Profile

Company number
03798884
Status
Active
Incorporation
1999-06-30
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.”

Subsidiaries

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

7 active · 54 resigned

Name Role Appointed Born Nationality
FARRAND, Kirsty Secretary 2025-06-09
BEYER, Fiona Director 2023-10-31 Aug 1971 British
CUNNINGHAM, Liam Jack Director 2023-10-31 May 1996 English
DAVIES, Ria Nadine Director 2023-10-31 Oct 1980 Welsh
OSIJO, Anthony Joseph Olufemi Director 2020-10-27 Oct 1968 British
SCHOFIELD, James Alistair Director 2019-10-29 Sep 1960 British
SMITH, Matthew Paul Director 2019-01-28 Nov 1980 British
Show 54 resigned officers
Name Role Appointed Resigned
CALLAGHAN, Jennifer Laura Secretary 2003-03-28 2005-01-27
COWCHER, Genevieve Secretary 2013-03-01 2016-09-28
COWCHER, Genevieve Secretary 2010-05-28 2012-03-21
DUKE, Kerry Jayne Secretary 2024-09-02 2025-06-09
GARNER, Sarah Secretary 2016-09-28 2017-01-06
GILLARD, Mark Secretary 1999-06-30 2003-03-28
GOODY, Rachel Mead Secretary 2005-03-01 2007-11-27
JONES, Richard Andrew Secretary 2017-01-06 2024-09-02
WHITE, Toni Marie Secretary 2007-11-27 2010-05-28
WINSTON, Craig Secretary 2012-03-21 2013-03-01
ABDIN, Rania Director 2003-11-07 2004-07-07
ARBELAIZ-TERESA, Izaro Director 2020-10-27 2025-10-17
BARNISH, Alan Joseph Director 2003-11-07 2006-05-30
BARRETT, Keith Howell Director 2002-02-14 2007-09-18
BROADHURST, Cliff Director 2014-03-27 2020-01-28
BROWN, Susan Catherine Director 2016-01-26 2025-01-28
CARTER, Rebecca Jane Director 2010-11-11 2012-12-11
CHALK, Sally Director 2006-09-20 2013-11-26
CULVERHOUSE, Ian Roger Director 2005-07-29 2010-04-01
CURTIS, David Alan Director 2006-09-20 2009-04-02
DEBNAM, Elizabeth Mary Director 2023-10-31 2025-10-16
DOUGLAS-SCOTT, Susan Director 2020-10-27 2024-01-30
FERRIS, Gloria Sheila Director 2009-12-14 2015-10-06
FIRAT, Yusuf Director 2009-02-06 2010-09-07
FITZPATRICK, Darren Director 2005-07-29 2010-04-01
FLOOD, Michelle Director 2000-07-28 2002-02-14
FOWLER, Geoffrey Director 2000-07-28 2008-12-03
FOX, Alex Clive Director 2013-12-17 2015-06-16
GILLARD, Mark Director 1999-06-30 2003-03-28
GUPTA, Jennifer Mary Director 1999-06-30 2003-11-07
HEDDELL, Frederick Alexander Director 2003-11-07 2010-04-01
HOSE, Stephen Director 2000-07-28 2002-02-14
LEPPER, Jonathan Raymond Director 2016-01-26 2018-12-19
LETLEY, Peter Anthony Director 2012-03-02 2021-01-26
LEVETT, Janice Director 2008-12-03 2013-02-01
MALONE, Christine Rachel Director 2005-07-29 2008-12-03
MANSFIELD, Michelle Louise Director 1999-06-30 2000-06-30
MARKEY, Kate Director 2014-06-24 2020-08-28
MOORE, Darren Peter Director 1999-06-30 2004-10-01
MUNRO, Ian Kenneth Director 2009-12-14 2011-09-02
NANDI, Mahua Director 2020-10-27 2025-10-16
PEAT, David Edward Director 2008-12-03 2010-04-01
RANK-PETRUZZIELLO, Evelyn Director 1999-06-30 2000-04-30
REID, Alison Sian Director 2024-01-30 2025-09-05
SHAH, Viral Jatin Director 2019-10-29 2026-01-14
SPARKES, Jonathan Winston Director 2008-12-03 2009-10-29
SUMNER, Gavin Frank Director 2019-10-29 2025-03-27
SWAINE, Anne Director 2000-07-28 2002-05-31
TATT, Philip Director 2005-07-29 2021-01-26
VIVIAN, Meredith Nicholas Director 2013-02-01 2018-03-28
WESTON, Andrew George Director 2019-01-28 2025-03-27
WHAIT, Louisa Elizabeth Director 2019-01-28 2021-07-10
WILLIS, John Michael Director 2009-02-05 2016-03-22
WOODHOUSE, John Patrick Director 1999-06-30 2001-03-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-02-10 ANNOTATION miscellaneous legacy
2026-01-19 TM01 officers termination director company with name termination date
2026-01-19 TM01 officers termination director company with name termination date
2026-01-19 TM01 officers termination director company with name termination date
2026-01-19 TM01 officers termination director company with name termination date
2026-01-19 TM01 officers termination director company with name termination date
2026-01-19 AD01 address change registered office address company with date old address new address
2025-10-13 AA accounts accounts with accounts type full
2025-10-08 TM02 officers termination secretary company with name termination date
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2025-06-09 AP03 officers appoint person secretary company with name date
2025-04-01 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-03-12 TM01 officers termination director company with name termination date
2024-10-25 AA accounts accounts with accounts type full
2024-09-10 TM02 officers termination secretary company with name termination date
2024-09-10 AP03 officers appoint person secretary company with name date
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 TM01 officers termination director company with name termination date
2024-07-02 AD01 address change registered office address company with date old address new address

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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