Profile

Company number
03310024
Status
Active
Incorporation
1997-01-30
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Reserves are needed to bridge the gap between the spending and receiving of income and to cover any unplanned or emergency expenditure. The reserves policy provides a level of security and a buffer, which will allow our services to continue to be delivered with certainty over the next few years. This provides stability and reassurance to our members, supporters and the wider public that our organisation will continue to operate over the long term and is a going concern.”

Subsidiaries

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 · 38 resigned

Name Role Appointed Born Nationality
LACLOTE, Macarena Secretary 2022-03-01
COGHLAN, John Gerard Director 1999-10-16 Sep 1959 Irish
HOLLAND, Anthony John, Professor Director 2023-06-01 May 1948 British
LEGGAT, Sarah Director 1997-10-01 Apr 1959 British
PEARCY, Trevor Robert Director 2015-07-11 Oct 1949 British
STIRLING, Robert Alexander Director 2010-11-27 Apr 1959 British
WARKCUP, Darren Director 2012-01-14 Apr 1969 British
Show 38 resigned officers
Name Role Appointed Resigned
CONCANNON, Joanne Secretary 2003-11-15 2007-01-31
GORDON-ROBERTS, Sharon Secretary 2007-01-31 2022-02-28
WARING, Joseph Secretary 1997-01-30 2003-11-15
ASHCROFT, Richard Geoffrey Walter Director 1997-01-30 1997-10-11
BAILEY, Neil Kenneth Director 1997-01-30 1997-10-11
BARRETT, Gillian Deborah Director 1998-10-24 2003-06-16
BAXTER, Patricia Jaon Director 1997-01-30 1998-10-24
BENJAMIN, Christa Director 1998-10-24 2002-10-31
CAMPBELL, Bridget Catherine Director 1997-01-30 1997-10-11
DAVIES, Ann Margaret Director 1997-01-30 1997-10-11
DIGBY-BELL, Christopher Director 1998-10-24 2004-11-20
ELLIOTT, Peter Frederick Director 1997-01-30 2001-12-01
FARNES, Frances Caroline Director 1997-01-30 1997-10-11
FRAY, Margaret Director 2006-10-14 2014-03-22
FRAY, Margaret Director 2002-10-12 2005-10-15
GRAVELL, Chris Director 1997-11-01 1999-10-16
HILL, Susan Marie Georgie Director 2009-10-17 2024-08-31
HILL, Susan Marie Georgie Director 2001-10-13 2008-10-18
HUTCHINSON, Ann Patricia Director 1997-10-11 2006-10-14
LAWRENCE, Sandra Nicola Director 2005-10-15 2016-03-12
MALTBY, Stephen Charles Director 1997-01-30 2008-10-18
MERRIMAN, Andrew Director 2002-10-12 2005-03-19
MOORE, John Terence Director 2009-10-17 2012-01-14
NICHOLAS, Eric, Dr Director 1997-01-30 1997-07-01
QUEMBY, Shirley Margaret Director 1997-10-11 2002-10-31
RAND, Marcus Director 1997-10-11 2001-10-13
RODEN, John Michael, Reverens Doctor Director 1997-01-30 1998-10-24
ROEBUCK, Andrew Director 2009-10-17 2013-01-26
ROEBUCK, Andrew Director 2001-10-13 2008-10-18
RUTTER, Jeremy John Director 1997-10-11 2001-09-10
SILVER, Stephen Francis Director 1997-01-30 1997-10-11
SLEIGHT, William Neil Director 1997-01-30 1997-10-11
SOUZA, Anya Director 2000-10-14 2024-08-31
STEER, Richard Guy Winston Director 1998-10-24 2000-03-31
TANER, Ertan Director 2008-10-18 2019-11-30
TIPLER, Frances Susan Director 1997-01-30 1997-03-31
WALTON, Michael Edward D'Arcy Director 1997-01-30 2002-10-31
WILLS, Christopher Director 1997-01-30 1999-10-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2025-11-13 AA accounts accounts with accounts type group
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 AA accounts accounts with accounts type group
2024-09-13 TM01 officers termination director company with name termination date
2024-09-13 TM01 officers termination director company with name termination date
2024-08-09 CH01 officers change person director company with change date
2024-08-09 CH01 officers change person director company with change date
2024-08-09 CH01 officers change person director company with change date
2024-08-09 CH01 officers change person director company with change date
2024-08-09 CH01 officers change person director company with change date
2024-08-09 CH01 officers change person director company with change date
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2023-11-21 AAMD accounts accounts amended with accounts type group
2023-11-13 AA accounts accounts with accounts type group
2023-06-01 AP01 officers appoint person director company with name date
2023-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-08-16 AA accounts accounts with accounts type group
2022-03-04 CS01 confirmation-statement confirmation statement with no updates
2022-03-04 AP03 officers appoint person secretary 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.

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