Profile

Company number
03143819
Status
Active
Incorporation
1996-01-05
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Lindeyer Francis Ferguson 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.”

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 · 25 resigned

Name Role Appointed Born Nationality
WARD, Edward Nicholas Secretary 2007-01-31 British
BIBB, Peter Anthony Curtis Director 2020-05-12 Jan 1961 British
BOURNE, Susan Joyce Director 2014-09-27 Jun 1961 British
HOPPE, Thomas Duncan Director 2010-03-13 Dec 1958 British
MCMENAMIN, Derek Neil Director 2015-01-16 Jul 1955 Scottish
MILES, Martin William Director 2018-02-28 Jul 1951 British
PAVEY, Michael William Director 2020-09-25 Jul 1961 British
RITCHIE, Keith Archibald Director 2023-05-12 Aug 1959 British
SLATTERY, Liam Director 2022-06-24 Apr 1972 British
WARD, Edward Nicholas Director 2005-11-19 Dec 1945 British
Show 25 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Michael Secretary 1996-01-05 2001-10-01
GRIBBON, Angus John Secretary 2001-10-01 2007-01-15
ARMSTRONG, Michael Director 1996-01-05 2003-05-23
ARMSTRONG, Sandra Director 2003-07-12 2004-07-01
BECHER, Caroline Margery Director 2015-11-13 2020-03-13
BHAMBER, Rajwant Director 2018-01-12 2021-06-19
BLEVINS, Andrew Joseph Director 2018-01-12 2025-08-27
CHARLTON, Linda Ruth Director 2019-03-22 2019-07-05
CLEVELY, John Davis Director 1996-01-05 2002-09-03
COTTLE, Mary Director 2012-09-22 2015-03-20
GALVIN, Martin Peter Director 2009-07-11 2015-07-10
GAMON, June Director 1996-01-05 2001-02-26
GRIBBON, Angus John Director 2000-05-01 2007-01-15
MENDELSSOHN, Peter Director 1997-12-15 2009-02-28
MUGANIWAH, Auxilia Rutendo Director 2020-05-12 2026-03-31
PATERSON, Alastair Director 2005-11-19 2016-07-15
PHIPPEN, Conway Paul Director 2007-01-31 2009-01-10
POCOCK, Jessica, Doctor Director 2008-11-15 2015-07-10
POPE, Robert Renton Director 1999-01-08 2014-09-27
RISSIK, Bernard Director 1997-09-08 1998-10-31
RISSIK, Judith Mary Director 1999-01-08 2007-08-04
SCOTT, Jill Angela Mary Director 1996-01-05 2019-01-25
STOREY, Ian William Director 2015-11-13 2019-07-05
TAPSFIELD, Richard Harold Director 2019-01-25 2026-03-31
TOZZI, Sara Louise Clare Director 2013-12-14 2019-11-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-04-03 TM01 officers termination director company with name termination date
2026-04-03 TM01 officers termination director company with name termination date
2026-01-16 CS01 confirmation-statement confirmation statement with no updates
2025-09-23 AA accounts accounts with accounts type full
2025-08-31 CH01 officers change person director company with change date
2025-08-31 TM01 officers termination director company with name termination date
2025-01-06 CS01 confirmation-statement confirmation statement with no updates
2024-11-04 AA accounts accounts with accounts type full
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2023-07-15 AA accounts accounts with accounts type full
2023-06-19 AP01 officers appoint person director company with name date
2023-01-05 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AA accounts accounts with accounts type full
2022-07-19 AP01 officers appoint person director company with name date
2022-01-16 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-07-01 TM01 officers termination director company with name termination date
2021-01-12 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AP01 officers appoint person director company with name date
2020-08-05 AA accounts accounts with accounts type full

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.

Official Companies House page