Profile

Company number
03002869
Status
Active
Incorporation
1994-12-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
BK Plus 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. 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 charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

7 active · 14 resigned

Name Role Appointed Born Nationality
CZAPSKI, Tadeusz Director 2015-02-25 May 1957 British
LEA, Alexander Mark Director 2019-02-27 Feb 1978 British
MORGAN, Karen Jane Director 2019-02-27 Jun 1945 British
PRITCHARD, Rebecca Director 2024-05-30 Mar 1960 British
RATCLIFFE, Michael Richardson Director 1994-12-19 Nov 1945 British
SALTER, Ian John James Director 2015-02-25 Mar 1967 British
STEVENS, Darren Mark Director 2021-09-01 Aug 1966 British
Show 14 resigned officers
Name Role Appointed Resigned
MOORE, Kenneth Douglas Secretary 1994-12-19 2008-11-17
PIGGOTT, Andrew Secretary 2009-01-07 2023-08-23
BARR, Susan Jennifer Director 1998-04-01 2014-06-03
BRAMAH, Aileen Marjorie Director 1994-12-19 1999-11-19
BROWN, Roger Godfrey Director 1994-12-19 1996-12-31
CADBURY, Annette Lorimer Knox Director 1997-01-01 2001-01-24
CARTER, Richard Jon, Dr Director 2020-07-08 2021-10-31
DRIVER, Barbara Director 2015-02-25 2018-02-28
HALE, Nicholas John William Director 2008-01-30 2013-05-22
HINTON, Allan Director 2002-01-17 2011-05-18
MOORE, Kenneth Douglas Director 1997-01-01 2008-11-17
PIGGOTT, Andrew Director 2008-01-30 2023-08-23
REES, Peter John Director 2000-03-24 2003-09-30
ROBERTS, Paul William Director 2003-09-15 2015-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michale Ratcliffe Individual significant-influence-or-control-as-trust 2016-12-19 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2025-07-30 AA accounts accounts with accounts type full
2025-07-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-07 AA accounts accounts with accounts type small
2024-07-18 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AP01 officers appoint person director company with name date
2023-12-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-15 TM02 officers termination secretary company with name termination date
2023-09-15 TM01 officers termination director company with name termination date
2023-08-09 AA accounts accounts with accounts type small
2023-06-22 MR04 mortgage mortgage satisfy charge full
2023-06-22 MR04 mortgage mortgage satisfy charge full
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2022-09-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-08-03 MR04 mortgage mortgage satisfy charge 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