Profile

Company number
03188162
Status
Active
Incorporation
1996-04-19
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
88990
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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As outlined above, free reserves at the end of the year are above target level. Trustees have undertaken detailed reviews of the areas listed below, and having done so consider that it is correct to prepare accounts on a going concern basis.”

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

11 active · 36 resigned

Name Role Appointed Born Nationality
CROOKES, Steven Director 2025-11-27 May 1977 British
DALGLEISH, Karl Andrew Director 2020-01-23 Jul 1968 British
FALCONER, Surriya Director 2019-03-15 Apr 1961 British
KERSLAKE, Anne, Lady Director 2024-05-30 Dec 1956 British
KNIGHT, Yasmin Musarat Director 2025-11-27 Apr 1970 British
MITCHELL, Mark Stephen Director 2025-11-28 May 1980 British
RHONE, Kevin Anthony Director 2022-01-27 Mar 1981 British
ROBERTS, John Director 2022-01-27 Dec 1975 British
SHEPHERD, Charlotte Ann Director 2022-11-24 Apr 1971 British
SWYCHER, Lawrence Lewis Director 2023-10-16 May 1951 British
TAYLOR, Richard Director 2020-11-01 Feb 1967 British
Show 36 resigned officers
Name Role Appointed Resigned
OWEN, Gareth Rhys Secretary 1996-04-19 2017-02-20
BAKER, John Terence Leslie Director 2002-05-16 2007-06-01
BLOOMER, Robert John Giles, Dr Director 2009-04-17 2016-07-14
BOLLANDS, Rosemary Director 2019-07-18 2019-11-15
BOURNE, Ruth Elizabeth Director 2016-08-22 2019-09-02
BOWLER, Elizabeth Sarah Wilson Director 2010-03-01 2016-12-02
BOYES, Ruth Director 1997-09-17 2003-03-21
BRADLEY, Dennis Director 1997-09-17 2010-01-22
BRAMAH, Julia Margaret Director 2005-10-01 2013-06-20
BRAMALL, Leigh Michael, Councillor Director 2016-06-17 2016-12-02
BROOKMAN, Daniel Director 2022-01-27 2024-03-28
BROWNLEE, Ian David Director 2017-03-27 2023-05-25
CONGREVE, Graham Trevor Director 2013-09-19 2018-07-13
COTTAM, David, Dr Director 2009-03-20 2018-05-14
DUNN, James Wilson Mctaggart Director 2003-12-01 2005-05-29
FOSTER, Robert James Director 1997-09-17 2003-03-31
FRANKLIN, Hector Aloysius, Revd Director 2001-01-30 2003-08-21
GILL, Julie Director 2016-04-28 2021-02-15
HAGUE, Phillip Anthony Director 2006-05-01 2012-07-12
HOY, Lynne Diane Director 2012-02-15 2016-03-17
HUNT, Eamonn Joseph Director 2011-12-16 2019-07-25
JOEL, Frances Anne Director 2022-01-27 2025-05-22
KOBER, Stephen Walter Director 2015-09-17 2026-01-30
MACDONALD, Neil Andrew Director 2009-09-18 2016-07-14
O'CONNOR, Anthony Thomas Director 2005-10-01 2008-09-05
OWEN, Gareth Rhys Director 1996-04-19 2017-05-20
PETERS, Dorrien Director 2017-03-15 2021-09-30
REES, Angela Mary Director 2015-09-17 2017-07-20
REES, David George Director 1997-09-17 2002-01-14
RILEY, Howard Neil Director 2017-02-20 2023-11-30
SCARBOROUGH, Richard, Earl Director 2009-02-06 2010-04-19
SHACKERLEY, Paul, The Reverend Canon Director 2003-03-27 2009-12-31
SMITH, Christopher Milne Director 1996-04-19 2002-09-24
SMITH, Nicola Jill Director 2013-03-27 2019-09-21
WEST, Patricia Ann Director 1999-01-01 2003-03-21
WRIGHT, Martin Anthony Director 2007-05-04 2008-10-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-02-06 TM01 officers termination director company with name termination date
2026-01-12 AP01 officers appoint person director company with name date
2026-01-12 AP01 officers appoint person director company with name date
2025-12-18 AP01 officers appoint person director company with name date
2025-06-16 AA accounts accounts with accounts type group
2025-05-29 TM01 officers termination director company with name termination date
2025-05-22 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 AA accounts accounts with accounts type group
2024-06-13 AP01 officers appoint person director company with name date
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 TM01 officers termination director company with name termination date
2023-12-11 TM01 officers termination director company with name termination date
2023-10-20 AP01 officers appoint person director company with name date
2023-10-11 AA accounts accounts with accounts type total exemption full
2023-05-30 TM01 officers termination director company with name termination date
2023-05-25 CS01 confirmation-statement confirmation statement with no updates
2022-12-02 AP01 officers appoint person director company with name date
2022-10-13 AA accounts accounts with accounts type group
2022-05-23 CS01 confirmation-statement confirmation statement with no updates
2022-02-11 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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