Profile

Company number
03386929
Status
Active
Incorporation
1997-06-13
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
Anthony Daniel Armstrong FCA of Armstrong & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the likelihood that this support will continue, and accordingly, the accounts have been prepared on a going concern basis.”

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 · 37 resigned

Name Role Appointed Born Nationality
PAPADAKI, Aikaterini Secretary 2022-12-01
AZZOPARDI, Edward Director 2024-06-20 Feb 1978 British
BHATTI, Pardeep Director 2019-07-26 Feb 1978 British
BUXTON JENNINGS, Amy Katharine Director 2025-10-15 Oct 1980 British
CREPALDI, Giulia Director 2024-06-20 Jun 1981 British
O'BRIEN, Jeffrey Director 2019-07-26 Aug 1974 American,British
ROLFE, Crystal Director 2017-03-15 Jan 1981 British
TUECHTER, Iris Director 2019-07-26 Feb 1974 German
Show 37 resigned officers
Name Role Appointed Resigned
CURWEN, Amelia Secretary 1997-06-13 1999-11-26
PORTER, Katharine Hazel Secretary 2018-01-01 2022-12-01
WATSON, Phillip Wesley Secretary 2009-03-27 2017-12-31
WOOD, Frank Frain Secretary 1999-11-19 2009-03-26
ANDREWS, Derek Charles, Air Commodore Director 2000-06-05 2005-12-09
BALSTON, Catherine Director 2013-12-13 2018-12-14
BEKOE-TABIRI, Catherine Adzo Agluma Director 2006-12-08 2010-12-10
BURGESS, Dilys Averil Director 1998-05-20 2008-06-13
CALUORI, Joe Director 2012-04-27 2015-03-18
CHAPLIN, Andrew Richard Director 2010-03-19 2019-12-13
CHOO, Jasmine Yu Meng Director 2010-03-19 2011-06-01
COOMBS, Jenny Maraget Director 2012-02-17 2013-09-27
DAVIS, Timothy John Director 1997-06-13 2002-11-29
ELIAS, Alan Director 2007-09-21 2016-12-13
GIBSON, Mary Director 2015-12-11 2020-03-31
GILBERT, John Director 2005-04-15 2006-06-09
GLATMAN, Daniel Benjamin Director 2012-02-17 2013-06-11
GLOVER, Susan Margaret Director 2000-09-22 2009-12-11
GREYWOOD, Katie Director 2013-12-13 2018-07-31
HAKONG, Patricia Lee Director 2010-12-10 2015-02-27
JENNINGS, Ann Director 2012-12-12 2018-12-14
KHAN, Inara Director 2018-01-01 2023-06-09
LACY, Susan Director 2008-12-12 2014-12-19
LLOYD, Eva Director 2008-12-12 2012-04-23
MCNEILL, Clare Director 2016-12-13 2018-08-17
MORRISON, Ruth Director 2019-05-03 2024-06-20
NICHOLSON, Noreen Director 1998-04-30 2006-12-08
O'CONNOR, Susan, Dr Director 2012-02-17 2016-04-29
RAHMAN, Jenita Director 2015-02-27 2021-12-10
RAJ, Arni Thara Director 2003-12-05 2004-12-10
RANA, Ravinder Director 2006-06-09 2009-10-02
SCHWARTZ, Monika Director 1998-05-20 2003-07-24
SUTHERLAND, Allan Moir Director 2013-12-13 2023-06-10
TAIT, Nicholas Director 2018-04-30 2025-07-18
TURTON, Andrew George William Director 2004-03-05 2013-12-13
WARNER, Robert Henry Director 1997-06-13 2007-12-07
WOLFERSTAN, Nadya Esther Elizabeth Pipe Director 2010-03-19 2011-07-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2025-12-12 AA accounts accounts with accounts type full
2025-10-23 AP01 officers appoint person director company with name date
2025-07-31 CS01 confirmation-statement confirmation statement with updates
2025-07-31 TM01 officers termination director company with name termination date
2025-07-23 DISS40 gazette gazette filings brought up to date
2025-07-22 GAZ1 gazette gazette notice compulsory
2024-11-22 AA accounts accounts with accounts type small
2024-07-04 AP01 officers appoint person director company with name date
2024-07-04 AP01 officers appoint person director company with name date
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 TM01 officers termination director company with name termination date
2023-11-17 AA accounts accounts with accounts type small
2023-06-19 CS01 confirmation-statement confirmation statement with no updates
2023-06-19 TM01 officers termination director company with name termination date
2023-06-19 TM01 officers termination director company with name termination date
2022-12-06 TM02 officers termination secretary company with name termination date
2022-12-06 AP03 officers appoint person secretary company with name date
2022-11-09 AA accounts accounts with accounts type small
2022-06-10 CS01 confirmation-statement confirmation statement with no updates
2021-12-23 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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