Profile

Company number
02846227
Status
Active
Incorporation
1993-08-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
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
Wyatts
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis. Having carried out a detailed review of the Charity's resources and the challenges presented by the current economic climate, the trustees are satisfied that the Charity has sufficient cash flows to meet its liabilities as they fall due for at least one year from the date of approval of the accounts.”

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

6 active · 20 resigned

Name Role Appointed Born Nationality
BARRETT, Lucy Amanda Secretary 2019-09-30
MASSEY, Karl Stephen Director 2017-10-31 Sep 1963 British
PEARSON, Catherine Director 2018-01-30 Jul 1988 English
THEOBALD, Natasha Director 2010-07-20 Mar 1970 British
TYSON, Rachel Elizabeth Director 2012-11-06 Oct 1984 British
WALSH, Jonathan Patrick James Director 2006-04-26 Apr 1963 British
Show 20 resigned officers
Name Role Appointed Resigned
CASSWELL, Dean Secretary 2009-01-27 2019-09-30
FULLER, Richard Lee Secretary 2006-04-03 2009-01-27
MILNE-DAY, Rodney Vernon Secretary 1993-08-19 2004-10-19
AHMED, Jamal Uddin Director 2012-07-31 2014-07-31
ALLON, Sandra Patricia Director 2009-01-27 2018-06-28
BAKER, Terry Director 2009-01-27 2009-09-15
BURKE, Stephen Bernard Director 2008-04-08 2009-04-29
COPP, Monique Bruce Director 1998-12-07 2008-07-22
GUPTA, Mamta Director 2010-07-20 2012-11-07
KINLOCH, Diana Elizabeth Beaufoy Director 1993-08-19 2008-07-22
MAY, Jill Miranda Director 2004-10-19 2007-04-24
MILNE-DAY, Rodney Vernon Director 1993-08-19 2004-10-19
MURRAY, Elizabeth Director 2010-07-20 2012-07-31
PARSONS, Wendy Margaret Director 2010-07-20 2011-10-01
PEEL, Caroline Director 1993-08-19 2009-01-27
RAI, Mandeep Director 2015-01-27 2018-04-24
ROY, James Wallace Director 2009-01-27 2013-02-05
SHAW, Christine Elizabeth Director 2018-01-30 2020-06-16
STOGDON, Jan Director 2012-05-01 2022-11-30
WILSON, Philip Dudley Director 2004-01-14 2020-11-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-09-25 AA accounts accounts with accounts type full
2025-06-27 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA accounts accounts with accounts type full
2024-07-04 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AA accounts accounts with accounts type full
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2023-07-10 TM01 officers termination director company with name termination date
2022-09-29 AA accounts accounts with accounts type full
2022-06-16 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type full
2021-06-18 CS01 confirmation-statement confirmation statement with no updates
2020-12-23 AA accounts accounts with accounts type full
2020-11-30 TM01 officers termination director company with name termination date
2020-06-26 TM01 officers termination director company with name termination date
2020-06-26 CS01 confirmation-statement confirmation statement with no updates
2019-10-10 TM02 officers termination secretary company with name termination date
2019-10-10 AP03 officers appoint person secretary company with name date
2019-05-15 CS01 confirmation-statement confirmation statement with no updates
2019-05-15 CH01 officers change person director company with change date
2019-05-15 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.

Official Companies House page