Profile

Company number
02642780
Status
Active
Incorporation
1991-09-03
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
HSJ Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

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

9 active · 65 resigned

Name Role Appointed Born Nationality
BOBBETT, Michael Jonathan Secretary 2025-08-01
ELLIS, Kirsty Angharad Director 2025-03-20 Jan 1980 British
HETENYI, Eleanor Sian Director 2021-06-14 Jul 1992 British
HOWELLS, Lauren Rebecca Director 2025-03-20 Mar 1983 British
MCKIBBEN, Mary-Ann Director 2022-09-12 Jul 1965 British,Swiss
THOMPSON, Polly Roisin Director 2021-03-15 Mar 1973 British
TOWNSEND, Oliver Benedict Director 2021-03-15 Dec 1987 Welsh
WILLIAMS, Helen Catherine, Dr Director 2025-03-20 Jan 1989 British
WILLIAMS, Siobhan Louise Director 2019-09-17 Jan 1985 British
Show 65 resigned officers
Name Role Appointed Resigned
COLLINS, Elizabeth Mary Rose Secretary 2024-01-08 2024-06-24
COLLINS, Elizabeth Mary Rose Secretary 2023-12-19 2023-12-19
CORBIN, Gareth Secretary 2021-03-15 2024-01-08
CORDERY-BRUCE, Lindsay Ann, Dr Secretary 2020-03-17 2021-03-15
DAVIES, Howard John Secretary 2024-06-18 2025-08-01
FAWCETT, Julie Secretary 1994-05-25
GAMGEE, Stephen Geoffrey Secretary 1995-07-27 1999-01-13
GWILLIAM, Catherine Joyce Tegwedd Secretary 1991-09-03 1993-02-24
HEARN, Pauline Ann Secretary 1999-01-13 2002-06-26
KITCHER, George Albert Secretary 2003-04-30 2014-02-03
PRITCHARD, Darren Clive Secretary 2014-02-03 2020-03-17
WILLIAMSON, Paul Secretary 2002-06-26 2003-04-30
ARTHUR, Helen Director 2025-03-20 2026-03-17
BATES, Albert Edward Director 2004-09-08 2009-12-01
BATTLE, Maria Director 2011-05-06 2012-12-31
BENNETT, Thomas Howard Director 2017-07-06 2019-10-04
BERRY, Adrian Charles, Canon Director 2007-11-24 2014-07-31
BOTTERILL, Sarah Lindsay Director 2013-07-26 2021-06-14
CLARK, Michael Charles Director 1991-09-03 2012-10-26
CLARKE, Andrea Jane Director 2008-09-24 2017-10-05
CLEVERLEY, Sharon Elaine Director 2011-05-06 2019-12-19
COOPER, Wendy Director 1991-09-03 1996-09-18
CROXFORD, Michael John, Mbe Director 1994-11-29 1998-05-14
DAVIES, Catherine Director 2003-06-25 2009-01-28
DAVIES, Sian Director 2015-12-10 2020-02-17
DUBROW-MARSHALL, Roderick Paul, Professor Director 2009-01-01 2018-12-07
FARRELL, Morfydd Venetia Director 1998-07-01 2008-12-23
FAWCETT, Julie Director 1993-09-03 1994-05-25
GARRETT, Caroline Anne Director 2000-05-03 2003-12-31
GIBBINS, Chantal Director 1991-09-03 1993-04-05
GILKES, John Henry Director 1993-06-21 2002-11-27
GWILLIAM, Catherine Joyce Tegwedd Director 1991-09-03 1993-02-24
HAMPSON, Douglas James Director 2001-07-18 2015-11-28
HENSON, William Director 2018-11-27 2024-03-18
HOBDAY, Stephen Anthony Director 1991-09-03 2006-11-26
HUGHES, Graham Alfred Director 2011-05-06 2019-03-19
JACOB, Winston Director 2017-07-06 2019-09-11
JOHNSON, Siobhan Gemma Director 2021-03-15 2025-03-20
LAWRENCE, Andrew Director 1996-09-18 2003-12-31
LOXTON, Linda Patricia Director 1995-11-15 1998-06-20
MATTHEWS, Kenneth Director 2006-01-25 2009-03-10
MATTHEWS, William Henry Director 1991-09-03 1993-02-24
MEEK, Allan Director 2019-09-17 2021-02-03
MENGESHA, Million Abesha Director 2021-03-15 2023-06-14
MOORE, Simon Christopher, Professor Director 2020-03-17 2025-12-03
NESTARES, Cristina Director 2020-03-17 2023-06-14
ORETTI, Rossana Graziana, Dr Director 2019-04-05 2023-06-14
PHILLIPS, Helen Claire Director 2011-05-06 2019-12-19
PIMLOTT, Jane Director 1991-09-03 1992-01-01
POPE, Keith William Director 1993-06-21 1995-01-23
PORCEDDA, Cinzia Director 2022-06-13 2024-08-12
POWER, Keith Director 2019-09-17 2021-06-14
REES, Alun Director 2003-02-26 2004-03-31
RHODES, Frances Jane, Doctor Director 1998-05-27 2014-07-31
ROTHERY, Simon James Director 1991-09-03 1992-08-18
SANDERS, Steve Director 2008-09-03 2019-09-03
TAYLOR, Samantha Jayne Director 2024-01-09 2025-11-24
THOMAS, Malcolm John Director 2009-11-11 2019-02-06
THOMAS, Ruth Director 2003-04-30 2005-07-20
