Profile

Company number
03503128
Status
Active
Incorporation
1998-02-03
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
Saul Fairholm Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for the period to 31st March 2026 from when the financial statements are authorised for issue.”

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

4 active · 61 resigned

Name Role Appointed Born Nationality
ROLLETT, Benjamin Richard Secretary 2024-04-01
BATESON, Peter John Director 2021-06-01 Apr 1963 British
HALL, Stephen Director 2018-01-04 Aug 1964 British
LATHAM, John Christopher Director 2021-03-17 Sep 1960 British
Show 61 resigned officers
Name Role Appointed Resigned
ADEY, Ladey Secretary 2010-09-06 2014-05-30
BELTON, Deborah Lynne Secretary 2004-01-21 2010-08-31
FANNIN, David Gordon Secretary 2014-06-09 2024-03-31
TANNER, Sarah Secretary 2001-01-02 2004-01-16
VARTOUKIAN, Stephen John Secretary 1998-02-17 2000-08-31
WATERFIELD, Keith Malcolm Secretary 1998-02-03 1998-02-17
BARCLAY, Richard Courtney Director 2008-11-04 2011-07-26
BARKER, Roseanna Director 2007-09-04 2011-07-22
BARKER, Timothy Reed, The Venerable Director 2006-03-14 2015-11-09
BATTRAM, Horace George, Coun Director 1999-04-22 2006-05-18
BELTON, Deborah Lynne Director 1998-02-03 2004-01-21
BLATHERWICK, Barbara May Director 2006-03-14 2012-05-22
BOLLARD, Debereh Ann Director 2016-11-30 2021-03-15
CLAY, Diane Mary Director 2006-03-14 2009-02-10
COCKING, Christopher Director 2017-08-30 2018-06-25
COXALL, Ann Director 2019-03-20 2025-10-14
CUNNINGHAM, Oana Director 2023-10-05 2025-09-25
DALLISTON, Christopher Charles, Reverend Director 1998-02-17 2002-05-30
DANBY, Pearl Eleanor Director 2001-02-21 2004-10-26
DARBY, Gary John Director 2021-11-24 2023-06-05
DE VERNY, David, The Revd Director 2004-10-27 2007-03-20
DOBSON, Joyce Nora Director 1998-02-17 1999-05-26
ELLIS, Julie Anne Director 2017-08-30 2025-12-10
HARKESS, Maria Catharina Director 2010-03-16 2015-03-16
HIGGINS, Christopher Michael Director 2018-12-05 2021-05-28
HOLDAWAY, Stephen Douglas, Canon Director 2012-03-20 2025-12-10
HOLLAND, Debbie Director 2022-08-20 2023-08-29
HOPKINS, James William Director 1998-02-03 2010-11-02
HUMPHREYS, Adrian George Director 2022-11-11 2023-07-17
KEELING, Preston Director 2020-08-26 2021-05-27
KENNY, Paul Robert Director 2007-11-06 2011-05-09
KIRK, Susan Director 1999-07-21 2004-10-26
LATHAM, Belinda Mary, Reverend Director 2004-10-27 2005-05-30
LATTO, John Brown Director 1998-06-03 2000-06-08
LEGGOTT, Richard Francis Director 1998-07-08 1999-02-10
LUGRIN, Emma Jane Director 2017-08-30 2019-12-03
MACDONALD, Murray Alexander Director 2012-03-20 2017-12-06
MARSH, Christopher Charles Director 1998-06-03 2002-09-20
MARSH, Louise Deborah Director 2014-11-13 2016-12-05
MARSHALL, Nicki, Reverend Director 2002-03-03 2006-07-14
MCCRACKEN, Stephen Director 2018-09-06 2019-12-09
MOORE, Wendy Director 2022-08-26 2023-08-28
OVENS, Allan Jefferson Director 2011-01-18 2013-09-09
OWEN, Lisbeth Ann Director 2006-03-14 2012-10-09
POWLEY, Margaret Elizabeth Director 2004-11-30 2022-07-21
SCORTHORNE, Graham Newman Director 2011-07-26 2021-03-17
SCOTT, Diane Director 2014-11-13 2017-07-26
SEDGWICK, Axel Director 2023-10-05 2025-09-25
SHAW, Bertram Edward Director 1998-02-17 2009-02-17
STEWART, Jane Elizabeth Director 1998-07-08 2007-05-22
STEWART, Jane Elizabeth Director 1998-02-17 1998-06-03
TAYLOR, Terry Director 1999-05-26 2000-06-07
THOMPSON, Mandy Anne Director 2015-11-09 2021-07-12
THOMPSON, Melissa Director 2011-07-26 2015-01-05
WALLACE, Clive Herbert Director 2010-07-07 2011-06-12
WATERFIELD, Keith Malcolm Director 1998-02-03 2000-01-24
WHEATLEY, Suzanne Director 2014-11-13 2021-05-26
WHITEHEAD, Robin Lawson, Reverend Canon Director 2004-10-27 2005-10-31
WILSON, Frank Jeffrey Director 2003-10-14 2006-04-11
WRIGHT, Henry Director 2023-10-05 2025-09-25
WYATT, Colin Director 2020-02-24 2020-07-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-21 AA accounts accounts with accounts type full
2025-12-12 TM01 officers termination director company with name termination date
2025-12-12 TM01 officers termination director company with name termination date
2025-11-05 TM01 officers termination director company with name termination date
2025-11-05 TM01 officers termination director company with name termination date
2025-11-05 TM01 officers termination director company with name termination date
2025-11-05 TM01 officers termination director company with name termination date
2025-10-20 AD01 address change registered office address company with date old address new address
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-06 AA accounts accounts with accounts type full
2024-08-27 AP03 officers appoint person secretary company with name date
2024-04-15 TM02 officers termination secretary company with name termination date
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-12-19 AA accounts accounts with accounts type full
2023-12-07 AP01 officers appoint person director company with name date
2023-11-28 CH01 officers change person director company with change date
2023-11-28 CH01 officers change person director company with change date
2023-11-28 CH01 officers change person director company with change date
2023-11-28 CH01 officers change person director company with change 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