Profile

Company number
03240240
Status
Active
Incorporation
1996-08-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86101
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
The Rowleys Partnership Ltd
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 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.”

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

6 active · 23 resigned

Name Role Appointed Born Nationality
SMEETON, Danielle Secretary 2025-04-15
ADLAM, Jack Nicholas Director 2026-03-17 Jun 1988 British
FORD, David Vincent Director 2025-09-26 Mar 1947 British
GREENWELL, Christopher Ranald Director 2024-03-01 Jul 1960 British
MARCUS, Paul Adam Director 2024-07-23 Nov 1960 British
WILLIAMSON, Andrew James Director 2026-01-07 Apr 1962 British
Show 23 resigned officers
Name Role Appointed Resigned
GATFIELD, Christine Frances Secretary 2018-06-30 2023-04-01
KEELING, Hugh David Secretary 2015-10-07 2018-06-30
PENGELLY, Jennifer Mary Secretary 2007-01-31 2015-10-07
TOMLINSON, Wayne Brian Secretary 1996-08-21 1999-11-01
TURNER, Alan Secretary 2000-03-29 2007-01-31
BARRETT, Donald Brian Director 2005-11-28 2014-11-26
DE SILVA, Ruth Mary Director 1996-08-21 2023-04-01
GATFIELD, Christine Frances Director 1996-08-21 2023-04-01
HENRY, Claire Louise Director 2023-04-01 2025-05-06
JESSON, Jonathan Lewis Eric Director 2012-10-31 2023-11-14
KEELING, Hugh David Director 2015-10-07 2018-06-30
LEM, Mary Director 2015-08-03 2023-04-01
LINDAY, William Andrews Director 2015-06-24 2023-04-01
MACHIN, Simon Curtis Director 2024-07-23 2025-11-12
OLDERSHAW, Melanie Amanda Director 2023-04-01 2025-05-01
OLIVER, Kathryn Jane, Dr Director 2023-04-01 2025-04-28
PENGELLY, Jennifer Mary Director 2006-01-24 2015-10-07
QUILTER, Martin Director 2023-04-01 2024-10-11
ROWLEY, Christopher Paul Director 2023-04-01 2024-03-31
ROWLEY, Christopher Paul Director 2015-08-03 2018-11-05
TOMLINSON, Wayne Brian Director 1997-02-20 1999-11-01
TURNER, Alan Director 1996-08-21 2007-07-31
WALKER, John Lewis Director 1996-08-21 2008-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leicestershire & Rutland Organisation For The Relief Of Suffering Corporate entity Significant influence 2023-04-01 Active
Mrs Christine Frances Gatfield Individual Significant influence 2016-04-06 Ceased 2023-03-30

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-03-24 AP01 officers appoint person director company with name date
2026-01-07 AP01 officers appoint person director company with name date
2025-12-20 AA accounts accounts with accounts type full
2025-11-20 TM01 officers termination director company with name termination date
2025-09-27 AP01 officers appoint person director company with name date
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 TM01 officers termination director company with name termination date
2025-05-07 TM01 officers termination director company with name termination date
2025-05-07 TM01 officers termination director company with name termination date
2025-04-28 AP03 officers appoint person secretary company with name date
2024-11-19 AA accounts accounts with accounts type full
2024-10-22 TM01 officers termination director company with name termination date
2024-08-22 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 AP01 officers appoint person director company with name date
2024-08-01 AP01 officers appoint person director company with name date
2024-04-01 TM01 officers termination director company with name termination date
2024-03-05 AP01 officers appoint person director company with name date
2024-03-02 MA incorporation memorandum articles
2024-03-02 RESOLUTIONS resolution resolution
2024-02-27 CC04 change-of-constitution statement of companys objects

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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