Profile

Company number
02700693
Status
Active
Incorporation
1992-03-26
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Haines Watts Swindon 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 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

13 active · 41 resigned

Name Role Appointed Born Nationality
PARTRIDGE, David Secretary 2024-06-19
ALDRIDGE, Timothy John Director 2024-06-19 May 1973 British
CAMPBELL-SHARMA, Marvin Director 2024-03-13 Aug 1988 British
CHIMA, Ony Director 2020-12-09 Apr 1982 British
GETHIN, Amanda Director 2025-03-11 Dec 1961 British
JENKINS, Elisa Director 2025-03-11 Jan 1998 British
LANG, Frances Catherine Director 2023-09-20 Aug 1969 British
MORPHY, Leslie Ann Director 2024-03-13 Jan 1949 British
RAILTON, Kelly Director 2025-03-11 Dec 1977 British
ROCHE, Alice Director 2025-03-11 Oct 1995 British
TURCAN, Thomas Richard Director 2025-03-11 Apr 1961 British
UDEN, Phillipa Director 2020-12-09 Jan 1999 British
WILLETTS, Tom Director 2020-12-09 Sep 1979 British
Show 41 resigned officers
Name Role Appointed Resigned
BROWN, Malcolm Trevor Secretary 2012-06-19 2018-02-20
FINLAYSON, Janet Natasha Secretary 2018-02-20 2019-05-31
JORDAN, Rosalind Lucy Secretary 2008-06-10 2009-10-08
LAUGHLAND, Victoria Nichola Christina Secretary 1992-03-26 1994-07-18
SACKS-JONES, Katharine Secretary 2019-07-15 2024-06-19
SANDISON, Alexander Secretary 1995-03-03 2008-03-17
STURDY, Helen Secretary 2010-06-21 2012-06-19
ANSTEE, Nina Gwynne Director 2005-12-05 2010-06-21
BELL, Primrose Frances, Lady Director 1997-03-24 2005-12-05
BROWN, Mary Helen Tyrrell, Dr Director 2006-04-10 2018-01-10
CAMERON, Anne Jillian Director 2019-06-11 2021-07-19
CLARK, Paul Anthony Director 1995-03-03 1996-03-05
CROFTS, Jonathan William Director 2005-12-05 2007-06-18
CURRIE, Alasdair James Cameron Director 1993-04-01 2017-07-11
DOUGLAS, Robin Director 1998-02-10 2017-07-11
FORDHAM, Christopher Henry Courtauld Director 1997-03-24 2007-03-31
FRENCH, Nigel Director 1992-03-26 1994-09-26
GALLOWAY, Norman Terence Director 2019-03-12 2024-11-19
GILBERT, John Eric Director 1993-02-08 1997-09-22
GOODALL, Patricia Ann Director 1992-03-26 1992-10-05
HAFESJI, Khatija Director 2012-06-19 2022-09-19
HARRIS, Andrew Francis Director 2019-03-12 2025-03-11
HAYMAN, Suzanne Deirdre Lila Director 1997-03-24 2019-06-12
HILL, David Christopher Director 2010-03-29 2019-06-11
JACKSON, Sonia Charlotte Director 1993-02-08 2005-12-05
JADEJA, Kanchan Director 1997-03-24 2005-12-05
LANE FOX, Louisa Director 2005-12-05 2010-12-13
LYNE, Eliot Director 2017-07-11 2024-06-19
MCMAHON, William Stewart Director 2015-06-16 2016-06-08
MISTRY, Meera Director 2020-12-09 2024-03-13
MOSELEY, Joyce Elizabeth Director 1997-09-22 2010-12-13
NORTHAM, Cassandra Zoe Director 2015-06-16 2018-03-20
RUSHWORTH, Helen Bryony Director 2011-07-11 2013-03-19
SMITH, Roger Paul Radford Director 1993-04-01 1999-09-27
TASWELL, Beth Cecilia Director 2019-03-12 2024-06-19
THORNBERY, Hugh Osborn Director 2017-07-11 2023-09-21
WARDELL, Rachael Director 2019-09-10 2024-03-13
WATTS, Suzanne Director 2008-12-08 2018-12-11
WILLIAMS, Jo Director 2003-03-17 2007-03-31
WILLIAMS, Judith Director 2011-07-11 2018-06-12
WYATT, Laura Director 2015-06-16 2019-03-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-11-24 CH01 officers change person director company with change date
2025-11-05 AA accounts accounts with accounts type full
2025-06-11 CH01 officers change person director company with change date
2025-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-03-19 AP01 officers appoint person director company with name date
2025-03-14 AP01 officers appoint person director company with name date
2025-03-13 TM01 officers termination director company with name termination date
2025-03-13 AP01 officers appoint person director company with name date
2025-03-13 AP01 officers appoint person director company with name date
2025-03-13 AP01 officers appoint person director company with name date
2024-11-20 TM01 officers termination director company with name termination date
2024-10-14 AA accounts accounts with accounts type full
2024-09-28 MA incorporation memorandum articles
2024-09-28 RESOLUTIONS resolution resolution
2024-09-24 CC04 change-of-constitution statement of companys objects
2024-09-20 CH01 officers change person director company with change date
2024-06-26 AP01 officers appoint person director company with name date
2024-06-20 AP03 officers appoint person secretary company with name date
2024-06-20 TM02 officers termination secretary 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.

Official Companies House page