Profile

Company number
02768301
Status
Active
Incorporation
1992-11-26
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
Robins & Co
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.”

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 · 81 resigned

Name Role Appointed Born Nationality
PRITCHARD, Joanne Secretary 2025-12-01
BARRETT, Harry Michael Patrick Director 2025-09-26 Jun 1988 Irish
CAMPBELL, Michael Robert Director 2025-09-26 Aug 1961 British
CHAUHAN, Pinder Jit Chauhan-Birdi Director 2020-05-28 Apr 1981 British
FINNEGAN, Sean Director 2024-12-11 Dec 1953 British
MANNERS, Charles Henry Director 2017-01-30 Oct 1957 British
MCCULLOCH, Daniel Cameron Director 2025-09-26 May 1988 British
Show 81 resigned officers
Name Role Appointed Resigned
BLAYNEY, Alexander Noel Secretary 1992-11-26 1993-07-31
BURGESS, Robin John Secretary 2016-05-09 2022-06-15
COPELAND, Alexander James Secretary 2022-06-15 2025-12-01
JONES, Michael Frederick Secretary 1993-07-31 1997-01-31
KEARNS, James Christopher Secretary 2012-09-30 2016-03-31
KELLY, Breffni Damien Secretary 2009-11-17 2012-09-30
MASSEY, Richard Edward Secretary 2000-01-01 2006-11-14
MERRIMAN, Peter Secretary 1997-01-31 1997-07-01
PHILLIPS, Karen Julie Secretary 2006-11-14 2009-11-17
TAIT, Susan Secretary 1998-01-08 2000-01-01
ALFORD, David Director 2001-11-21 2009-11-17
ARCE MOREIRA, Maria Concepcion Director 2019-02-06 2023-12-04
ATTEWELL, David Thomas Director 1994-10-15 1997-01-31
BARCLAY, Jessie Margaret Director 1993-07-08 1994-03-14
BARRICK, Reginald John Director 1996-01-26 1998-11-04
BEECH, Malcolm Director 2001-11-21 2005-05-16
BELL, Ivor John Director 1992-11-26 1993-02-09
BLAYNEY, Alexander Noel Director 1992-11-26 1993-07-31
BLAYNEY, Monica Director 1992-11-26 1993-05-07
COWARD, Ann Director 2009-11-17 2011-11-14
DE VOS, Nigel Brian Director 1992-11-26 1993-07-20
DELAHUNTY, John Francis Director 1997-12-04 1999-02-01
DENT, Nigel Clive, Rev Dr Director 2000-01-19 2001-04-18
DUNN, Jacqueline Director 2016-01-25 2022-12-31
FAIRWEATHER, Julie Elizabeth Director 1998-12-01 1999-10-18
FINCH, Peter John Director 1997-07-01 1999-04-01
FOX, Anna Director 1992-11-26 1993-04-27
FOX, Charles John, Dr Director 1992-11-26 1993-04-27
GEORGE, Sheila Kathleen Director 2005-11-30 2012-11-14
GORDON, Margaret Beryl Director 2002-10-28 2009-11-17
HATTON, Jez Director 2014-02-11 2018-12-14
HATTON, Jez Director 2014-02-11 2015-12-18
HODGSON, Michelle Briggs, Ms. Director 2011-11-14 2014-01-11
HOMER, Sara Marie Director 2021-04-16 2025-12-14
HUMPAGE, Patricia Ann Director 2003-11-12 2006-09-20
HUMPAGE, Patricia Ann Director 2000-12-01 2002-11-11
JONES, Margaret Director 2014-02-11 2025-09-01
JONES, Michael Frederick Director 1993-07-31 1996-03-31
KEARNS, James Christopher Director 2012-09-30 2016-03-31
KELLY, Breffni Damien Director 2009-11-17 2012-09-30
KENNEDY, Kathleen Director 1994-03-14 1995-02-24
KEY, Linda Elizabeth Director 2009-11-17 2011-11-14
LEADSOM, Benjamin Richard Director 2011-11-14 2025-03-05
LOCHMULLER, Anthony James Director 1994-03-14 1994-12-31
LONGWORTH, Sian Elizabeth Director 1993-07-08 1994-03-14
LYNCH, Maureen Director 1994-03-14 1994-12-31
MARKHAM, Mary Margaret, Councillor Director 2014-02-11 2020-05-28
MARTIN, David Director 2001-11-21 2002-04-15
MARYON, Catherine Ann Director 2011-11-14 2012-12-31
MASSEY, Richard Edward Director 1996-01-26 2006-11-14
MCARA, Colin Andrew Stewart Director 2003-11-12 2005-09-21
MERRIMAN, Peter Director 1997-01-31 1997-07-01
NEESON, Kay Director 1994-11-24 2003-10-03
NEILSON, Stephen Director 1993-11-19 1994-03-14
NIGHTINGALE, Peter David Director 2014-02-11 2018-12-01
NORRIS, Janet Elizabeth Director 1993-07-08 1994-03-14
NORTH, Marianne Director 2000-01-19 2001-05-10
PARKIN, Barry Director 1994-03-14 1994-12-31
PAYNE, Kenneth John, Very Reverend Director 1993-07-08 1994-03-14
PEASLAND, Susan Mary Director 2016-01-25 2019-09-19
PHILLIPS, Karen Julie Director 2006-11-14 2009-11-17
PRIDDIS, Steven William Director 1995-08-21 1997-05-10
PRITCHARD, Gwyn Director 1992-11-26 1994-03-14
PRITCHARD, Margaret Director 1998-04-01 2008-09-11
PRITCHARD, Margaret Edna Director 1992-11-26 1993-05-10
PRYCE, Adrian Howard Director 2009-11-17 2018-05-25
RAWKINS, Christine Director 1997-12-04 1999-04-01
REED, John Peter Director 2006-11-14 2009-11-17
ROBJOHNS, Lorna Clare Director 2003-11-26 2012-11-14
RYAN, Daniel Martin Director 2010-02-17 2011-11-14
SADLER, Julie Director 2020-08-01 2024-04-30
SHEPPARD, Veronica Margaret Director 1998-11-04 2000-12-21
SMITH, Alfred Director 1993-04-27 1993-07-16
SMITH, John Carter Director 2000-09-29 2017-08-01
SUDLOW, Valerie Ann Director 1996-01-26 1999-10-01
SUMMERSIDE, Peter Anthony Director 2011-11-14 2014-02-11
TAIT, Susan Director 1998-01-08 2005-11-30
TENNET, Fay Director 2014-02-11 2015-12-18
WALDING, Caroline Director 2024-01-30 2025-09-25
WARNER, Peter David Director 2019-02-06 2020-07-01
WINNING, James Maclean, Rev Director 2005-10-19 2012-05-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 244 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with no updates
2026-01-20 AP01 officers appoint person director company with name date
2026-01-09 AP01 officers appoint person director company with name date
2026-01-09 AP01 officers appoint person director company with name date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM02 officers termination secretary company with name termination date
2025-12-16 AP03 officers appoint person secretary company with name date
2025-10-21 AA accounts accounts with accounts type full
2025-05-16 AP01 officers appoint person director company with name date
2025-03-25 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type full
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-08-08 TM01 officers termination director company with name termination date
2024-05-02 AP01 officers appoint person director company with name date
2024-02-05 AA accounts accounts with accounts type total exemption full
2023-12-19 TM01 officers termination director company with name termination date
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-02-20 CH01 officers change person director company with change 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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