Profile

Company number
03217598
Status
Active
Incorporation
1996-06-27
Last accounts made up
2025-03-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite the coronavirus pandemic (and the possibility of others) and economic issues since, trustees believe The Creighton Centre remains a going concern and there are no material uncertainties.”

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

9 active · 39 resigned

Name Role Appointed Born Nationality
WARD-SMITH, Jamie Secretary 2025-06-23
ASSEFA, Sidona Director 2022-12-13 Jan 1987 British
HADIPOUR, Raika Director 2023-02-22 Jul 1986 British
HEARN, Alex Director 2022-12-13 Jan 1975 British
MIRI, Omid Director 2023-02-22 Aug 1993 British
OWEN, Rhys Director 2019-12-04 Jan 1972 Welsh,British
SAMUEL, Patricia Louise Director 2025-12-05 Aug 1953 British
SMITH, Lee Franklynn Director 2012-10-03 Jun 1962 British
SOUSLOUS, Nikolaos Director 2022-12-13 Jun 1995 British
Show 39 resigned officers
Name Role Appointed Resigned
BACKHAUS, Barbara Secretary 1996-06-27 1999-03-31
BROOKS, Christopher Robert Secretary 2007-02-17 2007-04-11
GILLERT, Rory Secretary 2007-04-11 2025-06-19
OSBORN, Karen Ann Secretary 1999-04-01 2007-02-16
ALFORD, Adronie, Cllr Director 2006-09-13 2015-04-01
ASPLAND, Edna Joyce Director 1997-06-04 2004-11-10
BARBER, Graham Lister Director 1997-06-04 1998-02-04
BEEVOR, Sheila Lucy Director 1997-10-14 2000-11-07
BROOKS, Christopher Robert Director 2005-03-02 2015-11-18
BRUNWIN, Richard Charles Director 2001-06-06 2003-12-31
COLLINS, Barrington Director 1996-06-27 2008-11-05
CUSDEN, Fergus Andrew Director 2015-03-04 2018-10-03
DAVIS, Melissa Joanne Director 2009-07-01 2012-05-14
DE MAUPEOU, Virginia Director 1997-10-14 2012-12-21
DONELAN, Maya Director 1996-06-27 2014-11-20
FARMER, Claire Joanne Director 2004-10-06 2009-07-29
FITZGERALD, Tom Director 2009-06-30 2023-04-26
GIBBERD, Anne Heather Director 2004-03-03 2009-03-01
HACKETT, Tom Director 2012-10-03 2024-04-17
HAYLOCK, Sarah Phoebe Director 1998-03-04 1999-11-03
HENSHAW, Penelope Director 2003-11-12 2013-11-07
HUTCHINS, Lucy Victoria Director 2012-10-03 2016-05-04
LAMPARTER, Ellen Director 2009-06-30 2013-11-07
MATHER, Steven James Director 2001-03-07 2002-04-03
MILES, Maria Matilde Director 2001-04-04 2001-12-05
MORGAN, Royden George Director 1996-06-27 1997-10-14
MORLEY, Alex Godfrey Director 2012-10-03 2024-04-17
NEWMAN, Ann Mary Director 1997-06-04 2008-11-05
OWEN, Rhys Director 2008-10-08 2014-11-20
PARISH, Anthony Francis Woodbine Director 1997-06-04 2002-02-06
PARISH, Sheila Olivia Director 1997-06-04 2004-10-06
PARISH, Zoe Director 2004-03-03 2007-11-07
PEMBERTON PIGOTT, Marian Joy Director 1998-03-04 2003-11-12
PUTNAM, John Charles Director 2001-02-07 2013-11-07
REID, Jana Director 2022-12-13 2025-12-03
ROTH, John Anthony Director 1998-03-03 1998-07-06
SURTEES, Audrey Mildred Director 1998-03-04 2008-11-05
TWYMAN, Peter Mackenzie Director 2003-06-04 2005-12-07
WALKER, Jane Elizabeth Director 2015-03-04 2024-04-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2025-12-22 AA accounts accounts with accounts type full
2025-12-18 AP01 officers appoint person director company with name date
2025-12-05 TM01 officers termination director company with name termination date
2025-07-03 CH01 officers change person director company with change date
2025-07-02 CS01 confirmation-statement confirmation statement with no updates
2025-07-02 AP03 officers appoint person secretary company with name date
2025-06-30 TM02 officers termination secretary company with name termination date
2024-12-13 AA accounts accounts with accounts type full
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-05-29 TM01 officers termination director company with name termination date
2024-05-29 TM01 officers termination director company with name termination date
2024-05-29 TM01 officers termination director company with name termination date
2024-01-17 CH01 officers change person director company with change date
2024-01-12 AA accounts accounts with accounts type full
2023-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-07-05 TM01 officers termination director company with name termination date
2023-03-16 AP01 officers appoint person director company with name date
2023-03-15 AP01 officers appoint person director company with name date
2023-01-19 AP01 officers appoint person director company with name date
2023-01-16 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.

Official Companies House page