Profile

Company number
02802109
Status
Active
Incorporation
1993-03-22
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87900
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
Bryden Johnson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charitable company's ability to contribute as an ongoing concern”

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

8 active · 72 resigned

Name Role Appointed Born Nationality
BARTLETT-PESTELL, Samuel William James Director 2019-09-05 Jun 1986 British
BRAIMAH-ODUM, Gloria Director 2025-08-29 Nov 1974 British
CASTANEDA, Joyce Director 2023-08-15 Mar 1979 Filipino
CHANCE, Sharlene Elizabeth Director 2025-04-16 Aug 1985 British
DUNHILL, Andrea Jean Director 2019-02-13 Dec 1952 British
GRAHAM-SMITH, Louise Elizabeth Director 2025-06-04 Aug 1986 British
LEADBEATER, Aye Director 2025-06-02 Sep 1978 British
MCKENZIE, Kelly Danielle Director 2025-10-27 Mar 1986 British
Show 72 resigned officers
Name Role Appointed Resigned
BARBER, Philippa Susanne Secretary 1999-11-26 2002-12-10
BOYLE, John Francis Secretary 1993-03-22 1994-04-22
BRAGANZA, Ronald Secretary 2004-02-12 2004-12-16
BREED, Caroline Secretary 2010-11-20 2013-10-17
CLEMENTS, Christopher Secretary 2014-10-16 2015-02-16
COOK, Robert James Anthony Secretary 2015-02-16 2015-02-16
FIELD, Peter Richard Secretary 1995-04-04 1995-06-30
HOWE, Allison Louise Secretary 2013-10-17 2014-10-16
JAMES, Leonie Secretary 2015-10-15 2019-02-13
MORTON, Kate Secretary 1995-08-08 1999-11-26
PADHIAR, Bhavesh Secretary 2019-02-13 2021-04-08
PENDLEBURY, Stuart Secretary 1994-04-22 1995-02-21
SLEIGHT, Robert Brian Secretary 2015-02-16 2015-10-15
SLEIGHT, Robert Brian, Dr Secretary 2002-12-10 2004-02-12
VERNON, Pauline Secretary 2004-12-16 2010-11-20
ANGELINE, Rachelle Marie-Helene Director 2018-02-22 2022-11-22
BAILEY, Robert John Director 1998-12-10 2008-12-18
BARBER, Philippa Susanne Director 1998-11-17 2002-12-10
BLAKE, Ossie Director 1995-04-04 1996-01-23
BOYLE, John Francis Director 1993-03-22 1994-04-22
BRAGANZA, Ronald Director 2004-02-12 2004-12-16
BREED, Caroline Director 2010-11-20 2013-10-17
BRUCE, Paul John Director 2003-06-26 2005-12-15
CLARIDGE, Fiona Director 2015-10-15 2018-02-22
CLARKE, Angela Elaine Director 2010-11-20 2018-11-22
CLEMENTS, Christopher Andrew Iain Director 2013-01-11 2015-02-16
COOK, Robert James Anthony Director 2014-04-16 2019-11-28
CROSSLEY, Graeme Fielden Director 2010-11-20 2011-04-28
DAWSON, Ian Menzies Director 2015-10-15 2017-08-15
DOUGLAS, Graeme Director 2019-02-13 2024-05-17
FIELD, Peter Richard Director 1994-03-08 1995-06-30
FORRESTER, Rebecca Director 2003-09-23 2004-05-18
GALVAU, Carrie Louise Director 2024-04-23 2026-04-20
HAMMERRSLEY, Josephine Rose Director 1993-03-22 1993-12-14
HORAH, Peter Norman Director 2003-11-04 2015-10-15
HOWE, Allison Louise Director 2011-06-29 2014-10-16
JAMES, Leonie Director 2010-11-20 2019-02-13
JAMES, Terrence Keith Director 2007-01-15 2010-03-04
KALU, Oko Anya Director 2001-06-06 2003-06-03
KARUNARATNE, Anne-Britt Director 1996-10-01 1998-12-10
KEOGH, Liam Jonathan Patrick Director 2024-04-30 2025-10-28
KIMANI, Jerusha Mary Wahu Director 2019-10-16 2022-01-12
KINBACHER, William Patrck Director 1993-03-22 1995-05-16
LAM, Karen Director 2019-02-13 2023-01-31
LATHINO, Lance Orange Director 2020-10-20 2023-10-27
LAWSON, Simon John Director 1993-03-22 2004-02-12
LEECH, Simon Director 2003-11-04 2005-02-24
LEWIS, Hayley Anne Director 2019-02-13 2021-02-16
