Profile

Company number
02659442
Status
Active
Incorporation
1991-10-31
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Thomas Coombs Limited
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 charitable company's ability to continue as a going concern.”

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 · 60 resigned

Name Role Appointed Born Nationality
SCOTT, Alyson Laird Secretary 2013-12-01
ASGHAR, Ammer Director 2024-07-02 Aug 2001 British
COWMAN, Alex Director 2025-07-30 Feb 1991 British
DUNFORD, Helen Director 2025-07-31 Jul 1985 British
ELLIS, David Director 2019-10-01 Mar 1961 British
GEDDES, David Robert, Dr Director 2024-06-01 Apr 1964 British
HORN, Colette Director 2024-06-01 Nov 1985 British
LEE, George Director 2025-05-30 Nov 2003 British
SALKELD, Andrew Director 2024-09-30 Feb 1984 British
WARN, Vanessa Nadine Director 2025-05-30 Mar 1973 British
WONG, Joy Director 2024-05-01 Jan 1980 Chinese
Show 60 resigned officers
Name Role Appointed Resigned
BETTRIDGE, John Bryan Secretary 2001-09-10 2002-04-30
BLACK, Jess Johnston Secretary 1991-10-31 2000-09-30
JEFFREY, Sandra Secretary 2002-04-30 2006-02-28
JOHNSTON, Maureen Secretary 2000-09-30 2001-09-10
MUIR, Judith Secretary 2006-03-01 2012-11-28
ALEXANDER VASEY, Samantha Director 2012-02-29 2014-04-03
BECKWITH, Henry William Dixon Director 2012-03-21 2017-09-19
BELESOVA, Natalia Director 2025-05-30 2025-12-05
BETTRIDGE, John Bryan Director 2005-11-07 2007-12-31
BETTRIDGE, John Bryan Director 2002-04-08 2004-08-16
BETTRIDGE, John Bryan Director 1991-10-31 1993-07-12
BLYTHE, Noel Director 1991-10-31 1993-07-12
BOWMAN, Sarah Jane Director 2010-09-08 2016-08-30
BRITTEN, David Charles Director 2011-09-01 2013-03-30
BROWN, Duncan Director 2020-02-14 2022-04-01
BURDON, Desmond James Director 1991-10-31 1993-07-12
BURDON, Emma Henriette Gesine Director 1991-10-31 2002-04-08
CAMP, Celean Director 2012-11-28 2014-01-19
COX, Peter Director 2002-07-08 2005-01-25
CROXEN JOHN, Daniel Charles Director 2006-04-28 2014-07-01
DIXON, Lesley Louise Director 2005-04-26 2009-09-02
DUNCAN, Ian Ramsay Director 1993-07-12
DUNNILL, Stephanie Jane Director 2005-01-25 2006-04-01
ELLIS, Zofia Eugenia Irena Director 2012-01-01 2017-09-19
FLETCHER, Sharron Director 2006-04-01 2010-01-31
GEDDES, David, Dr Director 2024-07-03 2026-01-19
GEDDES, David Robert, Dr Director 2005-11-07 2010-09-08
HIND, Robert Darrell Director 2006-03-29 2012-03-31
HUGHES, Gareth Stewart Director 2020-02-14 2023-11-01
JEFFREY, Sandra Director 2005-01-25 2006-02-28
JONES, Lara Elizabeth Director 2018-03-14 2019-10-02
KAYE, Patrick John, Dr Director 2007-02-28 2016-08-30
KEYES, Stephen Director 2015-04-01 2019-10-02
LAKETIC-LJUBOJEVIC, Ira, Dr Director 2015-04-01 2018-12-10
LAMERTON, Jacey Director 2023-11-01 2024-10-02
LUMMAS, Amanda Julie Director 2016-08-30 2019-10-31
MC FEELY, Erin Marie Director 2010-09-08 2013-12-13
MCCUSKER, Tom Director 2016-09-30 2018-12-14
MILLAR, Mary Elizabeth Director 2016-05-30 2020-11-01
MILLAR, Patricia Ann Director 1991-10-31 1993-07-12
MULRYNE, Ruth Mary Director 2019-11-01 2022-03-31
OKYERE-ELLIS, Yvonne Director 2022-02-01 2024-01-01
POTTER, Jennifer Director 2022-07-21 2024-11-30
RABY, Gaynor Director 2019-04-28 2019-10-02
REYNOLDS, Wendy Jennifer Director 2005-04-26 2011-09-30
ROACH, Patricia Director 1991-10-31 1993-07-12
ROBINSON, Fiona Elaine Director 2005-03-01 2014-08-20
SACHAK, Zainul Director 2005-01-25 2005-10-17
SACHAK, Zainul Director 1991-10-31 1993-07-12
SCHOFIELD, Celia Mary Director 1991-10-31 2002-07-08
SETTLE, Iffa Director 2018-03-14 2019-04-27
SHEPHERD, Virginia Rachel Director 1991-10-31 1993-07-12
SMITH, Iona Director 2020-02-15 2023-02-20
TAYLOR, Clifford George Director 2004-08-16 2005-03-31
TOSNEY, Sarah Director 2022-04-01 2024-03-01
WESTON, Richard David Director 2018-01-01 2021-12-01
WOOD, Nicholas Leslie Director 2020-02-14 2023-11-01
WRIGLEY-HOWE, Steven Director 2012-03-21 2013-10-10
YATES, Daniel Mark Director 2015-04-01 2018-12-10
YEOMANS, Paul Graham Director 2016-04-01 2024-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Ellis Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-11-28 Ceased 2023-12-01
Mr Paul Graham Yeomans Individual significant-influence-or-control-as-trust 2017-10-26 Ceased 2019-11-28
Mr Henry William Dixon Beckwith Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2017-10-26

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2026-01-26 AA accounts accounts with accounts type full
2026-01-21 DISS40 gazette gazette filings brought up to date
2026-01-20 CS01 confirmation-statement confirmation statement with no updates
2026-01-20 GAZ1 gazette gazette notice compulsory
2026-01-19 TM01 officers termination director company with name termination date
2026-01-19 AP01 officers appoint person director company with name date
2026-01-14 RP01AP01 officers replacement filing of director appointment with name
2025-12-17 TM01 officers termination director company with name termination date
2025-11-10 AP01 officers appoint person director company with name date
2025-11-06 AP01 officers appoint person director company with name date
2025-11-06 CH01 officers change person director company with change date
2025-10-20 AP01 officers appoint person director company with name date
2025-10-20 AP01 officers appoint person director company with name date
2025-10-20 AP01 officers appoint person director company with name date
2025-10-20 AP01 officers appoint person director company with name date
2025-01-31 TM01 officers termination director company with name termination date
2025-01-31 TM01 officers termination director company with name termination date
2025-01-29 AA accounts accounts with accounts type full
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 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.

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