Profile

Company number
02850925
Status
Active
Incorporation
1993-09-01
Last accounts made up
2024-12-31
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustee's 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 charitable company's or the group'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

8 active · 85 resigned

Name Role Appointed Born Nationality
BOWEN, Anna Helena Secretary 2025-10-08
GREEN, Kenneth Charles Director 2011-09-05 Jun 1945 British
HARBON, Sarah Anne Director 2024-10-03 Nov 1975 British
PERCY, Geoffrey Michael Director 2018-03-15 Jun 1959 British
SHEATH, Stuart Roy Director 2023-09-21 Apr 1971 British
SMITH, Gillian Director 2023-10-30 Jul 1966 British
SPILLMAN, Mark David Director 2021-05-21 May 1959 British
WALLACE, Louise Helen Director 2022-05-19 May 1965 British
Show 85 resigned officers
Name Role Appointed Resigned
ABBOTT, Ian Michael Secretary 1993-09-07 1995-05-11
AMATO, Charles Noel Secretary 1993-09-01 1993-09-07
GODDEN, Peter Jeffrey Secretary 2018-11-22 2025-09-10
HUNTER, Deborah Ann Secretary 1995-05-11 2015-07-01
SULLIVAN, Catherine Margaret Secretary 2015-07-01 2018-11-22
ALLAN, David Gordon Larwood Director 2011-04-28 2020-06-01
AMATO, Charles Noel Director 1993-09-01 1993-09-07
ANDRADI, Chrysanthi Lourdes Director 2020-12-31 2026-01-05
ANDRADI, Chrysanthi Lourdes Director 2019-09-19 2020-11-26
BAINBRIDGE, Peter John Director 2010-12-16 2011-09-05
BALLINGTON, John Michael Director 2002-11-15 2009-01-23
BANSIL, Lee Director 2009-11-12 2010-09-28
BARTLE, Anna Clare Director 2018-03-15 2023-08-14
BRADLEY, Richard Edmund Director 1993-09-07 2005-05-19
BRINDLEY, Lauren Elizabeth Director 2011-11-23 2015-09-17
BUDGE, Cecile Director 2018-08-25 2018-11-22
CASSIDY, Christine Director 2012-11-29 2013-08-06
CHARRITON, Jean Pierre Director 2005-11-02 2008-09-23
CHEVAL, Thierry Herve Henri Director 2008-12-01 2014-11-20
CORMACK, Gary Arthur Robert Director 1997-08-26 1999-08-02
CRAWFORD, Alison Director 2020-01-14 2023-11-06
CRAWFORD, Alison Director 2018-01-01 2019-09-02
DART, Hilary Director 2000-07-26 2001-01-08
ELSHAW, Chris Director 2002-09-16 2007-09-25
FARMER, Guy Davenport Director 2016-03-16 2018-03-15
FILBY, Ian Francis Director 2018-08-13 2021-04-26
FILBY, Ian Francis Director 1999-11-22 2010-09-28
FINN, Richard Galletly Francis Director 1996-02-12 1999-04-19
FISK, Andrew Albon Director 2010-12-16 2012-07-27
FORCIER, Roger Albert Director 1997-04-08 1999-05-12
FORRESTER, Robert Gordon Sample Director 1993-09-07 1995-05-11
GAMMELTOFT, Signe Director 2005-05-19 2005-07-01
GODDEN, Peter Jeffrey Director 2015-03-19 2020-01-14
GOLDSMITH, Aimee Karen Director 2012-11-29 2014-09-18
GOOD, Christopher Director 2013-01-01 2015-03-13
HENDERSON, Ann Director 1996-02-12 1998-04-20
HUGHES, Blake Gareth Director 2013-01-01 2014-07-01
HUNTER, Deborah Ann Director 2015-07-01 2026-04-30
JEPSON, Ian Director 2007-04-17 2023-03-29
JOHNSON, Charlene Director 2023-09-01 2025-09-08
KNEALE, David Arthur Director 1993-09-07 1995-09-25
LEWIS, Deborah Ann Director 2010-06-24 2025-12-31
LINKLATER, Robert Brooks Simeon Director 2015-03-19 2018-03-15
MANGAN, John Director 2018-08-30 2020-06-01
MARSHALL, Ian, Mr. Director 2016-03-16 2024-11-01
MCCARTER, Thomas Kerry Director 2000-08-01 2002-05-09
MCCARTHY, Andrew Charles Director 2005-04-19 2009-11-12
MCCLATCHIE, Robert Allan Director 2005-05-19 2010-03-05
MCDONALD, Jeremy Mark Director 1994-04-05 1997-04-08
MCMAHON, Catherine Director 2014-09-18 2018-06-14
