Profile

Company number
02976727
Status
Active
Incorporation
1994-10-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

9 active · 42 resigned

Name Role Appointed Born Nationality
WILLIAMS, Emma Secretary 2023-01-12
ARMSTRONG, Claire Irene Cecila Director 2026-03-27 Nov 1970 British
BRADLEY, Joseph Patrick Director 2020-01-17 Mar 1958 British
CAREY, Naomi Jane Director 2024-11-28 Jan 1970 British
DAVIES, Vanessa Director 2026-03-27 Sep 1965 British
MAY, Jonathan Director 2025-06-05 Aug 1977 British
NURCOMBE, Keith Jon Director 2024-08-15 Jan 1970 British
PERRY, Stephen John Director 2024-08-15 Jan 1966 British
PRATT, Kathryn Director 2025-09-25 Dec 1985 British
Show 42 resigned officers
Name Role Appointed Resigned
FIXTER, Angelena Secretary 2008-02-20 2013-04-02
FIXTER, Angelena Gail Secretary 2006-06-30 2006-10-30
HOLLANDO, Laurence Secretary 2013-04-02 2023-01-12
LOCKWOOD, Sian Margaret Secretary 1995-12-04 2004-09-22
MCCONNELL, Denise Secretary 2004-09-22 2006-06-30
MCGEE, Peter Secretary 1994-10-07 1996-07-12
MILLER, Joanna Hillyard Secretary 2006-10-30 2008-02-20
AWAN, Mohammed Arif Director 2021-11-11 2023-01-07
BOURNE, Alan, Dr Director 2003-01-16 2014-11-13
CARR, Susan Janet Director 2020-07-08 2024-04-22
DRAKE, Louise Nicola Director 2003-11-19 2019-11-14
DUNMORE, James Director 2024-11-28 2025-06-10
ELLIS, Melvyn Director 2020-03-04 2022-08-31
ERRINGTON, Jill Rosemary Director 2005-09-29 2017-12-31
FAIRFIELD, Heather Murray Director 2015-11-12 2017-03-30
FOX, Stephen Director 2015-11-12 2024-08-15
FRIER, Sandra Jane Director 2018-08-09 2023-01-24
GOWING, Janice Director 2018-08-09 2021-08-26
HOLLOWAY, Jacqueline Mary Director 2002-04-24 2004-02-23
HOW, Alistair Maxwell Director 2021-12-06 2023-01-13
HOWARD, Susan Director 2020-01-17 2024-05-01
JONES, Penny Director 1996-04-01 2002-04-24
LAWSON, Ian Bruce Director 2006-09-28 2020-11-12
MALE, Matthew Toby Director 2003-11-19 2006-05-24
MCGEE, Peter Director 1994-10-07 1996-07-12
MENNELL, David Leslie Director 1994-10-07 1998-11-02
MILLER, Joanna Hillyard Director 2008-03-27 2013-11-28
MOORE, John Peter Director 2021-11-11 2023-11-06
NEEDHAM, Kirsty Marie Director 2023-05-18 2025-12-04
O'HARE, Elizabeth Anne Director 1999-02-09 2019-03-28
PACEY, Richard Director 1994-10-07 1997-01-31
PURVIS, Michael Stephen Director 2023-05-18 2025-09-25
RAMSHAW, Wendy Jennifer Pamela Director 2014-11-13 2019-07-25
RANKIN, Barry Allan Director 2018-08-09 2021-08-26
STREET, Margaret Denise Director 2003-11-19 2005-01-10
TIBBITT, Alan Victor Director 1994-10-07 2002-06-26
TOULMIN, George Michael Director 1997-09-16 2008-03-27
TYRELL, Karen Director 2018-08-09 2025-02-27
WADDINGHAM, Angela Margaret Director 2015-11-12 2019-03-28
WALL, Gillian Director 1997-03-20 1998-05-25
WILKINS, Roger Director 2006-09-28 2014-04-26
WILSON, David Director 1996-04-01 2001-05-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-04 AP01 officers appoint person director company with name date
2026-04-04 AP01 officers appoint person director company with name date
2025-12-22 AA accounts accounts with accounts type full
2025-12-11 TM01 officers termination director company with name termination date
2025-10-08 CH01 officers change person director company with change date
2025-10-08 CH01 officers change person director company with change date
2025-10-08 CH01 officers change person director company with change date
2025-10-03 TM01 officers termination director company with name termination date
2025-10-02 AP01 officers appoint person director company with name date
2025-10-02 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 AP01 officers appoint person director company with name date
2025-06-11 TM01 officers termination director company with name termination date
2025-02-28 TM01 officers termination director company with name termination date
2024-12-12 AP01 officers appoint person director company with name date
2024-12-11 AP01 officers appoint person director company with name date
2024-11-15 AA accounts accounts with accounts type full
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-08-21 AP01 officers appoint person director company with name date
2024-08-21 AP01 officers appoint person director company with name date
2024-08-21 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.

Official Companies House page