Profile

Company number
03866129
Status
Active
Incorporation
1999-10-21
Last accounts made up
2024-12-31
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 charitable company's ability to continue as a going concern for a period of at least twelve months from the date on which 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 · 87 resigned

Name Role Appointed Born Nationality
HYUN, Tommy Kyung Won Secretary 2020-07-28
GOODERHAM, Julie Director 2023-06-24 Apr 1973 British
GREWAL, Pardeep Kaur Director 2026-02-04 Apr 1977 British
HALAI, Tara-Bella Devshi Director 2024-11-05 Apr 2001 British
HOLDEN, Peter John Pashley, Dr Director 2024-01-22 Oct 1955 British
KONDEL, Harpreet Kaur Director 2021-10-25 Oct 1969 British
LAWRENCE, Heather Anne Director 2025-08-01 Jun 1949 British
LAWRENCE-PARR, Carole Ann Director 2024-07-03 Oct 1946 British
MORRISON, Gareth Frederick Director 2025-12-02 Mar 1980 British
SIMMONS, Jonathan Director 2025-12-02 Mar 1962 British
WATERFIELD, Ingrid Director 2021-06-24 Sep 1972 British
WILLIAMS, Paul Rhys, Reverend Canon Dr Director 2023-03-09 Feb 1958 British
WILLIAMS, Simon Paul, Rear Admiral Director 2023-06-24 Jul 1960 British
Show 87 resigned officers
Name Role Appointed Resigned
CAMPBELL, Jeremy George Mungo Secretary 2001-04-02 2004-12-03
CHAPMAN, Rachel Lorraine Secretary 2019-07-23 2019-11-16
CRABB, Josephine Alison Secretary 2004-12-03 2005-06-03
GLAZE, Michael John Carlisle Secretary 1999-10-21 2001-04-02
HOUGHTON-BROWN, Martin Secretary 2018-01-02 2019-07-23
KILLEN, Sue Ann Secretary 2015-10-19 2017-09-01
KILLEN, Susan Ann Secretary 2015-09-11 2017-09-01
MAYDON, Gary, Dr Secretary 2005-06-03 2018-04-30
SCOTT-PEARCE, Matthew James Secretary 2019-11-26 2020-07-28
SIMS, Richard James Secretary 2015-09-11 2019-03-08
BAKER, John Director 2012-08-01 2015-01-26
BARTTELOT, Mary Angela Fiona, The Hon Lady Director 2000-06-09 2002-06-23
BIRD, Nicholas Charlton Penrhys Director 2005-06-24 2008-06-21
BLACKBURN, David Anthony James, Vice Admiral Director 2007-06-23 2011-12-31
BODIN, Mario George Director 1999-10-28 2004-10-25
BOORMAN, Edwin Roy Pratt Director 2003-09-19 2006-06-24
BRINTON, Angela Elizabeth Director 1999-10-28 2001-02-28
BROWN, Peter Victor Director 2001-05-18 2005-12-12
BUSSY, Paul Stephen Director 2004-07-16 2011-12-31
CABLE, Ann Elizabeth Director 2017-03-01 2024-06-24
CARVER, Peter William John Director 1999-10-28 2001-01-02
CHALSTREY, Leonard John, Sir Director 1999-10-28 2002-06-23
CHAMBERS, Hugh Director 2001-02-14 2002-03-04
CHATTERTON, Roger Henry Director 2006-12-01 2010-06-12
CLARK, Andrew Simon Director 2010-06-24 2012-06-23
CLARK, Nigel Culliford Director 2006-03-02 2007-08-25
CLARKE, John Wilson, Dr Director 1999-10-28 2007-06-23
COLEMAN, Margaret Ellen Director 2015-04-02 2024-06-24
COOPER, Graham Vaughan Director 2002-06-23 2005-06-24
DAVIES, Sheenah Barclay, Colonel Director 2008-06-21 2011-12-31
DENBY, Paul, Canon Director 2012-01-01 2017-01-31
DOHERTY, Annette Marian, Dr Director 2023-01-10 2025-06-24
DYMOND, Harry Frederick David Director 2003-07-07 2009-06-20
DYMOND, Harry Frederick David Director 1999-10-28 2003-06-22
ELLEN, Susan Caroline Director 2006-03-02 2015-06-20
ELWES, Carolyn Dawn, Lady Director 2005-06-24 2008-06-21
EMERTON, Audrey, Baroness Director 1999-10-21 2002-06-23
EVANS, Michael Robert Nesbit Director 2008-06-21 2012-06-23
FANE DE SALIS, Phyllida Jane Vavajour Director 2006-06-24 2009-06-20
FOWLE, William Michael Thomas Director 1999-10-28 2002-06-23
FRAYLING, Nicholas Arthur, Very Reverend Director 2014-05-01 2020-06-25
FURNELL, Raymond, Very Revernd Director 2005-06-24 2006-07-10
GALLOWAY, Peter John, The Revd Dr Director 1999-10-28 2005-06-24
GILLIS, Richard Director 1999-10-28 2003-06-22
GREEN, Rodney Alan Rupert Director 2010-03-25 2016-06-24
HACKMAN, Brian William, Dr Director 2003-06-22 2006-06-24
HALL, John Robert, Very Revd Director 2020-06-25 2023-01-01
HAMILTON, Ann Anastasia Corinna Helena, Lady Director 2002-06-23 2008-06-21
HAMS, Steven Paul Director 2011-06-25 2011-11-17
HARAYDA, Robert Eric Director 2021-01-01 2023-06-24
HAWLEY, Alan, Maj Gen Director 2007-05-01 2010-06-19
HAWLEY, Ruth Morwenna Graham, Lady Director 1999-10-28 2002-06-23
HINCKLEY, Gilbert Clive Director 2002-07-19 2008-06-21
HOLLAND, Peter Michael Director 2005-06-24 2016-06-24
HOLMES, Sarah Louise Director 2003-06-22 2009-06-20
HOWELL, Simon Benedict Director 2012-02-09 2013-12-01
