Profile

Company number
02880281
Status
Active
Incorporation
1993-12-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are of the view that given the level of available cash and investments the immediate future is secure and that on that basis the charity is a going concern.”

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

11 active · 50 resigned

Name Role Appointed Born Nationality
BROWN, Ruth Olive Director 2021-11-08 Nov 1954 British
BUTLER, Delia Marie Director 2015-11-09 Dec 1962 British
CAWTHORN, Anne Director 2019-11-11 Jun 1949 British
DE NARDO, Jill Stafford Director 2026-04-22 May 1959 British
GLOVER, Tyrone Frederick Director 2024-11-25 Nov 1963 British
HARDMAN, Michael, Dr Director 2017-11-06 Feb 1954 British
KING, Antony Graham Director 2023-05-15 Apr 1970 British
MODI, Rajesh Asvin Director 2024-11-25 May 1970 British
PARNACOTT, Sarah Margaret, Dr Director 2018-11-12 Dec 1963 British
ROONEY, Paul Matthew Stuart Director 2023-05-15 Feb 1967 British
WATSON, Alastair James Director 2026-04-22 Jul 1958 British
Show 50 resigned officers
Name Role Appointed Resigned
GUTTERIDGE, Ann Catherine Secretary 1993-12-14 2012-11-05
MIDDLETON, Lesley Secretary 2012-11-05 2020-12-07
ROWLAND, Sarah Elizabeth Secretary 2020-12-07 2024-03-11
BOOTH, Pamela Ann Director 2023-05-15 2025-08-18
BROOKS, David John, Dr Director 1999-10-11 2002-10-07
BROWN, Elizabeth Ann Director 1994-01-17 1996-10-14
BROWN, Wendy Director 2021-11-08 2023-01-31
BUCKLEY, Graham Turner Director 1994-07-11 1999-10-11
CAPPER, Natalie, Dr Director 2017-11-06 2023-11-27
CAWTHORN, Alan Director 2003-10-06 2005-10-01
CAWTHORN, Anne Director 2001-01-02 2008-01-31
CHARLTON, Margaret Mary Director 2013-11-11 2015-11-09
CLOSE, David John Director 1995-07-17 2010-11-08
COCKSEDGE, Simon Hugh, Revd Dr Director 1993-12-14 2019-11-11
COLLINS, Julie Ann Director 2013-11-11 2015-11-09
DUNLOP, James Stewart Director 2015-11-09 2023-11-27
ECCLESTON, Roger Soulsby, Professor Director 2020-12-07 2021-06-02
GRAY, Michael, Lt Col (Retd) Director 2015-11-09 2017-11-06
GUTTERIDGE, Ann Catherine Director 1994-01-17 2012-11-05
HOLLAND, Patricia Director 2005-10-17 2018-11-12
ILLINGWORTH, Frank Director 2007-11-12 2013-04-30
INGLEFIELD, Elizabeth Jane, Councillor Mrs Director 1993-12-14 1996-10-14
JOHNSON, Margaret Elaine Director 1993-12-14 2006-10-16
JORDAN, Louise Kathleen Alderman, Dr Director 2020-12-07 2022-03-19
KING, Sean Frederick Director 2017-11-06 2021-02-22
KING-OWEN, Jacqueline Diane Director 2023-05-15 2026-04-02
KIRK, Glynis Moira Director 2005-10-17 2011-03-01
LOVE, Pauline, Dr Director 2011-11-05 2017-11-06
LYNAS, Richard Alastair Director 1993-12-14 1994-07-11
MAKIN, Wendy Philippa, Dr Director 1997-10-13 2006-02-13
MCGEE, Bryan Colville Director 2017-11-06 2021-11-09
MCNAMARA, John Michael Director 1994-01-17 2020-11-09
MIDDLETON, Lesley Helen Director 2011-11-05 2019-11-11
MOURNE, Timothy John Director 2013-11-11 2025-11-24
NOBLE, Lyn Director 2007-11-12 2009-07-30
PACKHAM, Elizabeth Daisy, Reverend Director 1994-01-17 2012-01-30
PARKER, Iain George Mckim Director 1997-10-13 2015-02-27
PARNACOTT, Sarah Margaret, Dr Director 2002-10-07 2016-05-09
PEARCE, Enid Director 1994-01-17 1996-10-14
PEGG, Michael Anstice, Dr Director 2005-10-17 2006-11-23
PILLING, William Nicholas Director 2010-11-05 2015-09-01
PILLING, William Nicholas Director 2002-10-07 2012-01-30
PREECE, John William George Director 2007-11-12 2018-11-12
PRZYCHODZKI, Elizabeth Director 2018-05-14 2023-06-26
ROWLAND, Sarah Elizabeth Director 2020-12-07 2024-03-11
SURMAN, Lesley Caroline, Dr Director 2016-11-07 2017-11-06
THOMAS, Cheryl Director 2015-11-09 2017-11-06
VERNON, Jean Director 2007-11-12 2014-07-29
WALSHAW, Helen Director 2011-11-05 2013-11-11
WORSLEY, Heather May Director 2013-11-11 2016-08-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-05-01 AP01 officers appoint person director company with name date
2026-05-01 AP01 officers appoint person director company with name date
2026-04-29 TM01 officers termination director company with name termination date
2026-01-05 AA accounts accounts with accounts type group
2025-12-30 CH01 officers change person director company with change date
2025-12-28 CS01 confirmation-statement confirmation statement with no updates
2025-12-17 TM01 officers termination director company with name termination date
2025-10-21 CH01 officers change person director company with change date
2025-08-28 TM01 officers termination director company with name termination date
2024-12-18 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AP01 officers appoint person director company with name date
2024-12-18 AA accounts accounts with accounts type group
2024-12-17 AP01 officers appoint person director company with name date
2024-10-24 TM01 officers termination director company with name termination date
2024-10-24 TM02 officers termination secretary company with name termination date
2024-01-22 AA accounts accounts with accounts type group
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-11-29 TM01 officers termination director company with name termination date
2023-11-29 TM01 officers termination director company with name termination date
2023-07-13 TM01 officers termination director company with name termination 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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