Profile

Company number
03044061
Status
Active
Incorporation
1995-04-10
Last accounts made up
2024-09-30
Account category
GROUP
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
Consolidated (group)
Auditor
Crombies Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that there is reasonable expectation that the Charity (and its trading subsidiary) have adequate resources to continue in operational existence for the foreseeable future. For this reason the financial statements have therefore been prepared on the basis that the Charity is a going concern.”

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

11 active · 11 resigned

Name Role Appointed Born Nationality
HARRIS, Paul Joseph Secretary 2014-05-08
ARNOLD, Richard Ian Director 2023-02-08 Feb 1973 British
ASKIN, Tobias Jeremy James Director 2019-09-11 Apr 1973 British
EVERARD, Richard Anthony Spencer Director 2000-07-07 Mar 1954 British
HARRIS, Paul Joseph Director 1998-05-07 Apr 1951 English
HEBER-PERCY, Tom Director 2023-01-11 Jan 1984 British
HENRIQUES, Michael Robert Quixano Director 2011-09-01 Nov 1941 British
JONES, John Lewis Director 1995-08-14 Apr 1944 British
KIRKBRIDE, Julie Director 2023-01-11 Jun 1960 British
NARAN, Meera Dilesh Director 2025-11-01 Nov 1983 British
VESTEY, Arthur George, The Hon Director 2019-07-11 Jul 1985 British
Show 11 resigned officers
Name Role Appointed Resigned
THOMPSON, Edward Martin Amphlett Secretary 1995-04-10 2014-05-08
ALI, Shaukat, Dr Director 2007-07-17 2024-10-01
BISHOP, Margaret Jane Director 2013-05-09 2024-10-01
BRINTON, Angela Elizabeth Director 2004-08-12 2025-04-14
FETHERSTON-DILKE, Michael Charles Director 1995-04-10 1997-02-28
HOLT, Sarah Elizabeth Director 2007-03-29 2013-04-01
HORNBY, Alan Peter Director 2004-08-12 2011-07-15
JOHNS, Barry Malcolm Director 2006-11-15 2017-07-31
MEYNELL, Hugh Bernard Director 1995-04-10 2025-01-16
THOMPSON, Edward Martin Amphlett Director 1995-04-10 2014-05-08
TWEEDIE, Andrew John Director 2014-05-08 2017-07-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement confirmation statement with no updates
2025-11-14 AP01 officers appoint person director company with name date
2025-10-30 MA incorporation memorandum articles
2025-10-30 RESOLUTIONS resolution resolution
2025-05-27 AA accounts accounts with accounts type group
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2025-04-15 TM01 officers termination director company with name termination date
2025-01-29 TM01 officers termination director company with name termination date
2024-10-30 TM01 officers termination director company with name termination date
2024-10-30 TM01 officers termination director company with name termination date
2024-07-07 AA accounts accounts with accounts type group
2024-04-18 CS01 confirmation-statement confirmation statement with no updates
2024-03-03 AD01 address change registered office address company with date old address new address
2023-11-23 RP04AP01 officers second filing of director appointment with name
2023-11-16 CH01 officers change person director company with change date
2023-11-16 CH01 officers change person director company with change date
2023-06-28 AA accounts accounts with accounts type group
2023-04-18 CS01 confirmation-statement confirmation statement with no updates
2023-03-31 AP01 officers appoint person director company with name date
2023-03-31 AP01 officers appoint person director company with name 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.

Official Companies House page