Profile

Company number
02958336
Status
Active
Incorporation
1994-08-12
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Slade & Cooper Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As Trustees we consider that there are no material uncertainties about the charitable company's ability to continue as a going concern over the next reporting cycle. We have formed this view based on the following factors: Our current contract and financial performance plus cash and investments position together with our prudent reserves policy”

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 · 51 resigned

Name Role Appointed Born Nationality
WORRELL, Samantha Secretary 2022-10-31
BRIDGE, Stephen Craig Director 2012-07-17 Jan 1967 British
EAKINS, Michael James Director 2021-02-16 Dec 1990 British
FOSTER, Kirsten Fiona Director 2020-08-18 Mar 1970 British
GOODCHILD, Andrew Howard Director 2026-03-18 Jun 1964 British
HOLDER, Richard Eli Director 2021-02-16 Dec 1971 British
KELLY, Christopher Lee Director 2020-08-18 Feb 1990 British
LEA, Colin Director 2000-05-23 Jul 1965 British
LEIGH, Kenneth William Director 2018-02-20 Dec 1957 British
PAVER-MERRISON, Adam Director 2021-02-16 Sep 1994 British
Show 51 resigned officers
Name Role Appointed Resigned
CAREY, Elizabeth Secretary 2001-05-08 2022-10-31
DAWSON, Sally Rose Secretary 1994-08-12 2001-02-09
ALI, Liaqat Director 2009-01-27 2014-11-20
BEST, Adam William Director 2020-08-18 2026-02-18
BOWEN, Heathcliffe Edward Owen Director 2010-05-26 2014-02-07
BROTHERSTON, Colin Director 2004-01-27 2005-11-24
BROWN, Penelope Jane Director 2016-05-10 2024-07-10
CHILDS, Samantha Suzanne Director 2016-02-17 2017-11-21
COLCOMB, Christopher John Director 2016-02-17 2016-09-23
DARTON, David Frank Director 2000-05-23 2005-11-24
DAVY, Nicholas Director 2004-03-23 2007-09-27
DYSON, John Anthony Director 2008-05-20 2010-11-16
EALES, David William Director 2010-11-16 2019-10-15
EGAN, Daniel Director 2014-08-20 2018-02-20
FLETCHER, Brendon Director 2004-01-27 2009-11-20
GALLAGHER, Carl Director 1996-11-14 2010-11-16
GARRARD, David Director 2009-11-26 2010-11-16
GOODCHILD, Andrew Howard Director 2010-01-19 2023-02-08
GOWLAND, Ian Director 2011-01-18 2011-07-21
HANNANT, Alexandra Director 2008-05-20 2016-02-17
HASSALL, Craig Jonathan Director 2012-09-18 2022-02-15
HOLMES, Joan Cameron Director 1994-08-12 1995-10-19
HOPKER, Stephen William, Doctor Director 2012-07-19 2022-06-24
HUDSON, Patricia Director 2008-05-20 2011-10-21
HUSSAIN, Kabir Director 2009-07-28 2010-03-23
KENT, Andrew Director 2007-09-25 2009-11-18
KIRBY, Victoria Director 2012-07-18 2013-11-13
LEACH, Howard Norman Director 2000-05-23 2001-11-08
LEIGH, Kenneth William Director 2009-11-26 2017-03-02
MAGUIRE, Ann Marie Director 2006-11-16 2008-01-22
MASON, Steven Richard Director 1999-01-15 2008-01-22
MITCHELL, Thomas Director 2009-11-26 2010-05-26
MOORE, Graham David Director 2001-11-08 2004-11-18
MOTTE, Nicholas Director 1994-08-12 1995-10-19
NOTLEY, Martin William John Director 1995-10-19 1998-03-10
PALFREY, Nigel Mark Director 2000-05-23 2004-01-27
PASCOE, Susan Stephanie Director 2018-02-20 2026-03-02
ROGERS, Carl De Putron Director 1998-07-16 1999-07-15
SHELDON CHAPPELL, Robert Michael Director 2008-05-20 2008-11-13
SIMONINI, Anna Luisa Director 2004-01-27 2008-01-22
SINGH, Gurmit Director 2012-09-18 2013-09-17
SMART, Elisabeth Mary Director 1994-08-12 1996-11-14
SMITH, Eric Thomas Director 2004-05-25 2023-11-22
STEWART, Anne-Marie Director 2013-01-15 2016-02-17
TABOR, Jordan Director 2012-07-18 2013-05-14
TAYLOR, Hannah Robyn Jaffe Director 2009-07-28 2012-02-07
TIDD, Paul Director 2006-08-01 2009-11-17
WARD, Noel William Director 1999-07-15 2004-01-27
WATTS, John Richard Director 2008-05-20 2009-11-20
WAUGH, Michael Anthony Director 1997-10-09 2008-09-23
WINTERBURN, Adrian Nicky Director 2011-03-16 2012-11-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-03-18 AP01 officers appoint person director company with name date
2026-03-03 TM01 officers termination director company with name termination date
2026-02-20 TM01 officers termination director company with name termination date
2026-01-06 AA accounts accounts with accounts type group
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-27 AA accounts accounts with accounts type group
2024-09-12 CS01 confirmation-statement confirmation statement with no updates
2024-07-11 TM01 officers termination director company with name termination date
2024-01-09 AA accounts accounts with accounts type group
2023-11-24 TM01 officers termination director company with name termination date
2023-08-14 CS01 confirmation-statement confirmation statement with no updates
2023-03-28 CH01 officers change person director company with change date
2023-03-10 TM01 officers termination director company with name termination date
2023-03-10 CH01 officers change person director company with change date
2022-11-04 AP03 officers appoint person secretary company with name date
2022-11-04 TM02 officers termination secretary company with name termination date
2022-11-04 TM01 officers termination director company with name termination date
2022-10-27 AA accounts accounts with accounts type group
2022-08-17 CS01 confirmation-statement confirmation statement with no updates
2022-08-09 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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