Profile

Company number
03730562
Status
Active
Incorporation
1999-03-10
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern and that the charity will have sufficient resources to meet its liabilities as they fall due. The directors are of the opinion that it is appropriate for the charity to continue to prepare its accounts on the going concern basis.”

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

5 active · 33 resigned

Name Role Appointed Born Nationality
JELF, Clive Edward Director 2024-10-18 Apr 1966 British
KHAN, Mohammad Mohtashim Director 2023-01-02 Jan 1980 British
MILNES, Andrew Phillip Director 2024-10-21 Sep 1964 British
NASH, Steven Garry Director 2025-11-10 Nov 1955 British
PARKER-STEWART, Anthony Martin Director 2025-11-18 Jan 1969 British
Show 33 resigned officers
Name Role Appointed Resigned
BEST, Angela Carolyn Secretary 2010-03-31 2013-10-25
BEST, Angela Carolyn Secretary 2005-01-18 2005-09-13
FURNIVALL, Carole Margaret Secretary 1999-03-10 2005-01-18
HANLON, Sandra Regina Rosephina Secretary 2013-10-25 2019-06-19
MCKEE, Stuart Andrew Secretary 2005-09-13 2010-03-31
SIBLEY, Jane Louise Secretary 2019-11-14 2024-07-31
BARRINGER, Robert Director 2022-10-24 2026-02-27
CADER, Shammem Abdul Director 2019-01-15 2024-11-25
CHRISTIE, Hector Allan Director 2000-03-21 2002-03-10
COLLIN, Carole Director 2001-09-07 2003-12-05
DEACON, Richard Director 2010-11-01 2013-01-09
FURNIVALL, Carole Margaret Director 2013-05-04 2024-01-25
GODDARD, Sian, Dr Director 1999-03-10 2013-07-25
HARRIS, John Director 2005-02-02 2007-01-11
HAZELL, Florence Ann Director 2000-03-21 2004-03-02
HERBERT, Michael Geoffrey Director 2000-03-21 2010-12-01
HODSON, Carol Anne Director 2007-01-11 2018-01-16
HOLBROOK, Peter Director 2023-10-02 2024-09-02
HRYNIEWICZ, Jan Gerard Joseph Director 2024-10-18 2025-05-23
KING, Sarah Katherine Director 2000-03-21 2013-11-13
LEE, James William Buchanan Director 2006-02-28 2007-01-11
LELLIOTT, Paul Travers, Dr Director 2000-03-21 2011-07-20
LEVESON, Mark Director 2000-03-21 2010-12-01
MADIGAN, David Micheal Director 2002-09-06 2005-01-18
MILLAR, Erville Colin Director 2000-03-21 2014-08-01
NEWCOMBE, Teresa Sally Ann Director 2011-07-20 2024-06-14
OKILL, Amanda Jane Director 2010-12-01 2023-10-04
PRICE, Steven Michael Director 2023-01-02 2024-09-02
QUADRI, Wesley Director 2014-11-20 2016-03-29
SCHOON, Julie Philipa Director 1999-03-10 2000-09-12
SCOTT, Eric Director 2001-09-07 2003-10-01
STORY, John Director 2002-03-12 2013-07-25
WILSON, Ronnie Director 2000-03-21 2000-11-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2026-03-10 TM01 officers termination director company with name termination date
2026-01-13 AP01 officers appoint person director company with name date
2026-01-07 AP01 officers appoint person director company with name date
2025-12-11 AA accounts accounts with accounts type full
2025-07-25 TM01 officers termination director company with name termination date
2025-03-14 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type full
2024-12-12 TM01 officers termination director company with name termination date
2024-10-25 AP01 officers appoint person director company with name date
2024-10-21 AP01 officers appoint person director company with name date
2024-10-21 AP01 officers appoint person director company with name date
2024-09-05 TM01 officers termination director company with name termination date
2024-09-05 TM01 officers termination director company with name termination date
2024-08-13 TM02 officers termination secretary company with name termination date
2024-06-17 TM01 officers termination director company with name termination date
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-01-26 TM01 officers termination director company with name termination date
2024-01-12 AA accounts accounts with accounts type full
2023-12-13 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