Profile

Company number
03752544
Status
Active
Incorporation
1999-04-12
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
Champion Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors are confident it remains a going concern, and for the accounts to be prepared on this basis. Auditors concluded that the trustees’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate and identified no material uncertainties.”

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

4 active · 35 resigned

Name Role Appointed Born Nationality
HEAD, Daniel Robert Director 2018-05-09 Oct 1974 British
MEEHAN, Stewart Edward Director 2015-12-14 Nov 1946 British
MERCER, Simon Jude, Dr Director 2021-10-06 Sep 1975 British
SPENCER, Kimberley Jayne Director 2014-10-15 Apr 1977 British
Show 35 resigned officers
Name Role Appointed Resigned
BAXTER, Rachel Elizabeth Secretary 1999-04-12 1999-04-12
CALDERBANK, John Francis Secretary 2000-01-13 2005-04-11
DOUGLAS, Peter Michael George Secretary 2015-12-14 2019-02-04
HARVEY, Jillian Carruthers Secretary 2005-04-11 2007-03-31
LOCKHART, Ian James Secretary 2008-10-10 2015-12-14
LOUDEN, Lois Mary Robertson, Dr Secretary 1999-04-12 2000-01-13
PEARSON, Christopher John Secretary 2008-04-01 2008-10-02
BAXTER, Rachel Elizabeth Director 1999-04-12 1999-04-12
BIBBY, Terence John Director 2010-03-23 2014-02-12
CAIRNS, Robert James Director 2006-01-11 2009-03-24
CLAYTON, John Brian Director 1999-04-12 2004-08-09
COOKE, Darryl Director 2011-08-30 2016-02-08
GIBSON, Julian Robin Director 2008-10-16 2010-04-01
HALL, Rachel Christine, Dr Director 2016-09-14 2021-07-07
HEMPSEED, Ian Drysdale Director 1999-04-12 1999-04-12
HILL, David William Director 1999-04-12 2007-03-31
JEUDA, Basil Simon Director 2001-09-18 2003-10-10
JUDE, Allan George Director 2015-12-14 2025-07-10
JUDE, Allan George Director 2010-03-23 2015-12-14
KEIGHT, James Director 2008-05-30 2010-05-10
KEIGHT, James Director 2008-05-30 2014-10-01
KITCHIN, David Director 2006-01-11 2008-10-02
LAMB, Fay Director 2008-05-30 2010-01-08
LOUDEN, Lois Mary Robertson, Dr Director 1999-04-12 2006-10-10
MARCH, Kim Jayne Director 2008-05-30 2014-10-15
MARTINS, Sunday Tunde Director 2002-04-19 2009-06-24
MEEHAN, Stewart Edward Director 2010-03-23 2015-12-14
MOLYNEUX, William David Director 2006-01-11 2009-06-26
POPE, Edward Gerald Director 2006-10-10 2008-09-15
RUSH, Ian Director 2006-10-10 2008-10-02
SMITH, Dorothy Jane Marie Director 2015-12-14 2025-09-12
TAYLOR, Nicholas David Director 2008-05-30 2011-07-07
TORMEY, Peter Director 2004-03-01 2005-08-05
WILLIAMS, Simon John Director 2017-05-10 2020-05-09
WILSON, Fiona Director 1999-04-12 1999-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Heather Edith Arrowsmith Individual Significant influence 2016-07-04 Ceased 2016-07-04
Mr Allan George Jude Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-04-01 CH01 officers change person director company with change date
2025-12-16 AA accounts accounts with accounts type group
2025-09-18 TM01 officers termination director company with name termination date
2025-07-15 TM01 officers termination director company with name termination date
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-01-24 AA accounts accounts with accounts type group
2024-04-05 CS01 confirmation-statement confirmation statement with no updates
2023-12-16 AA accounts accounts with accounts type group
2023-12-08 CH01 officers change person director company with change date
2023-03-29 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type group
2022-03-29 CS01 confirmation-statement confirmation statement with no updates
2021-10-29 AA accounts accounts with accounts type group
2021-10-18 AP01 officers appoint person director company with name date
2021-08-02 TM01 officers termination director company with name termination date
2021-04-06 CH01 officers change person director company with change date
2021-04-06 CS01 confirmation-statement confirmation statement with no updates
2020-12-15 CH01 officers change person director company with change date
2020-10-30 MA incorporation memorandum articles

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