Profile

Company number
03326442
Status
Active
Incorporation
1997-03-03
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider it appropriate to prepare the financial statements on a going concern basis and have not identified any material uncertainties that may cast doubt on the charity's ability to continue as a going concern.”

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

8 active · 67 resigned

Name Role Appointed Born Nationality
OSMAN, Lauren Jean Secretary 2023-07-18
BROWN, Alistair Gordon Director 2021-03-23 Nov 1963 British
FORD, Nicola Director 2019-10-09 Apr 1980 British
GILVARRY, Evlynne Director 2020-02-04 Aug 1957 Irish
HUI, Luis Director 2025-11-27 Aug 1982 Portuguese
LAND, Joanne Director 2019-10-09 Sep 1961 British
RICH, Terence Andrew Director 2020-02-04 Mar 1953 British
STONER, Lauren Raina Director 2022-03-29 Jul 1987 British
Show 67 resigned officers
Name Role Appointed Resigned
LAND, Joanne Secretary 2023-01-20 2023-07-18
OSMAN, Lauren Secretary 2012-11-01 2023-01-20
ROBINSON, Anthony Charles Secretary 1997-03-03 2011-04-01
SMITH, Christopher Secretary 2014-05-01 2015-06-30
WALKER, Diane Secretary 2011-04-01 2012-11-01
AKINTAJU, Denest Director 2012-03-27 2013-11-20
ALLINGTON, Hazel Claire Director 2003-11-17 2004-09-20
ANDREWS, Raymond Charles Director 1997-03-03 1997-05-24
BARKER, Patricia Mary Director 2002-07-17 2009-07-20
BECKINGHAM, Ralph Director 2007-11-19 2012-11-15
BECKINGHAM, Ralph Director 2003-07-16 2006-10-20
CLENNELL, Sandra Director 2014-03-28 2015-12-20
CONYERS, Violet Jean Director 1997-03-03 2006-04-16
COOPER, George Gary Director 1997-03-03 2001-06-11
CRANE, John Director 2012-03-02 2013-12-02
DODD, Nicholas Jonathan, Dr Director 2014-11-13 2017-03-02
FITZGERALD, Barry Victor, Doctor Director 2000-07-19 2001-11-20
FITZGERALD, Barry Victor, Doctor Director 1997-03-03 1999-09-02
GRITZMAN, Jeffrey Robin Director 2017-03-22 2019-08-06
HALLANDER, Agnes Director 2011-02-11 2015-05-18
HAMMOND, Brian Keith Director 2001-11-19 2008-07-16
HARDIE, Jonathan David Scott Director 2023-11-01 2024-10-22
HIGGS, Marilyn Vera Director 2010-01-18 2010-10-28
HINDMARCH, Claire Lorraine Director 2014-03-14 2015-03-24
HOGGARTH, Linda Mary Director 1997-03-03 2011-10-13
HOLLIDAY, Brenda Director 2012-03-27 2013-04-10
HOLLINSHEAD, Robert John Director 2006-09-18 2008-01-22
HOLMES, Lynne Margaret Director 2020-02-04 2020-08-17
JACKAMAN, Stella Janette Director 1997-03-03 2000-04-11
JAMES, Stephen Paul Director 2011-05-18 2019-10-09
JOHNS, Robert Edward Director 2006-09-18 2011-10-13
KEEBLE, Graham Peter Director 1997-03-03 2011-10-13
KILLICK, Christopher Director 2000-07-19 2004-09-15
LONG, Cynthia Joyce Director 1997-03-03 1998-06-02
MARTIN, Nora Director 1999-07-21 2002-06-14
MCGHEE, George Faulds Director 1997-06-20 2005-04-15
NICHOLSON, Pamela Dorothy Director 2014-11-13 2017-11-22
OAG, Alistair Director 2020-02-04 2022-05-19
OWEN, Martin John Director 2017-03-22 2022-07-19
PARNWELL, Michelle Yvette Louise Director 1997-03-03 2001-07-18
PEDEL, John William Director 1997-03-03 2003-07-16
PENNOCK, Daniel Director 2012-03-27 2012-11-14
PIPER, Madeleine Susan Director 2006-09-18 2011-10-13
PITTAWAY, Mark Francis Director 2017-03-22 2021-10-12
PUGH, Howard James Director 2012-03-27 2018-11-14
RAWE, Philip Anthony Director 2010-01-18 2013-06-05
REDHEAD, Brian Vincent Director 1997-06-18 1998-07-15
RICHES, John Director 2000-07-19 2013-05-22
ROBINSON, Anthony Charles Director 1997-03-03 2009-10-12
SARGEANT, John Edward Director 1998-07-15 2011-10-13
SMITHER, Audrey Director 1997-03-03 2006-07-01
SNELL, Ronald Director 2002-01-21 2004-04-05
SNELLING, Peter Director 2013-04-01 2019-10-09
SQUIRRELL, Ann Miriam Director 1997-03-03 2002-04-04
STONE, Peter Director 2002-01-21 2008-07-16
STRANG, Clare Director 2007-07-18 2008-10-19
SWAYZE, Susan Joy Director 2001-07-18 2002-07-02
SWAYZE, Susan Joy Director 1998-07-15 2000-07-19
TAYLOR, David John Director 2014-11-13 2017-11-22
THOMAS, Ann Margaret Director 2008-09-15 2012-08-14
TUOHY, Caroline Jane Director 2014-03-14 2018-10-10
VAUGHAN-WILLIAMS, Susan Director 2014-03-14 2017-11-22
WAKE, Martin Robert Director 1997-03-03 2001-07-18
WALKER, Graham James Director 2008-10-20 2017-11-22
WASEEM, Hunniya, Dr Director 2019-01-23 2020-02-04
WILLIAMS, Philip Director 2013-04-01 2014-10-03
WOOD, Judith Mahala Director 2001-11-19 2004-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avenues Trust Group Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2025-12-24 AA accounts accounts with accounts type full
2025-12-15 CS01 confirmation-statement confirmation statement with no updates
2025-12-04 AP01 officers appoint person director company with name date
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-02 AA accounts accounts with accounts type full
2024-11-05 TM01 officers termination director company with name termination date
2023-12-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-01 AA accounts accounts with accounts type full
2023-11-13 AP01 officers appoint person director company with name date
2023-07-26 AP03 officers appoint person secretary company with name date
2023-07-26 TM02 officers termination secretary company with name termination date
2023-01-20 AP03 officers appoint person secretary company with name date
2023-01-20 TM02 officers termination secretary company with name termination date
2022-12-07 AA accounts accounts with accounts type full
2022-12-05 CS01 confirmation-statement confirmation statement with no updates
2022-07-21 TM01 officers termination director company with name termination date
2022-06-01 TM01 officers termination director company with name termination date
2022-05-17 AP01 officers appoint person director company with name date
2022-01-20 CH01 officers change person director company with change date
2021-12-06 CS01 confirmation-statement confirmation statement with updates

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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