Profile

Company number
03124204
Status
Active
Incorporation
1995-11-09
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
UHY Hacker Young (Birmingham) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of signing the accounts, the Trustees have considered the going concern position and judge that the charity will continue to operate for a period of at least 12 months from the date of signing these accounts due to the level of funding already secured with its key partners. At the balance sheet date the charity held significant cash balances. The charity has reserves which are sufficient to absorb short-term in-period deficits if required. The financial forecasts prepared by the executive team show that the charity will be able to operate within the facilities available to it. On that basis the Trustees have prepared these financial statements on a going concern basis.”

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

8 active · 41 resigned

Name Role Appointed Born Nationality
PENBERTHY, Gail Secretary 2024-12-05
ANDERSON, Hannah Elizabeth Director 2024-12-05 Jun 1989 British
BREEZE, Adam Carl Director 2025-10-02 Aug 1991 British
COLLINGWOOD, Matthew James Director 2021-11-25 Aug 1976 British
KAUR, Sandeep Director 2012-09-20 Jan 1983 British
MCGEOGHAN, Andrew John Director 2023-09-28 Oct 1973 British
PRICE, Michael Jonathan Director 2016-09-22 Jul 1949 British
YOUNIS, Vaqhars Director 2025-10-02 Jan 1988 British
Show 41 resigned officers
Name Role Appointed Resigned
CALEY, Christopher Robin Secretary 1995-11-09 1998-03-31
PRICE, Michael Secretary 2014-11-20 2024-12-05
SHEPPARD, Bryan John Secretary 1998-04-01 2014-11-20
BEACHIM, Alison Julie Director 2020-12-03 2023-09-28
CHANNINGS, Sandra Caroline Director 2008-09-18 2011-12-01
CONWAY, Gail Jacqueline Director 2002-11-22 2023-06-29
COX, Ian Cameron Director 1998-10-21 2004-10-22
CUTLER, Clive Richmond Director 1995-11-09 1998-03-26
DANIELS, Christopher Richard Director 1999-01-28 2020-12-03
DEBNEY, Fiona Elizabeth Director 1998-11-12 2007-05-24
FLEMMING, Natalia Annesha Director 2020-12-03 2021-12-03
GARRITY, Halo Claire Louise Director 2020-12-03 2021-11-25
GILLAN, George Brendan Director 2005-01-27 2015-09-24
GREGORY, Leonard Robin, Honorary Alderman Director 2012-09-20 2021-11-25
HARRIS, Malford Director 2012-09-20 2013-11-21
HAY, John Alexander Director 2002-11-22 2010-09-23
HENDERSON, Barbara Director 1995-11-09 1998-10-21
HEWITT, Steven Graham Director 1995-11-09 2011-10-06
HILLIER, Mark John Director 2013-02-07 2020-09-24
HUMPHRAY, Samantha Louise Director 2022-03-31 2023-09-28
JACKSON, Matthew David Director 1995-11-09 2012-09-20
LLOYD, Sasha Director 2023-11-30 2025-10-02
MARTIN, Lionel Guy Director 2019-01-31 2020-07-02
MARTIN, Lionel Guy Director 2008-09-18 2015-09-24
MCARDLE, Ian Warwick Moore, Mr. Director 1995-11-09 1999-08-26
MERCHANT, Alison Irene Director 2013-11-21 2015-01-15
ODONOVAN, Francis Henry Director 1995-11-09 1997-11-27
PRIMMER, Patricia Ann Director 2002-06-19 2003-09-25
REYNOLDS, Michael John Director 1997-04-22 2019-09-19
RICHARDS, Jacqueline Denise Director 1998-07-09 2003-09-25
SHAPIRO, Jonathan Abraham, Dr Director 2019-09-19 2021-11-25
SHILSTON, Denis Peter Aynsley Director 2002-11-22 2008-09-18
SOUTHERN, Robert Douglas Director 1998-07-09 2004-10-22
STEWART, Alfred Michael Director 2008-09-18 2016-09-22
STUART, Peter Brian Director 2005-01-27 2006-05-25
THOMAS, Ralph Director 1995-11-09 1998-01-29
TRENCHARD, Grace Director 1995-11-09 1998-01-29
TROWSDALE, Eric Director 2009-09-10 2012-08-27
UMOREN, Aniekan Director 1996-07-25 1998-09-17
WALMSLEY, Sophie Laura Director 2022-06-09 2023-06-29
WILCOX, Anita Evelyn Director 1998-03-26 2012-06-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2025-12-20 AA accounts accounts with accounts type group
2025-11-28 AP01 officers appoint person director company with name date
2025-11-28 AP01 officers appoint person director company with name date
2025-11-21 CH01 officers change person director company with change date
2025-11-21 CS01 confirmation-statement confirmation statement with no updates
2025-11-21 TM01 officers termination director company with name termination date
2025-01-23 AP03 officers appoint person secretary company with name date
2025-01-23 TM02 officers termination secretary company with name termination date
2025-01-10 AA accounts accounts with accounts type group
2024-12-19 AP01 officers appoint person director company with name date
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 CH01 officers change person director company with change date
2024-03-21 AP01 officers appoint person director company with name date
2024-01-18 AP01 officers appoint person director company with name date
2024-01-18 TM01 officers termination director company with name termination date
2024-01-18 TM01 officers termination director company with name termination date
2024-01-05 AA accounts accounts with accounts type group
2023-11-16 CS01 confirmation-statement confirmation statement with no updates
2023-11-02 TM01 officers termination director company with name termination date
2023-11-02 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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