Profile

Company number
03512607
Status
Active
Incorporation
1998-02-18
Last accounts made up
2025-03-31
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
Auditor
Sumer Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

14 active · 36 resigned

Name Role Appointed Born Nationality
TUCK, Marina Secretary 2022-02-21
BURGESS, Jade Director 2025-08-28 Apr 1992 British
BUTTON, Mark, Dr Director 2002-07-18 Sep 1969 British
CLARK, Jonathan Michael Wardlaw Director 2023-06-08 Mar 1957 British
COGHLAN, Beverly Director 2023-09-26 Apr 1961 British
COLE, Ruth Elizabeth Director 2025-01-04 Nov 1966 British
DAVIS, Sandra Helen Director 2025-09-10 Jul 1958 British
FLYNN, Lawrence Director 2025-09-09 Aug 1964 British
GELDER, Leanne Director 2025-08-18 Jan 1981 British
JOHN, Richard Alexander Director 2022-03-26 Nov 1965 British
NEW, Paul William Director 2025-09-19 Oct 1979 British
POPPLETON, Caroline Marie Director 2023-08-31 May 1977 British
ROBERTSON, Kirsty Director 2024-07-01 May 1980 British
WOODFORD, Natalie Director 2025-04-22 Jul 1998 British
Show 36 resigned officers
Name Role Appointed Resigned
ADIE, Charles John Haviland Secretary 2006-10-09 2019-10-06
ANSELL, Clare Louise Secretary 2019-10-07 2022-02-21
BRENNAN, Sarah Elizabeth Secretary 2005-08-03 2006-10-13
BUTTON, Mark Secretary 2002-07-18 2005-08-03
PARTRIDGE, Brian Peter Secretary 1998-02-18 2002-07-18
ANDOW, Caroline Elizabeth, Dr Director 2014-11-20 2016-11-24
BRENNAN, Sarah Elizabeth Director 2002-01-31 2002-11-14
CALEY, Tim John Director 2020-02-11 2025-08-15
CALEY, Tim John Director 2013-02-28 2016-01-31
CAREY, Richard Director 2007-05-01 2014-11-20
CHARLES, Frances Portia Director 2018-02-22 2023-03-22
DAWSON, Marion Louise Director 2000-10-19 2003-06-05
DIMON, Stephen James Director 2015-06-04 2025-08-15
DUNN, Derek Alfred Walter Director 2010-06-04 2010-11-25
FORD, Amy Kathleen Director 2009-05-20 2010-11-25
HOPKINS, Valerie Director 2016-05-26 2024-04-04
HUGHES, Julia Director 2003-08-07 2015-06-30
LONGHURST, Mary Elizabeth Director 2022-03-05 2023-05-19
MILLER, Stephen Mark Director 2018-05-23 2024-11-15
MITCHELL, Mark Gerald Director 2011-09-06 2021-11-19
MITCHELL, Richard James Director 2009-02-11 2014-03-12
MONK, Colin Trevor Director 1998-02-18 2002-07-18
NOORDUIJN, Reinoud Matthiys Director 2021-04-24 2024-04-29
PARTRIDGE, Brian Peter Director 1998-02-18 2002-07-18
PIPER, Ian Director 2002-01-31 2006-10-25
PURDY, Joanne Louise Director 2011-09-06 2017-11-23
RICHES, Paula Irene Director 2006-02-01 2006-05-17
ROSENBERG, Suzannah Director 2006-02-01 2007-01-31
SCOTT, Philip Director 1998-02-25 2001-01-14
SIGALET, Lisa Marie Director 2014-05-22 2018-11-21
SWANSON, Adam Director 2015-02-26 2017-11-23
THORPE, Colin Grant Director 2007-05-01 2016-11-24
TITMUSS, Julian Francis Director 2015-11-26 2021-07-08
TOMES, Deborah Ruth Director 2004-10-26 2005-04-15
WALTON, Simon Matthew Director 2006-02-01 2011-09-06
WHICKER, Paul Jonathan Director 2007-10-17 2009-11-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-01-26 CH01 officers change person director company with change date
2026-01-04 AA accounts accounts with accounts type full
2025-10-02 AP01 officers appoint person director company with name date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-22 AP01 officers appoint person director company with name date
2025-09-10 AP01 officers appoint person director company with name date
2025-09-02 AP01 officers appoint person director company with name date
2025-08-28 TM01 officers termination director company with name termination date
2025-08-28 TM01 officers termination director company with name termination date
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 AP01 officers appoint person director company with name date
2025-01-15 AP01 officers appoint person director company with name date
2024-12-17 AA accounts accounts with accounts type full
2024-11-28 TM01 officers termination director company with name termination date
2024-07-30 AP01 officers appoint person director company with name date
2024-06-18 CS01 confirmation-statement confirmation statement with no updates
2024-04-30 TM01 officers termination director company with name termination date
2024-04-19 TM01 officers termination director company with name termination date
2023-12-04 AA accounts accounts with accounts type full
2023-10-09 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