Profile

Company number
02647631
Status
Active
Incorporation
1991-09-20
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Fawley Judge & Easton
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 Avocet Trust'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.”

Subsidiaries

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 · 44 resigned

Name Role Appointed Born Nationality
CRAUGHAN, Michael Charles Director 2026-01-01 Oct 1959 British
DAWSON, Jane Director 2024-09-18 Jul 1974 British
DIBB, Richard Director 2019-09-06 Sep 1963 British
HOUNSOME, Jane Frances Director 2024-09-18 Feb 1965 British
HYAM, Julie Gaynor Director 2021-03-02 Dec 1958 British
LEFEVRE, Christopher Bond Director 2022-03-10 Apr 1938 British
SPIBEY, Ivan Director 2022-09-08 Jun 1967 British
TEARLE, Andrew David Director 2016-06-27 Jun 1960 British
Show 44 resigned officers
Name Role Appointed Resigned
DEVEREUX, Shelagh Secretary 1991-09-20 1999-10-18
LIGHTFOOT, Anthony Warwick Secretary 2002-08-13 2006-02-06
LIGHTFOOT, Anthony Warwick Secretary 2000-09-21 2001-04-01
LOVE, William Secretary 1999-10-18 2000-09-21
RAPER, Howard Bruce Heblethwayte Secretary 2006-02-06 2009-12-05
TUNNICLIFFE, Anne Rosemary Secretary 2001-06-08 2002-07-29
BAKER, Sue Director 2006-04-01 2021-11-25
BISHOP, Adrian Paul Director 1997-11-08 2002-10-21
BOLLAND, Kenneth, Captain Director 2003-01-07 2006-02-06
BROWN, Christopher Mcdonald Director 2006-10-16 2026-01-01
BROWN, Daniel Director 2022-12-08 2023-04-11
BROWN, Daniel Director 2013-12-16 2018-04-16
BROWN, Daniel Director 1995-10-16 1999-12-16
CARLIN, Jeanne Director 1991-09-20 2004-01-26
CARTWRIGHT, Florence Lesley Irene Director 2017-10-09 2022-12-08
CARTWRIGHT, John Director 2008-10-31 2017-04-20
CARTWRIGHT, Lesley Irene Director 2008-10-31 2022-09-08
COCHRAN, Pauline Director 1998-11-09 2002-07-21
COMERFORD, Jacqueline Director 2019-02-01 2023-06-15
CROSHER, Brian Director 2002-10-21 2006-04-01
DAVIES, Terence Director 1997-04-14 2001-11-02
DAVIES, Terry Director 1991-09-20 1993-09-05
DENNIS, Frederick Norman Director 1995-07-10 2000-08-17
DEVEREUX, Shelagh Director 2006-10-16 2007-10-15
DEVEREUX, Shelagh Director 1991-09-20 2002-03-18
EDMONDSON, Kenneth Director 1997-10-13 2014-09-29
FLETCHER, Ruth Director 2004-07-26 2008-03-11
FRANKISH, Patricia, Dr Director 1991-09-20 2008-04-09
GRAY, Irene Director 2011-07-26 2013-07-31
HOLMES, Wendy Denise Director 2019-02-01 2019-12-17
HOWARD, Angela Susan Director 2005-04-25 2008-03-31
HOWELL, Leslie Colin Director 2001-02-19 2002-07-30
JACQUES, Amanda Director 2002-10-21 2008-04-08
JIBSON, Paul Director 2013-02-18 2017-04-20
JIBSON, Paul Director 2006-04-01 2010-09-20
LIGHTFOOT, Anthony Warwick Director 2002-08-13 2006-02-06
LIGHTFOOT, Anthony Warwick Director 1993-10-11 2001-04-01
MILLER, Granville Director 2001-05-01 2004-07-24
NORMAN, Frank Harold Director 2008-05-13 2018-04-11
PALMER, Mike Director 2008-10-31 2011-06-06
RAPER, Howard Bruce Heblethwayte Director 2006-02-06 2010-09-20
STANLEY, Ann Director 2010-10-25 2018-04-16
STANLEY, John, Jp Director 2008-10-31 2018-04-16
TREVER, John Charles Director 1997-10-13 1999-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew David Tearle Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2023-08-01 Active
Mr Leslie Colin Howell Individual significant-influence-or-control-as-trust 2016-09-20 Ceased 2023-03-09

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-01-06 AP01 officers appoint person director company with name date
2026-01-06 TM01 officers termination director company with name termination date
2025-12-22 AA accounts accounts with accounts type group
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AA accounts accounts with accounts type group
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AP01 officers appoint person director company with name date
2024-09-26 AP01 officers appoint person director company with name date
2024-06-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-24 AA accounts accounts with accounts type group
2023-10-09 CS01 confirmation-statement confirmation statement with no updates
2023-08-07 PSC01 persons-with-significant-control notification of a person with significant control
2023-08-07 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-19 TM01 officers termination director company with name termination date
2023-04-21 TM01 officers termination director company with name termination date
2022-12-21 AA accounts accounts with accounts type group
2022-12-14 AP01 officers appoint person director company with name date
2022-12-14 TM01 officers termination director company with name termination date
2022-10-28 CS01 confirmation-statement confirmation statement with no updates
2022-09-14 AP01 officers appoint person director company with name 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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