Profile

Company number
03437446
Status
Active
Incorporation
1997-09-16
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might cast significant doubt on the ability of the charity to continue as a going concern. The Trustees have made this assessment for a period of at least one year from the date of approval of the financial statements. The Trustees have concluded that, together with the reserves established to help in such circumstances, there is a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future.”

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 · 35 resigned

Name Role Appointed Born Nationality
FINLOW, Alex John Secretary 2005-04-19 British
KNIGHTLY, Carl Joseph Director 2021-04-16 Oct 1979 British
LOWE, William Nairn Director 2021-04-16 May 1957 British
MACLAY, Andrew Strang Director 2023-09-20 Sep 1958 British
MATHESON, Stuart James Director 2024-01-13 May 1989 British
MAY, Gordon Director 2023-12-14 Oct 1971 British
SAUNDERS, Elizabeth Ann Director 2021-09-22 Jan 1960 British
TUNBRIDGE, Clare Katherine Director 2023-09-20 Oct 1968 British
Show 35 resigned officers
Name Role Appointed Resigned
BOTTOMLEY, Andrew Thomas Secretary 1997-09-16 2005-04-19
ABBOTT, John Director 1997-12-18 2004-02-25
ADDICOTT, Ernest William Director 1997-09-16 2003-03-18
BARRETT, James Arnold Director 2000-12-14 2004-05-04
BENTLEY, Stephen, Group Captain Director 2017-12-12 2020-11-30
BLAND, Philip Jackson Director 2011-06-16 2016-05-30
BROMILOW, Ian Geoffrey Director 2015-04-29 2018-09-23
BUCKLEY, Anthony Graham, Reverend Director 2009-12-17 2017-04-26
BUCKLEY, Anthony Graham, Rev'D Director 2006-07-25 2008-07-01
BURTON, Matthew Edward Gowan Director 2016-12-15 2025-10-31
CORMACK, David, Dr Director 1997-12-18 2007-03-03
CUNNINGHAM, Andrew David James Director 2004-11-09 2014-04-02
DEVEREUX, Alan Robert Director 2002-01-01 2011-06-16
FRANK, Penelope, The Reverend Director 1998-02-16 1998-09-22
GOVE, Maxwell James Director 2017-04-26 2026-03-25
HARNETT, Ian Richard, Dr Director 2007-03-27 2016-12-15
HAWKINS, Andrew Stephen Lindsay Director 2021-04-16 2024-04-30
HUGHES, David Bryn Director 1997-09-16 2001-03-01
JONES, Richard Andrew Director 2015-04-29 2024-04-30
LLOYD, Philip David Director 1997-12-18 2003-12-16
LOCKLEY, Stephen John Director 2007-03-27 2015-12-15
MACKINNON, John Director 1997-12-18 2001-12-13
MARNELL, Maeve Director 2017-04-26 2020-04-28
MITCHELL, Gareth Ewan Director 2012-07-09 2021-04-16
MITTY, Joseph Roger Director 2010-06-29 2017-12-12
MITTY, Joseph Roger Director 2001-06-12 2008-12-18
OSEI-MENSAH, Stephen Director 2017-04-26 2026-03-25
QUIN, John Barrington Director 1997-09-16 2013-07-10
SAUNDERS, Elizabeth Ann Director 2001-03-20 2010-06-29
STEEL, John Brychan Director 2008-07-01 2013-02-07
TREW, Linda Director 2011-08-16 2014-04-02
WEST, David John Director 2015-04-29 2020-08-31
WHITAKER, Ruth Director 2004-11-09 2006-10-27
WHITE, Diana Elizabeth Director 2012-07-09 2021-04-16
WRIGHT, Christopher Joseph Herbert, Rev Dr Director 1997-12-18 2001-09-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-03-27 TM01 officers termination director company with name termination date
2026-03-27 TM01 officers termination director company with name termination date
2025-11-03 TM01 officers termination director company with name termination date
2025-06-12 CS01 confirmation-statement confirmation statement with no updates
2025-05-28 AA accounts accounts with accounts type full
2024-07-15 CS01 confirmation-statement confirmation statement with no updates
2024-06-04 AA accounts accounts with accounts type full
2024-05-20 TM01 officers termination director company with name termination date
2024-05-20 TM01 officers termination director company with name termination date
2024-02-26 AP01 officers appoint person director company with name date
2024-02-26 AP01 officers appoint person director company with name date
2024-02-26 AP01 officers appoint person director company with name date
2024-02-26 AP01 officers appoint person director company with name date
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2023-05-09 AA accounts accounts with accounts type full
2022-07-15 CS01 confirmation-statement confirmation statement with no updates
2022-06-10 AA accounts accounts with accounts type full
2021-10-01 AP01 officers appoint person director company with name date
2021-07-15 CS01 confirmation-statement confirmation statement with no updates
2021-05-07 AA accounts accounts with accounts type full

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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