Profile

Company number
03179785
Status
Active
Incorporation
1996-03-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87900
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
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the near future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

8 active · 72 resigned

Name Role Appointed Born Nationality
ADAMS, Katrina Margaret Secretary 2017-10-19
COX, Terri Director 2019-05-31 Jan 1976 British
CROCKER, Susan Director 2022-12-01 Nov 1960 British
GARRETT, Andrew John Director 2018-05-10 Oct 1968 British
NEALE, Rosemarie Director 2013-07-08 Jul 1959 British
PRICE, Graham John Director 2025-10-10 Jul 1959 British
WALKER, Mark, Mr. Director 2024-06-20 Apr 1967 British
WELLS, Jenna Director 2024-05-04 Jun 1986 British
Show 72 resigned officers
Name Role Appointed Resigned
BISHOP, Michael Roy Secretary 2002-03-13 2002-11-15
FIELD, Caroline Secretary 1996-05-13 1998-10-10
HONYBEN, Valerie Jennifer Daphne Secretary 1999-04-12 2000-12-29
MILNER, Alan John Secretary 2003-03-26 2012-03-27
OAKEY, Antonia Anastasia Mary Secretary 1996-03-25 1996-04-26
PARKES, Leslie Brian Secretary 2001-03-26 2002-03-13
SMITH, Alison Jane Secretary 2012-07-19 2017-10-19
THOMPSON, Carmel Secretary 2001-01-17 2001-03-28
ABUDULLA, Rafiq Shaik Director 1996-03-25 1996-04-26
ADAIR, Patricia Brenda Director 2000-10-28 2001-05-23
ADAMS, Katrina Margaret Director 2003-09-20 2011-04-07
AFOLABI, Margaret Adeola Director 2009-12-26 2011-10-06
ASHCROFT, Rosemary Dawn Director 1996-05-13 1997-09-24
ATKINS, Lynda Director 1998-07-06 2000-10-28
ATKINS, Lynda Director 1996-05-13 1996-09-03
ATKINS, Sheila Director 2002-09-25 2006-03-20
ATTWELL, Robert Director 2007-09-29 2008-09-20
BAKER, Lisa Elizabeth Director 2003-09-20 2005-01-27
BANSAL, Sanjit Singh Director 2018-04-18 2019-05-31
BOUCHER, Colin Paul Director 1998-12-07 1999-09-19
BURTON, Joanna Ruth Director 2014-03-05 2022-03-22
CHALLIS, Janette Director 2022-10-14 2025-08-12
CLARKE, Victoria Jane Director 2011-07-21 2011-11-10
CLINCH, Maximus, Mx Director 2024-08-29 2025-10-29
CROSS, Claire Alexandra Director 2012-05-17 2013-03-28
DAVIES, Kim Director 2002-09-25 2006-06-19
DYBALL, Lesley Diane Director 2007-09-29 2018-07-25
EDWARDS, Evelyn Director 2008-09-22 2010-11-25
EVERIST, Evelyn Francis Director 1996-05-13 1997-09-24
GARDEN, Brian Director 2003-03-26 2010-03-25
GASKIN, Pamela Director 1998-07-06 2000-10-28
GIPON, Maarten Director 1999-12-20 2000-05-21
GOMM, Robert Keith Director 1997-12-17 2000-05-01
GORTON, Christine Director 2000-03-20 2001-09-29
GRAINGER, Keith Martin Director 2011-11-24 2017-07-12
GREEN, Wendy Ann Director 2001-09-29 2002-03-19
HAMMOND, Sarah Jane Director 2007-07-24 2012-02-24
HOPE, Catherine Veronica Director 2002-09-28 2006-09-21
HUNT, Julie Valerie Director 2005-09-29 2006-09-21
JARVIS, Jason Henry Director 2018-04-18 2025-10-30
JOHNSTON, Neil Henrik Director 2011-03-24 2025-11-22
JONES, James Anthony Patrick Director 1998-12-07 1999-10-27
KARAMUTH, Mary Bernadette Director 1997-01-23 1997-09-24
KNIGHT, Paul Stephen Director 1996-10-01 1998-05-28
LARKMAN, Marion Director 1996-05-01 1998-09-23
MACKENZIE, Kenneth Director 1998-01-13 1999-06-06
MALLION, Sonia Janette Director 2001-11-21 2007-09-29
MCBRYDE, Barbara Lesley Director 1996-05-13 1997-08-24
MOTE, David James Director 2020-07-31 2024-01-18
NORMAN, Clare Marie Director 2010-03-22 2018-08-21
PARKER, Susan Jeannie Director 1997-03-25 1998-03-15
PARKES, Leslie Brian Director 1999-11-20 2001-03-21
PARKES, Leslie Brian Director 1996-05-13 1997-11-20
PARKES, Marilyn Christine Director 1998-07-06 2002-03-21
POPE, Michael John Director 2013-06-06 2013-09-30
RAMSAY, Pamela Jean Director 1998-12-07 1999-09-06
RANA, Jasvir Director 2000-10-28 2002-09-28
RATCLIFFE, Garry John Director 2018-04-18 2022-11-06
REDPATH, Sarah Jane Director 2011-11-24 2018-08-22
SAIZ, Maria Director 2000-10-28 2001-05-23
SIMS, Stephen Dennis Director 1996-05-13 1997-09-24
SMART, Jacqueline Director 1997-09-24 1998-09-03
SMITH, Elaine Julie Director 2003-03-26 2006-12-07
STOKES, Sharon Director 1999-12-20 2004-05-17
THORNE, Alan Director 2022-07-26 2023-06-15
TREVEIL, Claire Louise Director 1999-11-20 2002-02-25
TSIGARIDES, Deborah Jean Director 2001-07-18 2002-04-08
VINCENT, Stephen John Paul Edmund Mowat Director 2010-01-28 2011-06-09
WARREN, Leslieann Director 1996-05-13 1998-06-22
WESTBURY, Linda Rose Director 2000-10-28 2002-09-28
WRIGHT, Margaret Catherine Director 2000-10-28 2013-12-05
YON, Michael Stephen Director 2006-09-28 2008-09-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 239 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement confirmation statement with no updates
2026-03-25 AP01 officers appoint person director company with name date
2026-01-02 AA accounts accounts with accounts type group
2025-11-24 TM01 officers termination director company with name termination date
2025-11-03 TM01 officers termination director company with name termination date
2025-10-29 TM01 officers termination director company with name termination date
2025-08-20 TM01 officers termination director company with name termination date
2025-03-21 CS01 confirmation-statement confirmation statement with no updates
2024-11-29 AA accounts accounts with accounts type group
2024-09-09 AP01 officers appoint person director company with name date
2024-06-21 AP01 officers appoint person director company with name date
2024-05-17 AP01 officers appoint person director company with name date
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-23 TM01 officers termination director company with name termination date
2024-01-23 CH01 officers change person director company with change date
2023-11-01 AA accounts accounts with accounts type small
2023-06-29 TM01 officers termination director company with name termination date
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type small
2022-12-09 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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