Profile

Company number
04667322
Status
Active
Incorporation
2003-02-17
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
Material uncertainty disclosed

“We draw attention to note 1b of the financial statements, which refers to the financial position of the Charitable Company, its reliance on financial support continuing to be provided by the members and that the financial support is not a legal commitment, and could be withdrawn. As stated in note 1b, these events or conditions indicate that a material uncertainty exists that may cast doubt on the Charity's ability to continue as a going concern.”

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 · 32 resigned

Name Role Appointed Born Nationality
DOWNING, Joanna Carole Secretary 2019-04-24
COOK, Paul Director 2023-03-22 Jul 1971 British
HAYES, Daniel Director 2015-09-01 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 2020-03-09 Dec 1972 British
Show 32 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 2005-03-24 2010-06-12
JOHNSON, Mark Andrew Secretary 2003-02-17 2005-03-24
BOLT, Kevin Ronald Director 2014-07-28 2023-04-30
BOULTER, Janet Elizabeth Director 2015-09-11 2017-02-10
BURNS, Graham Director 2003-02-17 2005-03-24
CHAMBERS, Antony Craven Director 2005-03-24 2006-02-08
CHEESBROUGH, Andrew Director 2012-12-03 2015-08-31
CROSS, John William Director 2005-03-24 2014-01-31
DEARDEN, Kerry Margaret Director 2017-02-01 2023-05-31
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
HICKS, Anthony Ewen Director 2005-11-16 2015-04-04
HUMPHRIES, Anna Clare Director 2019-04-24 2023-03-21
IRELAND, Sarah Jane Firman Director 2014-07-28 2017-06-15
JOHNSON, Mark Andrew Director 2003-02-17 2005-03-24
KEELING, David George Director 2011-12-12 2014-05-23
MANDER, Charles Nicholas, Sir Director 2006-02-08 2014-09-24
NORMAN, John Director 2005-03-24 2010-07-15
POTTON, Geoffrey Frederick Director 2010-07-15 2011-12-12
REED, Nigel George Director 2005-03-24 2012-12-03
SPRATLEY, Philippa Director 2018-02-20 2025-03-31
STEPHENSON, Ralph Harry, Lt Col Director 2014-12-01 2019-09-25
STOURTON, Nigel John Ivo Director 2005-03-24 2007-06-27
STREDDER, Michael Anthony Director 2023-03-03 2024-03-22
WENTWORTH-STANLEY, Mildred Maria Elisabeth Director 2017-02-10 2023-02-02
WHITBREAD, Roger Charles Director 2005-03-24 2010-07-15
WITTICH, Julie Margaret Director 2015-12-22 2020-09-30
WOOD, Don Edward Director 2015-09-25 2017-02-01
WOOD, Donald Director 2007-06-27 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 146 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2025-04-16 AP01 officers appoint person director company with name date
2025-04-16 TM01 officers termination director 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 CS01 confirmation-statement confirmation statement with no updates
2024-02-05 CH01 officers change person director company with change date
2024-02-05 CH03 officers change person secretary company with change date
2024-02-05 PSC05 persons-with-significant-control change to a person with significant control
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
2023-05-04 TM01 officers termination director company with name termination date
2023-03-06 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.

Official Companies House page