Profile

Company number
04152545
Status
Active
Incorporation
2001-02-01
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future from the date of signing of these reports and financial statements. Trustees have reviewed the 24-month trading performance and cashflows and are satisfied the Charity is sustainable. Therefore, the Charity will continue to adopt the going concern basis of accounting in preparing the annual 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 · 36 resigned

Name Role Appointed Born Nationality
KELLY, Catherine Alice Secretary 2025-07-04
COOK, Paul Director 2023-03-22 Jul 1971 British
HAYES, Daniel Director 2015-09-11 Jul 1973 British
HILL, Richard Director 2023-05-01 Aug 1968 British
KELLY, Catherine Alice Director 2025-04-01 Sep 1972 British
LEE, Mark Julian Director 2023-06-01 Oct 1967 British
MORRIS, Hilary Elizabeth Director 2024-03-22 Oct 1974 British
PEARCE, Julian Alexander Director 2020-10-02 Feb 1968 British
WARDLE, Tracey Director 2018-06-08 Dec 1972 British
Show 36 resigned officers
Name Role Appointed Resigned
FREEMAN, Benjamin Patrick Secretary 2010-06-12 2011-07-20
GRAY, Paul Secretary 2011-07-20 2019-03-22
HARTLEY, Michael Jon Secretary 2001-02-16 2010-06-12
SPRATLEY, Philippa Secretary 2019-04-24 2025-03-31
ST JOHN WILLIAMS, Richard Mark Secretary 2001-02-01 2001-02-16
BOLT, Kevin Ronald Director 2014-07-28 2023-04-30
BOULTER, Janet Elizabeth Director 2015-09-11 2017-02-10
CHEESBROUGH, Andrew Director 2012-12-03 2015-08-31
COLLING, Gordon Director 2001-11-09 2004-07-05
COUCHMAN, James Randall Director 2007-03-29 2010-11-18
CROSS, John William Director 2001-02-16 2014-01-31
DEARDEN, Kerry Margaret Director 2017-02-01 2023-05-31
FATEMIAN, Arash Director 2010-11-18 2013-09-25
GOODSON, Frederick Brian, Rear Admiral Director 2014-09-24 2015-09-09
GRAY, Paul Lawrence Director 2011-12-12 2019-03-22
GREGORY, Fiona Estelle Director 2010-07-15 2011-12-12
HALL, Gareth Nicholas Director 2001-02-01 2001-02-16
HEATHCOAT, Judith, Cllr Director 2013-09-25 2017-05-14
HUMPHRIES, Anna Clare Director 2019-04-24 2023-03-21
IRELAND, Sarah Jane Firman Director 2014-07-28 2017-06-15
KEELING, David George Director 2011-12-12 2014-05-23
LONG, Christopher William Director 2003-11-13 2010-07-15
NORMAN, John Director 2001-11-09 2010-07-15
POTTON, Geoffrey Frederick Director 2010-07-15 2011-12-12
PRICE, David William James, Exors Of Director 2001-11-09 2003-11-13
REED, Nigel George Director 2004-06-29 2012-12-03
SEALE, Donald Robert, Councillor Director 2002-02-19 2007-03-29
SPRATLEY, Philippa Director 2018-02-20 2025-03-31
STOURTON, Nigel John Ivo Director 2001-11-09 2007-06-27
STREDDER, Michael Anthony Director 2023-03-03 2024-03-22
WATTS, Martin Stewart Director 2001-02-16 2004-06-22
WENTWORTH-STANLEY, Mildred Maria Elisabeth Director 2010-07-15 2023-02-02
WHITBREAD, Roger Charles Director 2004-07-05 2010-07-15
WITTICH, Julie Margaret Director 2015-12-22 2020-09-30
WOOD, Don Edward Director 2015-09-11 2017-02-01
WOOD, Donald Director 2007-06-28 2014-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Orders Of St John Care Trust Corporate entity Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-11-09 TM01 officers termination director company with name termination date
2025-09-03 AA accounts accounts with accounts type full
2025-07-04 AP03 officers appoint person secretary company with name date
2025-04-16 AP01 officers appoint person director company with name date
2025-04-16 TM02 officers termination secretary company with name termination date
2025-02-04 CS01 confirmation-statement confirmation statement with no updates
2024-07-25 AA accounts accounts with accounts type full
2024-04-02 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-02-05 PSC05 persons-with-significant-control change to a person with significant control
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-02-05 CH01 officers change person director company with change date
2024-02-05 CH01 officers change person director company with change date
2023-08-04 AA accounts accounts with accounts type full
2023-06-02 AP01 officers appoint person director company with name date
2023-06-01 TM01 officers termination director company with name termination date
2023-05-11 AP01 officers appoint person director company with name date
2023-05-04 AP01 officers appoint person director company with name date
2023-05-04 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