Profile

Company number
03753345
Status
Active
Incorporation
1999-04-15
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees 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.”

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

8 active · 53 resigned

Name Role Appointed Born Nationality
HOMDEN, Carol Ann, Dr Secretary 2018-12-04
CURRAN, Paul Director 2018-08-01 May 1952 British
FAIRCLOTH, Charlotte Rosemary, Dr Director 2019-06-26 Aug 1982 British
LABINJO, Ade Director 2024-06-19 Feb 1953 British
RANCE, Sarah Director 2024-06-19 Sep 1976 British
ROBERTS, Liz Director 2023-09-22 Jun 1960 British
ROBINSON, Holly Director 2019-06-26 Dec 1986 British
TROWELL, Judith Ann, Dr Director 2018-08-01 Oct 1941 British
Show 53 resigned officers
Name Role Appointed Resigned
BROOME, Ellen Secretary 2017-07-26 2018-12-03
DUNMORE, Stephen Secretary 2015-02-02 2015-07-24
MACLEOD, Mary Secretary 2001-06-15 2009-10-24
MARGO, Julia Secretary 2015-07-24 2017-07-26
RAKE, Katherine, Dr Secretary 2009-10-24 2012-12-31
SHUKLA, Anand Secretary 2013-01-01 2015-02-06
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 1999-04-15 2001-06-15
AIKEN, Nickie Jane Director 2011-07-04 2012-12-04
ALTSCHULER, David Simon Director 2001-04-11 2009-10-15
ASHER, Rebecca Director 2016-04-27 2023-06-16
BARCLAY, Peter Maurice, Sir Director 1999-04-15 2005-09-29
BOOTH, Margaret, Dame Director 1999-04-15 2004-04-01
BUTLER, Sarah-Jane Director 2016-04-27 2018-07-25
BYRON, Tanya, Doctor Director 2008-06-26 2012-02-27
COLEMAN, John Christopher Director 2006-10-26 2012-12-04
DARLING, Margaret Mcqueen Director 2013-01-01 2016-07-15
DUNCAN, Kathleen Nora Director 1999-04-16 2006-10-26
DUTT, Ratna Director 1999-04-16 2002-09-19
EDMANS, Laurence Michael Director 2006-06-29 2012-12-04
FARNISH, Christine Director 2010-10-14 2013-12-06
FEINSTEIN, Leon, Professor Director 2007-03-22 2010-12-13
GAMBLE, David, Rev Director 1999-04-16 2003-03-20
GIBBS, Penelope Sarah Director 2006-10-26 2012-12-04
GLASS, Norman Jeffrey Director 2001-04-11 2003-03-20
GREEN, Katherine Anne Director 2000-09-15 2007-10-11
HARRIS, Sharon Director 2022-03-25 2025-06-24
HARRISON, Margaret Valerie Director 1999-04-15 2005-09-29
HASTINGS, Michael John, Lord Director 1999-04-16 2000-09-04
HOGG, Kenneth Duncan Director 2011-12-12 2018-07-25
HOMDEN, Carol Ann, Dr Director 2018-08-01 2018-09-14
HUNTER, Diana Director 2012-06-25 2016-06-24
JAMES, Oliver William Director 1999-04-16 2005-09-29
JOHNSON, Paul Gavin Director 2011-07-04 2015-07-07
KELLY, Jacqueline Pamela Director 2006-10-26 2009-02-02
LIDDY, Joanne, Dr Director 2006-10-26 2010-06-30
MCKENNA, Siobhan Director 2019-06-26 2021-02-02
MCVICAR, Niall Conal Director 2013-01-23 2016-09-21
MILLAR, Fiona Claire Director 2003-11-27 2010-10-14
PHOENIX, Ann, Professor Director 2001-09-14 2010-10-14
PILGRIM, Martin George Director 2013-01-01 2018-07-25
POND, Christopher Richard Director 2008-09-19 2018-08-01
PUGH, Gillian Mary, Dame Director 1999-04-15 2006-10-26
SANDERS, Deidre June Director 1999-04-16 2007-10-11
SHERLOCK, Maeve Christina Mary Director 1999-04-15 2000-07-17
SHORTHOUSE, Ryan Paul Director 2013-01-01 2015-07-07
STEPHENS, Kathryn Elizabeth Director 2013-01-01 2016-07-15
STRAW, Edward Arthur Director 1999-04-15 2007-10-11
WALKER, Janet, Prof Director 2003-11-27 2010-10-14
WARD, Carole Pamela Director 2016-09-21 2017-07-12
WEYMAN, Anne Judith Director 2006-10-26 2012-08-15
WHITE, David Ian Director 2008-09-19 2018-07-19
WILLIAM, Yolanda Director 2022-03-25 2025-07-28
WILLIAMS, Catriona Ann Director 1999-04-16 2007-10-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 AA accounts accounts with accounts type full
2025-08-26 TM01 officers termination director company with name termination date
2025-08-26 TM01 officers termination director company with name termination date
2025-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type full
2024-10-07 AP01 officers appoint person director company with name date
2024-07-04 AP01 officers appoint person director company with name date
2024-04-23 CS01 confirmation-statement confirmation statement with no updates
2023-12-27 AA accounts accounts with accounts type full
2023-12-20 AP01 officers appoint person director company with name date
2023-12-20 TM01 officers termination director company with name termination date
2023-04-28 CS01 confirmation-statement confirmation statement with no updates
2022-12-22 AA accounts accounts with accounts type full
2022-05-28 CS01 confirmation-statement confirmation statement with no updates
2022-05-28 AP01 officers appoint person director company with name date
2022-05-28 AP01 officers appoint person director company with name date
2021-12-30 AA accounts accounts with accounts type full
2021-08-17 TM01 officers termination director company with name termination date
2021-07-07 DISS40 gazette gazette filings brought up to 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