Profile

Company number
02785133
Status
Active
Incorporation
1993-01-29
Last accounts made up
2025-03-31
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
Menzies LLP
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 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

9 active · 64 resigned

Name Role Appointed Born Nationality
AUSTIN-BEHAN, Carl Jason Director 2023-03-02 Feb 1972 British
BARKER, Robert Adrian Director 2026-04-21 Oct 1983 British
BOOTH, Samantha Jane Director 2016-03-18 Jan 1981 British
DURRANT, Rebecca Louise Director 2023-03-02 Jul 1971 British
EBREY, Claire Elizabeth Director 2020-01-13 Jan 1981 British
EDMONDSON, Nicholas Kenneth Director 2023-03-02 Jun 1975 British
LEVY, Rebecca Jane Director 2026-04-01 Jun 1992 British
LINDSAY, Sandra Director 2009-02-02 Dec 1965 British
RENFREW, Steven Ian Director 2025-09-26 Apr 1969 British
Show 64 resigned officers
Name Role Appointed Resigned
POPE, Udo Griffiths Secretary 1994-05-18 2017-11-01
SMITH, Graeme David Secretary 1993-01-29 1994-05-18
AHMED, Roushon Siddika Director 2013-02-22 2015-08-27
BARKER, Albert Edward, Professor Director 1993-01-29 1995-08-10
BASHIR, Mumtaz Kosser Director 2000-06-20 2004-09-16
BECKETT HUGHES, Melinda Director 2001-04-11 2006-04-11
BOWYER, Nicholas Director 1999-01-20 2000-08-01
BROOKES, Peter Director 1999-11-17 2001-01-03
BROOKS, Christian Roy Director 2023-03-02 2025-03-31
BUCKLEY, Jack, Group Captain Director 1993-07-21 2003-03-05
BURNS, Anthony, Councillor Director 2003-03-12 2011-04-15
CHAN, Charles Director 1996-11-20 1999-05-19
CHAUDRY, Atiha Director 2001-08-15 2004-05-19
CHEETHAM, Tracey Director 1998-06-17 1999-11-17
COWELL, Katherine Helen Director 2005-01-01 2008-08-11
CUNNINGHAM, Moira Director 1999-01-20 2003-11-28
DAVIES, David Garfield Director 1998-10-21 2003-01-22
DICKMAN, David Arthur Director 2005-01-01 2010-03-31
DOWNIE, Archie Anthony Director 1996-11-20 2007-12-31
FARNWORTH, Anthony John Director 1994-04-20 1998-06-17
FARRELL, Jo Director 2015-01-13 2015-11-27
FARRELL, Josephine Ann Director 2007-05-17 2014-01-17
GOLDBERG, Jack Director 1993-01-29 1993-03-31
GREGORY, Victoria Jane Director 2000-04-25 2000-12-05
HARPER, Laura Jayne Director 2009-03-05 2011-01-28
HARRISON, Andrea Director 2012-08-02 2015-11-27
HENRY, Shefali Talukdar Director 2013-04-01 2013-11-22
HIRST, Christopher William Joseph Director 2006-02-16 2011-11-24
HIRST, Christopher William Joseph Director 2001-04-11 2005-03-13
HOGBEN, Philip Richard Director 2006-02-16 2022-09-22
HUGHES, Rosamund Mary Director 2011-11-24 2013-11-27
HUGHES-LUNDY, Jacqueline Ann Director 1999-11-17 2004-03-17
HUMPHREYS, Robert Gordon Director 1993-07-21 2007-12-31
JOHNSON, David William Director 1993-01-29 1996-02-15
JOHNSON, Gwyneth Director 2000-04-25 2004-04-22
LEE, Han-Son Director 2008-01-17 2013-06-20
MACKIN, Alan Owen Director 2014-01-17 2025-01-23
MANION, Thomas Director 1999-05-19 2009-10-01
MARSHALL, Louise Director 2016-01-27 2019-01-22
MOODY, Clare Elizabeth Director 2003-02-06 2003-12-22
MORRIS, Helen Margaret Director 2005-01-01 2005-10-01
NEWBOROUGH, Gary Director 2005-01-01 2009-11-13
O'CALLAGHAN, Esther Maria Director 2002-08-01 2006-09-13
OWENS, Helen Margaret Legard Director 1993-01-29 1994-04-11
PHILIPS, Zoe Nadine, Dr Director 2023-03-02 2026-03-04
POLDING, Marjorie Eileen Director 1993-01-29 2004-01-14
QURESHI, Natalie Director 2009-02-02 2012-09-21
RISBY, William Thomas, Cllr Director 1993-07-21 2009-02-17
ROGERS, Julia Catherine Director 2005-10-01 2008-08-11
RUDDEN, Alan Director 1993-01-29 2003-01-22
SANDFORD, John Philip Director 1993-01-29 2012-11-30
SMITH, Christopher Director 1993-01-29 2002-11-18
SMITH, Rachel Elizabeth Director 2012-11-30 2015-11-27
SMITH, Warren James, Lord Lieutenant Director 2000-04-25 2000-12-05
SMYTH, Philip Jonathan Director 1999-11-17 2000-11-01
SPINOZA, Andrew Director 1999-05-19 2003-01-22
TAYLOR, Christina Rehana Director 2022-03-15 2023-03-02
WARNER, Michael Director 2016-02-15 2022-09-22
WEBBER, Simon Timothy Christopher Director 2005-01-01 2015-01-23
WICKS, Ian David Director 1999-11-17 2005-06-22
WOODALL, Jonathan Director 2018-11-30 2022-10-05
WOODCOCK, Christopher Howard Director 2006-02-16 2008-12-10
WOODCOCK, Christopher Howard Director 2003-04-25 2005-05-31
WORSLEY, Lorraine Christine Director 1994-09-21 1998-12-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-04-21 AP01 officers appoint person director company with name date
2026-04-08 AP01 officers appoint person director company with name date
2026-03-04 TM01 officers termination director company with name termination date
2025-12-18 AA accounts accounts with accounts type group
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 AP01 officers appoint person director company with name date
2025-07-30 CH01 officers change person director company with change date
2025-04-25 TM01 officers termination director company with name termination date
2025-02-06 TM01 officers termination director company with name termination date
2024-12-23 AA accounts accounts with accounts type group
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-01-21 AA accounts accounts with accounts type group
2023-11-09 CS01 confirmation-statement confirmation statement with no updates
2023-03-15 AP01 officers appoint person director company with name date
2023-03-14 AP01 officers appoint person director company with name date
2023-03-14 AP01 officers appoint person director company with name date
2023-03-14 AP01 officers appoint person director company with name date
2023-03-14 AP01 officers appoint person director company with name date
2023-03-14 TM01 officers termination director company with name termination date
2022-12-23 AA accounts accounts with accounts type group

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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