Profile

Company number
02713806
Status
Active
Incorporation
1992-05-12
Last accounts made up
2024-12-31
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
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

7 active · 56 resigned

Name Role Appointed Born Nationality
CATES, Antony George Director 2021-10-05 Mar 1966 British
CLARKE, Richard Director 2023-02-22 May 1966 British
MACQUEEN, Mandy Director 2017-08-08 Feb 1968 British
MARKEY, Anne Carmel Director 2024-08-06 Jun 1962 Irish
MOLEFI-YOURI, Wendy, Dr Director 2019-08-21 Jan 1970 British
ROBINSON, Sean Antony Director 2023-02-22 Apr 1964 British
WILLIAMS, Jacqueline Director 2024-08-06 Jul 1964 British
Show 56 resigned officers
Name Role Appointed Resigned
GUNATILLEKE, Leslie Secretary 2006-10-10 2008-04-28
LIDDELL, Peter Gregory, The Reverend Dr Secretary 1992-05-12 2002-01-25
NEEDHAM, Philip Secretary 2015-04-28 2020-04-07
WHITE, Terence Clement Secretary 2002-01-25 2006-10-10
ASHBY, Richard Maurice Director 1992-11-30 1996-03-29
ASHLEY, Neil Patrick Yorke Director 2010-10-27 2014-03-27
ASHTON, Ian Edward Director 2003-12-18 2008-02-09
BAZELEY, Brenda Joan Director 1992-11-30 1993-11-29
BEECH, Betty Sheila Director 1992-11-30 1997-01-13
BIGGS, John Stanley Director 1997-01-13 2010-05-17
BOGIE, Frances Elizabeth Director 2021-02-02 2023-11-20
BOSHER, Colin James Derek Director 2007-10-15 2015-10-27
BRANCH, Emma Louise Director 2019-08-21 2020-11-01
BROWN, Jack Robin, Reverend Canon Director 2005-09-26 2011-08-31
BUCKLER, Guy Ernest Warr Director 2013-02-04 2016-08-30
BYWATERS, Rodney David Director 1996-03-29 2001-07-30
COKER, Eric Godfrey Director 1992-11-30 1996-03-29
EDDLESTON, Bernard Noel Francis Director 2001-01-26 2007-12-10
FALK, John Gerald Director 1996-03-29 2001-01-26
GAIN, Robin Graham Garner, Doctor Director 1992-05-12 1995-02-24
GELL, Julian Christopher Director 2011-06-29 2021-10-05
GODRICH, Francine Director 2016-02-10 2019-08-21
GORTON, James Duncan, Dr Director 1999-12-03 2001-01-26
HILL, David John Director 2005-12-12 2017-04-25
HOARE, Terence Michael Director 1997-01-13 2002-04-30
HULBERT, Frances Nicola Mellish Director 1995-02-24 1998-12-14
JAMESON, Michael James, Dr Director 1992-11-30 1995-02-24
JENKINS, Kenneth Director 1993-04-30 1998-12-14
KNEEBONE, Shella Margaret Director 1992-05-12 1994-10-07
KNOWLES, Geoffrey Frederick Director 1992-11-30 1996-03-29
LANE, Richard John Director 2021-02-02 2021-04-20
LATHAM, Anne Frances Director 2011-06-29 2015-07-28
LITTLE, Charles William Director 2009-07-14 2013-02-04
MCGUCKIEN, Lilian Louise Director 1993-11-29 1995-04-12
MORGAN, John Michael Director 2001-04-06 2002-01-25
MURPHY, Sue Director 2021-02-02 2024-10-25
NEEDHAM, Philip Director 2015-01-08 2020-04-07
PEARCE, Jeremy Director 2005-06-06 2015-06-29
PIPER, Dennis Roland Director 1992-11-30 2006-03-21
RANGELOVA, Rosi Director 2013-07-18 2017-04-25
ROBINSON, Derek Director 2005-12-12 2009-01-06
RODWAY, William George Director 1997-09-12 2003-05-27
ROGERS, James Director 2006-12-12 2007-02-05
ROUSE, Richard Meadows Director 1998-12-14 2001-05-31
SEFTON, John Norman Director 2001-04-06 2004-08-05
SIMMANS, Albert Frederick George Director 1992-11-30 1996-03-29
SMITH, Thomas Edward Director 2019-08-21 2021-02-02
TAYLOR, Martyn Hutchinson Director 2013-07-18 2020-08-19
TEGALLY, Narinder, Reverend Director 2006-08-08 2012-07-19
TICHLER, Thomas Alan Director 2009-07-14 2009-11-17
VALERO, Mariola Director 2017-08-08 2017-12-12
WALDEN, Ian Mennie Director 2004-12-13 2015-12-15
WATCHMAN, Charles Michael Director 2007-03-19 2015-10-20
WATKINS, Malcolm Geoffrey Director 2003-12-18 2005-02-18
WHITE, Terence Clement Director 1992-11-30 2005-12-31
WHITFIELD, Gillian Mary Director 1995-02-24 2006-06-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement confirmation statement with no updates
2026-04-22 CS01 confirmation-statement confirmation statement with no updates
2026-04-20 RP01AP01 officers replacement filing of director appointment with name
2025-09-17 AA accounts accounts with accounts type full
2025-07-31 RESOLUTIONS resolution resolution
2025-07-31 RESOLUTIONS resolution resolution
2025-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-29 TM01 officers termination director company with name termination date
2024-10-05 AA accounts accounts with accounts type full
2024-08-21 AP01 officers appoint person director company with name date
2024-08-12 AP01 officers appoint person director company with name date
2024-07-24 MR04 mortgage mortgage satisfy charge full
2024-05-01 CS01 confirmation-statement confirmation statement with no updates
2023-11-30 TM01 officers termination director company with name termination date
2023-10-12 AA accounts accounts with accounts type full
2023-05-03 CS01 confirmation-statement confirmation statement with no updates
2023-03-08 AP01 officers appoint person director company with name date
2023-03-07 AP01 officers appoint person director company with name date
2022-10-10 AA accounts accounts with accounts type full
2022-05-03 CS01 confirmation-statement confirmation statement with no updates

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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