Profile

Company number
04053524
Status
Active
Incorporation
2000-08-16
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have assessed the charity's financial position and concluded that the charity has sufficient liquidity in the form of both cash resources and realisable investments to continue in operational existence for the foreseeable future. In making this assessment, the trustees have considered the charity's strong level of reserves, stable income streams and its ability to respond to changes in the operating environment. The trustees continue to plan for the future and are prudently setting aside funds to ensure the charity's long-term objectives are secure. There are no material uncertainties identified that cast significant doubt on the charity's ability to continue as a going concern.”

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 · 25 resigned

Name Role Appointed Born Nationality
GOODWILL, Heather Elizabeth Secretary 2022-03-22
BATIN, Phillip Douglas Director 2025-05-11 Aug 1961 British
DEAN, Elizabeth Adele Director 2024-03-28 Jan 1960 British
EASTWOOD, James Director 2017-10-19 Jun 1964 British
HARROP, Mike Director 2019-05-28 Aug 1965 British
HYNES, Kevin Director 2004-04-22 Mar 1956 British
JONES, Mark Francois Director 2021-06-29 Jul 1982 British
LLOYD, Virginia Director 2022-11-22 May 1959 British
MARSH, Richard Webster Director 2020-01-28 Nov 1959 British
PARKER, Judith Alison, Dr Director 2016-02-23 Jul 1961 British
ROSE, David Alan Director 2024-03-28 May 1960 British,Australian
SINGH, Amarjit Director 2005-10-04 Jul 1961 British
SKELTON, Paul Henry Director 2022-04-26 Aug 1968 British
Show 25 resigned officers
Name Role Appointed Resigned
HEAP, Irene Helen Secretary 2012-10-30 2022-07-06
MINERS, John Malcolm Secretary 2000-08-16 2003-05-12
SMITH, Harry Secretary 2003-09-01 2011-09-27
BORROWDALE, Stephen Director 2004-04-22 2005-10-12
BURNS, Bruce Director 2005-10-04 2016-10-28
CHAPMAN, Brian Director 2004-04-22 2022-10-27
CHINQUE, Philip Director 2000-08-16 2002-08-06
CONSTANTINE, Susan Mary Director 2005-10-04 2010-11-25
GRATION, Harry John Director 2003-07-23 2003-10-01
HUGHES, Anthony Director 2004-04-22 2005-09-08
LEWIS, Vivian John Director 2014-10-30 2021-04-30
LLOYD, Simon David Director 2003-07-23 2005-10-04
MARSON, Sandra Director 2004-04-22 2019-04-02
MOLTON, Trevor Robert Director 2000-08-16 2003-10-28
MOORE, Sarah Jane Director 2006-01-18 2020-06-30
PEARSON, Simon Director 2012-10-30 2018-01-26
RICHARDSON, David William Director 2000-08-16 2001-09-04
SAMUEL, John William Young Strachan Director 2012-10-30 2022-02-25
SELBY, Catherine Elisabeth Director 2000-08-16 2014-01-28
SHARPE, David Thomas, Professor Director 2001-01-09 2003-04-02
SINCLAIR, Timothy Coller Director 2001-01-09 2003-05-12
SMITH, Harry Director 2003-05-23 2011-09-27
SMITH, Peter Howard, Dr Director 2004-04-22 2019-10-31
SUNDERLAND, Peter Director 2004-04-22 2023-06-30
SUTHERLAND, John Arthur Director 2003-04-02 2003-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bruce Burns Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Peter Sunderland Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Brian Chapman Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Kevin Hynes Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Vivian John Lewis Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mrs Sarah Jane Moore Individual Significant influence 2016-04-06 Ceased 2016-04-06
Dr Judith Alison Parker Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Simon Pearson Individual Significant influence 2016-04-06 Ceased 2016-04-06
Ms Sandra Rhodes Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr John William Young Strachan Samuel Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Amarjit Singh Individual Significant influence 2016-04-06 Ceased 2016-04-06
Dr Peter Howard Smith Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2025-10-14 AA accounts accounts with accounts type group
2025-08-15 CS01 confirmation-statement confirmation statement with no updates
2025-05-16 AP01 officers appoint person director company with name date
2024-10-14 AA accounts accounts with accounts type group
2024-09-27 CH01 officers change person director company with change date
2024-08-16 CS01 confirmation-statement confirmation statement with no updates
2024-04-12 AP01 officers appoint person director company with name date
2024-04-12 AP01 officers appoint person director company with name date
2023-10-16 AA accounts accounts with accounts type group
2023-08-15 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 TM01 officers termination director company with name termination date
2022-12-02 AP01 officers appoint person director company with name date
2022-11-11 TM01 officers termination director company with name termination date
2022-10-18 AA accounts accounts with accounts type group
2022-08-15 CS01 confirmation-statement confirmation statement with no updates
2022-07-06 TM02 officers termination secretary company with name termination date
2022-04-29 AP01 officers appoint person director company with name date
2022-03-22 AP03 officers appoint person secretary company with name date
2022-03-22 TM01 officers termination director company with name termination date
2021-10-19 AA accounts accounts with accounts type group

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