Profile

Company number
02699902
Status
Active
Incorporation
1992-03-24
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
MHA Audit Services 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. Our evaluation of the Trustees' assessment of the entity's ability to continue to adopt the going concern basis of accounting included critical reviews of budgets and forecasts provided. 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.”

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

14 active · 51 resigned

Name Role Appointed Born Nationality
MURPHY, Angela Jane Secretary 2024-08-01
ALTHAM, Jonathon Derrick Director 2023-10-17 Oct 1996 British
BLACKLEY, Neil Ramsay Director 2020-09-24 Aug 1955 British
EVANS, David Albert Director 2016-09-22 Jan 1963 British
JACOBS, Dawn Caroline Director 2019-05-23 Sep 1960 British
JENKIN, Stephen Director 2025-05-22 Jul 1957 British
JOHNSTON, Edwina Jane Director 2023-10-18 Mar 1961 British
KERSLAKE, Anthony Mark Director 2025-07-10 Nov 1982 British
MCCOURT, Derrick Jonathan Director 2017-11-03 Jun 1969 Northern Irish
MISTRY, Sarju Director 2023-01-26 Dec 1984 British
MOTH, Matthew David Director 2024-11-01 May 1966 British
SAYEED, Saad Samir Director 2022-09-29 May 1989 British
SMITH, Mark Stephen Director 2025-04-11 May 1959 British
WHETTON, Julie Carol Director 2021-01-28 Apr 1968 British
Show 51 resigned officers
Name Role Appointed Resigned
EMMERSON, David Secretary 1992-03-24 1999-07-05
GALLIFORD, Anna Elizabeth Secretary 2008-07-31 2024-08-01
JENKIN, Stephen Secretary 1999-07-05 2008-07-31
ALBERT, Ian Fenwick Director 1992-04-22 2003-09-26
ARMSTRONG-JONES, Caroline Therese Director 2005-11-24 2011-09-29
BARNETT, Stuart Director 2012-05-31 2013-09-26
BEDDING, Gail Victoria Director 2020-09-24 2023-11-17
BUCHAN, Susan, The Honourable Mrs Director 1992-04-22 1994-07-15
BYWATERS, Jennifer Lesley Director 2001-11-23 2004-07-09
CHAMBERS, Antony Craven Director 1993-03-05 1996-11-05
CHAUDHURI, Lucy Martina Director 2016-09-22 2018-09-29
CHEESLEY, Roger Gwynne Director 2007-01-26 2010-09-23
COLE, Anthony Paul, Dr Director 1996-07-29 2002-09-27
DUNCANSON, Murray Crombie Director 2001-09-28 2008-07-05
EUSTON, Clare Anabel Margaret, Countess Of Director 1992-03-24 2002-09-27
FINNIGAN, Justin Robert Director 2019-07-11 2022-09-29
FITZROY, Louise, Lady Director 2002-05-30 2011-09-29
FITZROY, Michael Robert Charles Director 2012-09-27 2018-05-24
GAINFORD, Paul Timothy Director 2010-09-23 2013-09-26
GORE, Andrew Philip Director 2020-04-21 2024-08-27
GORE, Andrew Philip Director 2017-09-28 2018-05-24
GRANT, Andrew William Director 1993-03-05 2014-09-22
HARDMAN, Blaise Noel Anthony Director 1992-04-22 1996-07-19
HOVEY, Georgina Anne Director 2001-09-28 2016-09-22
HOVEY, Lucy Elizabeth Howell Director 2016-09-22 2020-12-22
KENNEY, Amanda Director 2012-03-29 2015-09-24
KYNDT, Martin Peter Director 2018-09-27 2025-07-10
LE BLAN, Julia Director 2014-09-22 2018-09-27
LEE, Andy Director 2014-09-22 2019-10-29
MARSHALL, Margaret Anne Director 1993-03-21 2012-09-27
MATTHEWMAN, Neil Andrew Director 2018-01-22 2019-12-17
MCCUBBIN, David Alexander Director 1992-03-24 1994-07-15
MCINTYRE, Mary-Anne Bridget Director 2005-11-24 2017-01-26
MOLLETT, Simon Director 2011-03-31 2019-09-26
MORRISSEY, Donal Augustine Director 1992-03-24 2001-09-28
MOTH, Matthew David Director 2018-01-22 2023-08-08
NICHOLSON, Sarah Mary Director 2020-01-30 2023-11-17
OAKLEY, Michael Anthony Robert Director 1996-03-22 2004-07-16
OCALLAGHAN, John Michael, Doctor Director 1992-04-22 1993-03-03
PILCHER, Jeremy Gwynne Director 1994-02-25 2000-01-28
PLATTS, Helen Jane Director 2008-09-26 2017-09-28
PLATTS, Helen Director 1995-04-28 2001-09-28
SANDERSON, Mark Andrew Director 2019-07-11 2025-12-19
STEWART, Robert Michael Justice Director 1994-11-18 1998-07-14
SURGEY, Martin Director 2012-09-27 2016-09-22
THOMSON, Barbara Director 1999-11-30 2015-09-24
THORNTON FIRKIN, Edward Michael Director 2001-09-28 2013-09-26
TINDALL, Robert Director 2015-09-24 2017-01-26
WADDINGTON, John Philip Director 1995-02-28 2008-09-26
WHITE, Ian Robert Director 2010-09-23 2019-03-28
WOOD, Paul Patrick Director 2018-01-22 2019-06-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 241 total filings

Date Type Category Description
2025-12-19 TM01 officers termination director company with name termination date
2025-10-09 AA accounts accounts with accounts type full
2025-07-24 CS01 confirmation-statement confirmation statement with no updates
2025-07-24 AP01 officers appoint person director company with name date
2025-07-24 TM01 officers termination director company with name termination date
2025-06-03 AP01 officers appoint person director company with name date
2025-06-02 AP01 officers appoint person director company with name date
2024-11-13 AP01 officers appoint person director company with name date
2024-11-12 AA accounts accounts with accounts type full
2024-10-23 CH01 officers change person director company with change date
2024-09-04 TM01 officers termination director company with name termination date
2024-08-01 TM02 officers termination secretary company with name termination date
2024-08-01 AP03 officers appoint person secretary company with name date
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2024-02-02 CH01 officers change person director company with change date
2023-11-22 TM01 officers termination director company with name termination date
2023-11-22 TM01 officers termination director company with name termination date
2023-11-08 AP01 officers appoint person director company with name date
2023-10-30 AA accounts accounts with accounts type full
2023-10-20 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.

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