Profile

Company number
03004206
Status
Active
Incorporation
1994-12-21
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
Auditor
PB Associates Chartered Accountants
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

8 active · 39 resigned

Name Role Appointed Born Nationality
ADCOCK, Peter Jonathan Director 2015-01-21 Feb 1956 British
DANGOOR, Margaret Patricia Director 2018-11-14 May 1939 British
FERGUSON, Ann Director 2018-07-18 Mar 1958 British
FERGUSON-JONES, Tara Louise Director 2023-09-13 Apr 1973 British
LANE, Geoff Director 2021-06-10 Jun 1963 British
O'MAHONY, Siobhan Ann Director 2025-02-14 Feb 1965 British
RAMSAY, Deborah Ann Director 2023-09-13 May 1957 British
VINES, Jane Director 2019-01-31 May 1976 British
Show 39 resigned officers
Name Role Appointed Resigned
CROME, Simone Cherna Secretary 1998-06-16 2002-02-15
DORWARD, Lee Ann Secretary 1995-10-19 1998-05-31
KIRCH, Margaret Ann Burton Secretary 2006-04-25 2011-11-18
MITCHELL, Alan George Secretary 1994-12-21 1995-10-19
NEWELL, Joan Evelyn Secretary 2002-02-26 2006-03-22
AMOR, Brian Ernest Director 2011-11-18 2020-03-04
ARCHDALL, Mervyn Director 1995-10-19 2001-11-01
BALL, Susan Elizabeth Director 1998-11-19 2011-01-17
CARVER, John Director 1994-12-21 1995-11-10
CHAN, Hor Director 1995-10-19 1998-12-31
CRANFIELD-ADAMS, Marc Director 2014-11-26 2015-07-08
DHANECHA, Jitesh Director 2014-09-26 2018-12-18
DICKSON, Rachel Mary Director 1995-10-19 1996-10-29
DORWARD, Lee Ann Director 1995-10-19 1998-05-31
FITZSIMMONS, Bernadette Eileen Mary Director 1997-03-04 1998-11-19
GREEVES, Peter John Director 2010-02-08 2015-01-11
GROVE, Elizabeth Mary Gwynne Director 1995-10-19 2012-10-05
HOAR, Susan Le Gros Director 1998-11-19 2003-03-14
HUMPHREY, Linda Patricia, Doctor Director 1995-10-19 1998-11-19
HYSON, Katie Victoria Director 2015-09-09 2018-07-02
KIRCH, Margaret Ann Burton Director 2003-10-21 2011-09-26
LLEWELLYN, Peter Director 2001-11-01 2014-09-26
MARSHALL, Trudy Director 1997-03-04 1999-07-06
MARTIN MARERO, Carmen, Dr Director 2017-09-15 2018-02-16
MCDOUGALL, Malcolm Henry Director 1995-10-19 1997-11-13
MCDOWELL, Alison Director 2015-05-13 2015-12-04
MILLER, Ann Director 1995-10-19 2004-11-09
MULLAN, Eleanor, Dr Director 1997-03-04 1998-11-19
NADICKSBERND, Janet Marie Director 2015-01-21 2018-03-21
NEWELL, Joan Evelyn Director 1996-10-29 2006-05-22
RAY, John Edward Tucker Director 1998-11-19 2008-08-01
RIORDAN, Patrick Director 2019-01-31 2021-08-11
RIORDAN, Patrick Director 2012-01-24 2014-07-29
SCHAUERMAN, Elizabeth Ann Director 2000-03-14 2015-10-16
SINGLETON, Anne Mary Director 2003-10-21 2011-11-11
TAYLOR, Brian Director 2012-01-24 2015-05-21
THOMAS, Judith Sara Director 2006-11-07 2014-12-03
TRETHOWAN, Carolyn, Lady Director 2008-11-04 2014-09-26
WILLETT, Eleanor Mary Director 2018-03-21 2024-07-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-10-13 AA accounts accounts with accounts type full
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-02-27 AP01 officers appoint person director company with name date
2024-11-21 AA accounts accounts with accounts type full
2024-10-31 CS01 confirmation-statement confirmation statement with no updates
2024-07-31 TM01 officers termination director company with name termination date
2023-10-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-18 AA accounts accounts with accounts type full
2023-09-13 AP01 officers appoint person director company with name date
2023-09-13 AP01 officers appoint person director company with name date
2023-05-23 CH01 officers change person director company with change date
2022-10-31 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 AA accounts accounts with accounts type full
2021-11-03 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type full
2021-08-12 TM01 officers termination director company with name termination date
2021-06-23 AP01 officers appoint person director company with name date
2021-06-23 CH01 officers change person director company with change date
2020-10-22 CS01 confirmation-statement confirmation statement with no updates
2020-09-30 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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