Profile

Company number
03029077
Status
Active
Incorporation
1995-03-03
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
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
Consolidated (group)
Auditor
Branston Adams
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

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

8 active · 45 resigned

Name Role Appointed Born Nationality
BIGNELL, Geoff Director 2015-08-24 Mar 1949 British
CAULDER, Marianne Director 2016-04-19 Aug 1967 Danish
COCHRANE, Andrew Robert, Dr Director 2024-03-18 Feb 1975 British
KENNEDY, Elizabeth Ann Stafford Director 2016-04-20 Jul 1946 British
MORRIS, Andrew Valentino, Sir Director 2018-08-08 Oct 1955 British
ROBINSON, Dan Director 2025-09-19 Oct 1977 British
SCOTT, John Aitken Director 2016-04-20 Nov 1960 British
WHITTLE, Dominic Martin Director 2024-03-01 Mar 1965 British
Show 45 resigned officers
Name Role Appointed Resigned
BECK, David Sidney Secretary 1995-10-02 1996-12-10
BERRIDGE, Terence Robbert Secretary 1996-09-27 2006-09-01
DAWES, Brian Richard Secretary 2010-03-10 2011-10-05
FULLER, Denis John Sanderson Secretary 2011-10-05 2012-11-20
GILL, David Ian Blackmore Secretary 2006-10-18 2010-03-10
SMITH, John Secretary 1995-03-03 1995-10-02
AYLOTT, Jill Director 2000-07-04 2005-10-05
AYLOTT, Richard Edward Director 2000-07-04 2005-10-05
AYLOTT, Richard Edward Director 1995-03-03 1999-11-12
BECK, David Sidney Director 1995-03-03 2003-10-07
BERRIDGE, Terence Robbert Director 1996-09-27 2010-03-01
BOBBETT, David Director 1995-03-03 1995-10-02
CATCHPOLE, Barry Richard Director 2009-06-22 2012-09-19
CREW, Susan Ann Director 2011-11-16 2013-02-09
CROFT, Andrew Director 2013-03-17 2016-11-25
CURRY, Roderick Alan Director 2003-09-12 2005-07-11
DAWES, Brian Director 1998-10-02 1999-11-10
FAIRS, Michael Raymond Director 1995-03-03 1995-04-10
FENDER, Susan Graham Director 2004-04-19 2008-06-20
FULLER, Denis John Sanderson Director 2006-04-12 2012-11-20
GILL, David Ian Blackmore Director 2006-04-12 2013-01-07
HAMMOND, Lynda Director 1996-09-27 2008-11-25
HINTON-JONES, Nicola Joanne Director 2011-11-16 2017-01-13
HUNTER, Rosemary, Dr Director 1995-07-04 2000-10-20
ILES, Frank Director 1995-03-03 1996-09-27
JACKSON, David Sydney Director 1995-10-02 1998-10-02
JAMES, Benjamin David Director 2009-04-22 2014-01-23
JONES, Neil Pilkington Director 2013-05-15 2017-12-18
MOORE, Nigel John Director 2000-05-23 2004-04-30
PARKER, Martin Robert Director 2015-08-24 2019-06-24
PEARCE, Patricia Frances Maureen Director 2001-07-16 2006-10-31
PLUMRIDGE, Matthew John Director 2008-11-12 2010-03-15
RICKETTS, Robert Nigel Director 2016-04-19 2026-03-01
SANDIFER MALLARD, Anthony John Director 2011-10-05 2012-07-19
SEHMER, Karin Margaret Director 2011-11-16 2015-02-24
STERR, Annette Maria, Professor Director 2006-04-12 2014-10-31
STEWART, Ian Graham Director 2011-11-16 2014-10-31
STOCKER, Keith Director 2001-07-16 2007-11-07
STRUDLEY, Martin Robert, Dr Director 1996-09-27 1999-10-20
THOMAS, Derek John Director 1995-07-04 2012-11-20
TORRINGTON, Trevor Michael Director 2016-04-20 2024-03-12
VICKERMAN, John Stafford Director 2019-06-24 2020-02-25
WHITTLE, Graham Sidney Director 2008-09-10 2015-10-28
WILLIAMS, Stephen Aled, Dr Director 2014-12-01 2017-01-13
WOODWARD, Nicholas Director 1995-03-03 2007-11-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-04-02 AP01 officers appoint person director company with name date
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2026-03-27 TM01 officers termination director company with name termination date
2025-09-29 AA accounts accounts with accounts type full
2025-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type group
2024-03-28 AP01 officers appoint person director company with name date
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 AP01 officers appoint person director company with name date
2024-03-12 TM01 officers termination director company with name termination date
2023-10-11 AA accounts accounts with accounts type group
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-11-04 AA accounts accounts with accounts type group
2022-03-16 CS01 confirmation-statement confirmation statement with no updates
2021-10-08 AA accounts accounts with accounts type group
2021-04-16 CS01 confirmation-statement confirmation statement with no updates
2021-01-05 AA accounts accounts with accounts type group
2020-03-05 CS01 confirmation-statement confirmation statement with no updates
2020-03-05 TM01 officers termination director company with name termination date
2019-09-30 AA accounts accounts with accounts type group

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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