Profile

Company number
03582229
Status
Active
Incorporation
1998-06-16
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88100
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
Consolidated (group)
Auditor
Azets Audit Services
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 group's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue.”

Subsidiaries

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 · 47 resigned

Name Role Appointed Born Nationality
COWLEY, Jane Elizabeth Director 2024-03-25 May 1954 British
DUNCAN, Eileen Director 1998-06-16 Dec 1948 British
MILLER, Emma Christina, Dr Director 2002-03-25 Nov 1967 English
RENNER-THOMPSON, Guy Director 2016-11-22 Dec 1991 British
TAYLOR-KENYON, Louise Margaret, Revd Director 2021-02-02 Jul 1961 British
TINNION, Shirley Anne, Dr Director 2022-03-21 Nov 1961 British
TODD, Margaret Director 2015-06-24 Nov 1945 British
WILLIAMSON, Kathleen Mary Director 2001-12-11 Nov 1949 British
Show 47 resigned officers
Name Role Appointed Resigned
HENRY, William Edward Secretary 1998-06-16 2005-02-08
HOWELL, Roger Melville Secretary 2009-06-15 2019-11-19
ROBERTSON, John Stuart Secretary 2020-03-16 2020-12-15
ROBERTSON, John Stuart Secretary 2005-02-08 2009-06-15
ATKIN, Audrey Dorilda Director 1998-06-16 2003-09-30
BAKER-CRESSWELL, Sophie Catherine Director 1998-06-16 2005-02-08
BATES, Richard Armstrong Director 2018-11-27 2020-03-23
BECKWITH, John James, Reverend Director 2011-02-15 2014-11-24
BENNETT, Ethel Director 2015-11-24 2018-11-27
BINDER, Kim Francesca Director 2019-11-19 2024-03-22
BOOTH, Andrew Director 2000-09-05 2005-11-22
CLEMIT, Albert Edward Director 1999-11-08 2000-07-18
CRESSWELL, Malcolm Charles Director 2015-11-24 2020-01-21
DODDS, Marjory Director 2010-04-13 2013-11-26
DODDS, Marjory Director 1998-06-16 2005-11-08
EXLEY, Graham Director 2006-09-26 2009-05-07
FISHWICK, Brian John Director 2011-04-11 2012-11-06
FURLONS, Rosalind Director 1998-06-16 1999-03-04
GLADSTONE, Anne Frances Director 2006-06-13 2010-11-09
HARRIS, Andrew John Director 2013-08-08 2019-11-19
HARRIS, Christine Mary Director 2007-07-10 2019-11-19
HART, Marion Director 2003-05-27 2011-11-22
HENDERSON, Helen Barbara Director 2024-03-25 2025-01-17
HUGHES, Adrian John, Reverend Director 1998-06-16 1999-11-08
JOHNSON, Angelique Director 2018-11-27 2023-06-08
LEYLAND, Christopher Julian Director 1998-06-16 2011-11-22
LEYLAND, Georgina Caroline Director 2020-12-15 2024-01-15
MCDONALD, Marjorie Isabel, Councillor Director 1998-06-16 1999-11-08
MCMAHON, Martin John Director 2022-01-17 2025-01-12
MCNEIL, Elisabeth Ann Director 2015-11-24 2017-11-21
METCALF, Valerie Ann Director 2005-11-08 2014-11-25
O'CONNELL, Geoffrey Director 2007-07-11 2007-11-06
PAWSON, Robert Hugh, Dr Director 1999-11-08 2002-03-25
RICHARDSON, Florence Francis Director 2001-09-30 2005-11-08
ROBERTSON, John Stuart Director 2009-06-16 2013-11-26
ROBERTSON, John Stuart Director 2004-06-18 2005-02-08
ROBSON, Lancelot William Director 2003-05-16 2005-11-22
RUFF, Aidan Paul Director 1998-06-16 2001-11-06
SCOTT, Patricia Anne Director 1999-11-08 2013-04-09
SUGGETT, David Director 2017-11-21 2018-03-28
TAYLOR, Eric Director 1998-06-16 1999-11-08
TURNBULL, Enid Joan Director 2007-07-02 2015-01-07
TWINAME, Barbara Director 2010-11-09 2023-11-27
WADDLE, William, Reverend Director 1999-11-08 2002-10-01
WOODMAN, John Crawford Director 2013-09-17 2021-12-13
WOOLLEY, Alison Jean Director 2013-11-26 2017-11-21
YOUNG, Michael John Director 2005-02-08 2007-07-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-10-21 AA accounts accounts with accounts type group
2025-06-16 CS01 confirmation-statement confirmation statement with updates
2025-01-27 TM01 officers termination director company with name termination date
2025-01-20 TM01 officers termination director company with name termination date
2024-11-20 AA accounts accounts with accounts type group
2024-06-19 CS01 confirmation-statement confirmation statement with no updates
2024-03-26 AP01 officers appoint person director company with name date
2024-03-26 AP01 officers appoint person director company with name date
2024-03-25 TM01 officers termination director company with name termination date
2024-01-22 TM01 officers termination director company with name termination date
2023-12-21 AA accounts accounts with accounts type group
2023-11-28 TM01 officers termination director company with name termination date
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2023-06-08 TM01 officers termination director company with name termination date
2022-12-09 AA accounts accounts with accounts type group
2022-06-14 CS01 confirmation-statement confirmation statement with no updates
2022-03-23 AP01 officers appoint person director company with name date
2022-01-20 AP01 officers appoint person director company with name date
2021-12-24 AA accounts accounts with accounts type group
2021-12-14 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.

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