IBRAHIM, Mariam Del Carmen Director 2021-01-01 2024-09-30
JAGGS FOWLER, Robert Mark, Dr Director 2008-06-21 2012-06-23
JARVIE, Anne Director 2011-11-18 2018-12-31
JARVIS, Lionel John, Surgeon Rear Admiral Director 2016-06-24 2021-11-09
JENKINS, Brian Garton, Sir Director 2004-08-01 2010-06-19
KING, Martin William Director 1999-10-28 2003-07-04
KNIGHT, Alec Francis, The Very Reverend Dr Director 2007-07-19 2013-12-31
LEARY, Alison, Professor Director 2010-06-24 2011-06-25
LEE, Ralph Anthony, Dr Director 1999-10-28 2003-10-29
LUND, Christopher David, Doctor Director 2007-06-24 2010-06-19
MACKINLAY, Catherine Elizabeth Director 2002-06-23 2005-06-24
MANSIGANI, Mohan Director 2016-07-05 2022-12-31
MEE, Jayne Elizabeth Director 2015-04-02 2021-06-24
MENZIES, Robert Clark, Lt General Director 2003-12-12 2006-09-29
MESSINGER, Michael Director 2010-06-12 2023-06-24
NASH, Peter James, Dr Director 2002-06-23 2003-02-28
O'DONNELL, Patrick Joseph Director 2002-06-23 2005-06-24
OAKE, Robin Edgar Norman Director 2008-06-21 2011-09-30
PATTEN, Matthew Richard Director 2012-08-01 2018-06-24
PETROVITCH, Paul Director 2005-06-24 2007-06-23
PORTER, Keith Macdonald, Professor Director 2018-06-24 2023-06-24
REEVES, David Alan Director 2015-04-02 2021-06-24
RIDGWAY, Ian George Director 2004-07-16 2006-01-07
RUSSELL, John Robert Director 2006-06-24 2007-06-23
RUSSELL, Stephen George Director 2005-06-24 2015-06-20
SHARPE, Danny, Dr Director 2009-10-01 2016-06-24
SHILSON, Stuart James Director 2022-05-16 2025-01-06
SPACKMAN, Stanley Harry, Col Director 2006-09-29 2006-12-08
SPACKMAN, Stanley Harry, Col Director 1999-10-28 2002-06-23
SPRINGTHORPE, David John Director 2018-06-24 2020-10-15
SPRINGTHORPE, David John Director 2015-09-11 2017-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Ann Elizabeth Cable Individual Appoints directors 2018-01-29 Ceased 2021-11-23
Mrs Janet Gough Individual Appoints directors 2017-07-06 Ceased 2021-06-25
Mr Neil Wood Individual Appoints directors 2017-06-13 Ceased 2021-11-23
Surgeon Rear Admiral Lionel John Jarvis Individual Voting 25–50%, right-to-appoint-and-remove-directors-as-trust 2016-06-18 Ceased 2021-11-09
Mr Neil Wood Individual Appoints directors 2016-06-13 Ceased 2016-06-13
Mr Michael Messinger Individual Voting 25–50% 2016-04-06 Ceased 2021-11-23
Mr Stephen John Frost Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2021-06-25
Mr David Kim Hempleman-Adams Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2021-06-25
Very Reverend Nicholas Arthur Frayling Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2020-06-25
Dr Alan Charles Nelson Borg Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2018-06-24
Mrs Judith Kathleen Wright Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2018-06-24
Mrs Annabelle Boyes Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2018-06-24
Canon Paul Denby Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2017-01-31

Filing timeline

Last 20 of 333 total filings

Date Type Category Description
2026-02-06 AP01 officers appoint person director company with name date
2025-12-17 AP01 officers appoint person director company with name date
2025-12-12 AP01 officers appoint person director company with name date
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-08-08 AP01 officers appoint person director company with name date
2025-07-02 TM01 officers termination director company with name termination date
2025-06-30 AA accounts accounts with accounts type full
2025-05-01 CH01 officers change person director company with change date
2025-01-06 TM01 officers termination director company with name termination date
2024-11-15 AP01 officers appoint person director company with name date
2024-11-06 CS01 confirmation-statement confirmation statement with no updates
2024-10-04 TM01 officers termination director company with name termination date
2024-09-06 AA accounts accounts with accounts type full
2024-07-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-15 AP01 officers appoint person director company with name date
2024-07-02 TM01 officers termination director company with name termination date
2024-07-02 TM01 officers termination director company with name termination date
2024-02-08 AP01 officers appoint person director company with name date
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 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