Cash

Latest balance sheet

Net assets

Equity attributable

Employees

100

+1% vs 2023

Profit before tax

Period ending 2024-12-31

Profile

Company number
NI003511
Status
Active
Incorporation
1955-04-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
87300
Hubs
UK Healthcare

Accounts

6-year trend · latest 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 95999910099100
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
Standalone (parent only)
Auditor
Moore (N.I.) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider it prudent to hold monies in reserve in the event that unforeseen circumstances should lead to financial difficulties which might put the future of its trading as a going concern and its employment capacity, general charitable work and property in jeopardy. The Trustees believe the strength of the Balance Sheet has helped maintain the business as a going concern during this year.”

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

13 active · 25 resigned

Name Role Appointed Born Nationality
BROOKER, Gillian Sarita Secretary 2011-11-24
DOWNEY, Avril Katherine Director 2024-08-29 Jul 1957 British
DUFFIELD, Stephen John Director 2007-01-11 May 1962 British
FOSTER, Lynne Director 2023-06-08 Feb 1978 British
GALBRAITH, David Graham Director 2018-05-10 Jan 1954 British
GUILER, Marjorie Ann Director 2018-05-10 Jun 1953 British
HYNDMAN, Lynne Director 2014-08-14 Feb 1969 British
JOHNSTON, Michael Cameron Director 2024-06-20 Mar 1959 British
KEALEY, Dominic Joseph Director 2016-10-24 Feb 1955 Irish
LAIRD, Ivan James Director 2003-06-12 Dec 1944 British
LAPSLEY, Victoria Lorne Director 2000-01-13 Aug 1941 British
MARTIN, Alan John Director 2013-09-12 Jul 1945 British
ROBINSON, Brian Director 2013-09-12 Jan 1949 British
Show 25 resigned officers
Name Role Appointed Resigned
ALLEN, Gary Creswell Secretary 2011-10-31
BROWNLIE, Emma May Director 1999-04-11
DUNLOP, Hugh Richard, Dr Director 2008-03-13 2017-04-10
DUNLOP REV, Hugh Alastair, Rev Director 2012-09-13
FAIR, Peter Graham Director 2022-04-14
MACCALLUM, Emma F V Director 1999-06-13
MACKINTOSH, Margaret Patricia Director 2000-11-09 2011-03-31
MAHOOD, Derek Director 1999-08-12 2002-03-14
MCDANIEL, Hazel Ann Director 2003-02-13 2006-03-09
MCDONNELL, Jean Director 1999-12-31
MCGOWAN, George Raymond Director 2010-10-14 2023-06-08
MOONEY, Brian Director 2002-03-14 2002-12-12
MORTON, James Campbell Director 1999-06-10 2023-06-08
NIXON, Roger Desmond John Director 2000-01-13 2006-03-09
REA, Sheelagh Grace Director 2000-08-31
RUSSELL, Sarah Elizabeth Director 2014-08-14 2018-02-08
SAVAGE, Margaret Director 2000-11-09 2014-01-09
SHARPE, William Robert Director 2010-10-14 2013-08-08
SMYTH, John Garfield Director 1999-03-11 2000-03-09
THOMPSON, Adrian Louis Director 2017-04-10 2017-08-10
VALENTINE, Noel Laird Director 2007-07-05
WATTS, Charles John Director 2003-02-13
WEIR, Andrew J Director 1999-04-11
WHITESIDE, Margaret Elizabeth Joan Director 2006-04-13 2023-06-08
WHITLEY, D R, Rev Director 1999-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen John Duffield Individual Significant influence 2016-07-01 Active

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2024-09-03 AA accounts accounts with accounts type full
2024-08-30 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-06-20 AP01 officers appoint person director company with name date
2023-06-20 TM01 officers termination director company with name termination date
2023-06-20 TM01 officers termination director company with name termination date
2023-06-20 TM01 officers termination director company with name termination date
2023-06-14 AA accounts accounts with accounts type small
2023-03-31 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type small
2022-05-18 TM01 officers termination director company with name termination date
2022-03-30 CS01 confirmation-statement confirmation statement with no updates
2021-07-23 AA accounts accounts with accounts type small
2021-04-09 CS01 confirmation-statement confirmation statement with no updates
2020-09-29 AA accounts accounts with accounts type full
2020-03-30 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page