THOMAS, Susan, Dr Director 2019-09-17 2020-12-04
WALPOLE, Gary Director 2007-05-30 2009-04-01
WILLIAMSON, Paul Director 2002-06-26 2003-03-19
WINKLER, Robert Director 2015-03-20 2017-02-17
YEO, Anthony Arthur Director 1993-02-24 2003-12-31
YEO, Anthony Director 1991-09-03 1992-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cinzia Porcedda Individual significant-influence-or-control-as-trust 2023-10-23 Ceased 2024-08-12
Ms Mary-Ann Mckibben Individual Significant influence 2023-02-10 Ceased 2024-12-16
Mr Simon Christopher Moore Individual Significant influence 2021-11-12 Ceased 2023-02-10
Miss Eleanor Sian Hetenyi Individual Significant influence, significant-influence-or-control-as-firm 2021-06-15 Ceased 2024-12-16
Miss Siobhan Gemma Johnson Individual Significant influence 2021-05-26 Ceased 2024-12-16
Mr Keith Power Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-09-17 Ceased 2021-06-14
Ms Siobhan Louise Williams Individual Significant influence, significant-influence-or-control-as-trust 2019-09-17 Ceased 2021-05-26
Mr Allan Meek Individual Significant influence, significant-influence-or-control-as-trust 2019-09-17 Ceased 2021-02-03
Dr Susan Thomas Individual Significant influence, significant-influence-or-control-as-trust 2019-09-17 Ceased 2020-12-04
Dr Rossana Graziana Oretti Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-04-05 Ceased 2021-09-29
Mr William Henson Individual Significant influence 2018-11-27 Ceased 2023-10-23
Mr Thomas Howard Bennett Individual Significant influence, significant-influence-or-control-as-trust 2017-07-06 Ceased 2019-10-04
Mr Winston Jacob Individual Significant influence, significant-influence-or-control-as-trust 2017-07-06 Ceased 2019-09-11
Ms Sarah Lindsay Botterill Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-06-14
Mrs Sian Davies Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-02-17
Mrs Sharon Elaine Cleverly Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-12-19
Mrs Helen Claire Phillips Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-12-19
Mr Steve Sanders Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-09-03
Mr Graham Alfred Hughes Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-03-19
Mr Malcolm John Thomas Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-02-06
Mr Roderick Paul Dubrow Marshall Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-12-07
Ms Andrea Jane Clarke Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-10-05
Mr Rob Winkler Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-02-17

Filing timeline

Last 20 of 279 total filings

Date Type Category Description
2026-03-27 TM01 officers termination director company with name termination date
2025-12-23 AA accounts accounts with accounts type full
2025-12-05 TM01 officers termination director company with name termination date
2025-12-02 TM01 officers termination director company with name termination date
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 CH03 officers change person secretary company with change date
2025-08-01 TM02 officers termination secretary company with name termination date
2025-08-01 AP03 officers appoint person secretary company with name date
2025-07-17 RESOLUTIONS resolution resolution
2025-07-17 MA incorporation memorandum articles
2025-03-24 AP01 officers appoint person director company with name date
2025-03-24 AP01 officers appoint person director company with name date
2025-03-21 AP01 officers appoint person director company with name date
2025-03-21 TM01 officers termination director company with name termination date
2025-03-21 AP01 officers appoint person director company with name date
2025-01-03 AA accounts accounts with accounts type full
2024-12-23 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-12-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-18 PSC07 persons-with-significant-control cessation of a person with significant control

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