Profile

Company number
02610208
Status
Active
Incorporation
1991-05-13
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
Westcotts (SW) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 original financial statements were 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 · 60 resigned

Name Role Appointed Born Nationality
SMITH, Robert Mark Secretary 2021-04-01
KEATY, Susan Mary Director 2019-11-11 Jun 1957 British
LATHAM, Elaine Mary Director 2018-05-21 Apr 1962 British
PRICHARD, Jeremy Michael Director 2016-11-22 Jan 1949 British
STEED, Emily Jane Director 2021-02-15 Oct 1978 British
WAITE, Stephen Director 2022-07-25 May 1963 British
Show 60 resigned officers
Name Role Appointed Resigned
DEY, Steven Secretary 1997-05-12
PLENDERLEITH, George Secretary 1997-05-12 2021-03-31
ASTBURY, Susan Director 2002-09-18 2005-09-14
ASTBURY, Susan Director 1999-11-08 2000-01-14
BAKER, Kelly Director 2005-09-05 2013-10-01
BIGGS, John, Dr Director 2012-05-14 2015-03-17
BOURKE, Katharine Lesley Director 2013-10-01 2021-11-11
BOURKE, Katharine Lesley Director 2010-03-15 2013-01-28
BOURNE, Robert Director 2014-03-17 2017-01-17
BRAY, Richard Veysey Director 1992-09-23 2002-09-18
CARTER, John Richard Director 1991-05-13 2008-10-01
CHAMBERS, Gregory Lawrence Director 2008-10-01 2010-01-25
CLARKE, Nicholas John Director 2001-11-19 2004-10-03
CLARKE, Nicholas John Director 1992-09-23 1999-03-26
COVERLEY, Stuart Robson Director 1991-05-13 1999-09-29
CROOT, David Graham, Dr Director 2011-05-16 2015-11-03
ETTORRE, Elizabeth, Professor Director 2000-09-20 2002-03-18
FAULKNER, Diane Director 2003-09-17 2008-10-01
FOWELL, Eoin Maurice Director 2009-05-18 2018-01-20
FREEMAN, Edith Director 1991-05-13 1994-09-18
GILPIN-BROWN, Sylvia Joy Director 1994-09-21 1998-09-16
GOLDING, Anthony Peter Director 1992-09-23
GUY, Jane Mary Director 1998-01-12 2008-10-01
HAMMETT, Maria Director 2012-05-14 2015-05-12
HILL, Claire Director 2008-05-19 2010-01-25
HOCKEY, Philip Leslie Director 2010-03-15 2010-12-23
HOLMAN, Nicholas John Director 1999-09-29 2013-10-01
KEMP, Christopher Director 2015-07-21 2019-06-11
KNAGGS, John Geoffrey Director 1991-12-02 1994-09-21
LEA, Thomas Anthony Director 2018-12-11 2024-08-01
LEVERTON, Judith Kathleen Director 2001-09-19 2015-03-17
LEWIS, John Director 1991-05-13 1993-09-22
LINCOLN, Michael John Director 2005-11-14 2021-11-18
LIVSEY, Patricia, Professor Director 2016-03-15 2017-03-14
LOVETT, Ian James, Reverend Director 1992-09-23 1997-09-17
MACLAREN, Jennifer Ann Director 1998-09-16 2003-09-17
MAY, Colin Director 1991-05-13 2006-03-20
MCLEAN, Francis John Director 1997-03-10 2003-09-17
MILES, Ida Victoria Anne Director 1991-05-13 1992-12-09
MILLER, Joan Mary Director 1993-01-11 1998-09-16
MISSEN, Keith Neville Director 1991-05-13 1996-09-19
NICKLAS, Colin Director 2018-12-11 2019-11-11
NOTTAGE, Leila Director 2017-07-18 2017-11-21
O'SHAUGHNESSY, Kay Sarah Director 2005-11-14 2009-02-03
OWEN, Robert David Director 1998-09-16 2001-09-19
PAINE, Margaret Janet Director 2014-09-22 2019-02-11
PARRETT, Helen Samantha Director 2006-09-11 2010-01-25
POLLARD, Elizabeth Anne Director 1994-09-21 2009-10-06
RADFORD, George Director 1991-05-13 1991-09-22
ROBERTS, Carole Joan Director 1991-05-13 1993-09-22
RODGERS, Stephanie Elizabeth Director 2009-03-16 2022-08-31
SALTER, Jacqueline Director 1993-09-22 2001-07-13
SARGENT, Carol Director 2004-07-19 2006-09-20
SINSTADT, Doreen Mary Director 1991-05-13 1991-11-06
SMITH, Paul Colin, Dr Director 2004-07-19 2004-10-20
SOUTHERTON, Gaynor Director 2009-10-06 2010-12-23
STEPHENSON, Richard Christopher, Professor Director 2015-03-17 2016-03-15
TREMLETT, Peter Director 1993-09-22 2006-01-23
TURNER-PEARD, Gwynneth Kathleen Director 2010-10-05 2011-11-28
TURVEY, Karen Michelle Director 2012-07-23 2014-07-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 AA accounts accounts with accounts type full
2025-05-29 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type full
2024-09-09 TM01 officers termination director company with name termination date
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-12-23 AA accounts accounts with accounts type full
2023-05-30 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type small
2022-09-09 TM01 officers termination director company with name termination date
2022-08-26 AP01 officers appoint person director company with name date
2022-05-27 CS01 confirmation-statement confirmation statement with no updates
2022-05-27 TM01 officers termination director company with name termination date
2022-05-27 TM01 officers termination director company with name termination date
2021-12-22 AA accounts accounts with accounts type full
2021-05-07 CS01 confirmation-statement confirmation statement with no updates
2021-04-08 AP03 officers appoint person secretary company with name date
2021-04-01 TM02 officers termination secretary company with name termination date
2021-03-16 AP01 officers appoint person director company with name date
2020-08-21 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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