Profile

Company number
03353070
Status
Active
Incorporation
1997-04-15
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Moore Thompson
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At this level, the trustees feel that they would be able to continue the current charitable activities in the event of a significant drop in funding.”

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

5 active · 31 resigned

Name Role Appointed Born Nationality
HINSON, Jessica Director 2024-04-15 Mar 1986 British
KAMPS, Philip George Andrew Director 2020-01-11 Sep 1993 British
MELL, Andrew Director 2020-01-11 May 1970 British
TAYLOR, Adrienne Director 2025-07-16 Mar 1974 British
WAN, Chalky Director 2020-01-11 Feb 1981 British
Show 31 resigned officers
Name Role Appointed Resigned
GODDEN, Mary Jane Secretary 1999-05-24 2003-01-01
HARTLEY, Joan Elizabeth Secretary 2008-12-15 2010-02-28
KUSUKAWA, Sachiko Secretary 1997-04-15 1999-05-24
RYE, Susan Elizabeth Secretary 2003-01-01 2007-06-04
WALTERS, Dawn Elizabeth, Dr Secretary 2010-03-01 2012-07-17
WATT, Stuart James Mcgregor Secretary 2007-06-04 2008-12-15
ABBOTT, Alisha-Mary Director 2020-01-21 2022-12-09
ANDERSON, Janie Sarah, Dr Director 2011-01-07 2026-03-20
ANDREWS, Robert William Director 2022-12-22 2023-09-15
BILLAM, Susan Mary Director 2011-09-05 2014-09-01
BRAIN, Justine Louise Director 2013-05-16 2019-12-30
CASEY, Brendan Director 2016-07-01 2022-06-10
CUMMING, Gordon Daniel, Doctor Director 1997-04-15 2000-09-01
DOCHERTY, Victoria Ruth Director 2020-04-14 2022-12-09
FAIREY, David Director 2011-09-05 2013-03-25
FINCHAM, Linda Director 1997-04-15 2011-03-23
GELDER, Alison Director 2020-01-11 2022-12-09
GIAGKOUDI, Anastasia Director 2011-09-05 2013-09-29
HEATH, Elaine Director 2013-07-04 2018-03-31
HUNT, Ros Director 1997-04-15 2000-09-01
JUZENAITE, Egle Director 2024-04-15 2025-06-30
MCCLOSKEY, Paul William Joseph Director 2022-12-27 2025-09-10
MCGUINESS, Angus Director 2016-02-22 2022-03-31
PALMER, Godfrey William Director 1997-04-15 2023-02-22
POPE, Pamela Director 2014-01-23 2018-02-01
RATCLIFFE, Ann Patricia Director 2007-06-04 2011-09-05
RYE, Susan Elizabeth Director 2003-01-01 2006-10-14
SEARLE, Michael Sidney Director 2010-01-04 2010-03-22
WALTERS, Dawn Elizabeth, Dr Director 2010-12-27 2012-09-05
WATT, Stuart James Mcgregor Director 2010-12-31 2011-09-05
WEEDON, Trevor Director 2011-09-05 2013-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew John Palmer Individual Significant influence 2017-04-15 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement confirmation statement with no updates
2026-04-02 TM01 officers termination director company with name termination date
2025-11-17 AA accounts accounts with accounts type full
2025-10-31 CH01 officers change person director company with change date
2025-09-23 TM01 officers termination director company with name termination date
2025-07-29 AP01 officers appoint person director company with name date
2025-07-02 TM01 officers termination director company with name termination date
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-01-08 AA accounts accounts with accounts type full
2024-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-04-27 AP01 officers appoint person director company with name date
2024-04-26 AP01 officers appoint person director company with name date
2024-03-06 TM01 officers termination director company with name termination date
2023-11-02 AA accounts accounts with accounts type full
2023-09-28 TM01 officers termination director company with name termination date
2023-04-18 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AP01 officers appoint person director company with name date
2023-01-04 CH01 officers change person director company with change date
2023-01-04 AP01 officers appoint person director company with name date
2023-01-04 CH01 officers change person director company with change 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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