Profile

Company number
03063465
Status
Active
Incorporation
1995-06-01
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
Brown Butler
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 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.”

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 · 20 resigned

Name Role Appointed Born Nationality
BRACKSTONE, Judith Pamela Director 2025-11-20 Nov 1971 British
BRITTON, Edward Alfred Director 2006-07-12 May 1952 British
CADDY, Sarah Louise Director 2021-11-25 Jun 1976 British
CANT, Alexander Iain Director 2004-01-16 Feb 1951 British
FILDES, Zoe May Director 2025-11-20 Jul 1995 British
HUSSAIN, Yasmin Elizabeth Director 2021-11-25 Aug 1981 British
PETERKIN, Daniel Director 2025-01-16 Mar 1991 British
Show 20 resigned officers
Name Role Appointed Resigned
HANSON, David Roland Secretary 2001-10-09 2005-11-12
LANE, Stephen Waddington Secretary 1995-06-01 2001-09-18
THOMSON, David Clayton Secretary 2006-05-10 2025-11-20
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-01 1995-06-01
BENNETT, Geoffrey Director 1995-10-05 2022-03-17
CARVER, Margaret Elizabeth, Doctor Director 1995-10-05 1999-12-01
DICKSON, Corinne Director 1999-12-01 2001-10-09
HANSON, David Roland Director 1995-06-01 2001-12-08
HAWKINS, David John Leader, Reverend Canon Director 1995-10-05 2001-12-08
LANE, Stephen Waddington Director 1995-06-01 1998-12-15
LORIMER, Clare Director 2001-12-08 2014-09-27
LOVE, Michael Richard Director 1995-10-05 2004-11-13
RAVEN, Albert Stanley Director 1995-10-05 1999-03-22
SHELDRAKE, Ruth Ann Director 1998-09-20 2022-11-24
SHEPHERD, Stacey Anne Director 2021-11-25 2022-11-24
SHEPPARD, Anthony Dawbarn Director 2007-11-10 2021-11-25
SHEPPARD, Anthony Dawbarn Director 2001-12-08 2005-08-10
THOMSON, David Clayton Director 2000-02-04 2025-11-20
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-06-01 1995-06-01
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 1995-06-01 1995-06-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-01-13 MR04 mortgage mortgage satisfy charge full
2025-12-17 AP01 officers appoint person director company with name date
2025-12-09 AP01 officers appoint person director company with name date
2025-12-09 TM01 officers termination director company with name termination date
2025-12-04 TM02 officers termination secretary company with name termination date
2025-09-30 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-03-17 AP01 officers appoint person director company with name date
2024-10-03 AA accounts accounts with accounts type full
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2023-11-15 AA accounts accounts with accounts type full
2023-06-12 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 TM01 officers termination director company with name termination date
2022-12-01 TM01 officers termination director company with name termination date
2022-09-30 AA accounts accounts with accounts type full
2022-06-08 CS01 confirmation-statement confirmation statement with updates
2022-03-24 TM01 officers termination director company with name termination date
2022-01-27 AP01 officers appoint person director company with name date
2022-01-27 AP01 officers appoint person director company with name date
2022-01-27 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