Profile

Company number
02823279
Status
Active
Incorporation
1993-06-02
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
Goldwins Limited
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.”

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

5 active · 58 resigned

Name Role Appointed Born Nationality
CHALLACOMBE, Christine Director 2016-12-08 Sep 1945 British
FOULDS, Mark John Director 2022-02-23 Jun 1977 British
RAINEY, Nicholas John Director 2023-06-14 Oct 1972 British
SAINT JAMES, Folashade Director 2019-08-20 Dec 1984 British
ST. JAMES, Shade Director 2019-08-20 Dec 1984 British
Show 58 resigned officers
Name Role Appointed Resigned
COPLING, Bette Alice Secretary 1994-04-01 1995-03-31
ETTRIDGE, John Terry Secretary 2016-12-07 2020-06-11
HULL, Miriam Caroline Secretary 2002-07-01 2013-02-13
JOHN, Margaret Secretary 1996-01-16 1997-04-16
KELLY, Susan Kathleen Secretary 1995-03-31 1996-01-16
KHARE, Abhishek Secretary 2024-02-25 2025-11-30
MITCHELL, Susan Jeannette Secretary 2013-02-13 2016-12-07
REYNOLDS, Helma Muriel Secretary 1993-06-02 1994-04-01
RIED, Ronald David Secretary 1997-04-17 2002-06-30
TOVEY, Simon George Houghton Secretary 2020-06-11 2024-02-25
ALLISON, Aminah Esther Director 1994-10-21 1996-02-01
BANGHARD, Jasmine Director 2018-08-31 2025-03-31
BATES, Ronald Harry Director 1993-06-02 1997-05-07
BATES, Vera Lillian Director 1993-06-02 1997-05-07
BELL, Colin Director 2000-09-06 2018-06-21
BONNEY, Theresa Mary Director 2000-09-06 2001-12-18
BONNEY, Theresa Mary Director 1993-06-02 1997-05-07
COPLING, Bette Alice Director 1991-04-19 1997-05-07
DARRELL, Jeanette Director 2010-05-25 2013-07-09
DAVIDS, Merle Director 2010-05-25 2015-11-25
DE WOLFE, Salvian Clarence Sylvester Director 1998-07-29 1999-10-18
DHILLON, Gurdip Singh Director 1993-06-02 1994-04-01
DOBSON, Ronnie Director 1997-05-06 1998-01-12
EDWARDS, Ann Elizabeth Director 2016-12-08 2019-04-09
EKINU, Anne Adong Director 1994-10-21 1996-07-31
ELSEGOOD, Gerhilde Irene Director 1993-06-02 1994-10-21
FENLON, Richard Martin Director 2001-10-24 2011-11-23
GOODYEAR, Jean Alice Director 1996-04-16 1997-05-07
HULL, Miriam Caroline Director 2001-10-24 2014-04-01
HUTTON, Roger Martin Stanley, Dr Director 2014-04-01 2018-09-07
JOHN, Margaret Director 1994-10-21 1997-05-14
KHARE, Abhishek Director 2018-08-31 2025-11-30
KNUCKEY, Susan Jeanette Director 1995-04-11 1995-06-10
KOWALYK, Maxina Andrea Director 2010-05-25 2015-04-01
LEE, Sally Peggy Director 1994-10-21 1995-05-16
LEITCH, Patricia Ann Mary Director 2001-10-24 2005-05-11
LOVEGROVE, John William Director 1996-05-14 1997-05-07
LUNN, Christopher James Director 2011-11-23 2017-04-05
LUNN, Christopher James Director 2011-06-06 2013-12-05
MAPES, Roy William Director 2000-10-06 2009-01-10
MCDANIELS, Kenneth Director 1993-09-17 1994-06-01
MITCHELL, Susan Jeanette Director 2011-06-06 2016-12-07
O'CONNOR, Liz Director 2018-08-31 2020-01-27
OGWANG, Betty Director 1994-10-21 1996-02-09
PARTRIDGE, George Henry Director 1994-10-21 1997-03-10
QUANSAH, Veronica Joyce Director 1994-10-21 1997-03-10
QUARTANO, Ralph Nicholas Director 1997-05-06 1999-10-18
QUINTY-WILLIAMS, Noel Abeoguday Director 2016-12-08 2026-05-08
RAINEY, Nick Director 2023-06-14 2025-05-08
RIED, Ronald David Director 1998-07-20 2002-06-30
RIED, Ronald David Director 1993-06-02 1997-05-30
SANDERS, Mary Director 1994-10-21 1995-02-14
SAWHNEY, Neelam Director 1999-10-21 2001-01-30
SCOTCHER, Phyllis Director 1993-09-17 1996-03-12
TAYLOR, Doreen Lilian Director 1994-08-07 1996-02-13
TOVEY, Simon George Houghton Director 2014-04-01 2025-03-31
VERMA, Sunil Director 2018-06-22 2019-08-20
WHITCOMBE, David Edwin Director 1994-10-21 1995-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chief Executive Stuart Tattersall Individual Significant influence 2016-11-28 Ceased 2023-10-31

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-05-08 TM01 officers termination director company with name termination date
2026-05-08 TM02 officers termination secretary company with name termination date
2026-05-08 TM01 officers termination director company with name termination date
2026-05-08 AP01 officers appoint person director company with name date
2026-05-08 AP01 officers appoint person director company with name date
2026-05-08 TM01 officers termination director company with name termination date
2025-11-26 AA accounts accounts with accounts type full
2025-04-29 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 TM01 officers termination director company with name termination date
2025-04-14 TM01 officers termination director company with name termination date
2024-11-14 AA accounts accounts with accounts type full
2024-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-02-25 TM02 officers termination secretary company with name termination date
2024-02-25 AP03 officers appoint person secretary company with name date
2024-01-25 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-11-16 AA accounts accounts with accounts type full
2023-11-07 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-15 AP01 officers appoint person director company with name date
2023-05-05 CS01 confirmation-statement confirmation statement with no updates
2023-01-12 AA accounts accounts with accounts type full

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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