Director 2015-04-30 2022-06-30
DENCH, Bernie Director 1998-07-20 2002-03-05
DENCH, Jane Ann Director 1995-11-09 2002-03-05
DETAIN, Catherine Anne Director 2019-11-28 2024-02-05
DETAIN, John Director 1998-07-20 2004-08-05
DURSTON, David Michael Karl, Rev Director 2002-04-22 2022-06-30
FIRTH, Simon David Anson Director 1993-03-18 1999-07-01
GODWIN, Steve Anthony, Rev Director 2013-01-24 2015-07-15
GODWIN, Steve Anthony, Rev Director 1994-05-17 1995-06-27
HARRIS, Di Director 2004-04-22 2006-05-03
HELYER, Georgina Elizabeth Director 1991-04-23 1994-05-17
HENLY, Brian John Director 1991-08-14 1992-05-01
HOLMAN, Richard Mark Director 2017-09-07 2021-06-17
HOLMAN, Richard Mark Director 2006-04-27 2008-10-23
HUNTER, John Director 2017-07-12 2021-12-31
JAY, Teresa Director 1995-11-09 2004-04-22
JEAL, Valerie Edith Director 2002-04-25 2006-05-03
KUSI-OBODUM, Kwame Director 2014-06-26 2015-07-15
LAMB, Patricia Winifred Director 1991-04-23 1998-04-16
LANG, James Director 2014-06-26 2016-06-26
LAWES, David Director 2007-09-12 2019-07-11
LAWES, David Director 1998-07-20 2000-05-15
LEACH, Roger Stephen Stratford Director 1992-06-15 1994-11-02
MCAULEY, David Director 2018-11-29 2019-04-25
MILLS, Adam Francis Director 2004-10-28 2010-01-28
NEWMAN, David Director 1995-05-15 2003-04-23
NEWMAN, Robert Director 1998-07-20 2006-05-03
PEACOCK, Jeffrey Director 2003-04-24 2016-07-13
PENDREY, Susan Joy Director 2008-07-24 2017-07-17
PROBERT, Caroline Mary Elsworth Director 2009-06-25 2014-06-26
PROCTOR, Alicia Monica Director 2016-07-15 2025-06-26
PROCTOR, Alicia Monica Director 2002-04-22 2010-01-21
PROCTOR, Alicia Monica Director 1991-04-23 1997-06-23
PROCTOR, John Anthony, Rev Director 2000-01-20 2019-07-11
PROCTOR, John Anthony Director 1991-04-23 1994-06-23
PROCTOR, Mark Director 2010-04-29 2013-07-17
RIVERS, Stuart Ross Director 2015-04-30 2017-03-09
ROBERTSON, Timothy James William, Lt Col Director 2000-05-15 2015-07-15
ROBINSON, Christine Mary Director 2014-06-26 2019-07-11
TREBILLOCK, Gordon Dennis Director 1992-06-15 1995-11-09
VARNEY, Timothy James Director 2000-05-15 2002-04-22
WEBBE, Elizabeth Rosemary Director 2006-01-26 2009-06-25
WOOD, Dawn Margaret Director 2007-10-25 2013-07-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2025-11-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-11 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-07-18 AA accounts accounts with accounts type full
2025-07-09 TM01 officers termination director company with name termination date
2025-06-20 AP01 officers appoint person director company with name date
2025-05-09 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 TM01 officers termination director company with name termination date
2025-03-14 TM01 officers termination director company with name termination date
2025-02-17 TM01 officers termination director company with name termination date
2025-02-17 AP01 officers appoint person director company with name date
2025-02-04 AP01 officers appoint person director company with name date
2024-12-24 AP01 officers appoint person director company with name date
2024-10-10 AP01 officers appoint person director company with name date
2024-08-25 AA accounts accounts with accounts type full
2024-07-18 RESOLUTIONS resolution resolution
2024-07-18 MA incorporation memorandum articles
2024-06-12 MA incorporation memorandum articles
2024-06-12 RESOLUTIONS resolution resolution

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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