Profile

Company number
02814177
Status
Active
Incorporation
1993-04-30
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Trustees believe that it is reasonable to consider that the charity continues to be a going concern.”

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 · 51 resigned

Name Role Appointed Born Nationality
FYFFE, Sally Victoria Wykeham Director 2023-07-24 Jun 1973 British
GLINTON, Robert Gordon Director 2023-03-24 Jul 1958 British
GODFREY, Paul Milton Director 2024-12-17 May 1965 British
HARRISON, Margaret Glynne Director 2016-03-22 Nov 1950 British
LANE, Richard Director 2019-12-12 Oct 1960 British
PEARCE, Robert Malcolm Director 2017-01-31 Jul 1955 British
TOMLIN-DAVIES, William Director 2025-01-01 Dec 2001 British
Show 51 resigned officers
Name Role Appointed Resigned
CUFF, Brian Dennis Secretary 1993-04-30 1994-03-31
DEAN, Peter Robert Secretary 1994-04-01 2015-05-31
WALLIS, Helena Secretary 2015-05-31 2023-08-31
AGHANENU, Opusdei Director 2023-12-05 2026-01-20
AUSTIN-WALLIS, Helena Claire Director 2011-11-19 2012-09-05
BAKER, Julie Ann Director 2017-07-21 2020-10-13
BARBER, Katherine Anne Director 2021-11-30 2026-01-20
BATCHELOR, Amy Director 2021-04-30 2022-06-01
BHOGAL, Gurjit Singh, Dr Director 2021-05-18 2023-02-28
BORLAND, Evelyn Anne Frances Director 1993-04-30 1996-09-03
BORLAND, John Welton Director 1993-04-30 1996-09-03
BRADLEY, Valerie Anne Director 1997-10-28 2012-11-13
BUCKLAND, Colin Peter Director 1993-11-23 1994-11-17
CROWTHER, Julie Director 2008-07-29 2010-02-23
DOBSON, Keri Director 2014-11-11 2015-10-31
DRUMMOND, Alan James Director 1993-12-09 1994-11-08
ESSEX, Anthony Robin Director 1993-11-23 2003-11-18
FYFFE, Sally Victoria Wykeham Director 2016-02-02 2021-10-27
HARLOCK, Will Neville Director 1994-11-17 2002-11-19
HARPER, Ewart Arnold Director 1993-04-30 2006-10-17
HATHAWAY, Carole Director 2000-05-09 2001-08-14
HAYHURST, Fred, Company Secretary Director 2006-08-15 2011-07-25
HEATH, Philip James Director 2011-11-19 2017-07-17
HOLMES, Kathleen Mary Director 1993-04-30 2005-02-01
HORROCKS, Christiana Valerie Director 2004-07-13 2011-11-19
HYDE, Muriel Director 1993-11-23 2003-11-18
JOHNSON-GREGORY, Susan Director 2022-11-16 2025-08-25
JOHNSTON, David William Director 2006-02-07 2011-11-19
MCKENZIE, Janinah Director 2022-09-01 2023-03-21
MILLS, Natasha Leanne Director 2023-12-05 2025-08-11
MULLETT, Geoffrey Peter Director 2003-11-18 2017-01-31
PETHICK, Fiona Helen Director 2016-09-26 2019-03-25
RABONE, John Harry William Director 2011-11-19 2014-07-22
REED, Jane Christine Director 2001-02-13 2024-04-30
RITCHIE, Gerard Anthony Director 2013-11-12 2014-06-14
RODERICK, Ann Athena Director 1993-04-30 2007-10-16
ROSE, Audrey Director 2003-05-13 2019-03-25
ROSE, Audrey Director 1993-04-30 1997-10-28
ROUSELL, Karen Jane Director 2013-11-12 2014-04-07
SANDFORD, Louise Frances Director 2010-11-16 2019-11-12
SPRULES, Francis Stephen Director 2019-11-12 2025-03-28
STALEY, Derek Robert Director 2014-11-11 2015-09-27
STEVENS, Kathryn Director 2020-10-13 2024-09-19
STROPHAIR, Wendy Elizabeth Director 1993-11-23 2019-03-25
TEMPLE, Wendy Director 2014-11-11 2016-09-26
TITCHMARSH, Peter Alan Director 1996-11-19 2004-05-11
VON MALACHOWSKI, Glen Director 2009-03-17 2020-10-13
WALKER, Rachel Barbara Director 1995-11-07 1998-10-27
WHITE, Christina Elizabeth Director 2005-02-01 2005-11-18
YATES, Keith Andrew Director 2024-05-01 2025-10-23
YOUNG, Leslie, Sir Director 2010-11-16 2012-12-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 207 total filings

Date Type Category Description
2026-03-31 CH01 officers change person director company with change date
2026-02-02 TM01 officers termination director company with name termination date
2026-02-02 TM01 officers termination director company with name termination date
2025-11-10 AA accounts accounts with accounts type full
2025-10-29 TM01 officers termination director company with name termination date
2025-08-27 TM01 officers termination director company with name termination date
2025-08-19 TM01 officers termination director company with name termination date
2025-05-12 CH01 officers change person director company with change date
2025-05-12 CH01 officers change person director company with change date
2025-05-07 AP01 officers appoint person director company with name date
2025-05-06 CS01 confirmation-statement confirmation statement with no updates
2025-05-06 AP01 officers appoint person director company with name date
2025-05-06 AP01 officers appoint person director company with name date
2025-05-06 AP01 officers appoint person director company with name date
2025-05-01 TM01 officers termination director company with name termination date
2025-05-01 TM01 officers termination director company with name termination date
2024-11-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-22 AA accounts accounts with accounts type full
2024-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-05-14 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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