Profile

Company number
03426273
Status
Active
Incorporation
1997-08-29
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”

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

11 active · 31 resigned

Name Role Appointed Born Nationality
CLAPHAM, Michael John Director 2022-02-15 Aug 1962 British
HUGHES, Dianne Director 2024-02-27 Nov 1962 British
HUGHES, Nigel Martin Director 2024-02-27 Apr 1961 British
JONES, David Andrew Director 2024-02-27 Aug 1968 British
KING, Malcolm Christopher Director 1999-10-01 Oct 1949 British
LLOYD, Carole Director 2023-05-04 Nov 1961 British
LONG, Karen Jane Director 2024-02-27 Jul 1975 British
MITCHELL, Dorothy Georgina Director 2025-03-18 Jul 1957 British
STAMP, Leslie Trevor Director 2023-05-04 Nov 1949 British
WILLIAMS, Karen Louise Director 2024-02-27 Jan 1969 Welsh
WILLIAMS, Pat Director 2023-05-04 Mar 1947 British
Show 31 resigned officers
Name Role Appointed Resigned
HARDMAN, Francis Secretary 2018-01-28 2022-02-15
HILL, Alison Jane Secretary 2004-10-27 2018-01-28
LLOYD, John Philip Secretary 1997-08-29 2001-03-31
ROXBURGH, Barbara Fox Secretary 2001-04-01 2003-03-31
WILLIAMS, Rosemarie Secretary 2003-11-24 2004-08-02
BENNETT, Michael John Director 1997-08-29 1999-03-28
CARRINGTON, Neil Director 2025-03-18 2025-06-27
COOPER, Carole Director 1997-08-29 1999-08-31
DAVIES, Calum Director 2015-05-26 2021-08-10
DAVIES, Karen Director 2004-01-14 2011-10-20
EDWARDS, Adrian Director 1998-01-08 2000-04-30
FORTUNE, Chris, Dr Director 2016-12-07 2021-08-10
GRAHAM, Karen Anne, Dr Director 2021-08-10 2023-05-04
GRAHAM, Karen Anne, Dr Director 2011-10-20 2018-01-10
HARDMAN, Francis John Director 1997-08-29 2022-02-15
HASKINS, Theodora Director 1999-02-24 2007-10-25
HUGHES, Donald Charles Director 1997-08-29 2003-04-07
JAMES, David Malcolm Director 1999-02-24 2005-05-20
JONES, Stephen Director 1999-02-24 2003-09-20
MITCHELL, Dorothy Georgina Director 2022-02-15 2024-02-27
POWELL, Colin Director 2006-01-17 2007-10-25
RICHARDSON, Lee Director 2018-01-29 2022-02-15
RICHARDSON, Lee Director 2008-11-25 2022-02-15
RIDGWAY, Colin Alan Director 2021-08-10 2023-11-22
RIMMER, David George Director 1999-02-24 2004-03-31
ROBINSON, Peter Ian Director 2012-10-25 2014-07-18
ROXBURGH, Barbara Fox Director 1997-08-29 1997-12-04
SIMPSON, Karen Lesley Director 1997-08-29 1999-02-24
TAYLOR, Nicholas Paul Director 2006-10-25 2015-11-23
WALKER, Stanley Frederick, Reverend Director 2006-01-17 2010-10-20
WRIGHT, Avril Ann Director 2004-01-14 2025-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Alison Jane Hill Individual significant-influence-or-control-as-trust 2016-08-29 Ceased 2018-02-09

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-14 AA accounts accounts with accounts type group
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 TM01 officers termination director company with name termination date
2025-04-04 AA accounts accounts with accounts type group
2025-03-24 AP01 officers appoint person director company with name date
2025-03-24 AP01 officers appoint person director company with name date
2025-03-24 TM01 officers termination director company with name termination date
2025-03-11 AP01 officers appoint person director company with name date
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2024-08-13 TM01 officers termination director company with name termination date
2024-08-13 AP01 officers appoint person director company with name date
2024-08-13 AP01 officers appoint person director company with name date
2024-08-13 AP01 officers appoint person director company with name date
2024-08-13 AP01 officers appoint person director company with name date
2024-08-13 TM01 officers termination director company with name termination date
2024-04-08 AA accounts accounts with accounts type group
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 TM01 officers termination director company with name termination date
2023-10-16 AP01 officers appoint person director company with name date
2023-10-16 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.

Official Companies House page