Profile

Company number
03175203
Status
Active
Incorporation
1996-03-19
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider the charity to be in a strong financial position. They have assessed the charity's ability to continue as a going concern and confirm that there are no known material uncertainties that would cast significant doubt on its ability to continue operating. The trustees are satisfied that the budgeted income and expenditure, current”

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

10 active · 90 resigned

Name Role Appointed Born Nationality
ANDERSON, Ian Bancroft Director 2024-11-23 Oct 1978 British
ASHBY, Sarah Georgina Director 2025-07-12 Nov 1987 British
BRINDLEY, Richard John Director 2023-07-01 Nov 1970 British
HENDERSON, Anthony Mark Director 2019-11-30 Feb 1969 British
HILLIER, Gareth Edward Director 2024-02-24 Sep 1979 British
HUSSAIN, Faisal Director 2017-11-18 Jul 1963 British
VOLPE, Leanora Mitchell Director 2022-07-16 Mar 1993 British
WHITMORE, Stephanie Charlotte Louise Director 2022-07-16 Mar 1990 British
WILLIAMS, Paul Edward Director 2024-11-23 Jan 1973 British
WOOD, James Director 2023-02-25 Aug 1970 British
Show 90 resigned officers
Name Role Appointed Resigned
BOND, Brenda Marjorie Secretary 1999-11-01 2000-07-22
BROWNING, Susan Caroline Secretary 2015-08-15 2018-08-28
HARTLEY, Nik Secretary 2019-01-15 2022-10-07
MANSELL, Peter Secretary 1997-03-03 1999-09-25
POLLARD, Martin Lewis Secretary 2014-12-20 2015-08-15
SMITH, Paul Edwin Secretary 2001-07-28 2014-12-20
SNOPEK, Paul Raymond Secretary 1996-03-19 1997-03-03
TYRRELL, Maty-Ann Secretary 2000-07-22 2001-07-28
ADAMS, Jayne, Revd Director 1999-09-25 2000-10-07
BAMFORTH, Jon Director 1998-09-26 1999-09-25
BILLINGTON, Robin Frank Director 1997-09-27 2000-10-07
BLAKE, Kelvin John Director 2007-10-27 2012-11-18
BORTHWICK, John Leslie Director 1996-03-19 1998-09-26
BORTWICK, John Leslie Director 2002-10-05 2014-10-16
BRACHER, David Director 2011-11-19 2014-05-09
BRAMMER, David John Director 2000-11-11 2002-10-05
BURDEN, Daniel Philip Director 2006-10-07 2008-05-10
CALE, David John Director 1996-10-26 1997-09-27
COLE, Samantha, Dr Director 2023-02-25 2024-05-18
COLLIER, Paul Henry Director 1996-10-05 2002-10-05
COOK, Moray Director 2002-10-05 2008-10-04
DAVIES, Andrew Director 2016-11-12 2018-12-01
DAVIES, Paul Director 1996-10-05 1997-09-27
DAVIES MBE, Paul Andrew Director 2015-11-14 2019-07-19
DEANE, Margaret Clare Director 2001-10-06 2018-12-01
DENCH, Stuart Henry Director 1998-09-26 2004-10-02
DOHERTY, Lauren Director 2023-02-25 2023-06-30
DUNNING, Ronald George Director 2020-04-01 2025-07-12
DYSON, Christina Jose Director 2012-11-17 2023-02-25
EARL, Rupert Timothy, Dr Director 2008-10-04 2022-02-26
FINNEGAN, David Director 1997-10-25 2003-11-08
FITZWATER, Roger Edward, Dr Director 2009-10-03 2013-11-16
FITZWATER, Roger Edward, Dr Director 1998-09-26 2004-03-31
FOGERTY, Jonathan Daniel Director 2018-12-01 2020-06-18
FOGERTY, Jonathan Daniel Director 2010-10-02 2015-11-14
FOGERTY, Jonathan Daniel Director 2003-11-08 2007-10-27
FOGERTY, Jonathan Daniel Director 1998-09-26 2001-10-06
FRANCE, Alison Jane Director 2018-12-01 2020-04-09
GAIRNS, David Wylie Director 2010-10-02 2012-11-17
GOLDHILL, Stanley Director 1996-03-19 2000-10-07
GOODIER, Roger Banks Director 1998-09-26 2001-10-06
HAMILTON, Peter John Director 2014-10-16 2023-02-25
HARIHARAN, Ramaswamy, Dr Director 2018-12-01 2024-02-24
HEALEY, Andrew Timothy Director 2009-10-03 2010-10-02
HELLYER, Bartle Grimston Director 2001-10-06 2010-10-02
HIBBERT, Martin Stuart Director 2019-11-30 2022-02-26
