Profile

Company number
02854091
Status
Active
Incorporation
1993-09-16
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Moss & Williamson 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 charitable company'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

12 active · 38 resigned

Name Role Appointed Born Nationality
BOKHARI, Faisal Husnain Director 2025-09-01 Mar 1990 British
BROWN, Phillip Geoffrey Director 2025-01-28 Feb 1958 British
FLANAGAN, Stephen Director 2014-02-05 Jul 1953 British
GIBLIN, Stephen Director 2025-09-01 Feb 1950 British
HINDS, Christopher Mark Director 2025-01-28 Sep 1963 British
JACKSON, Timothy Director 2021-04-27 Oct 1958 British
MALTBY, John Hadfield Director 1993-09-16 Jan 1951 British
MILLSON, Philip Joseph Director 2020-08-06 Apr 1956 British
NEEDHAM, Elizabeth Director 2019-03-26 Apr 1952 British
RICHARDSON, Karen Lesley Director 2025-01-28 May 1966 British
SCHOFIELD, Paul Director 2021-06-22 May 1968 British
WILLESCROFT, Martin John Director 1993-09-16 Jul 1946 British
Show 38 resigned officers
Name Role Appointed Resigned
WOOD, Peter William Secretary 1993-09-16 2016-12-05
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-16 1993-09-16
BARBER, John Alan Director 1994-06-17 1997-03-07
BARTON, Alexander John Director 2009-02-24 2012-04-02
BRIERLEY, Angela Mary Director 2018-03-27 2020-07-21
CARTER, Julieann Director 2025-01-28 2025-06-20
CATTERMOLE, David Ralph Director 2000-05-09 2007-10-18
COWPER, Philip Thomas Director 2009-02-24 2021-04-07
CROOK, Ivor, Docotor Director 2002-10-22 2004-08-17
DAVIES, Michael Director 2004-09-21 2019-03-26
DUNPHY, Claire Director 2015-04-28 2019-11-26
FREEMAN, Rachel Director 2021-08-17 2023-12-18
HALL, Clifford Director 1996-06-19 1998-10-06
HARTLEY, Roberta Carla Director 1997-08-07 2006-09-19
JACKSON, Robert Albert Director 1994-06-17 1996-06-19
JOYCE, Pamela Ruth, Dr Director 2010-11-25 2014-01-07
LLEWELLIN, Mark Director 2021-03-02 2024-09-25
MARTIN, Margaret Ann Director 1997-08-07 2000-09-22
MCCLOSKEY, Patrick Eugene Director 2003-12-16 2020-07-24
MULA, Carole Director 2004-11-16 2014-08-18
MURPHY, Dawn Fiona Director 2023-08-21 2023-11-04
NEWTON, William Gordon Director 1993-09-16 1999-12-31
ORMSTON, Joanne Patricia Director 2021-08-17 2025-09-09
PARHAM, Andrew, Dr Director 2017-10-31 2019-11-26
ROBERTS, John Kenneth Director 1993-09-16 1999-02-01
ROGERSON, Sydney Director 1993-09-16 2016-08-27
ROWLANDS, Alan John, Doctor Director 1994-06-17 1996-10-09
ROXBY, Morven, Doctor Director 1994-06-17 2009-05-27
SHARKETT, Nessa Director 2009-02-24 2014-01-07
STEWARD, John Director 1999-12-07 2011-01-27
THORLEY, Mark Director 2014-02-23 2020-03-16
WADSWORTH, Mary Director 1994-07-15 1998-05-20
WALKLATE, Patricia Director 1997-08-07 2005-03-15
WILD, Brian Director 2004-09-21 2021-12-07
WILLARD, Carole Director 2000-07-11 2003-12-16
WILSON, Susan Director 2004-09-21 2015-04-28
WOOD, Peter William Director 1993-09-16 2016-12-05
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-09-16 1993-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter William Wood Individual Significant influence 2016-09-16 Ceased 2016-12-05

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type group
2025-09-27 CS01 confirmation-statement confirmation statement with no updates
2025-09-27 AP01 officers appoint person director company with name date
2025-09-27 TM01 officers termination director company with name termination date
2025-09-27 AP01 officers appoint person director company with name date
2025-07-02 TM01 officers termination director company with name termination date
2025-02-25 AA01 accounts change account reference date company current shortened
2025-02-07 AP01 officers appoint person director company with name date
2025-02-07 AP01 officers appoint person director company with name date
2025-02-07 AP01 officers appoint person director company with name date
2025-02-04 AP01 officers appoint person director company with name date
2025-01-31 AA accounts accounts with accounts type group
2024-10-22 TM01 officers termination director company with name termination date
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 AA accounts accounts with accounts type group
2024-01-03 TM01 officers termination director company with name termination date
2023-11-10 TM01 officers termination director company with name termination date
2023-09-27 CS01 confirmation-statement confirmation statement with no updates
2023-09-27 AP01 officers appoint person director company with name date
2023-01-19 AA accounts accounts with accounts type group

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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