Profile

Company number
03020552
Status
Active
Incorporation
1995-02-10
Last accounts made up
2025-02-28
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
Thomas Coombs 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 Charity'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

13 active · 31 resigned

Name Role Appointed Born Nationality
FLETCHER, Lucy Charlotte Secretary 2018-01-10
ELLIOTT, Martin, Dr Director 2005-07-13 Apr 1967 British
FELGATE, Gregory John Director 2020-09-23 Aug 1982 British
GOODDEN, John Robert Director 2018-10-31 Apr 1973 British
HARDCASTLE, Keith Anthony Director 2007-09-13 May 1962 British
MAYMAN, David Director 2018-11-06 Nov 1979 British
MCHUGH, Tom Director 2025-10-08 Apr 1988 British
PAINTING, Dale Director 2024-10-09 Dec 1976 British
PATTERSON, Susan Mariea Director 2015-02-25 Feb 1963 British
RANDHAWA, Rohan Director 2023-10-05 Apr 1996 British
RICHARDS, Edward Michael, Dr Director 1999-03-01 Apr 1963 British
WHITE, Julie Director 2022-09-28 Feb 1964 British
WILDING, Lisa Marie Director 2025-10-21 Sep 1979 British
Show 31 resigned officers
Name Role Appointed Resigned
AMOS, Sally Elizabeth Secretary 1995-02-10 2012-01-09
SHEPHEARD, Joanne Secretary 2012-01-09 2018-01-10
ADAMS, Jonathan, Doctor Director 1999-12-09 2007-10-16
BAILEY, Clifford Charles, Professor Director 2005-09-01 2012-01-11
BAILEY, Clifford Charles, Professor Director 1995-02-10 2003-10-01
BOWER, Mathew Director 2023-10-05 2024-09-10
BROWN, Michael Director 1995-02-10 1997-09-15
DE BIASE, Chiara Director 2018-09-12 2025-03-07
EATON, Margaret Director 1995-02-10 2007-10-16
EATON, Yorke Joseph Joan Director 2007-10-16 2019-11-14
EMERY, Michael John Director 1995-02-10 2007-10-16
GLASBY, Alan Director 1999-07-14 2001-09-27
GLASER, Adam, Dr Director 1999-12-01 2013-10-16
HARRIGAN, Patrick Director 1995-02-10 1998-08-01
INGLEHEARN, Chris Francis, Professor Director 2002-03-01 2008-09-18
KAIPER HOLMES, Deborah Louise Director 2005-10-17 2014-06-28
KINSEY, Sally Elizabeth, Professor Director 1995-02-10 2018-01-10
LEWIS, Ian John, Mr. Director 1995-02-10 2011-03-01
MARKHAM, Alexander Fred, Sir Director 1995-02-10 2016-01-25
PICTON, Susan Vanessa, Doctor Director 1996-03-14 2018-01-10
REDMAN, Stephen Charles, Rev Director 2007-10-16 2022-09-28
SEDGWICK, Marie Catherine Director 2006-10-25 2008-06-24
SEMAIN, Ronald Tudor Director 1997-09-15 2000-07-21
SHENTON, Geoffrey Alister, Dr Director 2006-06-15 2014-08-01
SHIPLEY, Mark Director 2022-09-28 2023-10-05
STOCKER, Roger John Director 2009-09-07 2020-03-20
TAYLOR, Roger, Doctor Director 1995-02-10 1999-03-01
THOMPSON, Patricia Director 2015-11-25 2021-09-30
WHITELAM, Gary Director 2002-09-13 2018-09-12
WILKINS, Simone, Dr Director 2021-09-29 2026-02-19
WORTH, Andrew Michael Director 1996-03-14 1999-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Emily Jayne Wragg Individual Significant influence 2018-07-17 Ceased 2021-10-13
Mrs Lucy Charlotte Fletcher Individual Significant influence 2018-01-10 Ceased 2018-07-17
Mrs Joanne Shepheard Individual Significant influence 2016-04-07 Ceased 2018-01-10

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2026-03-16 RP01AP01 officers replacement filing of director appointment with name
2026-02-20 TM01 officers termination director company with name termination date
2025-10-29 AA accounts accounts with accounts type full
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 AP01 officers appoint person director company with name date
2025-10-21 CH01 officers change person director company with change date
2025-03-10 TM01 officers termination director company with name termination date
2025-02-14 CS01 confirmation-statement confirmation statement with no updates
2024-11-05 AA accounts accounts with accounts type group
2024-10-14 AP01 officers appoint person director company with name date
2024-09-10 TM01 officers termination director company with name termination date
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2023-11-23 AA accounts accounts with accounts type group
2023-10-20 AP01 officers appoint person director company with name date
2023-10-18 AP01 officers appoint person director company with name date
2023-10-18 TM01 officers termination director company with name termination date
2023-02-09 CS01 confirmation-statement confirmation statement with no updates
2022-10-13 AA accounts accounts with accounts type group
2022-10-04 AP01 officers appoint person director company with name 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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