METZGER, Florence Director 2005-12-15 2012-03-01
MORTON, Kate Director 1993-03-22 1999-11-26
NILES, Girda Director 1998-12-10 2000-12-14
NORTHERN, Hannah Galina Director 2013-01-04 2021-11-09
ODIGIE, Elizabeth Ebehi Director 2024-08-30 2025-03-26
OWUSU, Edith Director 1995-09-19 1999-03-15
PADHIAR, Bhavesh Director 2017-05-31 2025-05-22
PENDLEBURY, Stuart Director 1993-03-22 1995-02-21
PURVES, Karen May Director 2001-12-10 2002-11-01
ROBERTS, Anna Heddwen Director 2003-06-26 2004-12-16
SANDERSON-ESTCORT, Denise Ann-Marie Director 2021-07-27 2025-04-05
SHARPE, Raymond Director 1995-12-12 1998-12-10
SHAW, Sharon Director 2009-12-17 2011-05-11
SLEIGHT, Robert Brian, Dr Director 2001-12-10 2016-10-13
SPILLANE, Mary Director 2001-12-10 2003-11-04
TAYLOR, Araba Arba Kurankyiwa Director 2003-11-04 2009-12-18
TWEEDIE, James William Director 2014-04-16 2015-02-16
VERNON, Pauline Director 2004-02-12 2011-05-11
WALES, Simon David Director 2019-02-13 2022-08-20
WALKER, Diane Director 1994-10-04 1997-09-10
WALSH, Nicholas Director 1998-11-17 2001-10-23
WARREN, Alexandra Louise Juliette Director 2015-10-15 2018-04-14
WILLIAMS, Michael Anthony Director 2013-06-18 2022-11-22
WORKMAN, Vanessa Frances Director 1996-10-01 1997-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graeme Douglas Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2021-04-08 Ceased 2022-11-22
Mr Bhavesh Padhiar Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2017-02-16 Ceased 2022-12-06
Mr Michael Anthony Williams Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2022-11-22
Ms Hannah Galina Northern-Thakur Individual Voting 25–50% 2016-04-06 Ceased 2021-11-09
Mr Bob Cook Individual Voting 25–50% 2016-04-06 Ceased 2019-06-06
Ms Leonie James Individual Shares 25–50% 2016-04-06 Ceased 2019-02-13
Ms Angela Elaine Clarke Individual Voting 25–50% 2016-04-06 Ceased 2018-11-22
Ms Alexandra Louise-Juliette Warren Individual Voting 25–50% 2016-04-06 Ceased 2018-04-14
Ms Fiona Claridge Individual Voting 25–50% 2016-04-06 Ceased 2018-02-22
Mr Ian Dawson Individual Voting 25–50% 2016-04-06 Ceased 2017-07-31

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2026-05-06 RP01AP01 officers replacement filing of director appointment with name
2026-04-21 TM01 officers termination director company with name termination date
2025-11-03 AP01 officers appoint person director company with name date
2025-10-31 TM01 officers termination director company with name termination date
2025-09-05 AA accounts accounts with accounts type group
2025-09-01 AP01 officers appoint person director company with name date
2025-07-15 AP01 officers appoint person director company with name date
2025-06-26 AP01 officers appoint person director company with name date
2025-06-26 TM01 officers termination director company with name termination date
2025-06-13 AUD auditors auditors resignation company
2025-04-16 AP01 officers appoint person director company with name date
2025-04-14 TM01 officers termination director company with name termination date
2025-04-14 TM01 officers termination director company with name termination date
2025-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type group
2024-08-30 AP01 officers appoint person director company with name date
2024-08-13 TM01 officers termination director company with name termination date
2024-05-09 AP01 officers appoint person director company with name date
2024-05-09 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.

Official Companies House page