Profile

Company number
04118259
Status
Active
Incorporation
2000-12-01
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees reviewed the charity's budget, cash flows and forecasts for 1 January 2025 - 31 December 2026, which detail the plans for delivering to the EB community during a period of high cost inflation and the cost of living crisis. It is recognised that there are underlying uncertainties, however the Trustees consider the charity can continue its business-critical activities and remain 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

12 active · 59 resigned

Name Role Appointed Born Nationality
JARVIS, Dawn Secretary 2024-05-10
BAILEY, Zoe Louise Director 2025-11-19 Jan 1975 British
BENDOR-SAMUEL, David Carey Director 2019-03-12 Jul 1957 British
BRIGGS, Laura Director 2025-02-12 Feb 1979 British
BUNTING, Simone Director 2021-05-27 Jun 1966 British
FIELDS, Carly Claire Director 2019-05-18 Jul 1976 British
HEGARTY, Katy Elizabeth Director 2025-02-12 Jul 1982 British
JHAJ, Jaspreet Singh Director 2025-10-20 Nov 1986 British
JONES, Gareth Director 2025-02-12 Jul 1982 British
LETELLIER, Sandrine Miriam Director 2025-09-22 Nov 1970 French
TALBOT, Simon Colin Director 2021-05-27 Jun 1980 British
THOMAS, Michael Parry Director 2020-07-01 Aug 1957 British
Show 59 resigned officers
Name Role Appointed Resigned
DART, John William Secretary 2000-12-01 2013-12-17
JARVIS, Dawn Lesley Secretary 2013-12-11 2022-01-26
JONES, Simon Secretary 2023-11-09 2024-05-10
LAWAL, Ade Secretary 2022-01-26 2023-11-09
ALEXANDER, Warren Barry Director 2017-05-13 2017-07-03
BENDOR SAMUEL, David Director 2002-05-11 2013-05-18
BUDD, Clinton Director 2000-12-01 2011-05-21
BUNTING, Simone Director 2011-05-21 2020-07-22
COTTON, Paul Antony Director 2000-12-01 2007-05-12
CRESSWELL, Rebecca Lucy Director 2017-05-13 2023-05-17
CUZNER, Simon Director 2014-07-30 2021-07-16
EADY, Robin Director 2009-05-16 2012-05-19
EDWARDS, Rhian Louise Director 2015-05-16 2017-01-12
EVANS, Philip Walter Director 2000-12-01 2012-05-19
FIELD, Jon Director 2014-05-17 2016-04-14
GARRATT, Mark Andrew Director 2004-05-15 2007-05-12
GODFREY, Josephine Rachel Director 2021-08-06 2022-05-13
GRIST, Andrew William James Director 2016-05-14 2022-02-27
HINCHCLIFFE, James Edward, Dr Director 2011-05-21 2020-06-26
HOOD, Robin John Gerard Director 2011-05-21 2014-04-17
HOOPER, Darren James Director 2004-05-15 2007-05-12
INSTALL, Deborah Anne Director 2023-12-06 2026-04-22
IRVINE, Jim Francis Director 2011-09-09 2025-09-30
IVES, Barbara Ann Director 2000-12-01 2010-05-22
JAEGA, Michael William Director 2013-05-18 2019-02-06
JHAJ, Jaspreet Singh Director 2025-09-22 2025-09-22
JOHNSON, Margaret Hazel, Dr Director 2000-12-01 2004-05-15
KAPOURANI, Christo Director 2019-05-18 2025-05-07
KAPOURANI, Christo Director 2013-05-18 2016-05-14
KENNEDY, Edna Director 2005-05-14 2008-05-10
KENNEDY, Jonathan Director 2000-12-01 2003-09-26
LEIGH, Irene May, Professor Director 2012-05-19 2014-08-05
LIVESEY, Amy Director 2011-05-21 2014-03-16
MARSDEN, Graham Thomas Director 2012-05-19 2021-05-27
MARSDEN, Graham Thomas Director 2000-12-01 2011-05-21
MCGRATH, John Alexander, Prof Director 2000-12-01 2003-06-01
MERCHANT, Joanne Director 2015-05-16 2024-05-10
MILLS, Jean Heather Director 2000-12-01 2011-05-21
MUNDY, Daniel William Director 2022-11-02 2025-11-01
MUNDY, Vivien Mary Director 2017-05-13 2023-09-07
O'SULLIVAN, Scott Director 2014-05-17 2017-01-12
O'SULLIVAN, Scott Director 2000-12-01 2013-05-18
PARKER, John Samuel Director 2016-05-14 2017-02-22
PIGOTT, Gillian Sarah Director 2004-05-15 2011-01-27
POWELL, Timothy David Director 2015-05-16 2021-05-27
PRICE, Amy Claire Director 2011-05-21 2016-05-14
ROTHWELL, Simon Martin John Director 2008-05-10 2011-05-21
ROUSE, Douglas Campbell Director 2020-07-01 2022-09-28
SMITH, Anthony John Director 2000-12-01 2010-05-22
SMITH, Kim Caroline Director 2000-12-01 2004-05-15
SMITH, Melissa Director 2010-05-22 2015-05-16
SPENCE, David Lane Director 2009-05-16 2018-05-19
THOMAS, Michael Parry Director 2000-12-01 2011-05-21
TOMEI, Anthony Laurence Director 2013-05-18 2014-08-05
TOUGH, John Mcgillivray Director 2010-05-22 2016-05-14
TURNBULL, Patrick Anthony Hugh Director 2009-05-16 2011-06-25
WAKEFIELD, Roger Director 2010-05-22 2013-07-10
WEBSTER, Lorraine Director 2000-12-01 2001-06-30
WILKINSON, David Leslie, M Director 2016-05-14 2020-02-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 234 total filings

Date Type Category Description
2026-04-23 TM01 officers termination director company with name termination date
2026-01-02 CH01 officers change person director company with change date
2025-12-02 AP01 officers appoint person director company with name date
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-04 TM01 officers termination director company with name termination date
2025-10-22 AP01 officers appoint person director company with name date
2025-10-22 TM01 officers termination director company with name termination date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 TM01 officers termination director company with name termination date
2025-07-08 CH01 officers change person director company with change date
2025-05-27 AA accounts accounts with accounts type full
2025-05-08 TM01 officers termination director company with name termination date
2025-02-21 AP01 officers appoint person director company with name date
2025-02-21 AP01 officers appoint person director company with name date
2025-02-21 AP01 officers appoint person director company with name date
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-06-28 AA accounts accounts with accounts type full
2024-05-17 TM01 officers termination director company with name termination date
2024-05-17 TM02 officers termination secretary 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