Profile

Company number
03109525
Status
Active
Incorporation
1995-10-03
Last accounts made up
2025-03-31
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
SCCA Ltd T/as Stafford & Co
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.”

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

10 active · 49 resigned

Name Role Appointed Born Nationality
GREENHALGH, Stephen Director 2021-06-10 Jun 1953 British
JUHASZ, Andras Gyula, Dr Director 2021-06-10 Sep 1960 Dutch
KHAN, Tahera Director 2025-01-28 Dec 1984 British
MATTHAIOU, Aris Director 2018-10-23 Oct 1969 Greek
MORLEY, Kathryn Ann Director 2021-09-28 Oct 1962 British
NALLY, Edward Director 2022-07-26 Jan 1956 British
SHARPE, Noel Clare Director 2019-11-26 Feb 1968 British
SINGLETON, David Director 2008-05-01 Dec 1950 British
TAYLOR-RIMMER, Ann Director 2022-07-26 Mar 1969 British
WILSON, Lisa Jane Director 2024-09-24 Dec 1973 British
Show 49 resigned officers
Name Role Appointed Resigned
BEAUMONT, Michael Secretary 2002-11-19 2008-11-18
CROMPTON, Stephen Geoffrey Secretary 2008-11-18 2015-12-15
HAYWOOD, Christopher Warren Secretary 1995-10-03 2002-11-19
SABINI, Debbie Suzanne Secretary 2015-12-15 2024-12-17
AKRAM, Imran, Dr Director 2016-04-26 2017-02-28
BARDEN, James Douglas Director 2001-06-19 2008-11-18
BEAUMONT, Michael Director 1998-07-14 2008-11-18
BHATIANI, Wirinder Kumar Amar Nath, Dr Director 2019-05-28 2022-09-27
BRABBIN, Michael Andrew Director 2002-02-19 2008-05-20
BROCKLEHURST, Mark John Director 2010-12-13 2017-09-26
BROOKES, Angela Margaret Director 1997-01-06 1999-01-12
BROOKES, David Hayes Vaughan Director 1995-10-03 1997-01-06
BROWN, Christopher George Arthur Director 2003-01-21 2007-08-14
CROMPTON, Stephen Geoffrey Director 2008-11-18 2015-12-15
CUBBON, James Director 2010-09-21 2014-06-17
DUNBAR, Stephen John Director 1998-06-09 1999-01-12
EASTWOOD, Donald Director 1995-10-03 2000-06-26
GRIFFITHS, Wendy Karen Cecilia Director 2001-06-19 2012-09-25
HAYWOOD, Christopher Warren Director 1995-10-03 2002-11-19
HOLMES, George Edward Thomas, Professor Director 2015-02-01 2018-10-23
HOLROYD, Charles William Director 2006-04-25 2008-11-18
HOPKINSON, Nicholas Peter Director 2006-04-25 2012-09-25
JOHNSON, Carol Mary Director 2018-10-23 2019-10-04
JONES, David Rowland Director 2016-11-22 2022-03-22
KEMP, David Wilson Director 1998-04-07 2000-05-09
KOTECHA, Geeta Subhash Director 2015-06-01 2017-09-26
LEE, Irene Vivienne Joan Director 1995-10-03 1999-11-09
LEIGH-BRAMWELL, Isabella Leeper Director 2002-12-17 2008-03-18
MANGERA, Mohammed Yusuf Director 1998-10-05 2008-02-19
MARSDEN, Pamela Susan Director 2000-10-17 2004-02-24
MINTA, Julian Alistair James Director 1998-06-09 1999-02-09
MOGRADIA, Rashid Mohammed Iqbal Director 2008-05-20 2010-03-30
MORRIS, Patricia, Baroness Director 1998-01-06 2002-08-20
NAYLOR, Amanda Jane Director 2019-04-23 2021-04-27
NUTTALL, Laura Beatrice Director 1995-10-03 2003-06-30
PEARSON, Mark John Director 2008-11-18 2017-03-28
PEERS, Michael Harry Director 2007-09-25 2017-09-26
PEMBERTON, Jeanette Caroline Director 2012-07-24 2013-09-24
PILLING, Brandon Director 2012-07-24 2021-11-23
PORTER, David Steele Director 1995-10-03 1999-03-08
PROFIT, Heather Director 1995-10-03 2002-11-19
SABINI, Debbie Suzanne Director 2013-11-26 2024-12-17
STEAD, Stuart Peter Director 2017-01-24 2024-12-18
SWIFT, David Director 1995-10-03 2000-10-17
TODD, Kathryn Mary Director 2004-05-25 2007-08-14
TOPHAM, Charles Richard Director 2007-10-31 2016-11-22
VINDEN, Peter Director 2015-06-01 2024-05-22
WALDRON, Bernard Director 2018-06-18 2022-03-22
WATSON, Alan Director 1995-11-16 2000-12-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2025-12-21 AA accounts accounts with accounts type group
2025-12-16 CH01 officers change person director company with change date
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 CH01 officers change person director company with change date
2025-02-06 CH01 officers change person director company with change date
2025-02-06 AP01 officers appoint person director company with name date
2024-12-19 TM01 officers termination director company with name termination date
2024-12-18 AA accounts accounts with accounts type group
2024-12-18 TM01 officers termination director company with name termination date
2024-12-18 TM02 officers termination secretary company with name termination date
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 AP01 officers appoint person director company with name date
2024-06-11 MA incorporation memorandum articles
2024-06-11 RESOLUTIONS resolution resolution
2024-05-23 TM01 officers termination director company with name termination date
2023-12-21 AA accounts accounts with accounts type group
2023-12-14 CC04 change-of-constitution statement of companys objects
2023-10-06 CS01 confirmation-statement confirmation statement with no updates
2023-01-16 AA accounts accounts with accounts type group
2022-10-18 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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