Profile

Company number
03159703
Status
Active
Incorporation
1996-02-15
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
75000
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
Dains Audit 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 Group's or the parent 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

9 active · 43 resigned

Name Role Appointed Born Nationality
WILKES, Bennett Secretary 2001-10-28 British
COLES, Rebecca Jane Director 2025-03-09 Dec 1972 British
CORDEN, Rachel Frances Director 2001-06-24 Jan 1971 British
GOSLING, Margaret Helen Director 2023-07-08 Mar 1947 British
HOLDEN, Kenneth Alan Director 1998-10-05 Sep 1950 British
HUGGETT, Ronald James Director 2019-05-05 May 1950 British
ROWELL, Sarah Louise, Dr Director 2024-11-17 Nov 1962 British
WILKES, Bennett Director 2000-04-30 Jun 1955 British
WILKES, Susan Ann Director 2006-08-06 May 1957 British
Show 43 resigned officers
Name Role Appointed Resigned
DAVIES, Gaynor Secretary 1996-05-07 1997-02-05
HARVEY, Jennifer Marion Secretary 1997-02-05 2001-10-28
STRETTON, Frank Secretary 1996-02-15 1996-04-19
BAKER, Michael William Director 1998-10-05 2024-09-22
BALL, Patrica Margaret Director 2001-03-04 2011-03-07
BALL, Patricia Margaret Director 2022-12-06 2026-02-14
BARTLETT, Paul Director 2000-04-30 2004-04-18
BATEMAN, Julia Ann Director 1998-10-05 2001-10-28
BEDDOWS, Dianne Director 2019-11-16 2025-01-27
BONNEY, John Michael Director 2023-07-08 2024-02-22
BOOTH, David Peter Director 1998-09-27 2004-07-09
BOOTH, Jennifer Director 1996-02-15 2004-04-06
CASHMORE, Terry Edward Director 1998-10-05 1999-10-31
CONDRA, Terrence John Director 2019-03-27 2023-04-13
CONDRA, Terrence John Director 1998-10-05 2019-01-13
COUPAR, Angela Joanne Director 1998-10-05 2001-10-28
CUNLIFFE, Beverly Julie Elizabeth Director 1998-10-05 2011-05-25
CUNNINGHAM, Sarah Director 2018-03-20 2019-12-13
DAVIES, Gaynor Director 1996-05-07 1997-02-05
DYER, Gordon Director 1996-05-07 1996-09-02
EDWARDS, Stacey Director 2019-03-09 2019-11-16
FIRTH, Derrick Director 1996-02-15 1996-04-17
FISHER, Sandra Helen Director 2004-12-19 2010-04-08
HARVEY, Jennifer Marion Director 1996-05-07 2001-10-28
HAWKINS, Wesley Director 1996-02-15 1996-04-11
HOLMES, Tina Director 2013-11-17 2017-01-14
HOULT, Jane Director 2024-06-18 2025-09-14
HUGHES, Joanne Louise Director 2013-11-17 2015-04-05
ILIC, Carol Anne Director 2004-11-07 2013-08-11
JONES, Carly Director 2017-08-13 2018-04-08
KEETON, Edwin Langley Director 1996-04-29 1997-01-20
KEETON, Jennifer Anne Director 1996-05-07 1997-01-20
MACKENZIE, Angela Director 2015-09-13 2017-01-14
MALPASS, Elizabeth Director 2004-05-09 2009-06-21
MURRAY DYER, Nina Director 1996-05-07 1997-02-06
MYLES, Christine Director 1998-10-05 1999-10-31
PARKINS, Anthony Brian Director 1997-04-08 1998-09-23
ROWBOTHAM, Alison Director 1996-02-15 1998-08-14
ROWLES, Hywel Director 2013-11-17 2015-04-15
RYAN, Martin Patrick Director 2017-07-22 2022-02-04
RYAN, Martin Patrick Director 2011-07-17 2014-08-31
RYAN, Martin Patrick Director 2008-09-28 2011-06-15
STRETTON, Frank Director 1996-02-15 1996-04-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2026-03-17 RP01AP01 officers replacement filing of director appointment with name
2026-03-17 RP01AP01 officers replacement filing of director appointment with name
2026-02-22 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type group
2025-09-15 TM01 officers termination director company with name termination date
2025-03-14 AP01 officers appoint person director company with name date
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-01-27 TM01 officers termination director company with name termination date
2025-01-23 AA accounts accounts with accounts type group
2024-11-21 AP01 officers appoint person director company with name date
2024-09-24 TM01 officers termination director company with name termination date
2024-06-25 AP01 officers appoint person director company with name date
2024-02-23 TM01 officers termination director company with name termination date
2024-02-16 CS01 confirmation-statement confirmation statement with no updates
2023-11-08 AA accounts accounts with accounts type total exemption full
2023-10-30 CH01 officers change person director company with change date
2023-07-12 AP01 officers appoint person director company with name date
2023-07-12 CH01 officers change person director company with change date
2023-07-11 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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