Profile

Company number
03121688
Status
Active
Incorporation
1995-11-03
Last accounts made up
2024-03-31
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
Chariot House Limited
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.”

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

5 active · 53 resigned

Name Role Appointed Born Nationality
EVANS, Paul Director 2005-07-26 Jan 1968 British
GENTLES, Robert James Director 2019-10-29 May 1968 British
HALLE, Athol Director 2021-11-16 Feb 1973 British
HOUNSELL, Carol Director 2023-03-23 Sep 1970 British
MEREDITH, Sandra Ethel Director 2021-11-16 Feb 1946 British
Show 53 resigned officers
Name Role Appointed Resigned
BATES, Glynis Dianne Secretary 1997-11-03 1998-04-08
CHALMERS, Colin Secretary 1998-06-03 2011-11-04
NORTHMORE, Simon Richard Secretary 1995-11-03 1997-07-14
ALEXANDER-VINE, Sylvia Director 1995-11-03 2011-12-19
APPS, Richard William Mason Director 2013-10-22 2015-09-01
ARCHER, Sarah Helen Director 2020-02-04 2020-11-12
BARRY, Michael Robert Director 2009-09-10 2018-04-01
BATES, Glynis Dianne Director 1997-11-03 1998-04-08
BENNATHAN, Jenny Director 1997-11-03 1998-07-29
BEVAN, Charity Ellen Kate Director 2000-03-28 2004-01-27
BOURNE, Sarah Director 2006-07-10 2012-04-01
BOWDEN, Christine Helen Director 1996-01-18 1997-11-03
BRINKWORTH, Zoe Simone Director 2015-11-01 2019-10-29
BULL, Christopher Philip Director 1998-09-02 2002-07-30
BUNKER, Peter John Director 1995-11-03 1997-04-23
COOK, Rosamund Patricia Director 2008-01-08 2013-05-01
COOPER, Rosemary Josephine Director 1996-01-18 1997-11-03
CRISTOFOLI, Robert John Director 1997-11-03 2011-10-31
CYDNIE, Hannah Director 2021-11-16 2024-01-09
DAVIES, Adrian Director 2008-10-10 2011-03-28
DICKINS, Nicole Director 1995-11-03 1997-06-03
ENGMANN, Dorothy Ann Director 1997-11-03 1999-01-06
FRAMROZE, Tehmtan, Alderman Director 1995-11-03 1998-04-08
FRIGGENS, Rosemary Vivienne Director 2012-02-06 2015-05-01
FROST, Jane Director 2007-01-09 2012-04-01
GORDON, Richard Graham Director 1995-11-03 1998-05-29
GREIG, Peter Francis Mcneil Director 1997-07-28 1999-11-11
GUSTAFSSON, Frida Helena Director 2019-10-29 2020-10-27
GWYN JONES, Lynette Rosemary Director 1995-11-03 1999-01-28
HARRISON, Tina Camille Director 2007-01-09 2008-07-28
HEWITT, Clive Director 1995-11-03 1997-11-27
HOCKEY, David Director 2000-03-28 2003-03-25
KANE, Simone Director 2019-10-29 2020-11-12
KOC, Zosia Elizabeth Director 1995-11-03 1997-12-17
LANGSTON BARNARD, Jennifer Mary, Councillor Director 1995-11-03 1998-04-08
LOVESEY, David Alexander Director 1995-11-03 1997-01-01
LU, Hong, Dr Director 2002-07-30 2008-03-28
MAY, Gwen Director 1999-01-28 2004-05-25
MCLAREN, Robert Director 1997-07-29 1998-01-14
MURPHY, Roisin Ann Director 1996-02-02 1997-07-28
NICHOLLS, David Director 1995-11-03 1998-01-14
PALMER, Adrian Michael Director 2012-02-06 2018-08-07
PEPE, Clive Director 1999-01-28 2004-10-05
POLANSKI, Sally Director 2014-02-04 2017-05-08
PRATT, Alan Gilbert Director 1998-11-04 2004-10-05
SHAD, Melanie Jane Director 2007-01-09 2007-12-06
SKINNER, Robert Howard Director 1997-11-03 1999-01-06
STONE, Lucy Rebecca Director 2004-05-25 2011-09-26
THOMAS, Matt Director 2015-08-02 2017-08-22
TOOK, Dereck Leslie Director 2012-02-06 2014-07-28
TYRIE, Dougal Director 2015-08-02 2019-10-19
WARMAN-BROWN, Frieda Director 1998-11-04 1999-11-24
WILLIAMS, Cuthbert Hugh Director 2004-10-05 2006-06-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 AA accounts accounts with accounts type full
2025-03-17 AP01 officers appoint person director company with name date
2025-03-17 TM01 officers termination director company with name termination date
2024-11-12 CS01 confirmation-statement confirmation statement with no updates
2024-04-10 AA accounts accounts with accounts type full
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type full
2022-12-07 AP01 officers appoint person director company with name date
2022-12-07 AP01 officers appoint person director company with name date
2022-12-07 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AP01 officers appoint person director company with name date
2022-11-01 TM01 officers termination director company with name termination date
2022-11-01 TM01 officers termination director company with name termination date
2022-01-04 AA accounts accounts with accounts type full
2021-12-30 CS01 confirmation-statement confirmation statement with no updates
2021-11-15 CS01 confirmation-statement confirmation statement with no updates
2021-04-15 AA accounts accounts with accounts type full
2020-11-12 AP01 officers appoint person director company with name date
2020-11-04 CS01 confirmation-statement confirmation statement with no updates

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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