Profile

Company number
02870776
Status
Active
Incorporation
1993-11-10
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future.”

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

9 active · 47 resigned

Name Role Appointed Born Nationality
BENJAMIN, Gillian Director 2021-05-25 Dec 1986 British
CARRIE, Lucy, Dr Director 2021-05-25 Jun 1966 British
FADDEN, Kathleen, Dr Director 2019-05-21 Jan 1960 British
GALBRAITH, Anne Director 2019-05-21 Jul 1940 British
HERDAN, Bernard Laurence, Dr Director 2021-05-25 Nov 1947 British
HOWORTH, Bruce Neville Director 2025-01-28 Aug 1964 British
JONES, Gillian Director 2019-05-21 Jan 1957 British
MILLS, Owen Mark Director 2025-01-28 Aug 1977 British
URWIN, Michael George Director 2019-05-21 Jun 1957 British
Show 47 resigned officers
Name Role Appointed Resigned
JOYCE, Miles David Secretary 2002-09-16 2010-08-17
MOFFATT, Julian J Secretary 1993-11-10 2002-02-13
WILLIAMSON, Ian Secretary 2010-08-17 2011-11-10
ADAMS, Denise Margaret, Dr Director 2015-01-20 2016-02-11
BARNES, Nigel Geoffrey Director 2010-08-17 2012-11-16
BEENY, Margaret Director 2004-03-31 2009-06-30
BOWDEN, Elspeth Director 1993-11-10 2004-07-01
BROWN, Stephen, Dr Director 2019-05-21 2020-07-28
BUCKLE, Dean Paul Director 2023-11-28 2024-09-30
CARNEY, Tim Alan, Dr Director 2010-08-17 2019-03-19
CHARLTON, Gillian Director 2017-03-21 2019-01-29
CLARKSON, Catherine Director 2006-04-01 2008-11-30
COLEMAN, Lee Director 2017-03-21 2019-03-19
CRACK, Lindsay Anne, Dr Director 1993-11-10 2004-07-01
DEAS, Louisa Director 2017-03-21 2020-03-24
DICKSON, Annette Elizabeth Director 2012-11-14 2013-01-15
ELLIIOT-NEWMAN, Christopher Guy, Revd Director 2008-01-15 2013-07-15
FAWCETT, Isaebail Mairi Cameron Director 1993-11-10 2010-08-17
FINDLAY, Kim Irene Director 1993-11-10 1997-09-30
FRANCIS, Anne Margaret Director 2012-11-14 2021-11-23
HARRIS, Elizabeth Director 2017-03-21 2019-01-29
HARRISON, John Joseph Director 2017-03-21 2025-01-29
HASTINGS, Elizabeth Jane Director 2003-07-01 2011-09-30
HOGG, Elizabeth Cameron Director 2019-05-21 2023-05-30
JACKSON, Michael James, Canon Dr Director 2013-01-21 2016-01-12
JOBSON, Thomas Director 1994-12-05 2000-09-11
JOHNSTON, Patrick James Director 2015-01-20 2024-01-30
JOYCE, Miles David Director 2001-01-15 2010-08-17
KIRTON-DARLING, Hugh Fenwick Ridley Director 2008-01-15 2012-11-04
LINNETT, Diana Director 2013-04-08 2017-03-21
MASSEY, Brian Wood Director 2009-02-01 2018-03-20
MIDDLETON, Christopher Stephen Hugh, Dr Director 1993-11-10 2003-09-08
MILLER, Susan Elizabeth Director 2019-05-21 2022-08-18
MOFFATT, Julian J Director 1993-11-10 2002-02-13
NELSON, Michael, Reverend Director 1994-12-05 2003-09-08
POOLE, Jacqueline, Dr Director 2013-07-15 2014-02-26
QUIBELL, Rachel, Dr Director 2004-03-31 2008-12-31
ROBSON, Gillian Director 2010-08-17 2019-03-20
ROBSON, Joan Director 1993-11-10 2003-09-08
RODGER, Elaine Christine Director 2012-11-14 2015-01-20
RODGER, Peter Frank Director 2016-01-06 2017-03-21
RUSSELL, Edith Murray Director 1993-11-10 2010-08-17
SHUCKSMITH, Janet, Professor Director 2017-03-21 2023-10-31
THOMPSON, Anne Denise Director 2004-03-31 2007-07-07
WILLIAMSON, Ian Director 2010-08-17 2011-10-31
WILLIS, Lynn Joyce Dorothy Director 2019-05-20 2020-03-24
WRIGHT, Alan John, Dr Director 1993-11-10 1994-12-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Joseph Harrison Individual significant-influence-or-control-as-trust 2019-03-19 Ceased 2022-05-24
Ms Anne Margaret Francis Individual Significant influence 2016-04-06 Ceased 2019-03-19

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2025-11-21 AA accounts accounts with accounts type full
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-02-05 TM01 officers termination director company with name termination date
2025-01-29 AP01 officers appoint person director company with name date
2025-01-29 AP01 officers appoint person director company with name date
2024-12-31 AA accounts accounts with accounts type full
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 TM01 officers termination director company with name termination date
2024-05-13 MA incorporation memorandum articles
2024-05-13 RESOLUTIONS resolution resolution
2024-02-01 TM01 officers termination director company with name termination date
2023-12-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-17 AA accounts accounts with accounts type full
2023-12-05 AP01 officers appoint person director company with name date
2023-11-06 TM01 officers termination director company with name termination date
2023-06-01 TM01 officers termination director company with name termination date
2023-05-17 RESOLUTIONS resolution resolution
2023-05-17 MA incorporation memorandum articles
2023-05-09 CC04 change-of-constitution statement of companys objects
2023-01-17 CS01 confirmation-statement confirmation statement with no updates

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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