Profile

Company number
03213889
Status
Active
Incorporation
1996-06-19
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“It is the view of the Medair UK board that Medair UK is a going concern. The Medair UK board signs off the financial statements for year ending 31st December 2024 on that basis and will continue to monitor Medair UK's financial resilience in 2025, taking appropriate action if necessary.”

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

7 active · 39 resigned

Name Role Appointed Born Nationality
ALBERTO, Elisa Director 2024-10-03 Oct 1982 Italian
BELL, Fraser John Angus Director 2025-09-18 Jul 1973 British
BRINDLEY, Christine Director 2019-02-21 Aug 1959 American
EVANS, Iain David Director 2022-09-08 Oct 1969 British
EWNIE, Habtamu Director 2022-09-08 Apr 1981 British
HOWE, Andrew Deacon Director 2018-11-29 Feb 1985 British
WILSON, Peter David Director 2020-09-25 Mar 1967 British
Show 39 resigned officers
Name Role Appointed Resigned
ALLDRIDGE, Fiona Secretary 2009-11-29 2011-09-16
BELL, Fraser John Angus Secretary 2000-02-01 2001-12-31
DOYLE, Peter Lawrence Secretary 2011-09-16 2016-01-28
FROST, Katharine Iona Secretary 2005-02-02 2009-11-29
GREEN, Andrew Secretary 2001-12-31 2002-12-31
HAW, Sheryl Murray Secretary 2002-12-01 2004-03-31
MATTHEWS, Jennifer Leigh Secretary 2004-03-30 2004-11-09
PITHER, Kay Alison Secretary 1996-06-19 2000-02-01
STARLING, Alex Secretary 2016-01-28 2021-05-21
ADAMS, Guy Peter Director 2000-06-01 2002-06-17
ASH, Simon Director 2011-10-04 2014-09-13
BALFOUR, Douglas Director 1996-06-19 1996-11-01
DIPPER, Andrew Giles Director 2018-11-29 2020-09-29
DOYLE, Peter Lawrence Director 2010-03-12 2016-01-28
EYRE, James Director 2009-09-23 2018-11-29
FROST, Katharine Iona Director 2000-05-31 2015-09-26
FROST, Matthew Adrian Director 2000-05-31 2005-09-29
GOVE, Maxwell James Director 1996-06-19 2006-11-07
HARRIS, Nigel Richard Director 2006-09-06 2010-09-07
HUGHES, Esther Mary Director 2004-09-30 2013-09-21
INGRAM, James Ronald Clark Director 2007-10-04 2016-11-22
LANCSTER, Warren Director 1996-06-19 2000-04-01
LEWIS, Tristram Wickham Director 2006-09-06 2010-05-18
LONGWORTH, Nicholas Roger Simon Director 2010-03-12 2016-11-22
MCINTYRE-PANTZ, Rita Director 2019-07-18 2024-06-05
MUNGEAM, Timothy Graham Director 2018-11-29 2022-05-19
OSBORN, Kathryn Jayne Director 2008-11-24 2016-04-28
PASCHE, Gregory Director 2017-02-23 2018-08-31
PETIT, Fiona Director 2008-11-24 2018-11-29
PIGOTT, Michelle Director 2013-09-21 2023-02-22
PITHER, Kay Alison Director 1996-06-19 2000-02-01
REY, Joshua Director 2002-02-08 2011-11-17
SCHOFIELD, Robert John Director 2012-09-15 2018-02-06
STARLING, Alexander Charles, Dr Director 2013-09-21 2021-05-21
STOBART, Anna Louise Director 2011-10-04 2018-02-06
TANSWELL, Andrew Charles Director 1996-06-19 2008-06-10
TANSWELL, Katherine Angela Director 2002-02-08 2004-03-18
VERBOOM, David Benjamin Director 2018-11-29 2020-09-25
VOLKMAR, Erik Paul Director 1996-06-19 2003-11-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2025-11-04 AP01 officers appoint person director company with name date
2025-09-08 AA accounts accounts with accounts type full
2025-07-31 CS01 confirmation-statement confirmation statement with no updates
2025-03-05 AP01 officers appoint person director company with name date
2024-10-02 AD01 address change registered office address company with date old address new address
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2024-07-05 AA accounts accounts with accounts type full
2024-06-06 TM01 officers termination director company with name termination date
2023-08-24 CS01 confirmation-statement confirmation statement with no updates
2023-07-25 AA accounts accounts with accounts type full
2023-03-21 TM01 officers termination director company with name termination date
2022-11-22 AP01 officers appoint person director company with name date
2022-09-29 AP01 officers appoint person director company with name date
2022-09-22 AA accounts accounts with accounts type full
2022-07-23 CS01 confirmation-statement confirmation statement with no updates
2022-06-27 TM01 officers termination director company with name termination date
2021-08-07 AA accounts accounts with accounts type full
2021-07-28 CS01 confirmation-statement confirmation statement with no updates
2021-06-09 TM01 officers termination director company with name termination date
2021-06-09 TM02 officers termination secretary company with name termination 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.

Official Companies House page