Profile

Company number
02970299
Status
Active
Incorporation
1994-09-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Horsfield & Smith
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

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 · 57 resigned

Name Role Appointed Born Nationality
BROADBENT, Hugh Director 2022-11-22 Feb 1952 British
FLEMING, Ann Mary Director 2021-11-23 May 1960 British
JONES, Carys Director 2024-07-25 Jun 1982 British
SAXTON, Philip Director 2021-01-02 Nov 1958 British
SIDLEY, Edward Director 2023-10-31 Dec 1982 British
Show 57 resigned officers
Name Role Appointed Resigned
BLUNT, Jennifer Secretary 2005-02-01 2007-12-31
BLUNT, Jennifer Secretary 1997-09-22 2001-12-05
CHALMERS, Sarah Elaine Secretary 2012-04-17 2013-11-07
EDMONDSON, Ian Robert, Dr Secretary 2008-01-01 2012-04-17
ISAAC, Anne Janine Secretary 2011-01-04 2011-12-13
MORRIS, Kevin Secretary 1994-09-21 1997-09-22
MORRIS, Sheila Rosemary Secretary 2001-12-05 2002-12-02
WILDIN, Marilyn Secretary 2002-12-02 2005-02-01
ALLEN, Agnes Ann Director 1997-08-22 2001-12-05
ATHERTON, Judy Director 1997-08-22 1999-07-26
BARNETT, Ian Director 2015-11-05 2016-11-25
BATTIN, Susan Director 1995-10-18 1996-10-10
BERNARD, Derek Gregory Director 2010-11-22 2013-11-07
BLAND, Brenda Director 1995-10-18 2004-09-21
BLUNT, Jennifer Director 1994-09-21 2007-12-31
BRIGGS, Brenda Director 1995-10-18 2004-11-30
CAFIERO, Richard Francis Director 2004-09-20 2009-03-10
CHALMERS, Sarah Director 2011-12-13 2013-11-07
CONSIDINE, Michael Director 2022-11-22 2023-04-15
CORNER, John Michael Director 2005-02-01 2006-07-25
EDMONDSON, Ian Robert, Dr Director 2007-07-24 2013-11-07
FIDLER, David William Director 2019-12-10 2023-11-22
GIBB, Margaret Director 2001-11-15 2006-01-25
HARRISON, Andrew Director 2015-11-05 2018-10-16
LAMBERT, Ian Director 2023-10-31 2025-01-27
LOMAS, Howard William Director 1997-08-22 2004-02-25
MATTHEWS, Alison Director 2015-11-05 2016-07-19
MCCARTHY, Maria Louise Director 2013-11-07 2015-11-05
MORRIS, Kevin Director 2009-11-17 2012-11-19
MORRIS, Kevin Director 2003-03-10 2014-11-07
MORRIS, Kevin Director 1994-09-21 1997-09-22
MORRIS, Sheila Rosemary Director 1995-10-18 2008-12-10
NEWNS, David Ernest Director 2016-11-25 2022-11-22
NEWNS, David Ernest Director 2009-11-10 2015-11-05
NORTON, Kerry Director 2007-10-16 2009-03-10
PELUCH, Adam Director 2015-11-05 2019-12-10
PRICE, Janet Director 2014-11-07 2015-11-05
REYNOLDS, Susan Elizabeth Director 2006-12-11 2007-07-31
ROBINSON, Martin Simon Director 2019-12-10 2021-11-23
SILVERMAN, Anthony Director 1995-10-18 2004-12-10
SMITH, Phyll Director 1997-08-22 2004-11-30
SOUTHERN, Anne Lucille Director 2024-07-25 2024-10-21
SUNDERLAND, Mary Director 2018-02-13 2021-01-02
SYKES, Susan Lesley Director 2023-04-01 2024-12-29
SYKES, Susan Lesley Director 2014-11-07 2021-11-23
SYKES, Susan Lesley Director 2004-09-20 2012-04-02
TAYLOR, Paul Anthony Director 1998-10-19 2002-04-19
TURNER-RILEY, Karen Director 2016-09-01 2019-12-10
TURNER-RILEY, Karen Director 2013-11-07 2018-10-16
WAN, Daniel Kwok Leung Director 2016-11-25 2017-11-21
WATERS, Malcolm Director 2008-04-16 2012-03-30
WHITE, Jane Elizabeth Director 2016-11-25 2019-12-10
WHITE, Jane Elizabeth Director 2009-09-02 2016-09-01
WHITELEY, Kathryn Director 2009-03-10 2012-03-30
WILDIN, Marilyn Director 1997-08-22 2006-04-15
WILLIAMS, Stuart Frederick Director 1998-10-20 2003-11-27
WORRALL, Kaylea Director 2021-01-02 2023-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Ernest Newns Individual Appoints directors 2016-11-25 Ceased 2023-06-30
Mrs Jane Elizabeth White Individual Appoints directors 2016-11-25 Ceased 2020-01-08
Daniel Kwok Leung Wan Individual Appoints directors 2016-11-25 Ceased 2017-11-21
Mrs Karen Turner-Riley Individual significant-influence-or-control-as-trust 2016-09-01 Ceased 2020-01-08
Mrs Karen Turner-Riley Individual Appoints directors 2016-09-01 Ceased 2020-01-08
Mrs Susan Lesley Sykes Individual significant-influence-or-control-as-trust 2016-06-30 Ceased 2022-06-15
Mrs Susan Lesley Sykes Individual Appoints directors 2016-06-30 Ceased 2022-05-15
Mr Adam Peluch Individual significant-influence-or-control-as-trust 2016-06-30 Ceased 2020-01-08
Mr Andrew Harrison Individual significant-influence-or-control-as-trust 2016-06-30 Ceased 2018-10-16
Mr Ian Barnett Individual significant-influence-or-control-as-trust 2016-06-30 Ceased 2017-01-05

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2025-12-17 AA accounts accounts with accounts type full
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-01-27 TM01 officers termination director company with name termination date
2025-01-13 TM01 officers termination director company with name termination date
2024-12-09 AA accounts accounts with accounts type full
2024-10-22 TM01 officers termination director company with name termination date
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 AP01 officers appoint person director company with name date
2024-08-01 AP01 officers appoint person director company with name date
2024-08-01 TM01 officers termination director company with name termination date
2024-01-18 AA accounts accounts with accounts type full
2023-11-07 AP01 officers appoint person director company with name date
2023-11-07 AP01 officers appoint person director company with name date
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-09-18 TM01 officers termination director company with name termination date
2023-09-18 PSC07 persons-with-significant-control cessation of a person with significant control
2023-08-07 AP01 officers appoint person director company with name date
2023-08-07 TM01 officers termination director company with name termination date
2022-12-13 AA accounts accounts with accounts type full

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