UK Companies House feature
BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-03-31
Profile
- Company number
- 06430101
- Status
- Active
- Incorporation
- 2007-11-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
2-year trend · latest 2022-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The activities and assets of the charity transferred to the new charity Bournemouth and Poole Healthcare Trust on 1 April 2025 and for that reason a basis other than the going concern basis in these financial statements has been considered appropriate.”
Subsidiaries
- Private Health University Hospitals Dorset Limited · 100% held · England · management of private healthcare operations
Significant events
- “On 1 April 2025, the activities and operations of the charity were transferred to the new charity, Bournemouth and Poole Healthcare Trust (charity number: 1212050), as set out in note 15 of the financial statements.”
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAUGHTERS, Abigail Jane | Director | 2025-03-01 | May 1972 | British |
| MONAHAN, Andrew Guy | Director | 2025-03-01 | Mar 1981 | British |
| SCHUSTER-BRUCE, Martin John Louis, Dr | Director | 2021-04-01 | Dec 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERNA, Madeleine Anne | Secretary | 2008-02-20 | 2014-09-25 |
| CHILVER, Ian Charles William | Secretary | 2007-11-19 | 2008-02-20 |
| FLAHERTY, Karen Ann | Secretary | 2017-01-25 | 2019-10-31 |
| HALL, Gillian | Secretary | 2019-12-20 | 2020-09-16 |
| ARMITAGE, Mary, Dr | Director | 2013-12-09 | 2016-01-25 |
| CRICK, Martin | Director | 2008-03-01 | 2012-03-19 |
| DAUGHTERS, Abigail Jane | Director | 2024-03-01 | 2024-03-01 |
| DICKSON, David Munro, Dr | Director | 2014-03-24 | 2016-01-27 |
| DINLEY, Roy Richard John | Director | 2007-11-19 | 2012-03-19 |
| DUNNILL, Richard Paul Hyde, Dr | Director | 2007-11-19 | 2014-03-31 |
| FIDDIAN, Nicholas James | Director | 2012-06-18 | 2014-04-01 |
| FLEMING, Deborah Mary, Mrs. | Director | 2019-09-04 | 2024-03-31 |
| GATRELL, John | Director | 2014-09-22 | 2016-02-05 |
| HOUSE, Jennifer Mary | Director | 2012-06-18 | 2016-02-02 |
| HOWELL, Robert Duncan | Director | 2025-03-01 | 2025-11-15 |
| HUNTER, Stuart Charles | Director | 2016-02-08 | 2017-06-19 |
| MOULD, Mark Ashley | Director | 2021-04-01 | 2025-03-01 |
| PAPWORTH, Peter | Director | 2017-07-04 | 2025-03-01 |
| PRESSLAND, Janet Elaine | Director | 2007-11-19 | 2008-10-15 |
| RENAUT, Richard Ian | Director | 2021-04-01 | 2025-03-01 |
| RIDLEY, David Anthony | Director | 2009-01-20 | 2016-02-24 |
| SPOTSWOOD, Anthony | Director | 2016-01-27 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Papworth | Individual | Voting 25–50% | 2017-07-04 | Ceased 2025-03-01 |
| Mr Anthony Spotswood | Individual | Voting 25–50% | 2016-04-06 | Ceased 2023-09-11 |
| Mr Stuart Charles Hunter | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-06-19 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | AAMD | accounts | accounts amended with accounts type group |
| 2026-04-11 | AA | accounts | accounts with accounts type group |
| 2026-04-04 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | RP04TM01 | officers | second filing of director termination with name |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory