Profile

Company number
02650110
Status
Active
Incorporation
1991-09-30
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
MHA
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 group's or parent 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.”

Subsidiaries

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 · 32 resigned

Name Role Appointed Born Nationality
EDWARDS, Karen Secretary 2024-11-25
BOLTON, Richard Paul Director 2023-04-05 May 1975 British
CHATTERJEE, Andrew Director 2023-04-05 Dec 1979 British
GRANATO, Claire Director 2024-05-17 Feb 1987 British
MONK, Christopher Director 2018-07-26 Dec 1975 British
MORTON, Paul Harvey Director 2025-08-05 Oct 1964 British
RAFIQ, Arshad, Dr Director 2023-04-05 May 1981 British
ROTHERAM, Helen Director 2017-12-04 Nov 1973 British
Show 32 resigned officers
Name Role Appointed Resigned
MCNALLY, Diane Heather Secretary 2014-09-08 2023-01-31
TAYLOR, Colin Edward Secretary 2023-02-27 2024-06-11
WARD, John James Secretary 1991-09-30 2014-09-08
CALVERT, Neil Malcolm Director 2002-05-20 2017-06-05
CHATTERJEE, Andrew Director 2018-07-26 2022-07-19
CLARK, Sheila Anne, Dr Director 1991-09-30 2009-06-08
COLE, James Douglas Director 2018-09-03 2022-09-22
COWBURN, Matthew James Director 2018-12-03 2024-03-04
COX, Georgina Maeve Director 2008-03-10 2014-03-03
CURTIS, Helen Patricia Director 2023-11-06 2026-01-01
DUFFY, Joseph Leo Director 1992-02-24 2008-11-30
DUNN, Anne Director 2007-10-08 2015-04-30
FARMER, Colin Edward Director 1991-09-30 1992-01-23
GAME, Stephen Paul Director 2018-09-03 2023-05-31
HANLON, Davina Isobel Director 2023-04-05 2025-07-14
HARRIS, Mark Director 2014-09-08 2018-08-17
JOHNSON, Humphrey Director 2009-04-06 2013-11-12
KAUFFMANN, Lisa Angelica Dare, Dr Director 2019-04-01 2024-04-17
KILLEN, Frank Gerard Director 2009-04-06 2015-06-08
MCCLORRY, Edward Hugh Director 2014-09-08 2018-08-29
MCMILLAN, John Frederick Douglas Director 1991-09-30 2002-05-20
O'CONNOR, Ruth, Dr Director 2009-06-08 2019-05-31
PAUL, Leslie Director 2009-04-06 2018-01-27
ROBINSON, David Paul Director 2014-09-08 2018-02-25
ROBINSON, Jane Elizabeth Director 2019-10-07 2023-09-28
SMITH, John Reginald, Canon Director 1991-09-30 1997-11-03
STANLEY, Peter Gregory Director 2002-05-22 2009-01-07
STARKS, Gretta Ariane Director 2017-12-04 2018-11-30
SWINDLEY, Karen Jane Director 2017-12-04 2025-08-04
THOMAS, Richard Garth Director 1991-09-30 2009-06-15
VINTEN, Margaret Rose Director 1991-09-30 2011-04-11
WARD, John James Director 1992-02-24 2014-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Harvey Morton Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2025-08-05 Active
Mrs Karen Jane Swindley Individual significant-influence-or-control-as-trust 2018-03-20 Ceased 2025-08-04
Mr David Paul Robinson Individual Significant influence 2018-01-27 Ceased 2018-02-25
Mr Leslie Paul Individual Significant influence 2016-04-06 Ceased 2018-01-27

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-01-12 TM01 officers termination director company with name termination date
2025-11-28 AA accounts accounts with accounts type group
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-08-22 TM01 officers termination director company with name termination date
2025-08-22 PSC01 persons-with-significant-control notification of a person with significant control
2025-08-22 AP01 officers appoint person director company with name date
2025-08-21 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-21 TM01 officers termination director company with name termination date
2024-12-27 AA accounts accounts with accounts type group
2024-11-25 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AP03 officers appoint person secretary company with name date
2024-11-22 TM02 officers termination secretary company with name termination date
2024-05-29 AP01 officers appoint person director company with name date
2024-04-23 TM01 officers termination director company with name termination date
2024-03-05 TM01 officers termination director company with name termination date
2023-11-07 AP01 officers appoint person director company with name date
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 TM01 officers termination director company with name termination date
2023-09-20 AA accounts accounts with accounts type group
2023-07-06 AA01 accounts change account reference date company current extended

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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