Profile

Company number
02952583
Status
Active
Incorporation
1994-07-26
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
Standalone (parent only)
Auditor
Kinnair Associates Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees are satisfied that the charity is able to operate as a going concern due to the budget set for 2025/26 which will see cost reductions, the strong pipeline of future commissioned services, the ongoing demand for the services we provide, our reputation in the sector, and our strong accumulated cash position.”

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 · 29 resigned

Name Role Appointed Born Nationality
AL-JANABI, Omar, Dr Director 2025-10-07 Oct 1974 British
CRESSWELL, Patricia Anne, Doctor Director 2018-02-22 Jan 1957 British
HENDERSON, Michelle Elizabeth Director 2021-11-23 Apr 1983 British
LAGUN, Debra Director 2020-01-28 Feb 1963 British
MARKS, Joel Hanoch Director 2017-12-12 May 1967 British
PORTER, Ben Cody Director 2026-01-27 Jan 1993 British
RICHARDS, Thomas George Director 2025-05-20 Feb 1990 British
SABARRE, Jonathan Rafael Director 2020-01-28 Nov 1985 Australian
TEMPEST, Gavin Daniel, Dr Director 2025-05-20 Jan 1985 British
WELSH, Claire Director 2024-09-24 Jul 1984 British
Show 29 resigned officers
Name Role Appointed Resigned
DRINKWATER, Christopher Kenneth Secretary 2014-08-04 2014-10-18
DRINKWATER, Christopher Kenneth, Professor Secretary 1994-07-26 2013-07-16
WIGHTMAN, Kay Secretary 2013-07-16 2014-08-04
ADAMSON, Ashley Jane Director 2011-09-22 2014-03-25
AHAD, Dipu Sultan Director 2007-06-26 2011-09-22
ARMSTRONG, Norma Elizabeth Director 2011-09-22 2016-01-05
BECK, Elizabeth Director 2011-09-22 2013-09-16
BURTON, Charlotte Frances Browning Director 2022-02-08 2025-10-07
CHARLTON, Dawn Director 2015-08-15 2016-09-07
CHARLTON, Sally Linsley Director 2014-02-18 2015-01-20
CREIGHTON, Diane Director 2016-03-08 2025-04-01
DAWSON, John Director 2011-09-22 2019-11-21
DRINKWATER, Christopher Kenneth, Professor Director 2002-06-11 2018-11-13
EASTON, Joan Director 2000-05-17 2004-05-20
GRAHAM, Kenneth Director 1998-06-19 2018-11-07
HUTCHINSON, Bryan Director 1994-07-26 1998-06-19
IONS, Mark Director 2010-01-21 2019-09-11
KENRICK, Peter Charles Director 2002-06-11 2012-10-02
MALCOLM, Derek William Director 2005-06-16 2006-06-15
MCCREADY, Rebecca Director 2014-06-17 2018-11-06
MONTGOMERY, Margaret Director 1997-07-27 2000-05-17
O'SHEA, John Director 1994-07-26 1997-07-26
PALLETT, Simon Director 1999-04-30 2015-01-20
SCHOFIELD, Ann Veronica Director 2008-06-19 2010-12-16
SIMMONDS, Lin Director 2011-09-22 2015-01-20
TODD, Elizabeth Sarah Director 2017-01-10 2018-10-23
TURNER, Michael Edward Director 2015-11-17 2024-11-26
VERNON, Bryan Graham Director 1994-07-26 2014-10-18
WOODCOCK, Linda Director 2009-01-22 2016-11-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-02-03 AP01 officers appoint person director company with name date
2025-10-14 AA accounts accounts with accounts type full
2025-10-10 AP01 officers appoint person director company with name date
2025-10-08 TM01 officers termination director company with name termination date
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2025-06-09 AP01 officers appoint person director company with name date
2025-06-09 AP01 officers appoint person director company with name date
2025-04-02 CH01 officers change person director company with change date
2025-04-02 TM01 officers termination director company with name termination date
2024-12-19 TM01 officers termination director company with name termination date
2024-12-16 MA incorporation memorandum articles
2024-12-16 RESOLUTIONS resolution resolution
2024-12-16 MA incorporation memorandum articles
2024-12-02 CC04 change-of-constitution statement of companys objects
2024-10-14 AA accounts accounts with accounts type full
2024-09-26 AD01 address change registered office address company with date old address new address
2024-09-25 AP01 officers appoint person director company with name date
2024-07-26 CS01 confirmation-statement confirmation statement with no updates
2023-12-17 AA accounts accounts with accounts type full
2023-08-07 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.

Official Companies House page