Profile

Company number
03032232
Status
Active
Incorporation
1995-03-07
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
Goldwins Ltd
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 the events or conditions that, individually or collectively, may cast significant doubt on the charitable company'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.”

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

6 active · 45 resigned

Name Role Appointed Born Nationality
CARTER, Katherine Sarah Elizabeth Director 2015-03-17 Feb 1974 British
KENWORTH, James Andrew John Director 2016-07-19 Jun 1963 British
NICHOLAS, Stephen William Director 1995-03-07 Apr 1955 British
SORENSEN, Kenneth Eric Correll Director 1995-03-07 Oct 1942 British
VECCHIO, Belinda Joanne Director 2016-07-19 Jan 1972 Australian
WILLIAMS, Amanda Beth Director 2025-12-11 Nov 1979 British
Show 45 resigned officers
Name Role Appointed Resigned
ARRENBERG, Kim Francis Secretary 1995-03-07 1999-03-01
PARKER, John Brian Secretary 1995-03-07 2023-03-31
BRAYSHAW, Stephen Ernest Director 2010-05-27 2011-05-19
CARR, David Terry, Councillor Director 1999-07-08 2000-06-05
CHAPMAN, William Arthur Director 1995-03-07 1998-05-26
CLARK, Ken Director 2015-07-17 2018-06-14
COLLIER, Marie Director 1999-11-15 2008-07-22
COLLINS, Graham Keith Director 2003-02-27 2004-08-13
ERSKINE, Sandra Director 2016-09-06 2025-12-11
FALLOWS, David Charles Director 1995-03-07 1999-06-17
GOODING, Richard Ernest Director 1997-01-24 2016-03-15
GRANDONI, Giovanna Director 2016-07-19 2020-03-31
GRIER, Michael Director 2001-01-23 2009-07-15
HAQ, Mubin Ul Director 1997-09-23 2003-04-29
HAYES, Thomas Patrick Vincent Director 2016-07-19 2017-03-21
HEATON, Robert Michael Director 2011-06-15 2018-01-06
HOLLAND, Patricia Mary, Councillor Director 1999-11-15 2008-07-22
HONE, Dennis Vincent Director 2000-07-25 2003-10-23
HUSSAIN, Forhad Director 2014-06-23 2018-06-14
INNES, Stuart William Director 1995-03-07 1998-03-31
JAMES, Dennis Eric Director 2010-01-19 2015-02-26
JOHNSTON, George Duncan Director 1998-06-09 2000-03-31
KEYS, William Thomas Sidney Director 1995-10-20 2021-05-27
KEYS, William Thomas Sidney Director 1995-03-07 1995-07-03
MABEY, Raymond Richard Director 1995-05-25 1996-11-28
MCAULEY, Conor Michael Director 2011-07-21 2014-05-08
MILLER CHAN, Andrea Tay Director 2001-09-05 2008-07-22
MURPHY, Patrick John Andrew, Mr. Director 2014-06-23 2015-05-15
MURPHY, Patrick John Andrew, Mr. Director 2008-07-22 2010-05-27
PATEL, Charulata Director 2009-10-27 2017-03-21
QUASHIE, Gary Kweku Nanka Director 2016-07-19 2020-03-31
RACKLEY, Christopher Thomas Director 1998-06-09 1999-06-09
RAGHAVAN, Kayar Srinivasan Director 2011-09-14 2018-10-10
RINGWOOD, John Charles Director 2001-07-26 2007-04-24
ROBINSON, William Alan Director 2000-04-18 2001-09-05
RUTHERFORD, Clive Director 1997-09-23 1999-09-02
SCHAFER, Paul William Leslie Director 2008-07-22 2014-05-08
SWAN, Jonathan Edward Director 2001-07-24 2007-04-24
TAYLOR, Alan William Director 2007-09-21 2015-05-20
TAYLOR, Alan William Director 1997-03-06 2001-07-26
THOM, Iain Roy Director 2009-10-27 2011-03-16
THOMAS, Shani Director 2016-09-02 2020-03-31
VINCENT, Simon Louis Peter Richard Edward Mowat Director 2019-03-26 2021-12-14
WILLIAMS, Amanda Beth Director 2011-09-14 2024-12-12
WILSON, Kenneth Charles Director 2009-07-21 2014-12-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement confirmation statement with no updates
2026-03-04 AP01 officers appoint person director company with name date
2026-01-21 TM01 officers termination director company with name termination date
2025-12-29 AA accounts accounts with accounts type full
2025-09-16 CH01 officers change person director company with change date
2025-08-06 CH01 officers change person director company with change date
2025-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-01-24 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type full
2024-03-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-28 AA accounts accounts with accounts type full
2023-04-06 AD01 address change registered office address company with date old address new address
2023-04-06 TM02 officers termination secretary company with name termination date
2023-03-10 CS01 confirmation-statement confirmation statement with no updates
2023-01-18 AA accounts accounts with accounts type full
2023-01-17 CH01 officers change person director company with change date
2022-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-01-10 AA accounts accounts with accounts type full
2021-12-20 TM01 officers termination director company with name termination date
2021-06-10 TM01 officers termination director company with name termination date

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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