Profile

Company number
03524732
Status
Active
Incorporation
1998-03-10
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
Reporting scope
Standalone (parent only)
Auditor
Summers Morgan - Chartered Accountants
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 Charity's ability to continue as a going concern for a period of at least twelve months 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

8 active · 24 resigned

Name Role Appointed Born Nationality
BAXTER, Wendy Sarah Secretary 2011-04-01
DJADI, Illia Director 2023-05-18 May 1970 British
FORBES, Catherine Elizabeth, Dr Director 2025-11-06 Sep 1962 British
GOLDTHORPE, Jonathan Michael Director 2023-05-05 Oct 1966 British
HAMPTON, Ruth Helen Director 2025-05-15 Jul 1959 British
HOUGHTON, Antony Mark Director 2009-01-09 Apr 1951 British
LILLYCROP, Kaye Lorraine, Dr Director 2018-03-23 Feb 1956 Australian,British
PATTERSON, Andrew Robert Director 2024-04-25 Oct 1968 British
Show 24 resigned officers
Name Role Appointed Resigned
COOK, Sylvia Margaret Secretary 1998-03-10 2009-12-17
JONG, Bethany Janet Secretary 2009-12-10 2011-03-31
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Secretary 1998-03-10 1998-04-15
BERNARD, John Alexander Director 2021-04-29 2023-04-27
BURTON, Andrew Director 1998-04-15 2012-03-31
COMPOSTELLA, Francesca Director 2022-04-28 2023-04-27
CROUCH, Sheila Director 2009-01-09 2016-01-08
DERBYSHIRE, Philip Hayes Director 2014-01-17 2024-04-25
DOBBS, Jonathan Paul Director 2013-07-22 2017-03-31
ELY, Philip Graham Director 2000-02-09 2004-02-22
FAIRBAIRN, Andrew Graham Director 2009-01-09 2014-07-04
FULTON, Alastair Boyd Director 2005-03-05 2007-05-01
GREEN, Peter Director 1998-04-15 2008-07-04
HOLLIDGE, John Director 1998-03-10 1999-01-06
HOLLIDGE, Judith Director 1998-03-10 1999-01-26
JONG, Andrew Peter Director 2003-08-01 2008-07-31
NUSSBAUM, Kathleen Mary Director 2008-04-11 2021-01-28
RAYNER, Mark David Director 2014-03-28 2017-03-31
REID, John Stuart Director 1998-04-15 2011-03-25
SHEPHERD, John Martin, Rev Director 2012-04-20 2023-10-26
THOMPSON, Charles Martin Director 2017-01-13 2023-04-27
VICKERY, John William, Reverend Director 1998-04-15 2005-11-11
WILES, Peter Martin Director 2008-01-17 2016-03-31
WOOD, Michael Edward Eaton Director 1998-04-15 2011-12-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement confirmation statement with no updates
2025-12-24 AA accounts accounts with accounts type full
2025-11-27 RESOLUTIONS resolution resolution
2025-11-21 MA incorporation memorandum articles
2025-11-13 AP01 officers appoint person director company with name date
2025-05-29 AP01 officers appoint person director company with name date
2025-03-13 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type full
2024-04-26 AP01 officers appoint person director company with name date
2024-04-26 TM01 officers termination director company with name termination date
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2024-01-05 AD01 address change registered office address company with date old address new address
2024-01-02 CH03 officers change person secretary company with change date
2024-01-02 AD01 address change registered office address company with date old address new address
2023-12-31 AA accounts accounts with accounts type full
2023-10-30 TM01 officers termination director company with name termination date
2023-05-18 AP01 officers appoint person director company with name date
2023-05-05 AP01 officers appoint person director company with name date
2023-05-04 TM01 officers termination director company with name termination date
2023-05-04 TM01 officers termination director company with name termination 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