Profile

Company number
03250972
Status
Active
Incorporation
1996-09-17
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
PG Owen Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our reserves policy is reviewed regularly but the premise behind it remains the same that we want to have at least six months of expenditure and a provision to manage any reduction in the Core Funding (B&NES). As we are still in a period of uncertainty, the trustees consider the current unrestricted reserves of £591k to be at a reasonable level when you take into acc”

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 · 33 resigned

Name Role Appointed Born Nationality
TALBOT, Katherine Claire Shakespear Secretary 2024-04-22
DAWS, Linda Susan Director 2006-06-26 Jul 1949 British
DEWES, Timothy John Director 2017-05-10 Jan 1956 British
GARLINGTON, Gillian Director 2017-05-10 Jul 1955 English
HILL, David Patrick Director 1997-09-11 May 1969 British
HODGES, Alan John Director 2012-09-24 Jan 1946 British
HUGHESDON, David Carlyle Director 2024-09-01 Mar 1952 British
Show 33 resigned officers
Name Role Appointed Resigned
ELLIS, Laurence Edward Secretary 1996-09-17 2006-06-26
HUGHESDON, David Carlyle Secretary 2008-05-01 2024-04-22
JACOB, Terence Victor Secretary 2006-06-26 2008-04-30
AL BADER, Gillian Margaret Director 2006-12-11 2015-05-18
BARBER, Anthony Peter Director 2012-05-21 2021-11-08
BAYNTUN COWARD, Charlotte Anne Wentworth Director 2003-12-16 2005-12-12
BIGGS, Kenneth Sidney Director 2003-12-16 2015-04-27
BOTTOMLEY, Hillary Salway Director 2002-09-01 2003-09-18
CHARLTON, Allan Henry Director 1996-09-17 2001-03-31
COLE, Rosemarie Colleen Director 2010-11-22 2016-10-20
DITCHAM, Wendy Director 1997-09-11 2004-01-01
ELLIS, Laurence Edward Director 1996-09-17 2007-06-01
ELLIS, Wendy Avril Director 1997-09-11 2011-10-13
FLOWER, Martha Director 1996-09-17 2010-10-07
HARVEY, Jillian Director 2012-05-21 2016-10-20
HORSLEY, Raymond Charles Director 1997-09-11 2000-09-01
HOWLETT, Doreen Director 1996-09-17 2000-06-01
JACOB, Terence Victor Director 2006-06-26 2008-04-30
KING, Mary Winifred Director 2000-09-24 2008-12-11
KING, Mary Winifred Director 1997-09-11 2000-01-01
KLESTADT, Margaret Elizabeth Director 2013-10-24 2024-09-07
KLESTADT, Margaret Elizabeth Director 2008-12-11 2012-09-18
MANNING, Jeffrey Stephen Director 1997-09-12 2000-04-01
PERKINS, Margaret Jean Director 2003-12-16 2014-11-01
PERRIN, Christine Branda Director 2000-10-01 2003-12-01
RING, Edward Francis John, Professor Director 2011-07-25 2019-07-15
STAFFORD, David Valentine Director 2000-09-24 2003-09-18
STOALING, Derek John Director 2000-09-24 2012-04-17
TRETHOWAN, Margaret Bessie Director 1997-09-11 2004-04-01
WARDROP, Beryl Director 1996-09-17 2011-10-13
WHITEHOUSE, Arthur Gerald Director 1997-09-11 1998-11-01
WILMOT, Brian Hugh Director 2000-09-24 2009-10-08
WRIGHT, Penelope Joan Director 2002-12-09 2004-04-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-11-06 AA accounts accounts with accounts type full
2025-09-22 CS01 confirmation-statement confirmation statement with no updates
2024-11-14 AA accounts accounts with accounts type full
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-09-09 AP01 officers appoint person director company with name date
2024-09-09 TM01 officers termination director company with name termination date
2024-04-22 TM02 officers termination secretary company with name termination date
2024-04-22 AP03 officers appoint person secretary company with name date
2023-11-22 AA accounts accounts with accounts type total exemption full
2023-10-18 CS01 confirmation-statement confirmation statement with no updates
2022-12-09 AA accounts accounts with accounts type total exemption full
2022-10-20 CS01 confirmation-statement confirmation statement with no updates
2021-11-10 TM01 officers termination director company with name termination date
2021-11-04 AA accounts accounts with accounts type total exemption full
2021-10-18 CS01 confirmation-statement confirmation statement with no updates
2020-12-21 AA accounts accounts with accounts type total exemption full
2020-09-21 CS01 confirmation-statement confirmation statement with no updates
2019-10-14 AA accounts accounts with accounts type total exemption full
2019-09-13 CS01 confirmation-statement confirmation statement with no updates
2019-08-21 TM01 officers termination director 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