Profile

Company number
02904446
Status
Active
Incorporation
1994-03-03
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There are no material uncertainties regarding the charity's ability to continue in operation. The trustees have reviewed financial forecasts and are confident that the charity will continue as a going concern for the foreseeable future.”

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

10 active · 75 resigned

Name Role Appointed Born Nationality
AKTHAR, Anisah Director 2025-03-26 Aug 1995 British
CANNON, Peter Kevin Director 2018-06-19 Dec 1958 British
CRADDOCK, Rowena Clare Director 2025-03-26 Jun 1980 British
GREEVY, Judith Christine Director 2023-10-04 Sep 1955 British
HEYES, Miriam Stone Director 2019-01-22 Jul 1980 British
HURST, Philippa Susan Director 2025-03-26 Sep 1982 British
MALCOLM, Iain David Director 2023-11-17 Oct 1962 British
MCMAHON, Michael John Director 2020-03-26 Jun 1954 British
OGDEN, Simon Director 2021-03-16 Apr 1962 British
SMITH, Debra May Director 2023-10-04 Aug 1959 British
Show 75 resigned officers
Name Role Appointed Resigned
GRAY, Joan Secretary 2000-08-01 2000-12-01
JOHNSON, Martin William Secretary 1994-10-11 2000-07-31
QUILL, John Stephen Secretary 2000-12-01 2007-09-30
WATSON, Timothy Stewart Secretary 1994-03-03 1994-10-06
WHITE, David John Secretary 2008-02-07 2010-10-15
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-03-03 1994-03-03
AKHTAR, Masood Director 1999-09-29 2010-05-16
BANNISTER, Nicola Frances Director 2015-03-06 2018-12-03
BUSH, Audrey Lily Director 1994-03-03 1997-03-31
CHARMAN, Kimberley Joy Director 2005-01-29 2010-03-21
COLLETT, Tobi Director 2011-03-16 2013-12-19
COLLINS, Maria Margaret Director 2009-09-16 2009-10-01
COLLINS, Maria Margaret Director 2009-09-16 2022-09-21
COLTHORPE, Doreen Director 1999-09-29 2001-01-05
COOMBS, Geoffrey Alwyn Director 1994-03-10 1996-03-26
COWARD, Michael Robert Director 2011-03-16 2014-10-29
COWLEY, Elaine Margaret Director 2007-04-30 2008-11-19
CRANNY, Brian Director 2000-03-22 2010-09-15
DALTON, Frank James, Mr. Director 2017-08-07 2023-11-17
DAY, Jonathan James, Dr Director 2000-07-03 2008-11-19
DOWD, Michael John Director 1999-06-30 2001-03-31
FAZAL, Fatima, Dr Director 2013-06-15 2015-04-19
FISHER, Judith Director 1997-10-02 2004-11-24
FOUNTAIN, Eric Dudley Director 1994-10-11 2002-12-05
GARRARD, Patricia Rose Director 2011-03-16 2013-12-19
GAZEY, Lee Robert Director 2017-11-27 2018-08-21
GREEN, Ashley Norman Director 2011-03-16 2014-06-17
GUHA, Mukunda Bhusan Director 1995-06-27 1999-09-29
HAMMOND, Timothy Michael Director 2013-02-14 2014-06-12
HARKNESS, Angela Elizabeth Director 2013-02-14 2018-12-03
HEWITT, Derek Arthur Director 1994-03-03 1995-03-28
HIDE, Elaine Sylvia Director 1998-06-24 2008-11-19
HOLDEN, Richard Alan Director 2004-03-01 2008-11-19
HOWE, Christopher Leonard Director 1994-10-11 2001-03-31
HUBBOCKS, Michael Director 2011-03-16 2021-09-23
HUGHES, Bernard, The Very Reverend Father Director 1995-09-26 2000-07-30
HULL, David Stephen Director 2008-09-10 2010-11-26
JEFFERSON, Patrick Joseph Director 2010-11-15 2012-07-30
JEFFERSON, Patrick Joseph Director 2007-11-21 2010-09-15
KERR, Daniel Director 2013-02-14 2016-10-03
LILLIE, Doreen Melanie Director 2009-09-16 2012-09-12
LUSTIG, Jeffrey Eric Director 2020-03-26 2026-03-25
