Profile

Company number
02656485
Status
Active
Incorporation
1991-10-22
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88910
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
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our overall financial position remains sound; at the end of this financial year, we can be confident that the charity will continue as a going concern. 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 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.”

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

13 active · 47 resigned

Name Role Appointed Born Nationality
ELLIOTT, Sarah Jane Secretary 2013-09-17
ANDREWS, Simon Director 2019-04-30 Feb 1983 British
BARRATT HACKING, Elisabeth Director 2020-07-21 Dec 1958 British
FARWELL, Tracey Director 2024-11-07 Dec 1971 British
GOODE, Lysha Director 2024-07-16 Jul 1977 British
MICHAEL, Isobel Margaret Director 2017-07-18 May 1969 British
MIRI, Mir Abdullah Director 2024-07-16 Feb 1990 Afghan
NORTH, Meg Ruth Director 2012-09-18 Feb 1954 British
ROSE, Janet Anne, Dr Director 2016-06-15 Feb 1963 British
SALKELD, James Alexander Graham Director 2024-07-16 Aug 1975 British
SLOAN, Marina Director 2019-01-22 Apr 1968 British
WHEELER, Valerie Director 1996-07-10 Jan 1946 British
WITT, Jayanna Director 2023-10-17 Aug 1987 British
Show 47 resigned officers
Name Role Appointed Resigned
COOK, Linda Janet Secretary 2000-09-06 2002-09-04
HODGES, Ann Christine Secretary 1991-10-22 2000-09-06
JONES, Lesley Christine Secretary 2004-04-01 2004-09-08
MCCARTHY, Marie Secretary 2002-09-04 2004-03-31
MCKISSOCK, Penelope Lewis Secretary 2004-09-08 2005-10-26
NORTH, Meg Secretary 2005-10-26 2007-02-24
PENDLE, Sue Secretary 2007-09-24 2013-09-17
TRENTHAM, Naomi Sarah Secretary 2009-09-22 2012-08-31
BAKER, Tracey Ann Director 1991-10-22 1996-07-10
BAKER, Wayne Anthony Director 2016-06-15 2018-01-24
BEYER, John Director 1991-10-22 1995-07-06
BOURKE, Patricia Anne Director 2009-09-22 2012-07-17
BROWN, Douglas Director 2013-02-05 2020-10-20
BURRIDGE, Ann Margaret Director 1993-04-26 2003-09-10
CHIKHANI, Sarah Director 2015-09-15 2019-01-22
CODD, Anthony Rex Director 2005-10-26 2006-05-01
COOK, Linda Janet Director 2000-09-06 2002-09-04
DAWSON, Jane Frances Director 1991-10-22 2003-09-10
HATHERILL, Pauline Elizabeth Director 1993-04-26 1995-09-28
HODGES, Ann Christine Director 1991-10-22 2000-09-06
JONES, Lesley Christine Director 2003-09-10 2004-09-08
KANE, Alison Director 2010-09-21 2012-03-20
LAZARE, Jacqueline Imogen Director 2014-09-16 2017-10-26
LITTLEWOOD, Kenneth Director 2015-11-24 2024-11-07
LOCHRIE, Margaret Director 2005-10-26 2007-02-28
MCCARTHY, Marie Director 2002-09-04 2004-03-31
MCKISSOCK, Penelope Lewis Director 2004-05-05 2005-10-26
MCLEOD, Claire Michelle Director 2009-09-22 2010-07-26
MILLAR, Jane Isobel Director 2016-01-19 2020-07-21
NORTH, Margaret Ruth Director 2003-09-10 2009-09-22
O'DONNELL, Patricia Director 2010-09-21 2014-09-16
O'KELLY, Suzanne Margaret Director 2010-09-21 2013-09-17
PENDLE, Sue Director 2007-09-24 2018-05-24
PILKINGTON, Laura Director 2007-09-24 2015-11-02
PORTER, Jill, Dr Director 2006-04-10 2009-09-22
QUICK, Lynn Director 2005-10-25 2011-09-20
RIFAT, Jenie Director 1991-10-22 1994-06-07
SANDS, Claire Elizabeth Director 2013-05-21 2014-07-22
SCOTT, Simon Kayhan Director 2007-09-24 2008-09-23
STAPLETON, Janet Patricia Director 1995-10-18 2005-09-07
STEVENS, Shirley Ann Director 2008-09-23 2015-09-15
THOMAS, Susan Christine Director 1996-07-10 2008-07-22
TRENTHAM, Naomi Sarah Director 2009-09-22 2012-08-31
TUCKWELL, Katherine Victoria Director 2020-04-28 2023-10-17
TURNER, Michael Edward Director 2007-09-24 2023-10-17
WILLIAMS, Thomas Director 2017-03-21 2024-07-17
WRIGHT, Cheryl Margaret Director 1991-10-22 1993-04-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-10-23 CS01 confirmation-statement confirmation statement with no updates
2025-07-30 AA accounts accounts with accounts type full
2024-12-03 AP01 officers appoint person director company with name date
2024-12-03 TM01 officers termination director company with name termination date
2024-10-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-05 AA accounts accounts with accounts type full
2024-07-18 TM01 officers termination director company with name termination date
2024-07-16 AP01 officers appoint person director company with name date
2024-07-16 AP01 officers appoint person director company with name date
2024-07-16 AP01 officers appoint person director company with name date
2023-11-09 AP01 officers appoint person director company with name date
2023-11-08 TM01 officers termination director company with name termination date
2023-11-08 TM01 officers termination director company with name termination date
2023-10-13 CS01 confirmation-statement confirmation statement with no updates
2023-08-18 AA accounts accounts with accounts type full
2022-10-25 CS01 confirmation-statement confirmation statement with no updates
2022-07-28 AA accounts accounts with accounts type full
2021-10-25 CS01 confirmation-statement confirmation statement with no updates
2021-09-02 AA accounts accounts with accounts type full
2020-11-25 CH01 officers change person director company with change 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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