Profile

Company number
02872186
Status
Active
Incorporation
1993-11-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Peters Elworthy & Moore
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board Members have assessed the Charity's financial position and future plans, including expected income and expenditure, and have considered the period of at least 12 months from the date of approval of these financial statements. They have concluded that there are no material uncertainties regarding the Charity's ability to continue as a going concern.”

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

7 active · 62 resigned

Name Role Appointed Born Nationality
MANNERS, Claire Jane Secretary 2018-04-03
BRAGG, John Raymond Director 2020-01-29 Apr 1956 British
KRON, Ellen Elisabeth Director 2020-04-29 Dec 1953 Swedish,British
MASON, Howard Director 2020-04-29 Feb 1953 British
SANTOCCHINI, Marianna Director 2023-10-18 Sep 1971 Italian
TILEY, Nicholas John Director 2024-03-08 Dec 1966 British
TOMKYS, Naomi Rachel, Obe Director 2020-04-29 Nov 1972 British
Show 62 resigned officers
Name Role Appointed Resigned
BUTLER, David Secretary 1993-11-16 1995-07-19
DIX, John Tannatt Secretary 1995-07-19 2006-01-02
FLACK, Tracey Jayne Secretary 2013-06-24 2017-08-25
FORD, Derek William, Dr Secretary 2006-01-02 2009-11-17
SPENCER, Michael David Secretary 2009-11-17 2011-06-02
TAYLOR, Justin Robert Ewart Secretary 2012-08-16 2013-06-24
WHITTAKER, Susan Caroline Hewett Secretary 2011-07-18 2012-08-16
ALEXANDER, Ian Robert Director 1994-02-01 2004-12-08
ARNOLD, Sheila Mary Director 1994-02-01 1995-07-19
BARKER, David Colin Director 2003-12-04 2010-11-15
BERMAN, Joan Director 2008-12-01 2013-09-23
BRADFORD, Evelyn Vernon Director 1994-01-04 2000-09-11
BROWN, Helen Elizabeth Director 1996-12-03 2002-12-11
BURDETT, Mary Director 2003-12-04 2008-10-22
BUTLER, David Director 1995-07-19 1998-03-31
CARPENTER, Elizabeth Lesley Director 1997-07-02 2003-05-06
CHANDLER, Brian Charles Director 2015-09-17 2018-04-03
CHILDS, Margaret Joy Director 1999-12-14 2001-11-26
COPPING, Deborah Ellen Director 2023-08-23 2025-01-29
DAY, Anthony John Director 2016-12-15 2018-11-21
DAY, Anthony John Director 2015-10-07 2016-10-06
FOORD, James William Director 1999-11-08 2009-11-17
FORD, Derek William, Dr Director 1999-11-18 2021-03-31
FORD, Derek William, Dr Director 1994-01-04 1997-11-13
FOSTER, Cyril Walter Director 1995-07-19 1997-12-01
GIBBONS, Derek Timothy Director 1993-11-16 1997-12-01
HARBINSON, William Greer Director 2006-01-26 2020-07-29
HARDY, Vernon Donald Director 1993-11-16 1994-05-03
HARRISON, Tandy Director 2009-11-17 2020-02-07
HARRISON, Tandy Director 2001-06-14 2004-07-25
HOLDEN, Edward Frederick Director 1993-11-16 2002-10-31
HOLLAND, Anthony John, Professor Director 1999-11-08 2004-12-08
HOLLAND, Richard Lewis Director 2019-01-01 2020-02-07
HORNER, Joan Director 1993-11-16 2004-12-08
JAKEMAN, Robert Edward Director 2011-03-14 2013-12-16
JAMES, Susan Elizabeth Director 2010-01-18 2014-04-08
JENKINS, Lynnette Director 2016-10-13 2020-07-29
JENKINS, Lynnette Director 2010-07-19 2011-05-16
KILSBY, Janet Director 2003-12-04 2010-11-24
LANE, David Stuart Director 1994-01-04 1996-07-02
LEE, Susan Christina Francis Director 1994-01-04 1994-05-03
MANSLEY, Nicholas John Fermor Director 2019-01-01 2019-05-22
MCMULLEN, Kevin John Director 1995-07-19 1999-06-04
MITCHELL, Anne Director 2018-09-19 2020-02-07
MOWLABOCUS, Lesley Joy Director 1993-11-16 2003-05-06
OATEY, Margaret Director 2008-11-01 2015-12-05
PATTERSON, Katherine Margaret Anne Director 2010-02-15 2010-11-24
PETRUZZIELLO, Enzo Director 2008-11-01 2011-03-14
PHILLIPS, Denise Alice Director 2001-02-14 2004-12-08
RAMSEY, Linda Mary Director 1994-01-04 1999-11-08
RAPHAEL, Victoria Director 1994-02-01 1995-07-19
RICHLEY, Olive Mary Director 1997-03-31
ROBERTS, Gwyn Elias Director 1993-11-16 1995-12-05
ROSE, Russell Director 2009-12-07 2015-02-16
SHEPHERD, David Charles Director 1998-05-11 2008-10-22
SUMMERS, Isabel Margaret Rosemary, Doctor Director 1994-02-01 1994-04-12
THORNTON, Rosemary Anna Director 2009-11-17 2016-10-22
TILEY, Nicholas John Director 2015-10-07 2021-10-20
TURNER, Greta Elizabeth Ruth Director 1994-04-12 1996-03-05
TWINN, Eric John Director 2003-12-04 2009-11-17
WYATT, Thomas Alexander Director 2020-04-29 2023-07-19
YOUNG, Ian Gerald Director 1999-09-13 2001-02-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2025-11-27 CS01 confirmation-statement confirmation statement with no updates
2025-10-29 CH01 officers change person director company with change date
2025-10-29 CH01 officers change person director company with change date
2025-09-25 AD01 address change registered office address company with date old address new address
2025-09-03 AA accounts accounts with accounts type full
2025-01-30 TM01 officers termination director company with name termination date
2024-11-25 CS01 confirmation-statement confirmation statement with no updates
2024-09-04 AA accounts accounts with accounts type full
2024-04-05 CH01 officers change person director company with change date
2024-03-14 AP01 officers appoint person director company with name date
2023-11-21 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 CH01 officers change person director company with change date
2023-10-31 AP01 officers appoint person director company with name date
2023-09-04 AA accounts accounts with accounts type full
2023-08-29 AP01 officers appoint person director company with name date
2023-07-20 TM01 officers termination director company with name termination date
2022-11-30 CS01 confirmation-statement confirmation statement with no updates
2022-11-21 CH01 officers change person director company with change date
2022-11-21 AA accounts accounts with accounts type full
2021-12-03 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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