Profile

Company number
02655764
Status
Active
Incorporation
1991-10-21
Last accounts made up
2025-03-31
Account category
GROUP
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ainsworths Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have nothing to report in respect of the following matters in relation to which the ISAs (UK) require us to report to you where: the trustees' use of the going concern basis of accounting in the preparation of the financial statements is not appropriate; or the trustees have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the charity's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date 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

11 active · 56 resigned

Name Role Appointed Born Nationality
BUTCHER, Victoria Claire Director 2025-08-21 May 1972 British
DOBBS, Catherine Ann Director 2025-08-21 Sep 1986 British
GALLAGHER, Ann Hazel Director 2015-02-15 Feb 1957 British
GAWTHORPE, Dawn Maureen Director 2025-02-20 Jun 1961 British
GRUNDY, Donna Director 2025-02-20 Aug 1972 British
HOLT, Andrew Thomas Director 2022-06-01 Aug 1964 British
LEES, Charlotte Kate Director 2014-12-15 Oct 1973 British
MANGHAM, Graham Director 2002-03-20 Jul 1949 British
MAYER, Stuart Anthony Director 2006-02-01 Oct 1962 British
MCGROGAN, Liam, Dr Director 2012-04-02 Mar 1951 English
PATMORE, Ian Robert Director 2025-06-19 Mar 1966 British
Show 56 resigned officers
Name Role Appointed Resigned
MAYER, Stuart Anthony Secretary 2006-02-01 2014-11-01
NUTTALL, Mary Isabel Secretary 1993-03-12 1999-05-17
PARKINSON, Patricia Secretary 1999-05-17 2003-05-01
PILKINGTON, Keith Secretary 1991-10-21 1993-03-12
RHODES, Brian Secretary 2015-10-01 2021-09-13
SWEETMORE, Peter Secretary 2003-05-01 2006-02-01
TOPPING, Brian John Secretary 2014-11-01 2015-06-14
AINSWORTH, Christopher James, Doctor Director 1997-05-19 1998-05-05
BANCROFT, Christine Director 1998-06-29 2005-04-20
BARSLEY, Robin Cairns, Reverend Director 1993-04-20 1993-10-21
BOOTH, Janet Elizabeth Director 1994-06-27 2006-02-14
BRIMLEY, Maureen Director 1998-06-29 2001-06-24
BROOKS, Ian Director 2001-06-25 2003-03-04
BUNTING, John Director 1991-10-21 1998-06-29
CHAMBERS, Irene Director 2016-07-17 2020-01-20
CHOUDRY, Prafulla Chandra, Dr Director 1993-04-20 1997-05-19
COOPER, Frederick Thomas Director 1993-04-20 1995-02-10
CROOK, Stephen Director 2012-06-01 2014-11-10
CROWTHER, John Director 1993-04-20 2000-09-18
DILLON, Robert John Director 1993-04-20 1994-07-18
DOHERTY, Lesley Ella Director 2002-03-20 2002-11-04
DURKIN, Christine Director 2004-02-01 2025-07-15
EATOUGH, Lesley Anne Director 2009-12-01 2011-10-18
HALLSWORTH, Jean Margaret Director 2002-07-09 2007-10-16
HARDY, Sarah Director 2022-05-12 2024-09-16
HARGREAVES, Margaret Director 1993-04-20 1995-12-28
HEPWORTH, Neil, Rev Director 2004-07-01 2005-01-18
JINKS, Leonard William Director 1996-07-01 2006-01-15
JOHNSON, David Director 1993-04-20 1997-06-30
KHAN, Khuda Yar Director 1997-06-30 1998-01-20
LANCASTER, Janet Director 2004-05-29 2005-02-28
LEE, George Anderton Director 2000-03-13 2004-03-30
LIVESEY, Joyce Director 1998-06-29 2004-08-09
LLOYD, Eileen Director 1993-04-20 1998-06-29
MAYER, Beverley Jean Director 2009-12-01 2024-09-16
MITCHELL, Dorothy Agnes Director 1991-10-21 2005-04-20
MOFFATT, Jacqueline Director 1993-04-20 1995-10-07
NUTTALL, Mary Isabel Director 1991-10-21 1999-05-17
OBEIRNE, Michelle Sarah Director 1999-06-28 2007-07-31
PARKINSON, Patricia Director 1996-07-01 2005-10-01
PEPPER, Dymphna Hannah Director 1998-06-29 2013-07-09
PILLING, Derek Lenfestey Director 1995-02-17 2002-03-15
RHODES, Brian Director 2008-09-01 2022-02-28
SHUFFLEBOTTOM, Brenda Director 1993-04-20 1998-06-29
SUMMERS, Geoffrey Derek Director 2005-01-18 2025-06-12
TEMPLAR, Jonathan Mark Director 2004-05-29 2006-06-26
TIERNEY, Mandy Roberta Director 2025-02-20 2025-12-01
TOPHAM, Barry Edward Director 2015-11-26 2024-09-16
TOPPING, Brian Director 2013-07-09 2015-06-14
TOWNSON, Sheila Margaret Director 2000-06-26 2003-01-03
WAIT, Hilary, Dr Director 2008-09-01 2017-04-04
WALMSLEY, Andrew Director 2004-05-29 2012-06-01
WATTS, James Reuben Director 1991-10-21 2010-07-13
WHIPP, Austin Director 1994-06-27 2000-06-10
WHIPP, Sheila Ruth Director 1993-04-20 2002-06-10
WHITTAKER, Jack William Director 2008-09-01 2016-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Geoffrey Derek Summers Individual Significant influence 2016-07-12 Ceased 2022-11-24

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-01-28 TM01 officers termination director company with name termination date
2025-11-19 AA accounts accounts with accounts type group
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-08-26 AP01 officers appoint person director company with name date
2025-08-25 AP01 officers appoint person director company with name date
2025-08-21 CH01 officers change person director company with change date
2025-08-21 CH01 officers change person director company with change date
2025-08-21 CH01 officers change person director company with change date
2025-08-20 CH01 officers change person director company with change date
2025-08-10 AP01 officers appoint person director company with name date
2025-08-09 AP01 officers appoint person director company with name date
2025-08-09 AP01 officers appoint person director company with name date
2025-08-09 AP01 officers appoint person director company with name date
2025-08-09 TM01 officers termination director company with name termination date
2025-08-09 TM01 officers termination director company with name termination date
2024-12-18 AA accounts accounts with accounts type group
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-09-16 TM01 officers termination director company with name termination date
2024-09-16 TM01 officers termination director company with name termination date
2024-09-16 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.

Official Companies House page