Profile

Company number
03072719
Status
Active
Incorporation
1995-06-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Gravita Audit Oxford LLP
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 Charity'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

13 active · 43 resigned

Name Role Appointed Born Nationality
KEATING, Christopher Ian Secretary 2021-02-11
AMURA, Helen Catherine Director 2023-07-12 Jun 1978 British
ASTON, Paul Director 2022-05-22 Jul 1972 British
BAYLEY, Peter Jack Director 2024-05-09 Oct 1973 British
CLARK, Michaela Virginia Director 2025-01-09 Jul 1991 British
COLLINGWOOD, Peter Gerald Director 2024-05-09 Mar 1960 British
DAWSON, Charlotte Barbara Director 2024-07-11 Mar 1974 British
DUKE, Emma Catherine Director 2022-07-14 Oct 1981 British
KEMP, Lauren Charlotte Director 2026-01-08 Aug 1989 British
MOLES, Lorna Marie Director 2025-09-11 Aug 1983 British
TAKUNDWA, Rumbidzai Loice Director 2023-08-14 Mar 1989 British,Zimbabwean
WARD, Zarina Director 2025-09-11 Nov 1975 British
WORTLEY, Mike Director 2019-03-14 Nov 1947 British
Show 43 resigned officers
Name Role Appointed Resigned
SHARMA, Naomi Lynn Secretary 1995-06-27 2007-09-13
THOMPSON, Mark Crighton Secretary 2007-09-13 2021-02-11
ALLEN, Jane Louise, Mrs. Director 2011-07-14 2019-01-15
ALLMAN, Richard Director 2018-09-13 2025-05-08
APPLETON, Nigel John William, Reverend Director 1995-06-27 2002-09-12
ARNOLD, James John Director 2018-11-13 2024-01-11
BARK, Kelly Director 2019-01-16 2021-07-01
BAYES, David Roger Director 2018-06-01 2022-05-14
BERRILL, Jennifer Margaret, Mrs. Director 2011-11-10 2022-05-15
BRAIN, Suzanne Jeanne Director 2013-09-12 2018-09-13
COONEY, Anne Director 2019-03-14 2023-05-01
CUTTELL, Liam Director 2006-11-09 2015-05-14
DAWSON, Wendy Hope Director 2010-09-09 2013-03-14
DEWHURST, Lesley Kate Director 1995-06-27 2009-09-10
DOBELL, Emily Director 2020-01-09 2023-09-30
GAMES, Dominic Edmund Director 2008-07-17 2010-05-05
HALLAM, Rosemary Jane Director 2004-05-13 2017-05-12
HAMPSON, Diane Director 2018-11-13 2020-09-07
HARDMAN, Jacquie Director 2015-11-12 2019-03-02
HARDY, Philip Brian Director 2006-07-13 2013-09-12
HAYES, Barbara Anne Director 1998-01-20 2002-01-10
HOLDING, Michael John Director 1999-05-13 2010-11-11
KILSBY, Stephen William, Mr. Director 2010-12-09 2015-11-12
MCEVOY, Sally Director 2015-07-09 2020-01-09
MILLWARD, Marian Edith Director 2002-11-14 2008-09-11
MONTGOMERY, Guy Director 1995-10-04 2005-09-08
MOORE, Liam Director 2022-09-29 2024-03-22
MOORE, Paul Director 2016-03-10 2018-03-25
NZIRA, Viola Director 1998-02-13 2004-09-09
PAREKH, Dipen Director 2020-07-16 2022-06-10
ROGERS, Gavin Director 2013-09-12 2014-03-12
SHARMA, Naomi Lynn Director 1995-06-27 2007-09-13
SMITH, David Anthony Director 2000-11-09 2005-08-20
SMITH, Susanna Director 1995-09-26 1997-07-08
SPAFFORD, Stephen Jeremy Director 1995-06-27 2007-03-31
VAUX, Jennifer Anne Director 2006-11-09 2010-01-14
VINCENT, Martin Director 2004-05-13 2010-06-14
WATERS, David John Director 2014-01-09 2021-05-07
WEBB, Owen Director 2017-11-09 2018-11-08
WILLIAMS, Timothy David Director 2010-01-14 2012-09-13
WINTERBORNE, Luka Director 2022-05-14 2023-10-26
WORTLEY, Michael George Director 2022-05-14 2022-05-22
ZVEGINTZOV, Caroline Alison Director 1995-06-27 2015-03-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-01-19 AP01 officers appoint person director company with name date
2025-12-16 AA accounts accounts with accounts type full
2025-11-06 AP01 officers appoint person director company with name date
2025-11-06 AP01 officers appoint person director company with name date
2025-09-22 MA incorporation memorandum articles
2025-09-22 CC04 change-of-constitution statement of companys objects
2025-09-22 RESOLUTIONS resolution resolution
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2025-05-12 TM01 officers termination director company with name termination date
2025-01-20 AP01 officers appoint person director company with name date
2024-11-08 AA accounts accounts with accounts type full
2024-08-05 AP01 officers appoint person director company with name date
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AP01 officers appoint person director company with name date
2024-06-10 AP01 officers appoint person director company with name date
2024-03-27 TM01 officers termination director company with name termination date
2024-01-15 TM01 officers termination director company with name termination date
2024-01-11 AA accounts accounts with accounts type full
2023-10-31 TM01 officers termination director company with name termination date
2023-10-04 AD01 address change registered office address company with date old address new address

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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