Profile

Company number
03389572
Status
Active
Incorporation
1997-06-20
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees do not consider that there are any material uncertainties about the charity's ability to continue 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

7 active · 30 resigned

Name Role Appointed Born Nationality
POCOCK, Isabelle Secretary 2024-07-19
ALLIMONOS, Rosie Director 2023-07-04 Feb 1971 British
ANDERSON, Natasha Director 2018-03-20 Jul 1974 British
APPERLEY, Rosie Bridie Director 2026-03-11 Oct 1996 British
HALLINAN, Emma Director 2021-01-18 Sep 1967 British
PATEL, Veran Hasmukh Director 2020-10-19 Jul 1972 British
RADCLIFFE, Patrick Henry Director 2023-07-04 Nov 1970 British
Show 30 resigned officers
Name Role Appointed Resigned
ALAKE, Olukayodele Secretary 2021-07-20 2023-07-13
ANDREWS, Robert David Secretary 2005-07-21 2017-01-09
CAMPBELL, Peter Gordon Vere Secretary 1997-06-20 2005-07-21
NEUMARK JONES, Thomas Secretary 2017-01-09 2021-07-01
RADCLIFFE, Patrick Henry Secretary 2023-07-04 2024-07-19
SALEK, Lucy Secretary 2021-04-13 2022-01-19
ANDREWS, Robert David Director 2003-03-04 2021-10-25
BROADBENT, Jenny Director 1997-06-20 2005-07-21
CAMPBELL, Peter Gordon Vere Director 1997-06-20 2005-07-21
CLIVE, Anne-Marie Director 2020-12-07 2025-05-28
DONOVAN, Alice Margaret Director 2015-06-23 2019-03-11
GILLETT, Jonathan Andrew Gurney Director 1997-06-20 2020-12-06
GILLETT, Roger Harwood Director 2004-07-28 2024-12-16
GOHIL, Arvinda Director 2018-06-26 2023-07-04
HARRIS, David Kingsley Neale Director 1998-06-17 2015-03-31
HODGKINSON, Judith Mary Director 2004-07-28 2009-07-28
HOLMES, Andrew Peter Geoffrey Director 1997-06-20 2014-07-16
JENKINS, Hugh Keith Director 1997-06-20 2008-07-30
LACEY, Benedetta Lorenza Eleanor Director 2010-09-20 2017-03-21
LLEWELLYN, Alan Geoffrey Director 2014-07-16 2020-10-19
MARTYR, Jonathan Hart Director 2016-04-13 2025-01-15
MAY, Michael John Director 2014-07-17 2018-06-26
MINNS, Patrick Director 1999-09-29 2019-09-26
MULROY, June Patricia Director 2014-07-16 2017-10-20
ROUTRAY, Shonali Srabani Director 2012-05-28 2016-05-27
TAMAKLOE, Stella Phyllis Director 2004-07-28 2014-07-16
WHITNEY, Sally Director 2021-02-19 2024-09-18
WILLIAMS, Nicholas Richard Director 2012-12-12 2015-12-31
WONG, Patric Director 2023-07-04 2025-12-10
WOODFIELD, Sarah Director 2018-03-20 2022-10-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-03-16 AP01 officers appoint person director company with name date
2025-12-11 TM01 officers termination director company with name termination date
2025-12-01 AA accounts accounts with accounts type full
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-06-01 TM01 officers termination director company with name termination date
2025-01-21 TM01 officers termination director company with name termination date
2024-12-23 TM01 officers termination director company with name termination date
2024-12-16 AA accounts accounts with accounts type full
2024-09-23 TM01 officers termination director company with name termination date
2024-07-19 AP03 officers appoint person secretary company with name date
2024-07-19 TM02 officers termination secretary company with name termination date
2024-06-03 CS01 confirmation-statement confirmation statement with no updates
2023-10-24 AA accounts accounts with accounts type full
2023-08-25 CH01 officers change person director company with change date
2023-08-04 AP01 officers appoint person director company with name date
2023-07-30 TM02 officers termination secretary company with name termination date
2023-07-30 AP01 officers appoint person director company with name date
2023-07-13 AP03 officers appoint person secretary company with name date
2023-07-13 AP01 officers appoint person director company with name date
2023-07-13 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.

Official Companies House page