Profile

Company number
02610559
Status
Active
Incorporation
1991-05-14
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern. This is despite the reduction in reserves during 2023/24 and 2024/25.”

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

8 active · 46 resigned

Name Role Appointed Born Nationality
WARNES, Lucy Secretary 2025-03-07
ARNOLD, Amanprit Director 2021-07-22 Dec 1986 British
AYOOLA, Janet Modupeola Abike Director 2025-09-10 Jan 1981 British
ELVIN, Alexandra Marie-Suzanne Director 2025-09-10 Jun 1971 British
JONES, Diane Director 2023-07-21 Apr 1969 British
KAUR, Jasveen Director 2025-09-10 Feb 1980 British
KNAPP, Simon Director 2025-11-13 Sep 1975 British
MCLEAN, Frankie Director 2023-09-14 Jun 1981 British
Show 46 resigned officers
Name Role Appointed Resigned
COTTRELL, Gary Secretary 2015-04-30 2016-11-30
POWELL, Stephen Peter Secretary 2015-04-30
WATSON-O'NEILL, Edward James Secretary 2016-10-12 2025-03-07
ANNALY, Beverley Elizabeth, Lady Director 1998-12-08
ANNALY, Luke Richard, Lord Director 1998-12-08
BEAN, Susan Mary Director 2015-01-27 2017-01-31
CALLOW, Laraine Director 1998-03-03
CLARK, Rodney Jeremy Director 2017-02-28
COLLIER, Trudi Erica Director 2019-05-23 2022-05-22
DRIVER, Jackie Director 2017-11-15 2023-09-14
DUNFORD, Richard Director 1998-06-09 2016-09-22
DUNNE, Anthony Michael Director 2001-06-07 2002-06-12
FERGUSON, Carol Cecilia Director 1998-06-09 1998-12-08
FERGUSON-COLEMAN, Emma, Dr Director 2017-11-15 2020-11-12
GAHIR, Manjit Singh, Dr Director 2008-09-22 2015-09-30
GALLARD, Jonathan Director 2017-05-08 2019-03-12
GERRARD, Philip Peter Director 2009-06-23 2019-05-23
GOODMAN, Arnold, Lord Director 1995-05-12
HENDLEY, Peter, Dr Director 2004-06-24 2005-04-27
HEWITT, Anne Director 1993-12-17
HOULIHAN, Patricia Director 1998-12-08
HUDSON, Tania Elizabeth Director 2019-05-23 2025-05-21
IQBAL, Favaad, Dr Director 2015-01-27 2021-01-12
IQBAL, Sabina Director 2023-09-14 2024-10-15
JAMES, Matthew Director 2023-09-14 2024-10-15
JUDD, Katy Elizabeth Director 2015-01-29 2018-02-01
KAMBO, Barinderjit Singh Director 2015-01-27 2016-06-09
KENNETT, Stephanie Louise Director 2011-09-20 2012-01-11
KITSON, Nicholas Ian Director 2014-02-28
KUDLICK, Jon Director 2009-06-23 2015-09-30
LONGLEY, Vanessa Marie Director 2019-05-23 2025-05-21
MANN, Jaskarn Director 2021-07-22 2022-09-29
MC WHINNEY, Jeffrey Harold Director 1993-02-05 2003-09-22
MCPHERSON, Christine Director 2019-05-23 2025-09-11
MITCHELL, Sara Clare Director 2017-11-15 2023-09-14
PERRY, Mark Robert Director 2019-05-23 2025-09-11
REES, Susanne Director 2017-11-15 2018-09-12
RYAN, Anne Margaret Director 1993-12-17 2017-11-15
SIMS, Andrew Edward Director 2017-11-15 2023-09-14
TURNER, Joan Director 1998-06-09 2006-12-18
WARREN, Frank Director 1997-09-02
WATSON-O'NEILL, Edward James Director 2016-10-12 2016-12-20
WHALLEY, Hannah Director 2023-09-14 2026-01-21
WOOLFE, Tyron Director 2003-12-12 2014-04-29
WYATT, Elizabeth Kathryn Director 2001-06-07 2010-09-20
WYATT, Monica Eugenia Director 2007-09-28 2018-03-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-01-29 TM01 officers termination director company with name termination date
2026-01-06 AP01 officers appoint person director company with name date
2025-09-24 AP01 officers appoint person director company with name date
2025-09-24 CH01 officers change person director company with change date
2025-09-24 TM01 officers termination director company with name termination date
2025-09-24 TM01 officers termination director company with name termination date
2025-09-24 AP01 officers appoint person director company with name date
2025-09-24 AP01 officers appoint person director company with name date
2025-09-04 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-05-22 TM01 officers termination director company with name termination date
2025-05-22 TM01 officers termination director company with name termination date
2025-04-15 MA incorporation memorandum articles
2025-04-15 RESOLUTIONS resolution resolution
2025-04-09 CC04 change-of-constitution statement of companys objects
2025-03-20 AP03 officers appoint person secretary company with name date
2025-03-20 TM02 officers termination secretary company with name termination date
2024-11-12 AD01 address change registered office address company with date old address new address
2024-10-28 TM01 officers termination director company with name termination date
2024-10-28 TM01 officers termination director company with name termination 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.

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