MILLER, Helen Kaye Director 1996-02-12 1997-07-17
MUSGROVE, Justin Director 2018-03-15 2019-09-02
NEUMAN, Per Ake Director 2015-03-19 2020-06-01
NEUMAN, Per Ake Director 1993-09-07 2013-01-01
NEWTON JONES, Ruth Alison Clare Director 2011-11-23 2024-11-01
NEWTON JONES, Ruth Alison Clare Director 1999-11-22 2008-09-23
NORMAN, Peter Hugh Director 2005-05-19 2007-06-07
NORMAN, Peter Hugh Director 1993-09-07 1998-06-15
NOYER, Emmanuelle Renee Elisabeth Director 2009-04-23 2014-10-27
OHAYON, Amandine Director 2015-03-19 2018-03-15
PARKSUWAN, Suriya Director 2021-03-31 2023-08-14
PICCIONI, Joseph Director 1993-09-07 1998-02-03
RADLEIGH, John Director 1993-09-07 1994-02-01
RIX, Deborah Director 2013-11-21 2019-09-02
RODGERS, Andrew John Director 2015-03-19 2018-03-15
ROSSITER, Ann Director 1993-09-07 1994-02-01
SAUNDERS, Janet Director 2015-03-19 2017-12-19
SPILLMAN, Mark David Director 2014-09-18 2015-06-16
SPILLMAN, Mark David Director 2010-06-24 2012-04-19
STERN, Elizabeth Sara Director 2018-03-15 2019-09-01
STEVENSON, John Morris Director 1999-04-19 2007-01-02
TAYLOR, Chris Martin Director 1999-11-22 2000-05-11
TAYLOR, Susan Mary Director 1993-11-26 2020-06-01
TONKS, Joanne Elaine Director 2012-07-12 2014-11-20
TURNBULL, John Christopher Director 1993-09-01 1993-09-07
VINE HALL, Jonathan Director 1995-05-11 1995-06-26
WHITTAKER, Hilary Director 1993-09-07 1994-04-05
WIELAARD, Elizabeth Jane Director 2007-04-17 2011-03-07
WILKINSON, Neil John Director 1998-04-20 1998-11-30
WILLIAMSON, Ian Martyn Director 2000-07-26 2007-01-02
WILMOT, Gillian Caroline Director 1997-04-08 1998-04-20
WINDEATT, David Edward Director 1999-01-01 1999-11-22
WOOD, Mark Alan Director 2011-04-28 2013-08-14
WOODAGE, Sally Dianne Director 1993-11-26 2005-02-16
WORRAKER, Simon Howard Director 2007-10-31 2010-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Daniel Flannery Individual Significant influence 2022-09-07 Active
Mrs Sarahjane Robertson Individual Significant influence, significant-influence-or-control-as-firm 2016-04-07 Ceased 2021-11-30

Filing timeline

Last 20 of 284 total filings

Date Type Category Description
2026-05-06 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2025-10-08 AP03 officers appoint person secretary company with name date
2025-09-11 TM02 officers termination secretary company with name termination date
2025-09-08 TM01 officers termination director company with name termination date
2025-09-02 CS01 confirmation-statement confirmation statement with no updates
2025-08-15 AA accounts accounts with accounts type group
2025-05-13 TM01 officers termination director company with name termination date
2025-05-13 TM01 officers termination director company with name termination date
2024-10-03 AP01 officers appoint person director company with name date
2024-09-03 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 AA accounts accounts with accounts type group
2024-07-16 CH01 officers change person director company with change date
2024-02-27 CH01 officers change person director company with change date
2023-11-17 TM01 officers termination director company with name termination date
2023-11-15 CH01 officers change person director company with change date
2023-11-06 AP01 officers appoint person director company with name date
2023-09-25 AA accounts accounts with accounts type group
2023-09-22 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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