Profile

Company number
03853734
Status
Active
Incorporation
1999-09-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the Board is satisfied that the charity remains 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

12 active · 46 resigned

Name Role Appointed Born Nationality
DHOL, Baldeep Singh Secretary 2026-02-26
BECKETT, Frances Mary Director 2020-06-18 Nov 1951 British
BUTTON, Simone Director 2024-08-01 Feb 1960 British
CHAWATAMA, Michael Mudiwa Director 2019-10-18 Mar 1981 British
GAIRDNER, Margaret Christine Director 2024-02-05 Aug 1968 British
HALEY, Damian Director 2024-08-01 Sep 1974 British
MICHAELSEN, Tim David Director 2023-11-02 Feb 1991 British
MOURANT, Nicholas Claud Le Quesne Director 2023-02-03 Sep 1958 British
NEWELL, Andrew Director 2023-01-06 Jun 1956 British
PARKINSON, Catherine Holly Director 2026-02-26 May 1978 British
ROCHE, Paul Anthony Director 2026-02-26 Jun 1962 British
ZUCCHELLI, Gianluca Director 2023-11-02 Jun 1964 British
Show 46 resigned officers
Name Role Appointed Resigned
BRAYNE, Peter Jonathan Secretary 2014-04-01 2015-05-31
BUNNING, Kirsty Abigail Secretary 2019-12-05 2022-07-21
DHOL, Baldeep Singh Secretary 2022-07-21 2023-11-02
STANDING, David John Secretary 1999-09-24 2014-04-01
STOKES, Sian-Marie Secretary 2023-11-02 2026-02-26
WISE GOVERNANCE LTD. Corporate Secretary 2015-06-09 2019-12-05
ADAMS, Colin Sydney Director 2005-05-25 2011-09-21
BARKER, John Edward Director 1999-09-24 2004-09-30
BARNES, Erin Eleanor Director 2021-01-27 2024-08-01
BAWTREE, Donald Edgar Director 2012-12-12 2013-12-16
BEATTY, Ingrid Director 2013-11-12 2023-01-17
BRAID, Simon, Rev Director 2018-02-07 2018-12-11
CHISNALL, Ian Peter Director 2000-09-28 2012-10-03
DALTON, Philip Roy Director 2000-03-29 2003-09-24
DUDLEY, James, Rev Director 2001-09-01 2006-09-27
FRY, Caroline Jane Director 2002-09-25 2010-09-22
GEORGE, David Trevor Johnson Director 2018-06-13 2020-12-03
GERCKE, Michael David Director 2019-10-18 2023-11-03
GILPIN, Elisabeth Stepnall Director 2002-09-25 2006-05-31
GOLDIN, David Thomas Director 2002-09-25 2013-11-12
HOLMSTROM, John Eric Director 2017-02-08 2024-08-01
JEFFREY, Peter Charles Director 2014-04-01 2020-12-03
JEFFREY, Thomas Director 2011-01-01 2012-09-12
JONES, Patricia Jean Director 2000-09-28 2010-09-22
LEWIS, Ruth Director 2003-09-24 2006-05-31
LISTER, James Roger Director 2014-04-01 2021-10-23
MCMAHON, Peter Lewis Director 2009-10-01 2017-04-01
NAYAGAM, Andrew Thanaraj, Dr Director 2006-09-27 2013-11-12
NERURKAR, Richard David Director 2014-09-19 2021-10-23
PEPPER, Deborah Anne Director 2013-11-12 2020-10-16
PRATT, Alan Gilbert Director 2000-09-28 2007-10-03
PUTTOCK, John Edward Director 2000-03-29 2013-11-12
SLATER, John Andrew Duncan Director 2014-04-01 2020-10-16
SMILLIE, Richard Shaw Director 2009-10-01 2017-04-01
STACE, Timothy Robin Director 2011-01-01 2014-03-31
STACEY, Gareth Arthur Director 1999-09-24 2006-05-02
STEARMAN, Caroline Louise Director 2021-10-22 2026-02-07
STEARMAN, Caroline Louise Director 2017-02-08 2020-12-03
STOKES, Stuart James Director 2007-03-28 2015-09-14
TADROUS, Nabil Emil Director 2003-09-24 2005-10-12
TAYLOR, Andrew John Director 2019-10-18 2022-11-17
THROWER, Andrew Staffell Director 2011-01-01 2014-03-31
WEBB, Bryony Joy Director 2009-11-25 2012-12-12
WELLS, Peter Robert, Revd Director 2007-10-03 2009-10-13
WILKINSON, Robert Stephen Director 2017-02-08 2019-08-16
WILSON, Andrew Director 2014-04-01 2020-12-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-03-11 AP01 officers appoint person director company with name date
2026-03-10 AP01 officers appoint person director company with name date
2026-03-06 AP03 officers appoint person secretary company with name date
2026-03-06 TM02 officers termination secretary company with name termination date
2026-02-11 TM01 officers termination director company with name termination date
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-08-29 AA accounts accounts with accounts type full
2024-10-08 AA accounts accounts with accounts type group
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 AP01 officers appoint person director company with name date
2024-08-06 AP01 officers appoint person director company with name date
2024-08-06 TM01 officers termination director company with name termination date
2024-08-06 TM01 officers termination director company with name termination date
2024-04-24 RESOLUTIONS resolution resolution
2024-04-22 MA incorporation memorandum articles
2024-02-07 AP01 officers appoint person director company with name date
2023-11-29 AA accounts accounts with accounts type group
2023-11-10 AP01 officers appoint person director company with name date
2023-11-09 TM02 officers termination secretary company with name termination date
2023-11-09 AP03 officers appoint person secretary 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