Profile

Company number
03204919
Status
Active
Incorporation
1996-05-29
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86102
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
TC GROUP
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 43 resigned

Name Role Appointed Born Nationality
CAREY, Michael James Director 2022-12-07 Oct 1969 British
CAUVIN, Caroline Jennifer Director 2021-03-03 Jun 1974 British
CHOWN, Anita Mary Director 2023-09-13 Jun 1964 British
CREAMER, Harriet Lucy Director 2016-03-16 Feb 1959 British
HENSHAW, Patrick John Director 2023-09-13 Mar 1970 British
HILLS, John Director 2019-06-05 Jan 1956 British
KNIGHT, Robin James Director 2019-06-05 Sep 1967 British
OTWAY, Isabelle Director 2021-03-03 Nov 1980 British
POTTER, Caroline Ruth, Dr Director 2024-09-11 Jun 1962 British,Australian
ROBINSON, Patricia Alice Director 2019-06-05 Feb 1956 British
STRONG, Lesley Director 2021-03-03 Jun 1955 British
Show 43 resigned officers
Name Role Appointed Resigned
DENYER, June Secretary 1998-09-16 2006-10-31
JAMES, Timothy Michael Secretary 2006-11-01 2009-05-15
ROSS, Katherine Mary Campbell Secretary 1997-05-15 1998-08-24
THOMPSON, Helen Secretary 1996-05-29 1997-03-20
ALMOND, Charlotte Director 2022-12-07 2026-02-24
ANSON, Peter Leonard Director 1996-10-09 1998-04-29
ARMSTRONG, Martin James, Group Captain Director 2010-04-14 2016-03-16
BANBURY, Keith Director 2015-11-18 2021-10-06
BARRIE, Nicholas James, Dr Director 2017-03-29 2024-09-11
BIRRELL, Katherine Ann Director 2017-03-29 2019-01-23
BOYSE, Peter Bernard Director 1998-11-18 2016-10-05
BURGESS, Julie Madeleine Director 2017-05-24 2020-10-28
COOK, Andrew Richard Director 2016-07-20 2024-09-11
CRUDGE, David Charles John Director 2013-11-13 2020-10-07
GIBBONS, Christine Susan Director 2017-07-19 2020-10-19
GORDON-WILSON, Ruby Director 1996-05-29 2008-09-03
GRAY, Isabel Jane Director 1996-05-29 2014-10-01
HANCOCK, Timothy John Pennington Director 2012-07-19 2020-03-31
HENDERSON, Ian Tudor Director 1996-05-29 2002-09-18
JOHNSTONE, Ian Director 2021-03-03 2022-01-21
JULY, Jo Director 2015-05-20 2019-01-23
KANE, John Bernard Director 1998-12-16 2011-03-23
KAY, Jean Margaret, Dr Director 1996-06-10 1999-04-21
LANE, Kenneth Alexander Director 1996-05-29 1998-08-12
LIBERTY, Molly Director 1996-05-29 1998-04-29
LYNE, David Stephen Director 1998-11-18 2001-11-30
MINTER, Stephen John Director 2012-03-14 2016-10-05
NAWROCKI, Jan Dominik Director 1998-10-21 2003-04-02
PORTER, Brian Director 1996-05-29 2006-09-06
PROWER, Deirdre Director 2015-11-18 2023-09-29
ROYAL, Jacqueline Director 2012-09-05 2015-10-07
SWANN, Peter Herbert Leslie Director 2005-09-28 2015-10-07
TAYLOR-THOMPSON, Helen Margaret Director 1996-05-29 2004-09-15
TODMAN, Mary Director 2007-09-05 2015-10-07
TOMBLESON, Philip Michael John Director 2003-05-28 2015-10-07
TOMES, Michael John Director 2007-09-05 2013-03-31
TOYNBEE, Martin Richard, Dr Director 2014-01-29 2016-06-06
TUCKWELL, Gareth David, Dr Director 2000-02-04 2001-10-26
WHEALE, Jack Director 2007-09-05 2012-09-05
WILLIAMS, Lyn Joyce Director 2005-05-25 2006-07-07
WILLIS, Patrick Noel Director 1998-12-16 2009-09-09
WOOD, Trudy Director 1996-10-09 2016-10-05
WOODWARD, Paul Scott Director 2012-11-14 2014-03-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-02-25 TM01 officers termination director company with name termination date
2026-01-05 AA accounts accounts with accounts type group
2025-06-18 CS01 confirmation-statement confirmation statement with no updates
2025-01-08 AA accounts accounts with accounts type full
2024-12-04 CH01 officers change person director company with change date
2024-09-19 AP01 officers appoint person director company with name date
2024-09-18 TM01 officers termination director company with name termination date
2024-09-17 TM01 officers termination director company with name termination date
2024-06-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AA accounts accounts with accounts type group
2023-09-29 AP01 officers appoint person director company with name date
2023-09-29 AP01 officers appoint person director company with name date
2023-09-29 TM01 officers termination director company with name termination date
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AP01 officers appoint person director company with name date
2023-01-05 AP01 officers appoint person director company with name date
2022-11-08 MA incorporation memorandum articles
2022-11-08 RESOLUTIONS resolution resolution
2022-10-17 AA accounts accounts with accounts type group
2022-06-09 CS01 confirmation-statement confirmation statement with no updates

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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