Profile

Company number
03166056
Status
Active
Incorporation
1996-02-29
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Streets Audit LLP
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.”

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

13 active · 47 resigned

Name Role Appointed Born Nationality
MALTBY, Anthony John Martin Secretary 2016-09-13
CURTIS, Beth Director 2025-09-01 Nov 1974 British
ELKINGTON, Simon James Director 2019-03-06 Oct 1958 British
HEMPSALL, Sophie Director 2025-09-01 Jun 1976 British
HEPBURN, Neill Christopher, Dr Director 2021-10-21 May 1959 British
INGALL, Daniel Director 2025-09-01 Aug 1976 British
KNIGHT, Sylvia Director 2018-05-29 Aug 1969 British
LEGATE, Amanda Jane Director 2017-04-03 May 1978 British
LIBISZEWSKI, David Director 2013-07-01 Sep 1950 British
MALTBY, Anthony John Martin Director 2013-07-01 Apr 1953 British
PUNTON, John Stephen Director 2025-08-15 Aug 1958 British
WADSWORTH, James Henry Director 2021-06-17 Apr 1976 British
WYLE, Stuart Director 2023-10-11 May 1982 British
Show 47 resigned officers
Name Role Appointed Resigned
ATKINSON, Roger Douglas Secretary 1996-02-29 2003-05-13
MURRAY, Thomas Secretary 2003-07-08 2016-09-13
ATKINSON, Roger Douglas Director 1996-02-29 2003-05-13
BALL, Allen George Director 1996-02-29 2002-09-10
BANTON, Paul John Director 2015-02-10 2021-10-27
BAUMBER, Noel Director 2010-06-02 2012-07-09
BERESFORD, David George Director 1996-02-29 2004-10-07
BLISS, Edward Director 1996-02-29 2007-09-04
BOLDY, David Andrew Renwick, Dr Director 2015-11-30 2021-11-04
BUXTON, Alyson Christina Director 2025-08-15 2025-11-20
CARMICHAEL, David James Director 2000-01-11 2013-09-10
CROSS, Dean Andrew Director 2021-09-01 2023-02-17
DARWIN, Keith William Director 2007-02-01 2016-05-31
DAULTON, Ann Director 2013-07-03 2017-05-18
DAVIES, Richard Graham Director 2010-06-02 2014-02-04
DAWSON, Graham Director 2016-08-23 2018-11-15
DEVONALD, Elizabeth Jane Director 1996-02-29 2007-09-04
DILLON, Deryck Director 2005-10-01 2009-09-28
FALLON, Mark Edward, Dr Director 2009-09-22 2010-09-22
GLAISTER, Susan Pamela Director 2002-06-06 2017-09-14
HALE, Ernest Graham Director 2002-01-01 2016-09-13
HENDERSON, Alan Graham Director 2018-04-26 2020-12-08
HOSKINS, Charles Phillip Director 2015-11-17 2025-09-09
HOSKINS, Charles Phillip Director 2003-07-01 2013-09-10
JACKSON, Hayley Director 2021-06-17 2024-04-25
JACKSON, Kevin Richard Director 2025-08-13 2026-01-16
JORDAN, Peter John Director 2012-11-13 2015-12-01
JUSTHAM, David Director 1996-02-29 2005-09-06
KING, Amanda Naomi Director 2023-10-11 2025-01-28
KIRK, Susan Director 1996-02-29 2007-10-24
MARSDEN, John Kevin Director 2002-06-06 2012-10-10
MASSEY, Charles Ian Director 2002-07-09 2005-09-01
MATHESON, Susan Director 2023-10-11 2026-04-28
MAUGHN, John Milton Merton Director 2000-04-27 2002-09-10
MORAN, Jill Amanda Director 2007-03-06 2009-01-15
MURRAY, Thomas Director 2003-01-12 2016-09-13
NEILANS, Robert Frederick Director 2007-07-03 2019-09-18
PUMFREY, Paul Walter Reginald Director 2000-07-01 2013-09-10
READ, Donna Lesley Director 2016-08-23 2017-09-14
ROBINSON, Cecil Percy Director 1996-02-29 2000-01-27
ROSSDALE, Karen Jane Director 2016-01-15 2020-01-22
RUSHTON, Anthony Robin Director 2004-03-02 2006-07-20
SMITH, Graham John Director 2004-03-02 2005-09-06
SMITH, Jacqueline Susan Patricia Director 2010-06-02 2016-11-29
WALKER, Elizabeth Helen May Director 1996-02-29 2007-09-20
WATSON, Denis Director 1996-02-29 2006-03-31
YOUNG, David, Reverend Doctor Director 1996-02-29 2000-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony John Martin Maltby Individual Significant influence 2019-09-18 Active
Mr Robert Neilans Individual Significant influence 2016-04-06 Ceased 2019-09-18
Mr Christopher David Wheway Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2026-04-28 TM01 officers termination director company with name termination date
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2026-01-22 TM01 officers termination director company with name termination date
2025-11-20 TM01 officers termination director company with name termination date
2025-10-14 AA accounts accounts with accounts type group
2025-09-11 TM01 officers termination director company with name termination date
2025-09-02 AP01 officers appoint person director company with name date
2025-09-02 AP01 officers appoint person director company with name date
2025-09-02 AP01 officers appoint person director company with name date
2025-08-28 AP01 officers appoint person director company with name date
2025-08-28 AP01 officers appoint person director company with name date
2025-08-26 AP01 officers appoint person director company with name date
2025-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-01-28 TM01 officers termination director company with name termination date
2024-10-23 AA accounts accounts with accounts type group
2024-05-02 TM01 officers termination director company with name termination date
2024-02-20 CS01 confirmation-statement confirmation statement with no updates
2023-11-08 AA accounts accounts with accounts type group
2023-10-12 AP01 officers appoint person director company with name date
2023-10-11 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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