Profile

Company number
03744357
Status
Active
Incorporation
1999-03-29
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have considered the impact of the cost-of-living, inflation, increases in utility costs and rising employment costs on the future viability of the charitable company and the expected level of income and expenditure for the 12 months from the date of authorising these financial statements. The projected income and expenditure of the charitable company together with the level of its resources is sufficient for the charitable company to be able to continue as a going concern.”

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 · 37 resigned

Name Role Appointed Born Nationality
BASSETT, Matthew Director 2026-03-13 Oct 1991 British
CHAPLIN, Andrew Richard Director 2015-11-11 Dec 1957 British
FLANAGAN, Nicholas Guy Director 2019-12-12 Dec 1960 British
GARDINER, Stephen Philip Director 2022-04-29 Jul 1950 British
GIBSON, Mary Ellen Director 2024-12-13 Jun 1958 Irish
MEHTA, Hamisha Director 2019-07-11 Sep 1985 British
SACKS, Jennifer Laura Director 2020-04-30 Sep 1980 British
THUMBIKAT, Pradeep, Dr Director 2024-03-19 May 1969 British
WAUTIER, Jean-Baptiste Robert Bernard Director 2023-10-03 Dec 1969 French,British
WILMOT, Rebecca Jane Director 2023-09-15 Mar 1959 British
Show 37 resigned officers
Name Role Appointed Resigned
WHANT, Stuart Harold John Secretary 1999-03-29 2008-12-03
AGHA, Hayder, Dr Director 2020-09-14 2024-06-14
BAYLEY, Jack Ian Lindsay Director 1999-03-29 2005-12-15
BEHENNA, William Michael Director 2003-01-28 2005-04-01
BURRELL, Robert Director 2022-04-29 2023-12-15
CAMPBELL, Emily Jane Director 2011-09-21 2014-12-10
COOTE, Reginald John Director 2015-11-11 2021-08-03
COOTE, Reginald John Director 2000-07-01 2003-09-03
DANDEKER, Celeste Director 1999-03-29 2004-06-15
EDWARDS, David Anthony Director 2005-06-08 2018-02-26
GALL, Angela, Dr Director 2009-10-01 2019-03-28
GALL, Angela, Dr Director 2006-07-03 2008-12-03
GARDNER, Brian Patrick Director 2009-10-01 2010-12-03
HAMILL, Luke Royden Director 2005-09-22 2019-07-12
HARES, Hilary Director 1999-03-29 2001-06-30
HOLDEN, David Malcolm Director 2013-11-04 2023-03-24
JACOBS, Jonny Director 2016-09-26 2019-12-23
JERREAT, Fiona Lawri Gabrielle Director 2004-08-31 2018-08-05
JONES, Angela Madeline Director 2001-09-05 2008-12-03
KING, Matthew Robert Director 2011-09-21 2012-11-19
KNOX, Virginia Caroline Director 2008-12-03 2011-11-30
LAMBERT, Alan Hadlyme Director 2001-07-02 2013-05-16
LEACH, Clifford John Director 2022-04-29 2024-07-25
MIDDLETON, Frederick Riach Ironside, Doctor Director 2014-09-17 2021-01-05
PATEL, Saroj, Dr Director 2011-09-21 2024-03-19
PATTINSON, Edward Director 2013-11-04 2019-03-28
PEEL, Christopher Mark Victor Director 2011-11-30 2017-12-13
QUINT, Francesca Director 2013-11-04 2015-04-13
ROBERTSON, Nancy Elizabeth Director 1999-03-29 2000-06-30
ROULSTONE, Simon Director 2011-09-21 2014-12-10
SHELTON, Christopher David, Dr Director 1999-03-29 2006-06-21
SHERMAN, Jacqueline Elizabeth Director 2004-10-11 2008-12-03
STANFORD, Peter James Director 2006-01-10 2011-11-30
STANFORD, Peter James Director 1999-03-29 2004-12-31
TIRATELLI, Stefano Director 1999-03-29 2005-12-15
TROMANS, Anthony Matthew, Dr Director 2006-12-01 2008-12-03
WHANT, Stuart Harold John Director 2004-08-31 2008-12-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-05-07 CH01 officers change person director company with change date
2026-05-05 CH01 officers change person director company with change date
2026-04-29 CH01 officers change person director company with change date
2026-04-28 CH01 officers change person director company with change date
2026-04-27 CH01 officers change person director company with change date
2026-04-27 CH01 officers change person director company with change date
2026-04-27 CH01 officers change person director company with change date
2026-04-22 RP01AP01 officers replacement filing of director appointment with name
2026-03-27 AP01 officers appoint person director company with name date
2026-01-07 AA accounts accounts with accounts type group
2025-12-30 CH01 officers change person director company with change date
2025-10-30 CH01 officers change person director company with change date
2025-04-09 CS01 confirmation-statement confirmation statement with no updates
2025-04-09 AD01 address change registered office address company with date old address new address
2025-01-03 AA accounts accounts with accounts type group
2024-12-20 AP01 officers appoint person director company with name date
2024-09-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-05 TM01 officers termination director company with name termination date
2024-06-27 AD01 address change registered office address company with date old address new address
2024-06-27 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