Profile

Company number
02692718
Status
Active
Incorporation
1992-03-02
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Pitt Godden & Taylor LLP
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 charity'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.”

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

3 active · 97 resigned

Name Role Appointed Born Nationality
HOWELL, Graham George Director 2026-03-05 Jun 1936 British
SHEEN, Victoria Director 2022-12-07 Feb 1967 British
STOCKEN, Samantha Tara Eadie Director 2022-02-02 Sep 1976 British
Show 97 resigned officers
Name Role Appointed Resigned
BONE, Nigel James Secretary 1999-03-25
BRYANT, Sharon Ann Secretary 2018-11-12 2023-06-19
CONU, Margaret Gertie Secretary 2000-10-12 2008-12-11
DENMARK, Archibald Clark Secretary 1999-04-01 2000-10-05
HOPKINS, Jenny Elizabeth Secretary 2008-12-11 2018-11-16
SLEIGH, Jamie Secretary 2024-11-01 2025-10-21
ADLEM, Brian Philip Director 1998-09-28 2001-06-10
AIKEN, Kimberley Joanne Scarff Director 2012-05-14 2015-06-16
AMOR, Gillian Mary Director 2001-10-11 2005-01-14
AVERISS, Christian Director 2007-08-23 2016-10-13
BAILEY, Adrian John Director 2019-10-28 2022-09-30
BOON, Marcus Anthony Director 2009-03-12 2011-10-10
BRYAN, Kim Nicola Susan Director 2000-10-05 2003-09-22
BRYAN, Patrick Francisco Director 2018-08-20 2024-01-29
BRYAN, Patrick Francisco Director 2006-11-16 2015-10-12
BRYAN, Patrick Francisco Director 2002-01-24 2002-08-26
BUSBY, Richard Timothy Director 2013-01-10 2019-10-28
BUTLER, Marianne Stephanie Director 1993-03-08 1995-12-18
CAMPBELL, Helen Director 2000-10-05 2001-05-01
CARR, Josephine Lucie Director 1993-03-08 2000-06-05
CLOKE, Virginia Shirley Director 1996-07-08 1999-01-27
COBB, Reg Andrew Director 2025-09-26 2026-01-20
COWLEY, Donald James Director 1996-07-08 1998-09-28
CURTIS, Roxana Jane Director 1998-09-28 2001-06-10
DAVIES, Jeremy Patrick Director 2009-06-23 2015-10-12
DAVIES, Michael Director 2003-09-22 2004-10-18
DENMARK, Archibald Clark Director 1998-10-15 2004-09-27
DENMARK, Carolyn Director 2001-12-13 2004-12-01
DOYLE, Maryellen Rosina Director 2007-05-24 2010-10-04
EGGLETON, Roger Andrew Director 1998-04-16
ELLERY, Brian Kenneth Director 1993-03-08 1995-07-10
ELLIS, Racheal Director 2003-05-19 2006-09-21
ELLSON, Christine Mary Director 2006-06-29 2009-09-15
FERRIGE, Peter Director 1997-09-29 1998-10-21
FLETCHER, Richard Director 2013-01-10 2017-10-26
FREEMAN, David Director 2004-01-19 2005-11-10
GAPP, John Director 1997-09-29 2005-04-21
GARDINER, Teresa Joy Director 2000-10-05 2002-08-26
GARDNER, Chris John Fernley Director 2015-02-16 2020-11-23
GARDNER, Christopher John Director 2023-11-30 2024-01-23
GLOYN, Hilary Jacqueline Director 2008-09-19 2015-10-12
GLOYN, Jackie Director 2016-10-13 2018-10-31
GREIG, Deborah Rachel Mary Director 2019-10-28 2023-02-08
GROGAN, Pauline Ann Director 1999-11-11 2000-07-03
HANCOX, Paul George Director 2025-08-01 2026-01-31
HARKNESS, Duncan Roy Director 2002-03-21 2007-09-20
HART, Christopher John Director 1998-08-28 2001-06-10
HASTIE, Nicole Georgina Director 2024-12-01 2025-01-29
HASTIE, Nicole Georgina Director 2019-10-28 2024-04-08
HAWKINS, Sarah Director 2010-04-13 2011-09-08
HEATH, Michael John Director 1998-09-28 2001-06-11
HENSHAW, Martin Director 2016-02-18 2017-05-16
HOLFORD, Patricia Margaret Director 2000-10-05 2002-08-06
HOWELL, Graham George Director 2013-01-10 2019-10-28
JONES, Lesley Petra Director 1995-07-10 2011-10-10
KEAN, Richard James Reece Director 2024-04-08 2024-08-13
LAW, Michael Director 2011-05-23 2012-10-29