MADDOX, John Anthony Director 1995-12-12 2009-09-16
MALIK, Abdul Rahim Director 2005-11-30 2010-03-17
MCMEEL, Anne Marie Director 2013-11-18 2015-04-23
MEDLAM, Clive Edward Director 2014-10-29 2023-10-04
MORAN, Sean Peter Director 2005-01-29 2006-04-12
NASH, Trevor John Director 2002-07-11 2011-09-14
NOLAN, Graham John Director 2011-03-16 2012-10-04
NORMAN, Patricia Ann Director 2017-08-07 2024-09-25
O'DONNELL, Patrick Michael, Dr Director 2002-09-04 2009-09-16
OAKLEY, Robert James Director 1994-03-10 1996-03-26
PHILPOTT, Bronwen May Director 2016-01-26 2022-09-21
PILLAI, Parthipan, Dr Director 2009-11-18 2011-12-07
PROCTOR, Karen Jane Director 2011-03-16 2023-10-04
RIGG, David William Director 2005-01-29 2012-09-12
ROBERTSON, Leslie Maitland Director 2009-09-16 2015-10-05
ROBINSON, Betty Louise Director 1994-03-03 1995-03-31
RYALL, Robert Edward Joseph Director 2011-09-14 2018-03-01
SAINI, Sukhdeep Director 2013-06-15 2020-04-30
SAPSWORTH, Jack Director 1994-03-03 2009-09-16
SHEKAR, Chandra Kaveripatnam Subramanian Director 2021-03-25 2023-07-21
SIEGLER, David Ivor Maurice, Dr Director 1994-03-03 2000-03-31
SKIDMORE, Colin Graham Director 2013-02-14 2015-08-27
TETT, David Frederick Director 2005-01-29 2011-09-14
THOMAS, Teresa Lynne Director 2004-03-01 2006-01-26
TWEDDLE, John Wilson Director 2009-09-16 2010-09-15
WATSON, Timothy Stewart Director 1994-10-11 2002-07-03
WHITE, Winston Timothy, Dr Director 1994-03-03 1995-05-28
WOTTON, John Anthony Bernard Director 1994-10-11 2000-03-31
WRIGHTON, Josephine Director 1999-09-29 2006-09-27
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-03-03 1994-03-03
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-03-03 1994-03-03
KEECH HOSPICE CARE Corporate Director 2009-09-16 2009-09-16
KEECH HOSPICE CARE Corporate Director 2009-09-16 2009-09-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2026-03-30 TM01 officers termination director company with name termination date
2026-02-19 CS01 confirmation-statement confirmation statement with no updates
2025-10-28 AA accounts accounts with accounts type group
2025-03-27 AP01 officers appoint person director company with name date
2025-03-27 AP01 officers appoint person director company with name date
2025-03-27 AP01 officers appoint person director company with name date
2025-03-27 CERTNM change-of-name certificate change of name company
2025-03-27 NE01 change-of-name change of name exemption
2025-03-27 CONNOT change-of-name change of name notice
2025-02-28 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AA accounts accounts with accounts type group
2024-09-27 TM01 officers termination director company with name termination date
2024-02-20 CS01 confirmation-statement confirmation statement with no updates
2023-11-23 AP01 officers appoint person director company with name date
2023-11-23 TM01 officers termination director company with name termination date
2023-10-31 AA accounts accounts with accounts type group
2023-10-12 AP01 officers appoint person director company with name date
2023-10-12 AP01 officers appoint person director company with name date
2023-10-12 TM01 officers termination director company with name termination date
2023-10-12 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.

Official Companies House page