Profile

Company number
03492921
Status
Active
Incorporation
1998-01-15
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86101
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are confident that the charity has, and will continue to have, sufficient resources to meet its liabilities as they become due. The trustees have concluded that there are no material uncertainties related to events or conditions that would cast significant doubt on the ability of the charity to continue as a going concern. This is because they believe they have sufficient unrestricted reserves to withstand any temporary drop in income or any additional unexpected liability.”

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

5 active · 20 resigned

Name Role Appointed Born Nationality
HAGEN, Veronica, Sister Director 2000-06-05 Feb 1941 British
KELLY, Anne Director 2012-05-30 Dec 1948 Irish
MCGINN, Mary Catherine, Sister Director 2012-11-21 Nov 1942 Irish
O'BRIEN, Maureen, Sister Director 2024-05-31 Dec 1939 British
O'REILLY, Kathleen, Sister Director 2018-12-17 Dec 1946 Irish
Show 20 resigned officers
Name Role Appointed Resigned
COUSINS, Peter Colin Secretary 2007-02-06 2018-12-20
FOSTER, Robert Edward Secretary 1998-01-15 1998-02-24
PETTENUZZO, Elena, Sister Secretary 1998-02-24 2007-02-06
AINSWORTH, Patricia Ann, Sister Director 2012-05-30 2018-05-31
CLEMENCE, Josephine Anne, Sister Director 2006-06-05 2024-05-31
FOSTER, Robert Edward Director 1998-01-15 1998-02-24
HILL, Judith Lynne Director 1998-01-15 1998-02-24
KELLY, Anne, Sister Director 2000-06-05 2006-06-05
KELLY, Mary, Sister Director 1998-02-24 2003-08-28
LOWE, Shirley, Sister Director 2000-06-05 2018-05-31
MADDEN, Patricia, Sister Director 1998-02-24 2000-06-04
MARTIN, Margaret, Sister Director 1998-02-24 2000-06-04
MCLAUGHLIN, Mary Alice, Sister Director 2003-11-15 2012-05-22
MEISTER, Erwina, Sister Director 1998-02-24 2000-06-04
O'BRIEN, Maureen, Sister Director 2018-05-31 2021-09-11
O'REILLY, Kathleen, Sister Director 2006-06-05 2012-05-20
O'REILLY, Kathleen, Sister Director 1998-02-24 2000-06-04
PETTENUZZO, Elena, Sister Director 1998-02-24 2012-11-21
PETTENUZZO, Nilda Maria, Sister Director 2000-06-05 2006-06-05
THORNE, James Director 1998-01-15 1998-02-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-04-02 RP01AP01 officers replacement filing of director appointment with name
2026-02-16 AD01 address change registered office address company with date old address new address
2025-12-18 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-19 CH01 officers change person director company with change date
2025-01-31 AD01 address change registered office address company with date old address new address
2025-01-10 AA accounts accounts with accounts type full
2024-12-19 AP01 officers appoint person director company with name date
2024-12-19 TM01 officers termination director company with name termination date
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AA accounts accounts with accounts type full
2023-02-13 CS01 confirmation-statement confirmation statement with no updates
2023-02-02 AD01 address change registered office address company with date old address new address
2022-12-23 AA accounts accounts with accounts type full
2022-02-14 CS01 confirmation-statement confirmation statement with no updates
2022-01-06 AA accounts accounts with accounts type full
2021-09-27 TM01 officers termination director company with name termination date
2021-02-15 CS01 confirmation-statement confirmation statement with no updates
2020-12-22 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.

Official Companies House page