Profile

Company number
02777296
Status
Active
Incorporation
1993-01-05
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Godfrey Wilson Limited
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 group and parent 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 · 23 resigned

Name Role Appointed Born Nationality
BAILEY, Thomas Edward Director 2025-10-09 Jun 1986 British
COLEMAN, Peter Brian Director 2013-09-25 Aug 1969 British
DIAMOND, Craig Peter Director 2014-09-25 Aug 1985 British
DOWDESWELL, Ben Director 2025-10-09 Oct 1979 British
HOLDEN, Lucy Patricia Director 2023-10-04 Apr 1986 British
MCGLADDERY, Suzanne Elizabeth Director 2015-09-03 Sep 1962 British
WOOD, Gabriella Alice Director 2021-02-23 May 1985 British
Show 23 resigned officers
Name Role Appointed Resigned
FULLAGAR, Julian Vaughan Shearer Secretary 1998-02-25 2014-09-25
SMITH, Norman Alfred Secretary 1993-01-06 1997-05-09
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-05 1993-01-06
BEES, Catherine Director 2012-09-12 2017-08-31
COLE, Amanda Director 2012-09-12 2021-07-07
DAVEY, Mark Peter Director 2026-01-05 2026-02-09
DAY, Julie Anne Director 2018-04-19 2020-10-08
DUDLEY, Steven Director 2011-11-20 2015-12-12
HEMPLEMAN-ADAMS, David Kim Director 1993-01-05 2011-11-20
HUGHES, Michael Director 2015-02-18 2023-06-30
HUNT, John Richard Director 1996-10-12 2011-11-20
LEAR, Stephanie Director 2012-09-12 2014-05-01
MAXWELL, David Director 2012-09-12 2018-12-10
MCPHAIL, Tom Director 2012-09-12 2024-08-05
MITCHELL, Nigel Director 2007-05-01 2011-11-20
MITCHELL, Richard Director 1993-01-05 2011-11-20
MORGAN, Thomas Robert Director 2015-12-12 2018-04-10
REDFERN, Peter Timothy Director 2017-06-08 2025-03-07
ROBINSON, Oliver Charles Director 2021-02-23 2025-05-21
RUDGE, Gareth Director 2012-09-12 2014-11-02
SCOURSE, Jonathan Henry Director 2011-11-20 2016-06-30
SMITH, Norman Alfred Director 1993-01-05 1997-05-09
WILLIAMS, Neill David Director 1996-10-12 2011-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Peter Davey Individual Significant influence 2026-01-05 Ceased 2026-02-09
Mr Ben Dowdeswell Individual Significant influence 2025-10-09 Active
Mr Thomas Edward Bailey Individual Significant influence 2025-10-09 Active
Mrs Lucy Patricia Holden Individual Significant influence 2023-10-04 Active
Mr Oliver Charles Robinson Individual Significant influence 2021-02-23 Ceased 2025-05-21
Ms Gabriella Alice Wood Individual Significant influence 2021-02-23 Active
Mr Peter Timothy Redfern Individual Significant influence 2017-06-08 Ceased 2025-03-07
Mr Tom Mcphail Individual Significant influence 2017-01-05 Ceased 2024-08-05
Mike Hughes Individual Significant influence 2017-01-05 Ceased 2023-06-30
Ms Amanda Cole Individual Significant influence 2017-01-05 Ceased 2021-07-07
Mr David Maxwell Individual Significant influence 2017-01-05 Ceased 2018-12-10
Tom Morgan Individual Significant influence 2017-01-05 Ceased 2018-04-10
Mrs Catherine Bees Individual Significant influence 2017-01-05 Ceased 2017-08-31
Miss Suzanne Elizabeth Mcgladdery Individual Significant influence 2017-01-05 Active
Mr Craig Peter Diamond Individual Significant influence 2017-01-05 Active
Mr Peter Brian Coleman Individual Significant influence 2017-01-05 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-02-09 TM01 officers termination director company with name termination date
2026-02-09 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-05 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-31 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-28 AP01 officers appoint person director company with name date
2026-01-23 AP01 officers appoint person director company with name date
2026-01-13 CS01 confirmation-statement confirmation statement with no updates
2026-01-13 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-05 AP01 officers appoint person director company with name date
2025-11-18 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-18 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-02 AA accounts accounts with accounts type group
2025-06-24 TM01 officers termination director company with name termination date
2025-06-24 TM01 officers termination director company with name termination date
2025-01-17 CS01 confirmation-statement confirmation statement with no updates
2025-01-17 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-17 TM01 officers termination director company with name termination date
2024-07-15 AA accounts accounts with accounts type group
2024-06-12 PSC01 persons-with-significant-control notification of a person with significant control
2024-05-17 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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