Profile

Company number
03646570
Status
Active
Incorporation
1998-10-08
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
87100
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
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 forseeable future.”

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

6 active · 47 resigned

Name Role Appointed Born Nationality
SPELLER, Caroline Louise Secretary 2025-04-01
BUSH, Susan Jane Director 2025-04-02 Jun 1961 British
BYFORD, Maria Director 2025-03-31 Jan 1967 British
HARRISON, Anna Mary Director 2021-05-19 Jul 1961 British
HOUGHTON, Luke John Director 2025-03-31 May 1973 British
WILLIAMS, David Gareth Director 2019-02-20 Oct 1960 British
Show 47 resigned officers
Name Role Appointed Resigned
BURGE, Frank Secretary 1998-10-08 1999-12-31
HOOD, David Alan Secretary 2005-11-29 2025-03-31
HURST, Brian Charles Secretary 2002-10-15 2003-03-10
PAXMAN, John Michael Anthony Secretary 2003-06-13 2003-07-29
PEACHEY, Jayne Elizabeth Secretary 2000-01-01 2002-06-30
SELLENS, Glenda Jeryl Secretary 2003-07-29 2005-11-29
ANDREW, Richard Russell Director 2020-09-15 2025-03-31
ANNIS, Jillian Nina Director 2010-02-11 2019-11-20
BACON, Idwal George Director 1998-12-07 2008-10-24
BOAM, Thomas Anthony, Major General Director 1998-12-07 2006-07-03
BRETT, Richard Austen Director 1998-10-08 2006-04-24
BUCKLAND, Judith Margaret Director 1998-12-07 2005-12-20
CROWHURST, Georgina Director 2020-09-15 2024-06-10
EADY, Ian Director 1998-12-07 2012-05-09
EATON, Victoria Louise Director 2018-05-23 2019-05-22
EDWARDS JONES, David Llewelyn Director 2003-04-28 2012-05-09
FANSHAWE CBE RN, James Rupert, Commodore Director 2015-05-20 2023-05-17
FIELD, Colin Peter John Director 2008-07-04 2015-09-09
FOOKS, Timothy John Charles, Dr Director 2020-05-20 2025-03-31
GEDDES, Selina Valerie Director 2007-01-25 2011-05-04
GODFREY, Sally Margaret Director 1999-04-26 2006-05-09
HABERSHON, David, Commander Director 2013-11-13 2021-05-19
HART, Dawn Director 2021-05-19 2025-03-31
HOLLE, Ian, Doctor Director 1998-12-07 2000-07-31
HUGHES, Paul, Dr Director 2011-05-18 2020-05-20
IRWIN, Richard, Rear Admiral Director 1998-12-07 2011-02-03
JENKINS, Ian Lawrence, Surgeon Vice Admiral Director 2007-01-25 2009-02-19
JONES, Michael Leonard, Richard Director 2018-05-23 2025-03-31
JORDAN, George Richard Director 2011-05-18 2015-05-20
MCKEE, John Bruce Hunter Director 2020-05-20 2025-03-31
MCLUSKIE, Virginia Mary Director 2000-08-01 2006-06-08
MILLAR, Peter, Air Vice-Marshal Director 2005-02-28 2014-05-21
PATTERSON, Denise Lesley Anne Director 2019-08-28 2020-05-20
PILE, Christopher Walter Director 2011-08-03 2018-05-23
PRICE, Alan Martin Andrew Director 2012-05-09 2020-09-15
ROWLAND-JONES, Stephen David Director 2007-09-20 2011-05-04
SAVILLE, John Robert Charles, Colonel Director 2016-03-16 2025-03-31
SCHRODER, Kate Director 2005-12-20 2007-04-12
SCOTT, Roderick Arthur Director 2023-05-17 2025-03-31
SHACKELL, William Edward, Brigadier Director 2005-09-01 2012-05-09
SUNTHARALINGAM, Murugasu, Dr Director 2006-09-18 2008-07-04
TAYLOR, Ruth Director 2013-02-13 2021-05-19
THORNELY, Richard Michael Gervase Director 1998-10-08 2011-05-04
WALKER, Michael Anthony Director 2011-05-18 2018-10-11
WHITWORTH, Jonathan Director 2024-06-10 2025-03-31
WILLIAMS, John David Director 2012-05-09 2016-03-16
WILSON, Frank Director 1998-12-10 2011-05-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2026-03-26 AP03 officers appoint person secretary company with name date
2026-03-26 CH01 officers change person director company with change date
2026-03-26 CH01 officers change person director company with change date
2026-03-26 CH01 officers change person director company with change date
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-15 AA01 accounts change account reference date company current extended
2025-04-29 AA accounts accounts with accounts type group
2025-04-17 MA incorporation memorandum articles
2025-04-04 TM01 officers termination director company with name termination date
2025-04-03 AP01 officers appoint person director company with name date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 AP01 officers appoint person director company with name date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM02 officers termination secretary company with name termination date
2025-04-03 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.

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