Profile

Company number
03174679
Status
Active
Incorporation
1996-03-13
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88100
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have prepared the financial statements on a going concern basis after taking into account future budgets and cash forecasts covering the period of at least 12 months from the date of this report. The Trustees have identified no material uncertainties that cast significant doubt about the ability of the Society to continue as a going concern.”

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

14 active · 60 resigned

Name Role Appointed Born Nationality
WHITTAKER, Beverley Ann Secretary 2020-07-01
BRANCH, Mark Graham Director 2022-08-16 Nov 1966 British
CHIDGEY, Monica Director 2022-12-02 Apr 1961 British
CREEVY, Elizabeth Director 2022-12-02 Sep 1986 British
GILL, Stephen, Dr Director 2022-12-02 Jan 1955 British
HEYWORTH, Elaine Mary Director 2017-03-17 Aug 1966 British
MCGAULEY, Peter Director 2025-05-17 Jan 1948 British
MCGUIGAN, Anthony James Director 2025-05-17 Jun 1974 British
MOTHA, Suzanne Anita Alma Director 2023-01-02 Jan 1987 British
NOBBS, Patricia Director 2025-05-17 Sep 1957 British
O'BRIEN, Clare Director 2022-12-02 Jan 1961 British
PIERRE, Nasha Patricia Director 2022-12-02 Jan 1974 British
VAS FALCAO, Gustavo Director 2022-12-02 Sep 1956 British
WALLER, Winston Anthony Director 2022-12-02 Dec 1953 British
Show 60 resigned officers
Name Role Appointed Resigned
DUNN, Alban William Secretary 1996-03-13 1999-03-15
VINCENT, Alan Thomas Secretary 1999-03-15 2007-11-17
ABEL, Adrian George Director 2010-09-01 2017-11-25
ABEL, Adrian George Director 1997-12-13 2003-12-06
ATHERTON, Marie Director 2009-10-30 2012-11-17
BELLAMY, James Timothy Director 2018-02-02 2022-12-02
BRADY, Michael Director 2010-04-01 2015-11-01
CAMPBELL, Matthew Anthony Director 2002-12-07 2003-12-06
CORCORAN, Austin Patrick Director 1996-04-20 1997-12-13
CORMACK, Daniel Director 2002-12-07 2007-02-21
CULLINANE, Dennis Francis Director 1996-04-20 1997-12-13
DALEY, John Raymond Director 2015-06-01 2020-07-16
DOWNEY, Maurice Paschal Director 2017-02-01 2017-11-25
DOWNEY, Maurice Director 1998-10-03 2005-03-31
EDGAR, Leo Vincent Director 1996-04-20 1997-12-13
ENNIS, Colm Director 2017-11-25 2018-02-02
FAGAN, Austin, Dr Director 1996-03-13 1997-12-13
FLYNN, Ellen Teresa, Sr Director 2010-04-01 2012-11-17
GARIBALDI, Siobhan Mary Director 2007-11-17 2010-06-01
GILFILLAN, Joeseph Director 2009-11-01 2012-11-17
GREENIDGE, Patrick Adrian Roger Director 2012-11-17 2016-05-05
HARRIS, Ann Christine Director 2013-04-01 2020-07-16
HAYWOOD, Frederick Director 1996-03-13 1997-12-13
HOLLAND, Peter Francis, Doctor Director 1999-01-01 2002-10-12
HOLLAND, Peter Francis, Doctor Director 1997-12-13 1997-12-13
ION, Dominic Director 2012-11-17 2017-11-25
KEMPSELL, Ian Director 2017-11-25 2022-12-02
KNIGHT, Christine Director 2017-11-25 2022-08-16
LAWSON, Thomas William Director 1996-04-20 1997-12-13
LEVER, Paul Christopher Director 1996-04-20 1997-12-13
LYNCH, John Joseph Director 2002-12-07 2005-09-24
MACKIN, Thomas Director 1997-12-13 2002-12-07
MASSEY, Richard Edward Director 2007-11-17 2012-11-17
MAWDSLEY, Ian Louis Director 2012-11-17 2016-05-05
MCCALLISTER, Vincent Director 2017-11-25 2022-12-02
MCDAID, James Oliver Director 2002-12-07 2007-11-17
MCGILLOWAY, Dermot John Gerald Director 2020-07-20 2025-04-29
MITCHELL, Monica Edna Director 2002-12-07 2007-11-17
MUIR, Sebastian William Erskine Director 2017-11-25 2022-12-02
NCDERMOTT, Kevin Director 2009-11-01 2012-11-17
O'CONNOR, James Director 1997-12-13 2002-12-07
O'SHEA, Helen Director 2012-11-17 2022-12-02
PALMI, Richard Ludwig Director 2013-04-01 2022-12-02
PELHAM, Gregory Director 2002-12-07 2017-11-25
PHILLIPS, Ingrid Karin Caecilie Director 2011-02-01 2015-11-27
POWER, Kathleen Mary Director 1996-04-20 1997-12-13
REGAN, Josephine Director 2015-06-01 2019-05-10
REMERS, John Daniel Director 1996-04-20 1997-12-13
REYNOLDS, Michael Director 2012-11-17 2017-10-20
ROBERTS, Susan Frances Director 2020-07-20 2025-04-30
SMITH, Leonard Charles Director 1997-12-13 1999-07-03
ST JOHN MAURER, Christine Director 1997-12-13 2002-12-05
STAFFORD, Amanda Director 2012-11-17 2014-03-05
THOMPSON, Mark Vernon Director 2020-07-20 2025-04-30
THURLOW, Bernard Thomas Director 1997-12-13 2002-12-07
TOWEY, Ann Marie Director 2017-11-25 2020-07-16
WALMSLEY, Michael Director 2010-04-01 2015-11-01
WILLCOCK, Michael Director 2015-06-01 2022-12-02
WILLIAMS, David Alexander Director 1997-12-13 2002-12-08
WORTHINGTON, Michael Anthony Director 2002-12-07 2012-11-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 227 total filings

Date Type Category Description
2026-02-04 AA accounts accounts with accounts type group
2025-12-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-20 CH01 officers change person director company with change date
2025-10-20 CH01 officers change person director company with change date
2025-09-03 CH03 officers change person secretary company with change date
2025-05-19 AP01 officers appoint person director company with name date
2025-05-19 AP01 officers appoint person director company with name date
2025-05-19 AP01 officers appoint person director company with name date
2025-04-30 TM01 officers termination director company with name termination date
2025-04-30 TM01 officers termination director company with name termination date
2025-04-30 TM01 officers termination director company with name termination date
2025-02-03 CH01 officers change person director company with change date
2025-01-28 CH01 officers change person director company with change date
2025-01-27 CH01 officers change person director company with change date
2025-01-27 CH01 officers change person director company with change date
2025-01-27 AD01 address change registered office address company with date old address new address
2025-01-27 CH01 officers change person director company with change date
2025-01-27 CH01 officers change person director company with change date
2025-01-27 CH01 officers change person director company with change date
2025-01-27 CH01 officers change person director company with change 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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