Profile

Company number
03694095
Status
Active
Incorporation
1999-01-12
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 original 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

10 active · 74 resigned

Name Role Appointed Born Nationality
ALDER-WESTLAKE, Alexander Fraser Director 2024-11-19 Jul 1996 British
COWLING, Ian Peter Director 2016-12-14 Jul 1950 British
DODD, Matthew Derek Director 2022-11-17 Oct 1977 British
GOUGH, Charlotte Mary Director 2022-05-12 Mar 1971 British
GURR, Nicola Joanne Director 2019-05-23 Nov 1966 British
ROGERS, David Owen Director 2021-11-18 May 1952 British
SEATON, Zoe Director 2023-02-09 Feb 1979 British
SMITHENS, Renee Director 2017-11-16 Jun 1951 British
VALLANCE, Malcolm John Director 2025-11-26 Nov 1950 British
VILORIA, Jennifer Lopez Director 2025-11-26 Jun 1968 British
Show 74 resigned officers
Name Role Appointed Resigned
COOK, Elaine Barbara Secretary 2013-02-19 2015-11-19
TALBOT, Jay Lyster Cameron Secretary 1999-01-12 2008-10-22
WARNER, Jane Elizabeth Secretary 2008-10-22 2013-02-19
AHMED, Kauser Tanvir Director 2004-10-13 2006-06-30
ARNOLD, Nigel Director 2013-02-06 2020-11-26
BAINBRIDGE, Heather Director 2011-09-14 2012-09-28
BAKER, David Edward Director 2006-10-18 2014-11-19
BEALEY, Linda Margaret Director 2010-10-20 2016-12-14
BRADLEY, James Patrick Director 2000-10-18 2002-01-07
BROADBENT, Ann Patricia Whitmore Director 2010-03-17 2012-03-14
BROOM, Queenie Ann Director 2001-11-19 2011-09-14
BRYANT, Edwin Robert Director 2013-11-06 2016-05-26
BUTCHERS, Teresa Georgina Director 2009-10-01 2018-11-15
CANE, Reginald Joseph Director 1999-03-17 2001-06-07
CHANNON, John Courtney Director 1999-10-13 2014-11-19
CLEASBY, Ralph Peter Director 2011-10-08 2014-11-19
COLLINGS, John Jeremy Director 2002-03-20 2008-03-12
CONNELLY, Roy Director 2005-06-15 2009-06-10
COWARD, Christopher Vincent Director 2019-05-23 2022-05-12
CURRY, Guy Peter Ellison Director 1999-04-22 2004-10-13
DUNNING, Peter Director 1999-03-17 2009-10-21
EBDON, Arthur Victor Director 2019-05-23 2025-11-26
EDWARDS, Paul Parry Director 2002-06-19 2005-09-14
EMMANUEL JONES, Wilfred Director 2006-10-18 2008-09-10
FINAN, Kevin Alphonsus Director 2018-02-22 2020-02-27
FINAN, Kevin Alphonsus Director 2011-09-14 2017-11-17
GARTON, Margaret Patricia Director 1999-01-12 2001-10-17
GEE, Michael Harvey Director 1999-03-17 1999-10-13
GOSS, Martin Director 1999-04-01 2004-10-13
HALL, Dale Director 2020-02-27 2023-11-16
HATT, Robert, Mr. Director 2016-05-26 2018-11-15
HEMENS, Mollie Director 2007-10-17 2010-10-20
HILL, Susan Gay Director 2010-10-20 2016-12-14
HIRSCH, Gerald Stanley Director 2008-12-10 2011-04-05
HODGSON, Charles Christopher Director 2011-10-08 2013-07-31
HULL, Brenda Mary Director 2010-04-07 2011-06-01
HURST, Sally Kathrine Director 2008-10-22 2011-10-08
INCOLL, David John Director 1999-06-16 2002-06-19
KEANE, Caroline Mary Director 2002-03-20 2003-06-18
LEE, Michael Roy Director 2009-08-17 2012-06-13
LETCH, Frank William Director 2014-11-19 2015-11-19
LOBLEY, Matthew Norman, Dr Director 2005-12-14 2012-09-28
LUXTON, Cherry Maureen Director 2001-07-16 2003-12-10
MANNING, Jennifer Mary Director 2023-11-16 2025-07-09
MAYSTON, Patricia Director 2005-10-19 2007-06-11
MCCLEMENTS, Margaret Ann Director 2017-05-12 2019-05-23
MILDMAY-WHITE, Anthony John Bramble Director 1999-03-17 2000-09-20
MORRISH, James Director 2003-08-28 2008-03-12
OWEN, Christopher John Director 1999-03-17 2012-09-28
PARRY, Rebecca Xu Xiaoling Director 2023-11-16 2025-11-26
PENNINGTON, Rachael Elizabeth Joyce Director 1999-03-17 2001-12-19
PINNEY, David Anthony Director 2007-10-17 2008-10-22
PROWSE, Malcolm Stephen Director 1999-03-17 2000-10-18
PULLEN, David Lewis Director 2008-11-10 2009-12-07
QUICK, Alan George Director 2018-02-23 2024-11-27
QUICK, Alan George Director 2011-10-08 2017-11-17
REES, Theresa Joan Director 2006-12-13 2013-01-11
ROGERS, David Owen Director 2020-07-30 2020-11-01
SANGER-ANDERSON, Simon John Director 2017-05-12 2023-11-16
SHORT, Gordon Pickard Director 1999-03-17 2003-06-18
SMERDON, Joy Kathleen Director 2003-09-10 2006-10-18
SMITH, Dennis Esmond Director 2015-05-13 2021-11-18
SPEAR, Derrick Wilfred John Director 2004-03-24 2005-06-15
SQUIRES, Margaret Director 2007-07-09 2010-10-20
STALLARD, Heather Alice Director 2005-09-14 2011-10-03
STANTON, Marjorie Emily Director 1999-03-17 2007-05-03
STYLES, William Robert Director 2022-11-17 2023-07-26
SWORDER, Geoffrey Norman Director 1999-03-17 2006-10-18
TURNER, Roy Maurice Director 2010-10-20 2013-03-01
VAN DE LAARSCHOT, John Director 2005-09-14 2008-09-10
WATTS, Philip Albert Director 2000-12-13 2007-10-17
WHARTON, Phillip Michael Director 2011-09-14 2022-05-12
WILLIAMS, Juliet Mary Director 2007-10-17 2010-10-20
WILLIAMS, Shirley-Ann Director 1999-01-12 2005-10-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 254 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2026-01-12 AP01 officers appoint person director company with name date
2025-12-21 MA incorporation memorandum articles
2025-12-12 RESOLUTIONS resolution resolution
2025-11-27 AP01 officers appoint person director company with name date
2025-11-27 TM01 officers termination director company with name termination date
2025-11-27 TM01 officers termination director company with name termination date
2025-09-29 AA accounts accounts with accounts type group
2025-08-08 CH01 officers change person director company with change date
2025-07-09 TM01 officers termination director company with name termination date
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 AP01 officers appoint person director company with name date
2024-12-02 TM01 officers termination director company with name termination date
2024-08-22 AA accounts accounts with accounts type group
2024-01-15 CS01 confirmation-statement confirmation statement with no updates
2023-11-22 AP01 officers appoint person director company with name date
2023-11-22 AP01 officers appoint person director company with name date
2023-11-20 TM01 officers termination director company with name termination date
2023-11-20 TM01 officers termination director company with name termination date
2023-10-06 AA accounts accounts with accounts type group

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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