Profile

Company number
03211815
Status
Active
Incorporation
1996-06-13
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have considered the going concern position of the charity, particularly having regard to the strength of the charity's asset base and consider that there are no material uncertainties about the charity's ability to continue as a going concern.”

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 · 43 resigned

Name Role Appointed Born Nationality
TEMPLE, Louise Ann Secretary 2022-01-12
BATTEN, Kirsty Victoria Director 2024-07-19 Mar 1978 British
DAUBENEY, Jo Director 2018-11-02 Jan 1969 British
GABB, Tina Michelle Director 2024-07-19 Mar 1974 Welsh
LYDON, Julie Elspeth, Professor Dame Director 2022-01-10 Jun 1954 British
MACDONALD, Rhona Director 2016-09-01 Feb 1955 British
MURRAY, James Campbell Director 2023-02-06 Apr 1976 British
PARKER, Martin Robert Director 2026-04-17 Apr 1967 British
SARGENT, Justin Andrew Director 2018-11-02 Oct 1970 British
SHARMA, Julie Jean Director 2024-07-19 Apr 1958 British
Show 43 resigned officers
Name Role Appointed Resigned
BRASH, Roylance Robert Secretary 1996-06-13 1999-03-31
HAYMAN, Mark Edwin Secretary 2003-06-01 2006-03-31
MILNE, Douglas John Williamson Secretary 2002-04-01 2002-10-31
OWEN, David Henry Secretary 2006-06-30 2014-07-31
THOMSON, Bertina Secretary 1999-08-01 2002-03-31
THORNTON, Stuart Secretary 2018-11-02 2022-01-12
WICKES, Josephine Hazel Secretary 2002-11-01 2003-06-01
WILSON, Mark Simon Secretary 2014-09-01 2018-11-02
ADAMS, Bruce Hervey Director 1996-06-13 2002-10-15
ADAMSON, Michael John Director 2004-11-24 2016-10-21
BARTON, Nicholas Robert Lindsay Director 1996-08-28 2006-11-22
BENSTED, John Malcolm Director 2015-01-30 2024-02-02
BRYANT PEARSON, Jennifer Anne Director 1996-07-24 2001-03-21
BUXTON, Ann Director 2011-11-18 2018-01-31
CHESTER MASTER, Richard Luke Director 2008-03-12 2015-11-20
CHISHOLM, Colin Director 2006-07-19 2016-07-22
CONNOR, Catherine Grace Director 2022-01-10 2024-11-01
COOKE, Stephen Michael Director 1996-07-24 1997-01-01
CROWE, Ian Director 2015-11-20 2016-07-22
DAS, Kamala Director 2015-03-06 2018-05-22
DAVIES, Demelza Odette Director 2022-01-10 2026-03-06
FADERO, Amanda Therese Director 2013-09-20 2022-11-04
GARDINER, Anthony John Director 2000-03-22 2011-07-08
GRANGER, David Director 2005-07-13 2015-01-30
HASSALL, Colin Director 1998-06-06 2000-03-31
JARDINE, Andrew Colin Douglas Director 2016-09-01 2022-07-31
KEW, Jason Director 2024-07-19 2025-11-10
LISTER, Richard Ashton Director 2000-03-22 2011-09-30
LOWE, Trevor John Director 1996-07-24 2003-07-23
MANDLEKER, Naina Director 2016-09-01 2025-09-03
MARLOW, Anne Marie, Dr Director 2010-11-12 2020-10-16
PENLEY, Caroline Anne Myfanwy Director 2002-11-20 2015-01-30
RANDALL, Peter Director 2000-03-22 2002-03-31
RAYBONE, Amanda Ann Rosemary Director 2001-11-21 2015-07-03
RENNIE, Stephen Director 1996-07-24 2000-11-22
TABOR, Jamie Patrick, His Honour Director 2018-11-02 2024-11-01
TODMAN, William John Director 1996-08-28 2005-01-01
TROTTER, Janet Olive, Dame Director 2018-02-01 2024-11-01
TURNER, James Livingston Director 1996-07-24 2009-04-07
WAKEFIELD, Anthony Robert Christopher Director 1996-07-24 2002-03-31
WAKEFIELD, Norman Edward, Sir Director 1996-06-13 2007-03-31
WITHERS, Jennie Director 2003-03-26 2006-12-31
WYNNE HUGHES, Claire Director 2015-07-03 2024-07-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-04-27 AP01 officers appoint person director company with name date
2026-03-09 TM01 officers termination director company with name termination date
2025-11-11 TM01 officers termination director company with name termination date
2025-11-03 AA accounts accounts with accounts type full
2025-09-04 TM01 officers termination director company with name termination date
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 CH01 officers change person director company with change date
2024-12-20 CH01 officers change person director company with change date
2024-11-12 AA accounts accounts with accounts type full
2024-11-04 TM01 officers termination director company with name termination date
2024-11-04 TM01 officers termination director company with name termination date
2024-11-04 TM01 officers termination director company with name termination date
2024-08-06 AP01 officers appoint person director company with name date
2024-08-01 AP01 officers appoint person director company with name date
2024-08-01 AP01 officers appoint person director company with name date
2024-07-31 AP01 officers appoint person director company with name date
2024-07-23 TM01 officers termination director company with name termination date
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2024-02-29 TM01 officers termination director company with name termination date
2023-12-13 AA accounts accounts with accounts type full

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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