Profile

Company number
NI038979
Status
Active
Incorporation
2000-07-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
HMCI Ltd T/A Hamill McIlwaine
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the members use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charities ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

5 active · 13 resigned

Name Role Appointed Born Nationality
WINSTONE, Thomas Secretary 2012-03-25
MASON, Gary James, Rev.Dr Director 2007-05-08 Feb 1958 British
MCKAY, Gary Robert Director 2013-04-24 Jun 1977 British
MCVEIGH, Grainne Catherine Director 2014-10-28 Jan 1957 British
REDPATH, John Stanley Director 2007-07-22 May 1951 British
Show 13 resigned officers
Name Role Appointed Resigned
MITCHELL, William Irvine Secretary 2000-07-21 2007-07-22
ROBINSON, Colin Campbell Secretary 2007-07-22 2012-03-25
BLOOD, Baroness May Director 2007-05-08 2009-04-01
BUNTING, Peter Director 2014-02-06 2025-12-01
GORDON, Mark Director 2007-05-08 2009-11-30
JARMAN, Neil Rothnie, Dr Director 2013-04-24 2020-05-01
JOHNSTON, Samuel Director 2000-07-21 2009-02-01
MITCHELL, William Irvine Director 2000-07-21 2007-07-22
PATTERSON, Eileen Director 2013-10-16 2018-04-16
ROBONSON, Colin Campbell Director 2007-05-08 2012-03-25
SNODDON, Martin Director 2000-07-21 2005-07-05
WINSTONE, Thomas Director 2000-07-21 2007-05-25
YIASOUMA, Koulla Director 2007-05-08 2015-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas Winstone Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2025-12-17 AA accounts accounts with accounts type full
2025-12-02 TM01 officers termination director company with name termination date
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type full
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type full
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-01-08 AA accounts accounts with accounts type full
2022-07-07 CS01 confirmation-statement confirmation statement with no updates
2022-01-10 AA accounts accounts with accounts type full
2021-07-20 CS01 confirmation-statement confirmation statement with no updates
2021-03-02 AA accounts accounts with accounts type full
2020-12-10 TM01 officers termination director company with name termination date
2020-07-30 CS01 confirmation-statement confirmation statement with no updates
2019-12-18 AA accounts accounts with accounts type full
2019-07-29 CS01 confirmation-statement confirmation statement with no updates
2019-01-02 AA accounts accounts with accounts type full
2018-08-13 CS01 confirmation-statement confirmation statement with no updates
2018-04-16 TM01 officers termination director company with name termination date
2017-12-28 AA accounts accounts with accounts type total exemption full

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