Profile

Company number
02916027
Status
Active
Incorporation
1994-04-06
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
Consolidated (group)
Auditor
Walter Hunter & Co Limited
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 groups or parent 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

4 active · 30 resigned

Name Role Appointed Born Nationality
DACEY, Helen Director 2024-12-04 Nov 1955 British
PARFITT, Lee Director 2024-12-04 Dec 1983 British
SUTTON, Andrew Director 2009-11-08 Mar 1956 British
THORNEYCROFT, Neil Anthony Director 2020-10-19 Oct 1960 British
Show 30 resigned officers
Name Role Appointed Resigned
BAIRD, John, Clinical Psychologist Secretary 2008-11-05 2009-11-05
GUY, Lynne Secretary 1997-05-02 2008-05-16
HALL-DAVIES, David Secretary 2008-05-06 2008-11-05
LINDLEY, Catherine Ann Secretary 1994-04-06 1997-05-01
BAIRD, John, Clinical Psychologist Director 2007-11-13 2009-11-05
BALL, Andrew Christopher Director 2008-11-05 2011-12-31
BEGGS, Teresa Maria Director 2019-04-15 2023-05-10
BERRY, Jayne Roslyn Director 2008-11-05 2011-01-18
BERRY, Roger Director 1994-04-06 2001-05-01
BOSWELL, Ellie Director 2024-06-05 2026-03-18
CALNON, Annette Christine Director 2008-11-05 2019-10-19
CHUNG, Holly Director 2024-06-05 2026-04-09
COOPER, Lynette Director 2009-10-20 2026-03-18
DAVIES, Bernadette Therese Director 2020-04-21 2025-12-03
FELKIN, Patrick Director 2012-02-22 2023-09-30
FOXLEY, Janice Director 2013-11-17 2017-09-18
GOUGH, Christopher Director 2020-06-15 2023-07-16
HARKNESS, Patrick John Director 2023-09-30 2024-05-19
HAWYES, Kenneth Director 1994-04-06 2000-08-14
HODGES, Jason Fletcher Director 2008-11-05 2010-01-02
HOPKINS, Anthony Hadyn Ford Director 2008-11-05 2012-10-15
HUGHES, Jonathan Director 2010-10-16 2019-10-14
JONES, Jonathan Adam Francis Director 2011-09-10 2023-09-25
LANGDON, Judith Director 2024-12-04 2025-07-19
LEONARD, Harrison Director 2020-10-19 2023-09-30
MARSH-JENKS, Peter John Director 2023-09-30 2024-10-14
MUDHER, Perminderjit Director 2008-11-05 2009-03-29
PRATT, Roger Director 2000-08-14 2005-09-21
THORNEYCROFT, Neil Anthony Director 2020-10-19 2020-10-19
WARE, Janet Director 2005-09-21 2007-08-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-04-13 TM01 officers termination director company with name termination date
2026-03-25 CS01 confirmation-statement confirmation statement with no updates
2026-03-24 TM01 officers termination director company with name termination date
2026-03-24 AP01 officers appoint person director company with name date
2026-03-19 TM01 officers termination director company with name termination date
2026-03-19 TM01 officers termination director company with name termination date
2026-02-19 TM01 officers termination director company with name termination date
2026-02-11 AA accounts accounts with accounts type full
2025-07-23 TM01 officers termination director company with name termination date
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2025-02-07 CH01 officers change person director company with change date
2025-02-07 CH01 officers change person director company with change date
2025-02-06 CH01 officers change person director company with change date
2025-02-06 AP01 officers appoint person director company with name date
2025-02-06 CH01 officers change person director company with change date
2025-02-06 CH01 officers change person director company with change date
2025-02-06 AP01 officers appoint person director company with name date
2025-02-06 AP01 officers appoint person director company with name date
2025-01-07 AA accounts accounts with accounts type full
2024-10-14 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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