Profile

Company number
02907172
Status
Active
Incorporation
1994-03-10
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
TC Group
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

5 active · 85 resigned

Name Role Appointed Born Nationality
ANDERSON, William Director 2018-08-15 Apr 1989 British
BROWN, Colin Stephen Director 2023-01-17 Jan 1960 British
HOBBS, Christopher Patrick Director 2024-08-08 Aug 1970 British
INGRAM, Owen Director 2022-11-17 Jan 1947 British
MOORE-BICK, John David, Major General Director 2019-12-03 Oct 1949 British
Show 85 resigned officers
Name Role Appointed Resigned
CROUCHER, Angela Secretary 2019-09-10 2020-11-20
GREGORY, Melanie Secretary 2013-04-01 2019-06-01
LEGGETT, Jeremy Secretary 2012-02-17 2013-04-01
LEGGETT, Jeremy John Secretary 1999-01-04 2001-07-04
LEGGETT, Jeremy John Secretary 1994-03-10 1997-09-17
NEWNS, Sandra Secretary 1997-09-17 1999-01-04
RODRIGUES, Jennifer Rose Secretary 2020-11-20 2021-07-09
SIMPSON, Natalie Jane Secretary 2001-07-04 2012-02-17
ACRAMAN, William Edward Director 2003-12-10 2007-09-28
BARGMAN, Erica Director 2000-12-06 2003-03-19
BARNES, Carla Maria Director 1997-10-09 2006-10-12
BECK, Peter William Director 1995-09-27 2002-10-18
BRYANT, Peter Walding Director 1994-03-10 2000-10-20
BUCKLAND, Judith Margaret Director 2000-03-15 2006-06-30
BURKE, Judith Florence Director 2015-10-29 2016-03-24
CHIDSON, Valerie Jean Director 2000-12-06 2005-11-18
COLQUHOUN, Andrew, Dr Director 2013-11-07 2019-10-17
COMMIN, Neil Alan Director 1995-12-06 1997-06-02
DASHWOOD-MORRIS, Barby Director 2006-05-17 2016-03-31
DILLINGHAM, Rob, Reverend Director 2018-10-18 2023-06-01
FANE DE SALIS, William Director 2003-07-22 2011-11-04
FARHALL, Richard Andrew Stephen Director 2007-11-29 2010-11-03
FIELD, Kathryn Margaret, Cllr Director 2000-03-15 2009-11-06
FIELD, Susan Anita Director 2015-04-01 2016-03-23
FILBY, William Charles Leonard, The Venerable The Archdeacon Director 1999-03-03 2002-10-18
FORDHAM, Kathy Director 1999-03-03 2007-06-14
GABRIEL, Elizabeth Mary Director 1994-03-10 1995-05-15
GEE, Thomas Whitby Director 1994-03-10 1997-04-16
GRAFTON, Oswald Henry Director 1994-03-10 1996-09-19
GREENWELL, Sarah Director 1997-06-11 2001-10-19
GREENWOOD, Penelope Anne Director 1994-03-10 1999-10-20
GRUBB, Anthony Arbuthnot Watkins Director 1995-09-27 2000-10-20
HAIG-MCVITTY, Ann Campbell Director 1997-10-09 2006-10-12
HOWARTH, John Hepworth Director 1994-03-10 1995-09-27
INGHAM CLARK, Harry Alexander Director 2015-04-01 2024-01-19
JACKSON, Rodney Thomas Hayden Director 2006-10-12 2015-10-29
JAMES, Shirley, Councillor Director 1999-11-10 2008-11-07
JOHNSON, Graham Michael Director 1995-09-27 1998-10-22
JONES, Peter Edward Director 2012-03-28 2013-05-16
KIRKHAM, Clifford Gerald Frank, Reverend Director 1994-03-10 1996-03-13
LAMBERT, Desmond Paul Director 2018-05-30 2019-01-07
LAWES, Geoffrey Frank Henry Director 1995-09-27 1999-10-20
LLEWELLYN, Sandra Jill Director 2020-10-08 2022-03-17
LYTTON, John Peter Michael Scawen, Earl Of Lytton Director 2000-03-15 2009-11-06
MACGILLIVRAY, Alexander Jamieson Director 1994-03-10 1998-10-22
MACKELDEN, Janice Mary Director 1995-09-27 2000-10-20
MCMANUS, David Bryn Director 2013-11-07 2015-11-30
MOLONY, Rosemary Ryland Director 2003-11-11 2012-11-07
MONRO, Hamish Armour Deans Director 2000-03-15 2002-10-18
NICHOLSON, Carole Julia Director 2010-02-24 2014-10-09
NICKLEN, Anthony William Director 2001-12-05 2003-07-22