HORN, Charlotte Elizabeth Director 2024-11-23 2025-07-21
HOWARD, Michelle Director 1996-06-29 2022-02-26
HUGHES, Darren Director 2011-10-08 2021-02-13
HUGHES, Darren Director 2004-10-02 2010-10-02
IANNELLI-POPHAM, Nicola Director 2014-10-16 2017-11-18
JESKEY, Judith Director 2004-10-02 2016-11-12
JUDGE, Greg Paul Director 2009-10-03 2015-11-14
KEMBER, Richard John Director 1996-10-05 1997-07-01
KEOGH, Christopher Director 2020-07-18 2024-05-18
LAWTON, John Scott Reynolds Director 1997-09-27 2003-11-08
LIGHT, Richard John Director 1997-09-27 1998-09-26
LINE, Susan Margaret Director 2006-10-07 2010-10-02
LYON, Alison Director 2010-10-02 2018-12-01
MACKENZIE, Michael Alexander Edward Director 2001-02-10 2001-10-06
MANSELL, Peter Director 2000-10-07 2003-11-08
MARTIN, Claire Rosemary Director 2021-02-13 2024-02-24
MARTIN, Elizabeth Anne Director 2005-10-01 2012-11-17
MASON, Rebecca Director 1999-09-25 2011-10-08
MATHEW, Kidangalil Mathai, Dr Director 2017-02-25 2018-12-01
MATTHEWS, Heather Director 2003-11-08 2004-10-02
MCCLELLAND, Martin Raymond Director 2003-11-08 2016-11-12
MCINDOE, Iain Gerald Director 2014-02-15 2014-06-09
NASSER, Aliyyah Begum Director 2020-07-18 2021-11-22
NJIE, Jennifer Director 1998-09-26 2001-10-06
NORCOTT, Ann Director 1997-10-25 2002-10-05
OHARA, John Director 1996-10-05 2005-10-01
PAGET, Stephen Director 2008-10-04 2011-10-08
POLLARD, Martin Lewis Director 2014-10-16 2018-12-01
QHAROONI, Samad Director 1999-09-25 2000-10-07
REYNOLDS, Penelope Director 1996-10-05 1998-11-05
RHODES, Marcus James Director 2017-11-18 2020-04-01
RIDDALL, William Theodore Aubrey Director 1996-06-29 1998-09-26
RIDLER, Mark Director 2018-12-01 2022-06-21
RIDLER, Mark Director 2018-12-01 2018-12-01
ROBINSON, John Ross Director 2014-10-16 2015-03-30
ROSS, Amanda Director 2011-11-19 2013-11-16
SIGANPORIA, Raquel Diana Director 2011-11-19 2020-04-01
SMITH, Daniel James Mark Director 2009-10-03 2011-10-08
SMITH-RUFFLE, Rachel Director 2015-11-14 2016-11-04
SPRINGER, Stephen Director 2002-10-05 2005-10-01
STEWART, Hugh Gordon Director 2009-10-03 2010-06-17
STEWART, Hugh Gordon Director 2003-11-08 2006-10-07
STEWART, Hugh Director 1996-10-05 1997-09-27
STITSON, Andrew Director 2000-10-07 2003-11-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 305 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2026-03-18 CH01 officers change person director company with change date
2026-03-18 CH01 officers change person director company with change date
2026-03-17 CH01 officers change person director company with change date
2026-03-17 RESOLUTIONS resolution resolution
2026-03-17 MA incorporation memorandum articles
2026-02-02 TM01 officers termination director company with name termination date
2025-08-11 AA accounts accounts with accounts type group
2025-07-21 TM01 officers termination director company with name termination date
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 TM01 officers termination director company with name termination date
2025-03-13 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AP01 officers appoint person director company with name date
2024-11-25 AP01 officers appoint person director company with name date
2024-11-25 AP01 officers appoint person director company with name date
2024-09-28 AA accounts accounts with accounts type group
2024-05-20 TM01 officers termination director company with name termination date
2024-05-20 TM01 officers termination director company with name termination date
2024-04-19 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 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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