Profile

Company number
06876310
Status
Active
Incorporation
2009-04-14
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
Knox Cropper LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees of the Charity have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Charity to continue as a going concern. The Trustees are of the opinion that the Charity will have sufficient resources to meet its liabilities as they fall due.”

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

3 active · 39 resigned

Name Role Appointed Born Nationality
NURSE, Brenda Enrica Paulette Secretary 2022-03-01
LONG, James Martin Director 2024-03-14 Aug 1955 British
MASONIC CHARITABLE FOUNDATION Corporate Director 2016-04-01
Show 39 resigned officers
Name Role Appointed Resigned
CAMPBELL, Annette Secretary 2016-06-22 2022-02-04
SMITH, Peter John Secretary 2009-04-14 2016-09-29
ADCOTT, Steven Director 2009-09-24 2016-03-07
BARTLETT, James Michael Gilbert Director 2009-04-14 2011-10-27
BROWN, Gerald James Andrew Director 2009-09-24 2011-09-08
CHILDS, Malcolm David Director 2009-09-24 2014-01-16
CLAYTON, John Kendall, Dr Director 2009-09-24 2013-07-10
CUNNINGTON, Charles Andrew Gregory Director 2013-10-15 2016-04-01
DA COSTA, Jean-Paul Director 2013-11-27 2016-04-01
DAVISON, Owen William Director 2009-09-24 2016-04-01
DENNISON, James, Dr Director 2011-01-10 2016-04-01
EZEKIEL, Garth, Dr Director 2009-09-24 2016-04-01
FELLERMAN, Simon Morris, Dr Director 2009-09-24 2016-04-01
FENDER, Katharine Director 2009-09-24 2016-04-01
FLOOK, Adrian John Director 2012-05-18 2016-01-01
HARKER, Richard Jason Director 2013-03-19 2016-04-01
HEAVISIDE, Norman Eric Director 2009-09-24 2016-04-01
HEENAN, Michael Richard Director 2012-03-06 2016-04-01
KENNEDY, Colin Leslie Director 2009-09-24 2014-01-16
KILLINGBECK, Richard William Director 2009-09-24 2014-03-31
LEGGATT-CHIDGEY, Graham Director 2013-11-11 2016-04-01
MANNING, Roger John Director 2009-09-24 2011-09-08
NEWMAN, James Henry Director 2016-04-01 2021-03-31
NUNN, David Director 2009-09-24 2013-03-31
O'TOOLE, Oliver Bartholomew Director 2009-09-24 2013-03-31
PERKINS, Matthew Robert Director 2013-10-11 2016-04-01
PRICE, Michael John Director 2009-09-24 2010-10-22
RUDD, John Graham Russell Director 2009-09-24 2014-09-04
SABIN, Howard Ian, Dr Director 2012-10-25 2016-04-01
SHACKELL, William Edward, Brigadier Director 2013-04-24 2016-04-01
SISSON, Graham Malcolm Director 2009-09-24 2014-09-04
SPENCER, Matthew Robert Director 2014-03-01 2016-04-01
SQUIRES, Michael Bernard Director 2009-09-24 2016-04-01
STUBBS, Hugh William James Director 2009-04-14 2013-04-24
WILKINSON, Frank Director 2009-09-24 2010-02-05
WILLIAMS, Christopher George Director 2009-04-14 2012-03-26
WILLIAMS, Paul, Sir Director 2021-03-31 2024-03-14
WOODINGS, David Francis, Dr Director 2009-09-24 2010-10-22
WRIGHT, Colin Penty Director 2009-09-24 2010-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Masonic Charitable Foundation Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement confirmation statement with no updates
2025-11-14 AA accounts accounts with accounts type group
2025-10-15 MA incorporation memorandum articles
2025-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-03-28 RESOLUTIONS resolution resolution
2025-03-28 MA incorporation memorandum articles
2025-03-27 CC04 change-of-constitution statement of companys objects
2024-09-28 AA accounts accounts with accounts type group
2024-04-05 CS01 confirmation-statement confirmation statement with no updates
2024-03-18 AP01 officers appoint person director company with name date
2024-03-18 TM01 officers termination director company with name termination date
2023-10-25 AA accounts accounts with accounts type group
2023-04-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 AA accounts accounts with accounts type group
2022-04-05 CS01 confirmation-statement confirmation statement with no updates
2022-03-02 TM02 officers termination secretary company with name termination date
2022-03-02 AP03 officers appoint person secretary company with name date
2021-10-12 AA accounts accounts with accounts type group
2021-04-09 AP01 officers appoint person director company with name date
2021-04-09 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

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

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