Profile

Company number
01392344
Status
Active
Incorporation
1978-10-04
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”

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

7 active · 18 resigned

Name Role Appointed Born Nationality
GRESTY, Anthony Stephen Secretary 2009-07-27 British
ADAMS, Stephen James Director 2020-11-23 Apr 1970 New Zealander
BASIR, Wajiha Director 2025-11-24 Jan 1984 British
FLETCHER, Rachel Director 2025-11-24 May 1979 British
GRESTY, Anthony Stephen Director 2008-10-01 Sep 1970 British
MATHER, Nigel Peter Director 2012-10-22 Jan 1966 British
PROCTOR, Robin David Director 2018-11-12 Mar 1969 British
Show 18 resigned officers
Name Role Appointed Resigned
ATKINSON, Constance Secretary 1994-09-18
HEADON, Elizabeth Secretary 1994-09-18 2006-10-23
QUIGLEY, Paul Kevin Secretary 2007-09-24 2009-07-27
BAILEY, Kenneth Noel George Director 1993-07-16
CARSTAIRS, Wendy Ann Chester Director 1997-06-24 2015-09-14
EDMONDSON, Nigel Kenneth Director 2003-10-14
FLYNN, Christine Mary Director 1997-06-24 1998-05-26
HEADON, Elizabeth Director 2006-10-23
HEADON, Kenneth Director 1991-12-31
KASAVEN, Rachel Director 2013-10-21 2015-09-14
KOSEK-BOYES, Monika Director 2020-11-23 2021-02-15
LEIGH, Deborah Director 2015-10-12 2024-08-20
MC GIVERON, Carmel Director 2005-10-18 2007-11-30
POWNALL, Mary Director 1997-04-08
QUIGLEY, Paul Kevin Director 2005-10-18 2010-03-31
RICHARDSON, Brian William Director 1997-05-23
WALL, Peter Vick Gazely Director 2019-11-18
WATKINS, Dorothy Anne Director 1997-06-24 2019-11-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type full
2025-12-18 AP01 officers appoint person director company with name date
2025-12-18 AP01 officers appoint person director company with name date
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 AA accounts accounts with accounts type full
2024-10-03 CS01 confirmation-statement confirmation statement with no updates
2024-09-10 TM01 officers termination director company with name termination date
2023-12-15 AA accounts accounts with accounts type full
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2022-12-07 AA accounts accounts with accounts type full
2022-10-18 CH01 officers change person director company with change date
2022-10-13 CS01 confirmation-statement confirmation statement with no updates
2021-12-06 AA accounts accounts with accounts type full
2021-10-08 CS01 confirmation-statement confirmation statement with no updates
2021-03-16 TM01 officers termination director company with name termination date
2020-12-02 AA accounts accounts with accounts type total exemption full
2020-11-24 AP01 officers appoint person director company with name date
2020-11-24 AP01 officers appoint person director company with name date
2020-09-24 CS01 confirmation-statement confirmation statement with no updates
2019-11-26 AA accounts accounts with accounts type 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.

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