Profile

Company number
03353444
Status
Active
Incorporation
1997-04-16
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
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.”

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 · 56 resigned

Name Role Appointed Born Nationality
BARKER, Victoria Emma Director 2022-08-18 Oct 1984 British
HODGSON, Rebecca Director 2025-11-06 Oct 1983 British
JANDU, Mandeep Singh Director 2019-02-14 Mar 1977 British
PARGETTER-GARNER, Victoria Anne Director 2024-05-23 Oct 1980 British
REEVES, Marc Barnaby Director 2024-05-23 Nov 1965 British
ROBERTS, David William Director 2025-06-05 Jan 1969 British
SIVARAJ, Ramesh Raghavendran Director 2022-05-26 Nov 1970 British
Show 56 resigned officers
Name Role Appointed Resigned
DIXIE, David Robin Secretary 1997-04-16 2000-06-30
HARRISON, Tom Neil Secretary 2013-12-20 2016-11-25
LAING, Ian, Mr. Secretary 2010-06-02 2013-03-28
LEGGE, Robert John Secretary 2000-06-30 2010-01-29
ALLEN-ROBINSON, Zoe Director 2019-02-14 2025-06-19
BENJAMIN, Roy Graham Director 1997-04-16 2004-07-21
BENTON, Bozena Director 2006-03-22 2015-10-29
BRIGGS, David Forbes Director 1997-04-16 1999-07-21
BURFORD, Roy Director 2007-01-24 2013-04-06
BURGESS, Paul Director 2005-01-28 2015-03-26
BURKE, Cathleen Margaret Director 2023-12-01 2023-12-01
CADE, John Ernest Director 2010-05-01 2019-02-14
CHESTER, Roger John Director 2014-10-30 2016-02-11
COOPER, John Douglas Director 2003-07-23 2007-10-25
DUFTY, Jo Director 2016-09-14 2018-10-07
DUNNETT, Andrew Keith Director 2024-08-08 2026-02-21
FEEHAN, Joshua Jack Director 2019-02-14 2023-11-09
FORREST, John Stephen Director 1997-04-16 2002-08-05
GALLACHER, Thomas, Dr Director 2013-09-26 2015-01-26
GASCOIGNE, Christopher Director 2013-09-26 2022-11-03
GORDON, John Director 2002-09-25 2007-01-29
GRIFFITHS, Valerie Rosemary Director 2016-02-10 2025-02-20
GRIGGS, Carl Director 2006-03-22 2011-03-15
HALL, Wesley Gladstone, Mr. Director 2011-10-27 2014-07-31
HINDLE, Richard John Director 2016-09-14 2025-08-14
HJARDENG, Vidar Paul Director 2004-07-21 2009-07-15
HOWLEY, Mary Hollingdale Director 1997-04-16 2002-03-20
HUGHES, Michael John Director 2014-03-27 2016-01-28
JAKEMAN, Frederick John Henry Director 1997-04-16 2005-07-27
JONES, Jennifer Susan Director 2003-01-22 2007-01-24
LEES, Heather Director 2013-11-28 2016-09-14
MARKHAM, Shirley Director 2019-02-14 2022-02-28
MCDOUGALL, Jean Director 2016-09-14 2025-09-14
MONTGOMERY, John Duncan Director 2019-02-14 2023-11-19
MURRIA, Mukesh Kumar Director 2013-07-25 2018-11-06
OAKLEY, Joanna Helen Director 2002-02-01 2002-09-25
OGBORN, Oliver John Norris Director 1999-05-26 2006-12-06
PATEL, Sushila Director 2006-03-22 2008-07-17
PRIEZ, Jean-Luc Director 2012-07-19 2013-04-11
PRIOR, Graham Frank Director 2016-09-14 2018-03-29
REYNOLDS, Ian, Mr. Director 2012-01-19 2015-10-29
ROGERS, Anne Director 2013-07-25 2015-11-02
SCOTT, Robert Alastair Howie, Dr Director 2002-02-01 2003-11-28
SHERIFF, John Arnold Director 2007-01-24 2015-03-26
SMITH, Victoria Director 2016-09-14 2018-12-12
SONDHI, Ranjit, Dr Director 1997-09-10 2006-09-20
SYMONS, Rita Priti Director 2007-07-26 2011-10-27
TAUNQUE, Jagjit Singh Director 1997-05-21 2013-09-26
THORNTON, Barrie Director 1997-04-16 1998-07-15
TITCHMARSH, Ernest John Director 1997-09-10 2000-10-12
TOWNLEY, Peter Director 2002-07-24 2013-12-20
TSALOUMAS, Marie Denise, Dr Director 2013-11-28 2021-11-04
WADDINGTON, Sheila Director 2004-07-21 2011-10-27
WAMSLEY, Pauline Anne Director 1997-04-16 2004-07-21
WOOD, William Director 2000-07-19 2003-07-23
WRAGG, Dawn Lesley Director 2022-08-18 2024-02-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-15 TM01 officers termination director company with name termination date
2025-11-20 AA accounts accounts with accounts type group
2025-11-14 AP01 officers appoint person director company with name date
2025-10-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 TM01 officers termination director company with name termination date
2025-09-18 TM01 officers termination director company with name termination date
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 TM01 officers termination director company with name termination date
2024-12-19 AA accounts accounts with accounts type group
2024-11-28 AP01 officers appoint person director company with name date
2024-11-14 CS01 confirmation-statement confirmation statement with no updates
2024-07-05 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-03-05 CH01 officers change person director company with change date
2024-02-29 CH01 officers change person director company with change date
2024-02-29 TM01 officers termination director company with name termination date
2024-01-30 TM01 officers termination director company with name termination date
2024-01-22 AA accounts accounts with accounts type small
2023-12-14 AP01 officers appoint person director 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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