Profile

Company number
03339912
Status
Active
Incorporation
1997-03-25
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
Azets Audit Services
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.”

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 · 35 resigned

Name Role Appointed Born Nationality
RYNNE, Eithne, Mrs. Secretary 2016-08-31
BETTS, Paul Alex Director 2023-03-01 Apr 1954 British
BURKE, James Michael Director 2007-05-01 Sep 1942 British
CASHIN, Luke Director 2023-09-06 Mar 1998 British
COLWELL, Anthony, Mr. Director 2018-09-05 Apr 1949 British
GROVES, Hazel Anne Director 2016-05-25 Jul 1978 British
LANGMAN-HEATH, Avril Director 2024-03-07 May 1976 British
MILNE, James William Director 2026-02-25 Aug 1977 British
Show 35 resigned officers
Name Role Appointed Resigned
ELLIS, Leslie Robert Secretary 1997-03-25 2007-03-21
OSBORN, Karen Ann Secretary 2007-03-21 2016-06-23
BENSON, Michael Director 2016-02-24 2025-03-05
BEST, Mark Neville Director 2005-02-02 2017-09-05
BETTS, Betty Alberta Director 1997-03-25 2002-04-05
BLACKMAN, Anthony Director 2020-06-03 2025-05-06
BOSLEY, Kathryn Ann Director 2018-09-05 2022-09-07
BURLEY, Sheila Director 2003-07-23 2016-01-07
BURTON, Allan Director 1998-11-11 2008-08-01
CONNOR, Ivan Arnold Director 1998-07-29 2012-10-31
DAFFARN, John Kenneth Director 1998-07-29 2018-09-05
DRIVER, Joan Edith Director 1998-07-29 1999-05-01
ELLIS, Leslie Robert Director 1997-03-25 1997-04-01
FORDHAM, Jonathan Harvey Director 1998-07-29 2002-01-01
GROOM, Carol Director 2007-10-17 2009-02-09
HALL, Cathy Jean Director 1998-07-29 2003-05-07
HARRIS, Timothy Gordon Director 1998-07-29 2020-09-02
HARVEY, Donald Director 2000-07-26 2006-04-19
HEPPENSTALL, Philip Director 1998-07-29 2001-12-19
HOLMAN, Valerie Brythonig Director 1998-07-29 2007-10-17
HORTON, Clive Director 1997-03-25 2004-10-25
JARDINE, Robert Kerr Director 2002-05-08 2007-10-17
KETLEY, Malcolm Director 2002-07-24 2022-09-07
LEWIS, Dennis John Director 2010-04-28 2016-08-31
LIYANAGE, Dai Director 2000-07-26 2009-07-29
MARTINDALE, Lynne Director 2010-04-28 2015-04-16
MUNTON, Charles Gregory Francis Director 1998-07-29 2018-09-05
OLDFIELD, Amicia Kathryn Director 2002-05-08 2005-10-19
PLATT, Ian George Director 2024-03-07 2025-12-03
RIVERS, Janet Director 2001-10-24 2017-09-05
ROSS, Aaron Director 2010-04-28 2013-08-21
SPILLER, Leonard John Director 2018-09-05 2023-09-06
TERRY, Jennifer Director 2008-04-30 2023-09-06
THORPE, Alan Arthur Director 2023-12-08 2024-04-03
WOOD, Betty May Director 1998-07-29 2003-11-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-03-26 AP01 officers appoint person director company with name date
2026-03-21 CS01 confirmation-statement confirmation statement with no updates
2025-12-22 TM01 officers termination director company with name termination date
2025-09-15 AA accounts accounts with accounts type full
2025-05-09 TM01 officers termination director company with name termination date
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2025-03-14 TM01 officers termination director company with name termination date
2024-11-28 AA accounts accounts with accounts type full
2024-09-24 CH01 officers change person director company with change date
2024-07-27 RP04AP01 officers second filing of director appointment with name
2024-07-02 CH01 officers change person director company with change date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-26 TM01 officers termination director company with name termination date
2024-03-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-29 AA accounts accounts with accounts type full
2023-12-20 AP01 officers appoint person director company with name date
2023-10-09 AP01 officers appoint person director company with name date
2023-10-09 TM01 officers termination director company with name termination date
2023-10-09 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