Profile

Company number
03121117
Status
Active
Incorporation
1995-11-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86210
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
Dodd & Co Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current liabilities at 31 March 2025 and meets its day to day working capital requirements through its bank overdraft facility which, in common with all such facilities, is repayable on demand. On the basis of this support, the directors consider it appropriate to prepare the financial statements on the going concern basis.”

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 · 58 resigned

Name Role Appointed Born Nationality
LOWERY, Paula Secretary 2012-04-04
ALEXANDER, Claire Lesley Paxton Director 2024-07-19 Sep 1963 British
BENNETT, Timothy Director 2023-03-01 Aug 1965 British
BLAKEMORE, Susan Naomi Director 2005-11-29 Sep 1961 British
CLARK, Fraser Jeremy Director 2016-02-01 Jun 1961 British
EYRE, Juliet Mary Director 2026-02-01 Nov 1988 British
EYRE, Tracey Anne Director 2024-02-01 Dec 1965 British
GLOVER, David Director 2022-11-28 Jan 1985 British
KING, Andrew John Director 2025-09-19 May 1965 British
LAKIN, Robert John Director 2025-04-01 Jun 1974 British
MARGERISON, Lawrence Neil, Dr Director 2014-06-27 Mar 1962 British
TALLIS, Edward James Director 2025-04-01 Oct 1965 British
VANCE, Linda Margaret Director 2018-01-01 Jul 1953 English
Show 58 resigned officers
Name Role Appointed Resigned
FEARON, Ronald Secretary 1997-01-16 2007-07-31
SHARPE, Geoffrey Frank, Doctor Secretary 1995-12-15 1997-01-10
TAYLOR, John Secretary 2007-07-31 2012-04-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-02 1995-12-15
BANCROFT, Geoff, Doctor Director 2014-11-21 2016-03-31
BARR, Robert, Doctor Director 2011-10-20 2013-08-09
BENNETT, Rupert, Dr Director 1998-06-09 2000-07-04
BEWICK, Michael Director 2000-07-04 2002-07-17
BONE, John Arthur, Dr Director 2002-05-03 2016-03-31
BRITTON, John Newton, Doctor Director 1998-06-09 2009-03-31
BROOKES, Michael John, Dr Director 2018-07-20 2023-09-08
BROWN, George Watson, Doctor Director 2000-07-04 2004-03-31
BYERS, Mark, Dr Director 2000-07-04 2002-04-02
CANHAM, Peter Hugh Director 2006-02-16 2013-11-30
CHAUDHRI, Fayyaz Latif, Doctor Director 1995-12-15 1997-11-13
CONWAY, Alan Director 2017-05-19 2017-08-10
DRAKE, Annalise Director 2014-09-01 2017-06-17
EDGAR, Andrew John, Dr Director 2001-07-17 2005-03-31
EDGAR, Andrew John, Dr Director 1997-04-23 1999-07-01
FEARON, Ronald Director 2005-11-29 2007-04-06
HEMINGWAY, Peter Edwin, Doctor Director 1997-11-13 2005-01-30
HODEGERE, Chaitra Ramachandrappa, Dr Director 2015-12-21 2017-03-31
HORNE, Anthony Ronald, Doctor Director 1995-12-15 1996-09-30
HOWARTH, John, Professor Director 1998-07-31 2005-02-21
JOHNSON, Ian Director 2020-03-09 2025-03-31
LEWIS, Michael Andrew, Dr Director 1995-12-15 1996-09-30
MACKENZIE, Graeme Merrie Director 1995-12-15 1998-07-31
MACLEOD, Robin Alastair Director 2006-01-11 2016-03-31
MASON, Hannah Director 2015-11-01 2022-08-12
MCGREEVY, Niall, Dr Director 2004-07-01 2006-11-30
MCQUILLAN, Stephen, Doctor Director 2009-04-01 2017-03-31
MELROSE, Craig Ian, Dr Director 2011-02-28 2014-06-27
MITCHELL, Clyde Director 1995-12-15 1996-09-30
MITCHELL, Ian William Director 1997-01-16 2003-06-05
MUMFORD, William Leslie Director 2018-07-20 2023-11-17
NOBLETT, John Joseph, Doctor Director 2015-12-21 2018-07-31
PATTERSON, Colin, Doctor Director 1995-12-15 1997-04-23
PRESTON, Rachel, Doctor Director 2018-01-19 2019-11-30
REVELEY, Shirley, Professor Director 2013-05-17 2018-09-30
RICHARDSON, Sheila Director 2018-07-20 2024-09-30
RIMINGTON, Jane, Dr Director 2014-11-21 2018-05-31
ROGERS, David John, Dr Director 1996-09-01 2000-07-04
ROYLE, Philip David Director 2017-07-21 2025-09-19
RUSSELL, Richard, Dr Director 2009-10-02 2014-09-01
SCROGGIE, Brian, Dr Director 1996-01-01 2001-07-17
SELMAN, David George Director 1999-07-01 2000-07-04
SHARMAN, Patrick Michael Director 2011-04-01 2016-03-31
SHARPE, Geoffrey Frank, Doctor Director 2003-06-16 2004-03-30
SHARPE, Geoffrey Frank, Doctor Director 1995-12-15 1997-01-10
SMITH, Jonathan Kenneth Laing, Doctor Director 2005-01-19 2011-03-31
STEVENSON, Michael Denis, Dr Director 2002-07-17 2005-03-15
STEVENSON, Nicola Jane, Doctor Director 1998-06-09 2015-06-30
TAYLOR, Mark, Dr Director 2004-07-01 2011-02-28
THWAITES, Joseph Brian Director 2009-04-01 2011-03-31
WIGMORE, Nicholas Paul, Dr Director 2003-11-01 2007-10-01
3121117 Corporate Director 2009-04-01 2011-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-02 1995-12-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-11-02 1995-12-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-02-13 AP01 officers appoint person director company with name date
2026-01-05 AA accounts accounts with accounts type full
2025-10-08 CH01 officers change person director company with change date
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 CH01 officers change person director company with change date
2025-10-07 CH01 officers change person director company with change date
2025-10-07 CH01 officers change person director company with change date
2025-10-07 CH01 officers change person director company with change date
2025-10-07 CH01 officers change person director company with change date
2025-10-07 CH01 officers change person director company with change date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 TM01 officers termination director company with name termination date
2025-05-14 AP01 officers appoint person director company with name date
2025-04-16 CH01 officers change person director company with change date
2025-04-09 AP01 officers appoint person director company with name date
2025-04-09 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2024-12-13 AA accounts accounts with accounts type full
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-08-05 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.

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