Profile

Company number
02666602
Status
Active
Incorporation
1991-11-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Michael Dufty Partnership Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Charity's financial statements are prepared on a going concern basis. There are no material uncertainties about the Charity's ability to continue.”

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 · 35 resigned

Name Role Appointed Born Nationality
CROMPTON, Andrew Anthony Ernest Director 2006-07-31 Jun 1982 British
CROMPTON, Anthony Hyla Director 1994-10-23 Aug 1950 English
HARTLEY, David Thomas Director 2021-12-01 Sep 1980 English
HARTLEY, Mark Richard Director 2026-02-26 Jun 1978 English
SMITH, Frances Briony Director 2021-02-01 Dec 1953 British
SMITH, Gilbert Allan Director 2018-05-02 Sep 1953 British
THORPE, Rachael Elizabeth Director 2020-08-19 Sep 1981 British
VINES, Emma Louise Director 2026-01-21 Jul 1982 British
Show 35 resigned officers
Name Role Appointed Resigned
FOSTER, Philip Ian Secretary 2007-07-31 2009-02-28
HARRIS, Malcolm John Secretary 1994-01-23 2007-07-31
HARTLEY, David Thomas Secretary 2020-06-01 2022-12-01
HODGETTS, Helen Margaret Secretary 2009-02-28 2020-06-01
SEED, Susan Secretary 1994-10-31
ASHMORE, Paul Director 2018-03-07 2020-07-07
BOURNE, Stacie Director 2023-05-24 2025-08-24
BURT, Roy Leonard William Director 1997-05-07 2002-03-04
CHARLES, Helle Director 2018-05-02 2024-01-11
CROMPTON, Victoria Helen Director 2016-09-26 2021-09-06
DOWLING, Patricia Ann Director 2000-10-09 2010-07-05
DUNN, James Robert Director 1994-01-23 2016-08-28
DUNN, Sophie Director 2010-04-19 2012-06-28
FOSTER, Philip Ian Director 2004-10-11 2009-07-27
GILDAY, Mathew Director 2010-04-19 2018-05-14
GOLD, Heather Director 2000-10-09 2003-07-14
HARRIS, Diane Director 1993-12-01 1996-06-30
HARRIS, Malcolm John Director 1993-07-19
HARTLEY, David Thomas Director 2017-03-15 2020-05-01
HARTLEY, Louisa Director 2017-03-15 2023-07-31
HARTLEY, Mark Richard Director 2025-12-12 2025-12-12
HARTLEY, Mark Richard Director 2025-11-13 2025-12-12
HARTLEY, Mark Director 2020-08-19 2025-11-05
HEWITT, Christine Ann Director 1997-05-07 2010-04-19
HEWITT, Christopher Frank Director 2010-09-20 2015-06-14
HEWITT, Christopher Frank Director 1996-02-14 2009-08-17
HODSON, Martyn Charles Director 1994-01-24 1997-05-07
POTTS, Joanna Director 2022-12-01 2025-11-24
SEED, Mark Alexander Director 1997-05-07 1998-11-08
SEED, Susan Director 1994-01-23
SHORT, Dennis Director 1997-05-07 2016-02-01
SMITH, Gilbert Allan Director 2016-04-04 2016-12-01
SMITH, Gilbert Allan Director 1994-03-31
WARD, Lynn Susan Director 2010-04-19 2017-11-15
WARD, Samual Director 2023-02-08 2025-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Thomas Hartley Individual Significant influence, significant-influence-or-control-as-firm 2020-06-01 Active
Ms Helen Margaret Hodgetts Individual Significant influence 2018-04-01 Ceased 2020-06-01
Mr Gilbert Allan Smith Individual significant-influence-or-control-as-trust 2016-10-01 Ceased 2018-04-01

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2026-03-03 AP01 officers appoint person director company with name date
2026-02-28 AP01 officers appoint person director company with name date
2026-01-03 AA accounts accounts with accounts type full
2025-12-29 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 TM01 officers termination director company with name termination date
2025-12-12 AP01 officers appoint person director company with name date
2025-12-12 CH01 officers change person director company with change date
2025-12-12 TM01 officers termination director company with name termination date
2025-12-11 CH01 officers change person director company with change date
2025-12-11 CH01 officers change person director company with change date
2025-12-09 CH01 officers change person director company with change date
2025-12-09 CH01 officers change person director company with change date
2025-12-05 CH01 officers change person director company with change date
2025-12-02 TM01 officers termination director company with name termination date
2025-12-02 TM01 officers termination director company with name termination date
2025-11-18 CH01 officers change person director company with change date
2025-11-13 AP01 officers appoint person director company with name date
2025-11-05 TM01 officers termination director company with name termination date
2025-08-26 TM01 officers termination director company with name termination date
2025-08-06 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.

Official Companies House page