Profile

Company number
03511342
Status
Active
Incorporation
1998-02-16
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
Myers Clark - Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on the going concern basis and the trustees are not aware of material uncertainties regarding going concern.”

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

9 active · 45 resigned

Name Role Appointed Born Nationality
LEWIS, Caroline Frances Secretary 2017-06-21
BROUGHTON, Lesley Director 2018-10-19 May 1959 British
CLARKE, Simon Francis Director 2019-06-03 Apr 1960 British
DE ARAUJO, Alex Director 2021-04-07 Nov 1978 British
DONOVAN, Helen, Dr Director 2018-10-19 Mar 1970 Australian
FAVVA, Eva Director 2024-12-03 Mar 1984 Greek
JENKINS, Sara Director 2021-09-06 Jun 1956 British
PARRISH, Hannah Director 2021-09-06 Jun 1989 British
QUINN, Kevin Director 2022-12-05 May 1960 British
Show 45 resigned officers
Name Role Appointed Resigned
FISHER, Alison Elizabeth Secretary 2006-05-18 2017-06-10
WOOD, Peter Robert Secretary 1998-02-16 2006-05-15
ADAM, Suzie Kathleen Director 2023-12-05 2024-05-15
ALLEN, Mark John Robert Director 2014-08-08 2015-01-31
BANKS, John Campbell Director 2014-12-10 2019-10-18
BAXTER-GIBSON, Drew Director 2019-09-02 2024-12-15
BROOKS, Melanie Director 2017-08-13 2018-12-05
CHAPMAN, Alan Director 2007-06-13 2011-02-24
CULLING, James Director 2016-10-01 2023-03-07
DAVIES, William Robert Director 2001-07-17 2002-05-20
DAY, Kirsty Samantha Director 2011-05-11 2012-01-16
FIELDING, Sandra Kay Director 2006-01-11 2018-10-19
FISHER, Alison Elizabeth Director 2016-09-07 2017-06-10
GARDINER, William David Hugh Director 2006-08-16 2008-10-10
GARDINER, William David Hugh Director 1998-02-16 2000-03-18
GUNTHER, Jim Director 2012-12-12 2016-10-14
HALSTEAD, Leonard Director 1998-02-16 1998-06-23
HODGSON, Claire Director 2014-03-27 2016-03-06
HORNER, Steven Director 2014-12-10 2022-09-26
HORROCKS, Elaine Director 2010-09-01 2016-01-22
JUGESSUR, Devamitra Director 2001-12-11 2004-02-25
KEMPSTER, Ann Director 2008-03-12 2010-09-01
KING, Robert Victor Director 2004-02-25 2016-08-02
KNIGHT, Louise Director 2013-06-05 2013-12-11
LEWIS, Caroline Frances Director 2017-06-21 2019-09-02
LOWE, Dorian John Director 1998-07-06 1999-10-01
LYNAM, Pauline Margaret Director 1998-07-06 2004-10-01
MCAULEY, Carol Ann Director 1998-05-27 2003-07-24
MCCLELLAND, Robert Director 1998-02-16 2003-07-24
MUNDY, Helen Mary Director 2013-10-18 2018-10-19
O BRIEN, Christopher John Director 1999-12-08 2001-03-01
O BRIEN, Christopher John Director 1998-02-16 1999-07-21
PEDEN, Paula Director 2023-12-05 2025-06-17
REES, John Henry Director 1998-02-16 2004-10-01
SACKEY CLARKE, Godfrey Director 1999-07-21 2001-07-17
SKINNER, Pamela Irene Director 1998-05-20 2008-10-10
SMITH, Lawrence Director 2013-06-05 2014-08-06
SMITH, Robin Wighton Director 2001-07-17 2013-05-09
SOLAIMAN, Carol Nadira Director 2011-02-24 2012-08-06
STOCKHAM, Margaret Jean Director 2011-05-11 2018-10-19
TAYLOR, Arlene Winsome Director 2001-10-31 2002-06-05
WALKER, Neil Director 2004-11-24 2009-12-09
WILLIAMS, Stephen Director 2009-10-16 2011-10-14
WILTSHIRE, Richard John Director 2018-10-19 2019-09-02
WOOD, Peter Robert Director 1998-02-16 2006-05-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-20 AA accounts accounts with accounts type full
2025-09-04 TM01 officers termination director company with name termination date
2025-04-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-05 AP01 officers appoint person director company with name date
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2024-11-08 AA accounts accounts with accounts type full
2024-04-10 CS01 confirmation-statement confirmation statement with no updates
2024-01-23 AP01 officers appoint person director company with name date
2024-01-23 AP01 officers appoint person director company with name date
2024-01-23 CH01 officers change person director company with change date
2023-11-13 AA accounts accounts with accounts type full
2023-04-13 CS01 confirmation-statement confirmation statement with no updates
2023-04-13 AP01 officers appoint person director company with name date
2023-04-13 TM01 officers termination director company with name termination date
2023-04-13 TM01 officers termination director company with name termination date
2022-11-16 AA accounts accounts with accounts type full
2022-04-25 CS01 confirmation-statement confirmation statement with no updates
2022-01-04 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.

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