Profile

Company number
03063721
Status
Active
Incorporation
1995-06-01
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Lonsdale & Marsh
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in the preparing the financial statements.”

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 · 40 resigned

Name Role Appointed Born Nationality
JOHNSTON, Robert Cameron Secretary 2021-12-31
BARTLETT, Barry James Director 2014-05-27 Dec 1962 British
BRENNAND, Colin Director 1998-12-22 Dec 1942 British
COBAIN, Antony James Director 2025-11-25 Oct 1964 British
HUBBERT, Catherine Marian Director 1995-06-01 Jun 1955 British
HUDSON, Christopher John Director 2022-02-22 Jun 1961 British
JOHNSON, Annette Director 2015-05-26 Jul 1953 British
LEE, Robert Tsze Kwan Director 2019-05-28 May 1982 British
O'NEILL, Lorna Jennifer Director 2025-11-25 Jan 1983 British
WALTHEW, Carl Director 2022-02-22 Mar 1980 British
WOOLISCROFT, Sarah Director 2022-02-22 Oct 1978 British
Show 40 resigned officers
Name Role Appointed Resigned
CHALMERS, Phillip Russell Secretary 1998-01-19 2005-03-26
HARVEY, Gillian Secretary 2021-07-16 2021-12-31
MILNES, Rose Hilary Secretary 2011-04-01 2021-07-16
QUINNEY, Johanna Secretary 1995-06-01 1998-01-18
SMITH, Colin Sambrook Secretary 2005-05-16 2011-04-01
BRENNER, Renee Director 1999-11-23 2010-01-26
BROWN, Dianne Director 2017-12-11 2021-06-30
BYRNE, Jill Director 2013-03-26 2014-03-25
DALTON, Jacqueline Rebecca, Dr Director 2008-10-28 2011-10-28
DAVID, Meldrum, Dr Director 1998-10-27 2003-09-17
DAVIES, John Hardingham Director 1995-06-01 1995-09-10
DOWNIE, Robin John Gordon Director 1995-06-01 2010-01-26
FARRELL, Pauline Mary Director 1995-06-01 2010-01-26
FIRTH, Nicola Director 2015-03-24 2016-09-27
FLODMAN, Paul Dennis Director 2011-02-25 2011-11-29
GLADDEN, Rochne Director 2017-04-03 2017-07-25
HALFORD, Michael Joseph Director 2006-11-28 2008-02-26
HARWOOD, Henry Director 1995-06-01 2010-09-28
HAWLEY, Anthony Broughton Director 1995-06-01 2002-09-24
HOSKISSON, Kenneth Director 2001-06-26 2017-03-31
KEITH, Angela Suzanne Director 2017-07-25 2019-03-26
KENYON, Roger Thomas Director 2011-03-22 2016-07-25
KENYON, Roger Thomas Director 1998-01-13 2000-01-25
LANCELEY, Gaynor Director 2012-06-29 2015-03-24
LEIGH, Thomas, Father Director 1995-06-01 1998-09-23
MANLEY, Alice Teresa Director 2007-05-25 2014-09-23
MARSH, Brynley John Director 2010-01-26 2013-03-26
MCDONALD, Edna Director 2008-05-27 2021-12-31
MCNAMARA, Gerald Director 2003-08-29 2009-09-22
MURRAY, Ralph Director 2010-01-26 2011-09-28
OLLERHEAD, Susan Director 2017-01-24 2019-11-26
PREECE, Henry Philip Director 1995-06-01 2000-01-24
ROBERTS, Barbara Lynne, Dr Director 2010-01-26 2021-12-31
SMITH, Anthony John Douglas Director 2004-11-23 2008-02-26
SNELGROVE, Robert George Director 1995-06-06 1995-09-05
WEST, Anthony Joseph Director 2001-09-25 2010-05-25
WHITE, Michael Anthony Director 1996-01-23 1999-02-05
WILDE, Nicholas Director 2003-03-25 2017-12-11
WOOD, William John Director 1995-06-01 2021-12-31
XI, Ying Director 2022-05-17 2025-05-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2025-12-29 AA accounts accounts with accounts type group
2025-12-09 AP01 officers appoint person director company with name date
2025-12-09 AP01 officers appoint person director company with name date
2025-06-25 TM01 officers termination director company with name termination date
2025-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type group
2024-04-10 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AA accounts accounts with accounts type group
2023-04-14 CS01 confirmation-statement confirmation statement with no updates
2022-12-28 AA accounts accounts with accounts type group
2022-06-07 AP01 officers appoint person director company with name date
2022-05-17 CH01 officers change person director company with change date
2022-05-06 CS01 confirmation-statement confirmation statement with no updates
2022-05-06 AP01 officers appoint person director company with name date
2022-05-06 AP01 officers appoint person director company with name date
2022-05-06 AP01 officers appoint person director company with name date
2022-02-11 AP03 officers appoint person secretary company with name date
2022-02-11 TM02 officers termination secretary company with name termination date
2022-02-11 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.

Official Companies House page