Cash

Latest balance sheet

Net assets

Equity attributable

Employees

66

+1.5% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
02756650
Status
Active
Incorporation
1992-10-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
Hubs
UK Healthcare

Accounts

5-year trend · latest 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 6357626566
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the end of the financial year and after taking appropriate action, the trustees consider that the charity has adequate resources to enable it to continue in operational existence for the foreseeable future.”

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

11 active · 40 resigned

Name Role Appointed Born Nationality
HASTINGS, Elizabeth Jane Secretary 2024-04-01
BLACK, Gavin Macfarlane Director 2005-12-01 Jul 1949 British
CHESSER, David Director 2025-03-17 Mar 1954 British
CUNNINGHAM, William F, Dr Director 1992-10-16 Jul 1951 British
DOWDESWELL, Barrie Director 2025-04-22 Feb 1941 British
GORDON, Maureen Anne Director 2020-06-17 Oct 1964 British
GROVES, Berenice Ann Director 2016-11-18 Dec 1967 British
HASTINGS, Elizabeth Jane Director 2023-06-15 Mar 1951 British
ILEY, Jane Director 2023-06-15 Oct 1963 British
MCKENDRICK, Hugh Director 2024-10-10 May 1966 British
WOODCOCK, Lesley Director 2013-07-10 Jun 1964 British
Show 40 resigned officers
Name Role Appointed Resigned
BRAITHWAITE, Neil Elliott Secretary 2012-01-18 2024-04-01
MOFFATT, Julian J Secretary 1992-10-16 2005-03-31
WILKIE SMITH, Charles Edward Secretary 2005-04-01 2012-01-18
AINSLIE, Dean Director 2023-06-15 2024-10-10
BARRIE, Duncan Colin Director 2022-06-15 2023-01-23
BENNINGTON, Joe Director 1992-10-16 1994-01-06
BLACKETT, Anna Margaret, Lady Director 1999-05-19 2023-09-20
BRAITHWAITE, Neil Elliott Director 2012-01-18 2024-04-01
DARLING, Ian Wentworth, Mr. Director 1992-10-16 1994-03-03
DAWES, Elsie Director 1993-02-18 1994-03-03
DIXON, Richard Alan Director 2016-09-21 2021-09-15
DOWNEY, Miriam Director 1993-02-18 1994-01-06
ELDRIDGE, Robert John Director 2023-06-15 2023-10-29
FARRER, Frances Mary Director 1996-11-13 2000-02-09
FURNESS, Neville Atkinson Director 1992-10-16 2005-09-21
GRANT, Graham, Dr Director 1992-10-16 1993-06-17
HALL, Ian Graham Director 1993-02-18 2016-09-21
HUDSON, David Stuart Director 1992-10-16 1995-09-13
HUNTER, Marilyn Director 2014-03-19 2015-07-17
I'ANSON, Stephen Mark Director 2018-11-12 2022-06-15
JOHNSON, David Director 1992-10-16 2018-05-01
JONES, Mary Elizabeth Angela Director 2003-01-21 2024-10-10
LIGHTLEY, Janice Elizabeth Director 2023-01-23 2025-03-17
MARSHALL, John Director 1994-09-14 1996-05-15
MASON, Mary Director 1995-09-13 2002-07-16
MCARTHUR, Alexandra Kathleen Director 1994-09-14 1998-09-16
MCFADZEAN, Joan Director 1994-09-14 2012-05-16
MEARNS, Alexander M, Dr Director 1992-10-16 1998-07-05
MERRIMAN, Martin Director 1998-11-18 2009-11-21
MOFFATT, Julian J Director 1992-10-16 2002-02-13
PARFITT, Gordon Director 2018-05-16 2021-05-31
POTTAGE, Michael Francis Director 2011-07-01 2022-01-09
PRIESTLEY, Michael Shaw Director 1992-10-16 1995-03-09
SHIEL, David James Director 2007-03-21 2010-04-28
WAGSTAFF, Margaret Ann Director 1992-10-16 2024-04-01
WHELAN, Jamie Ryan Director 2020-12-14 2022-09-22
WILKIE SMITH, Charles Edward Director 2003-01-21 2012-01-18
WILLEY, Peter Gilhespy Director 2021-03-17 2023-06-30
WINTER, Ashley John Graham Director 2009-07-22 2018-03-30
WOOD, Peter Director 2002-05-14 2023-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Johnson Individual Significant influence 2016-04-06 Ceased 2018-10-14
Dr William F Cunningham Individual Significant influence 2016-04-06 Ceased 2018-10-14

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-09-25 AA accounts accounts with accounts type full
2025-05-29 AP01 officers appoint person director company with name date
2025-05-20 AP01 officers appoint person director company with name date
2025-03-20 AP01 officers appoint person director company with name date
2025-03-19 TM01 officers termination director company with name termination date
2024-10-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 TM01 officers termination director company with name termination date
2024-10-16 TM01 officers termination director company with name termination date
2024-10-14 AA accounts accounts with accounts type full
2024-05-17 CH01 officers change person director company with change date
2024-04-05 TM01 officers termination director company with name termination date
2024-04-05 TM01 officers termination director company with name termination date
2024-04-05 AP03 officers appoint person secretary company with name date
2024-04-05 TM02 officers termination secretary company with name termination date
2023-10-31 TM01 officers termination director company with name termination date
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-09-22 TM01 officers termination director company with name termination date
2023-09-22 AA accounts accounts with accounts type full
2023-07-17 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 total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page