Cash

Latest balance sheet

Net assets

Equity attributable

Employees

36

-10% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
03346119
Status
Active
Incorporation
1997-04-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88910
Hubs
UK Healthcare

Accounts

2-year trend · latest 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 4036
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees do not consider that there is an immediate threat to the continuation of the charity's services or to its status 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

9 active · 43 resigned

Name Role Appointed Born Nationality
GIBB, Emma Elizabeth Secretary 2026-02-26
ALLMAN, James Maximillian Director 2023-07-11 Feb 1964 British
CHILDS, Malcolm David Director 2003-12-01 Aug 1942 British
COLLINS, Jennifer Director 2018-03-13 May 1955 British
CRAVEN, John Anthony George, Professor Director 2013-05-14 Jun 1949 British
FLOYD, Tom Director 2020-01-21 Jul 1951 British
GEARY, Margaret Director 2013-07-16 Sep 1952 British
KIRBY, Marcella Director 2020-10-24 Jun 1961 British
WHITE, Robert Charles, Reverend Director 2009-01-20 Jan 1961 British
Show 43 resigned officers
Name Role Appointed Resigned
BREWER, Kathryn Mildred Secretary 2011-09-13 2018-01-23
BROMBLEY, Graham Keith Secretary 2008-03-18 2009-05-19
BUTLER, John Eric Meriton Secretary 1997-12-01 2002-11-12
CARMICHAEL, Sophie Secretary 2025-11-27 2026-02-26
CLARK, Nicola Secretary 2023-05-09 2025-11-20
DAMPER, Carole Secretary 1997-10-07 2023-11-14
GODDARD, Melanie Jane Secretary 2023-11-14 2025-04-22
MANVELL, Karen Secretary 2018-01-23 2018-03-15
MASON, Andrew Keith Secretary 2002-11-12 2008-03-18
PATERSON, Robert James Secretary 1997-04-01 1997-11-30
TEBBUTT, Susannah Mary Secretary 2018-05-15 2020-01-21
ACKROYD, Charles Edward Haviland Director 2016-01-19 2022-09-30
AYRES, Ian Martin Director 2005-07-16 2011-09-13
BROMBLEY, Graham Keith Director 2018-01-23 2020-05-12
DAVIDSON, Michael Nicholas Director 2004-09-28 2018-09-11
DAVIES, Linda Hilary Director 2008-09-16 2019-05-14
DAVIS, Sally Director 1997-04-22 1999-01-19
DAY, Jane Director 2001-07-18 2002-03-12
EASTO, Robert Patrick Director 1997-11-04 1998-07-07
FAIRFAX, Rosemary Ann Director 1997-11-04 2000-07-11
GILCHRIST, William Kenneth Director 2006-05-09 2011-09-13
GRENFELL, Joanne Woolway, The Venerable Doctor Director 2014-03-18 2017-01-24
HOWARTH, Steven Barry Director 1998-01-20 2000-07-11
JOHNSTON, Stephen Henry Graham Director 2001-07-18 2014-09-23
JONES, Kathleen Patricia Director 2002-03-12 2010-03-16
LOUDEN, Terence Edmund, The Reverend Director 1997-04-01 2005-09-16
LOWIS, Jennifer Mary Director 2003-05-13 2006-11-07
LOWIS, Jennifer Mary Director 2000-07-11 2002-06-27
MARSHALL, Vivien Director 2001-01-16 2004-07-10
MILLIGAN, Tim Director 2005-01-11 2015-09-08
PARTRIDGE, David John Fabian, The Reverend Canon Director 1997-04-22 2001-07-10
POOLE, Georgina Diana Ruth Director 2014-09-23 2018-01-23
REID, Christopher John Director 2000-07-11 2001-11-13
RICHENS, Innes Director 2022-05-10 2025-03-05
SAYER, Andrew Peter Director 2017-05-16 2022-03-15
SOLOMON, Robert Graham Brooke Director 2007-05-08 2014-01-14
SOLOMON, Robert Graham Brooke Director 1997-04-01 2004-10-05
STOCKDALE, Sandra Theresa Director 1999-11-09 2005-05-10
TAYLOR, Lindsey Director 2022-07-12 2026-02-24
TONKINSON, David, Canon Director 2001-01-16 2002-03-12
TRISTRAM, Michael, Revd Canon Director 2006-07-01 2013-09-10
VENTON, Nicola Director 2020-07-14 2022-03-15
WILLETT, Caroline Louise Director 2009-01-20 2017-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Nicholas Davidson Individual Significant influence 2016-09-13 Ceased 2018-07-17
Mrs Linda Hilary Davies Individual Significant influence 2016-09-13 Ceased 2018-07-17
Mr Malcolm Childs Individual Significant influence 2016-09-13 Ceased 2018-07-17
Reverend Robert Charles White Individual Significant influence 2016-09-13 Ceased 2018-07-17
Mrs Caroline Louise Willett Individual Significant influence 2016-09-13 Ceased 2018-07-17
Miss Georgina Diana Ruth Poole Individual Significant influence 2016-09-13 Ceased 2018-07-17
Miss Margaret Geary Individual Significant influence 2016-09-13 Ceased 2018-07-17
Professor John Anthony George Craven Individual Significant influence 2016-09-13 Ceased 2018-07-17
Mr Charles Edward Haviland Ackroyd Individual Significant influence 2016-09-13 Ceased 2018-07-17

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-04-22 TM02 officers termination secretary company with name termination date
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2026-02-26 AP03 officers appoint person secretary company with name date
2026-02-26 TM02 officers termination secretary company with name termination date
2026-02-26 TM01 officers termination director company with name termination date
2025-11-27 AP03 officers appoint person secretary company with name date
2025-11-27 CH01 officers change person director company with change date
2025-11-27 TM02 officers termination secretary company with name termination date
2025-09-18 AA accounts accounts with accounts type full
2025-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-03-10 CH01 officers change person director company with change date
2025-03-10 TM01 officers termination director company with name termination date
2025-03-10 CH03 officers change person secretary company with change date
2024-11-06 AA accounts accounts with accounts type full
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2023-11-28 AP03 officers appoint person secretary company with name date
2023-11-28 TM02 officers termination secretary company with name termination date
2023-11-02 RESOLUTIONS resolution resolution
2023-09-29 AA accounts accounts with accounts type small
2023-09-25 MA incorporation memorandum articles

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page