Profile

Company number
03374820
Status
Active
Incorporation
1997-05-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have a reasonable expectation that the charity has adequate resources to continue to operate for the foreseeable future. Therefore, we continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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 · 44 resigned

Name Role Appointed Born Nationality
BEAUMONT, Ian, Dr Director 2020-09-23 Jul 1966 British
BREWSTER, Louisa Director 2017-08-12 Jul 1964 British
CONNERY, Heather Louise Director 2025-05-28 Dec 1979 British
EASEY, Tristan Director 2024-09-04 Jun 1984 British
HOPKINS, Jamie Director 2023-05-10 Dec 1979 British
PURCELL, Jill Director 2025-05-28 Jun 1972 British
PUSHMAN, Peter Director 2018-05-07 Sep 1954 British
Show 44 resigned officers
Name Role Appointed Resigned
HURLEY, Christina Mary Secretary 2002-12-17 2004-02-27
KESSLER, Dan Secretary 2004-03-01 2010-09-09
WHITTAKER, Andrew Jonathan Secretary 1997-05-16 2002-12-17
ALDRIDGE, Richard Paul Director 2011-11-15 2018-02-28
BARLOW, Scott James Director 2015-04-30 2023-09-20
BREWSTER, Louisa Director 2010-08-18 2014-10-24
BROWN, Alice Patricia Director 1997-05-16 2009-01-23
CANHAM, Linda Margaret Director 1999-11-29 2002-12-17
CHENG, Peter Director 2005-03-29 2025-12-30
CHENIER, Brian Director 2011-11-15 2014-01-31
CLIFFORD, Jacqueline Kim Director 2010-04-20 2010-12-15
COLSTON, Nicola Director 1999-11-29 2005-10-25
DAVIS, Gavin John Director 2007-06-01 2011-06-15
DEED, Karen Elaine Director 1997-05-16 2002-12-17
EDWARD, Carol Director 2006-01-17 2009-03-19
EDWARDS, Mary Director 2016-02-05 2024-12-13
FIELDS, Mary Jennette Director 2006-05-16 2010-12-15
HARRISON, Michelle Director 2024-05-22 2025-04-01
HAYES, Catherine Anne Director 1997-05-16 1999-11-29
HOLGATE, Amanda Jane Director 2010-10-20 2011-12-29
HORNER, Suzanne Helen Director 2014-12-17 2016-10-10
JACKLIN, Janet Evelyn Director 1997-05-16 2010-05-17
JACOBS, Linda Margaret Rose Director 1997-05-16 1998-08-28
LANGDON, Brefni Pauline Mary Director 1997-05-16 2003-02-10
LAYTON, Corrine Director 2016-02-05 2017-08-02
LIVERAS, Jackie Director 2006-09-14 2009-11-19
MARTIN, Peter John, Dr Director 1998-12-02 2003-06-11
MCKENNA, Reginald Director 2000-04-01 2011-04-20
MORAN, Brendan Director 1997-05-16 2003-02-06
RILEY, Peter Director 1997-05-16 1999-08-01
ROPER, Nigel, Dr Director 2010-04-20 2014-06-18
ROPER, Nigel, Dr Director 2010-04-20 2011-12-29
ROPER, Nigel David King, Dr Director 2010-03-17 2014-06-18
SHILTON, Stephanie Director 2017-08-02 2019-06-19
TAYLOR, Lucy Director 2012-03-20 2018-10-31
THOMPSON, Mark William, Reverend Director 1997-05-16 2017-08-02
TYLER-LOVETT, Dominic Michael Director 2013-11-20 2019-06-19
WESTBROOKE, John Director 2002-12-17 2013-02-22
WHITE, Clive Victor Director 1997-05-16 2014-06-18
WONNACOTT, Linda Kay Director 2007-05-17 2008-11-14
WOOD, John Christopher Director 2004-04-01 2021-04-30
WORDSWORTH, Daniel Director 2020-12-09 2023-05-10
YOUNG, Harry Director 2007-01-18 2011-12-29
YOUNG, Penelope Jane Director 2011-11-15 2013-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2025-12-31 TM01 officers termination director company with name termination date
2025-09-24 MA incorporation memorandum articles
2025-09-23 AA accounts accounts with accounts type full
2025-09-18 MA incorporation memorandum articles
2025-09-11 RESOLUTIONS resolution resolution
2025-09-11 MA incorporation memorandum articles
2025-09-09 CC04 change-of-constitution statement of companys objects
2025-05-29 CS01 confirmation-statement confirmation statement with no updates
2025-05-29 AP01 officers appoint person director company with name date
2025-05-29 AP01 officers appoint person director company with name date
2025-04-08 TM01 officers termination director company with name termination date
2024-12-19 TM01 officers termination director company with name termination date
2024-11-12 AA accounts accounts with accounts type full
2024-09-17 AP01 officers appoint person director company with name date
2024-05-28 AP01 officers appoint person director company with name date
2024-05-14 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 AUD auditors auditors resignation company
2024-03-15 RP04AP01 officers second filing of director appointment with name
2024-01-12 MR04 mortgage mortgage satisfy charge full
2023-11-21 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.

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