LEA, Lucy Director 2018-01-23 2022-02-02
LEA, Lucy Director 2015-11-19 2016-10-13
LESLIE, Patricia Director 2001-09-13 2003-09-22
LOVEGROVE, Nell Jane Director 2006-05-25 2008-05-31
MACKRIELL, Martin Keith Director 2018-01-23 2019-06-12
MACKRIELL, Martin Keith Director 2004-10-18 2007-07-06
MACKRIELL, Martin Keith Director 1993-03-08 1994-05-31
MANN, George John William Director 2020-11-23 2022-10-03
MARKHAM, Philip Director 2004-10-18 2005-09-26
MARTIN, Joan Marian Director 2008-06-01 2010-04-13
MARTIN, Joan Marian Director 2005-01-20 2006-10-02
MATTHEWS, Donald Charles Director 2004-12-10 2006-08-02
MAYNARD, Peter John Director 2015-11-19 2022-02-02
MOFFITT, Jonathan Graham Director 2023-02-08 2023-03-01
MOFFITT, Jonathan Graham Director 2014-02-17 2020-11-23
MOON, Elizabeth Director 2020-11-23 2024-01-23
MORGAN, Rosemary Director 2001-09-13 2011-11-01
MORRIS, Stephen Bryan, Reverend Director 1993-03-08 1998-09-28
NORMAN, Justine Director 2017-10-26 2018-10-31
OAKLEY, Kenneth Theodore Director 1999-10-14 2001-10-11
PEARSE, Matthew William Director 2023-11-30 2024-01-23
PEARSE, Matthew William Director 2018-05-21 2022-12-07
PEEK, Alan Dennis Director 2003-09-22 2006-05-25
POTTS, Anthony John Director 2000-10-05 2008-09-22
POTTS, Anthony John Director 1997-09-29 1999-01-15
SADLER, Michael Director 2015-11-19 2017-05-16
SADLER, Michael Morrison Director 1998-09-28 1999-09-06
SADLER, Michael Morrison Director 1995-10-17
SADLER, Valerie Ann Director 1993-03-08 1993-10-13
SELWYN, Gladys Elizabeth Director 1993-03-08 1999-01-05
SIMMONDS, Sylvia Olive Director 1998-09-28 1998-12-09
SLEIGH, Jamie David Roger Director 2024-09-09 2024-10-31
SNELL, Christina Director 2015-11-19 2018-10-31
STAVERT, William Harold Director 2023-02-08 2026-04-21
STRONG, Sophie Susannah Director 1997-09-29 1998-09-28
TAYLOR, Louise Director 2024-04-08 2024-10-22
TOVEY, Roger William Director 1999-11-11 2000-05-12
TUFFILL, Ivy Mary Director 1993-03-08 1998-09-28
UNDERWOOD, Michael William Director 2002-09-26 2011-10-10
WAGSTAFF, Christopher John Harold, The Venerable Director 1997-09-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 319 total filings

Date Type Category Description
2026-04-28 MA incorporation memorandum articles
2026-04-28 RESOLUTIONS resolution resolution
2026-04-22 AA01 accounts change account reference date company current extended
2026-04-22 TM01 officers termination director company with name termination date
2026-03-09 AP01 officers appoint person director company with name date
2026-03-04 MA incorporation memorandum articles
2026-02-06 TM01 officers termination director company with name termination date
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-20 TM01 officers termination director company with name termination date
2026-01-06 AA accounts accounts with accounts type full
2025-11-03 TM02 officers termination secretary company with name termination date
2025-10-09 AP01 officers appoint person director company with name date
2025-08-07 AP01 officers appoint person director company with name date
2025-01-29 TM01 officers termination director company with name termination date
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-12-04 AP01 officers appoint person director company with name date
2024-11-28 AA accounts accounts with accounts type full
2024-11-19 TM01 officers termination director company with name termination date
2024-11-12 AP03 officers appoint person secretary company with name date
2024-11-11 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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