PATEL, Ashvinkumar, Cllr Director 2006-10-12 2007-07-20
PATERSON, Roger John Director 2008-12-03 2018-10-18
PEARSON, Nicholas Mark Director 2006-10-12 2009-04-01
PETERS, Graham Director 2008-12-03 2018-10-18
POLLARD, John Harrop Director 1994-03-10 2002-10-18
PORTERFIELD, Matthew John Director 2003-11-03 2005-01-18
PRAIL, Sandra Beverley Director 2010-11-03 2015-10-29
PRATT, William Ralph, The Revd Canon Director 1997-03-12 1998-10-22
REEVES, Jennifer Vera Director 1994-03-10 1999-10-20
ROBERTSON, Carole Judith Director 2018-10-18 2020-07-07
ROBINS, David William Director 2003-07-22 2011-11-04
ROGERS, David Owen Director 1994-04-01 1999-10-20
SHANAHAN, Patrick James Director 2006-10-12 2012-04-02
SHORT, Brian Michael Director 1994-03-10 1999-10-20
SIMMONS, Rupert, Councillor Director 2014-10-09 2017-10-19
SJOVORR, Kristin Marina Director 2022-11-17 2025-12-09
SLAUGHTER, Jack Albert Director 2001-10-19 2010-11-03
SMITH, Neil David Director 2018-10-18 2022-03-31
SNELL, Julian Alexander Director 2010-11-03 2015-03-31
SNELL, Julian Alexander Director 2006-05-17 2007-03-03
SPARROW, Timothy Denning Director 2000-10-20 2006-10-12
STEVENS, John Director 2006-10-12 2006-10-12
STEWART, Ian Michael Alexander Director 1997-10-09 2002-12-03
STEWART ROBERTS, Andrew Kerr Director 2004-11-12 2013-11-07
STOGGLES, Paul Nicholas Director 2015-04-01 2016-01-08
STROUDE, Margaret Christina Director 2006-10-12 2013-05-16
SWAN, Ian Macmillan David Director 1995-09-27 1997-01-15
TEBBUTT, Norman Henry Director 1995-11-06 2001-10-19
TIDY, Sylvia Mary, Councillor Director 1999-11-10 2002-10-18
WILKINSON, Frank Tristram Director 2007-11-29 2008-11-07
WILLIAMS, Trevor Ernest Frank Director 1994-04-01 1999-10-20
WILSON, Chantal Francoise Director 2009-09-09 2019-10-17
WRIGHT, Mary Patricia Director 1997-10-09 2000-03-03
YOUNG, David Director 2010-11-03 2012-06-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 272 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement confirmation statement with no updates
2026-03-18 TM01 officers termination director company with name termination date
2026-01-14 AD01 address change registered office address company with date old address new address
2026-01-05 AA accounts accounts with accounts type full
2025-05-12 AD01 address change registered office address company with date old address new address
2025-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 AA accounts accounts with accounts type full
2024-09-12 AP01 officers appoint person director company with name date
2024-04-23 AA accounts accounts with accounts type total exemption full
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-02-28 TM01 officers termination director company with name termination date
2024-02-27 AAMD accounts accounts amended with accounts type total exemption full
2023-07-03 TM01 officers termination director company with name termination date
2023-03-30 CS01 confirmation-statement confirmation statement with no updates
2023-03-30 AP01 officers appoint person director company with name date
2023-03-30 AP01 officers appoint person director company with name date
2023-03-30 AP01 officers appoint person director company with name date
2023-03-30 AD01 address change registered office address company with date old address new address
2022-12-13 AA accounts accounts with accounts type total exemption full
2022-04-07 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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