Profile

Company number
03894363
Status
Active
Incorporation
1999-12-09
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed the charity's ability to continue as a going concern for at least one year from the approval of the financial statements. Following enquiries, they found no material uncertainties and believe the charity has sufficient resources to operate for the foreseeable future. The going concern basis has therefore been adopted in preparing the financial statements.”

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

9 active · 72 resigned

Name Role Appointed Born Nationality
ROBERTS WEBSTER, Jacqueline Secretary 2011-12-07
GARDNER, Jeremy Mark Director 2015-02-01 Aug 1966 British
JONES, Andrew Director 2018-09-11 Jul 1964 British
JONES-NIELSEN, Jessica Dorothy, Dr Director 2020-11-10 May 1980 American
SAMPSON, Alice Margretha Director 2019-12-03 Feb 1953 British
TOMLINSON, Jonathon, Dr Director 2015-03-18 Oct 1971 British
WAUGH, Andrew Charles, Mr. Director 2016-02-11 Jul 1966 British
WILEY, Andrew James Director 2021-12-14 Jul 1978 British
WILLIAMS, Carole Director 2022-12-06 Mar 1966 British
Show 72 resigned officers
Name Role Appointed Resigned
PYNER, Micheal John Secretary 1999-12-09 2011-12-07
AMES, Winifred May Director 2001-09-05 2003-02-05
BEDWELL, Steve Director 2001-09-05 2006-01-05
BOWEN, Simone Director 2008-11-05 2012-03-17
BOWLER, Christine, Ms. Director 2001-09-05 2004-10-06
BROUGHTON, Vivian John Director 2001-09-05 2006-01-05
BROWN, James Blair Director 2006-11-01 2007-03-07
BULLOCK, Doreen Director 2006-11-01 2009-10-16
BULLOCK, Doreen Director 2003-02-05 2006-01-05
BURNS, Josephine Barbara Shiach Director 2012-10-01 2021-12-14
BUSH, George Raymond Director 2001-09-05 2002-09-04
CALLER, Maxwell Marshall Director 2001-09-05 2004-12-01
CARLOW, Valerie Lilian Director 2001-08-30 2006-01-05
CARSWELL, James Edward Director 2005-02-02 2008-10-03
CARTER, Lucy, Dr Director 2020-11-10 2025-12-08
CONOLLY, Lynn Director 2002-06-12 2006-01-05
CURTIS, Annette Marie Director 2001-09-05 2003-02-05
DAVIS, Martin John Director 2003-06-04 2004-06-02
DAVIS-POYNTER, Paul Director 1999-12-09 2001-06-13
DERVAN, John Joseph Director 2003-03-06 2004-07-16
FRANCES, Eugene Director 2001-09-05 2002-01-09
GALLON, Margaret Jaqueline Director 2003-02-05 2006-01-05
GARWOOD, George Director 2001-09-05 2002-01-09
GLANVILLE, Philip Maurice Director 2012-10-01 2021-12-14
GOODCHILD, Anthony Director 2001-09-05 2006-01-05
GOULBOURNE, Hugh Ian Director 2008-10-03 2009-10-16
GRANT, Malcolm Eric Director 2006-11-01 2009-10-16
GRANT, Malcolm Eric Director 2001-09-05 2006-01-05
GUPTA, Sanjeev Director 2012-10-01 2014-12-09
GURSOY, Zuhal Director 2004-02-04 2006-01-05
IMODE, Junior Director 2011-07-28 2016-12-14
INCI, Sema Director 2006-11-01 2014-01-30
JARZSMBOWSKI, Zygmunt Marcin Director 2001-09-05 2002-01-09
JENNER, Barry John Director 2001-09-05 2003-02-05
JONES, Michael Director 2005-04-06 2008-05-30
JONES, Michael Director 2003-05-07 2004-12-01
KALOMBI, Hussein Director 2005-03-02 2006-01-05
KARABULUT, Songul Director 2001-09-05 2003-02-05
KARAKAS, Meral Director 2003-05-07 2008-05-30
KEECH, April Irene, The Rev. Canon Director 2004-10-06 2006-01-05
MALDONADO, Roberta Director 2011-06-12 2012-10-01
MCCOURT, Marie Louise Director 2001-09-05 2006-01-05
MCGUINESS, Patricia Marian Director 2006-11-01 2007-12-18
MCGUINESS, Patricia Marian Director 2003-02-05 2006-01-05
MCKENZIE, Clayeon Director 1999-12-09 2006-01-05
MORO, David Director 2006-11-01 2016-02-24
NICHOLAOU, Theodorakis Andrew Director 2012-03-19 2014-07-31
NICHOLSON, William Guy Marshal, Councillor Director 2006-01-05 2010-10-26
NICHOLSON, William Guy Marshal, Councillor Director 2002-02-06 2006-01-05
O'GARROW, Timothy Director 2005-12-20 2006-12-06
OGUNTOYINBO, Lisa Director 2006-11-01 2009-10-16
OGUNTOYINBO, Lisa Director 2001-09-05 2003-02-05
PARKES, Richard John Director 2003-02-05 2005-09-22
PIERCE, Sylvie Director 2012-10-01 2016-06-10
PIERCE JONES, Glynn Director 2004-10-06 2006-01-05
POUNTAIN, Simon, Ch Supt Director 2004-06-02 2007-06-07
PRATTENT, Sarah-Jane Director 1999-12-09 2001-02-07
REES, David Griffith Stephen Director 2001-09-05 2003-05-07
SALL WHITE, Yaye Haby Director 2006-11-01 2009-01-08
SHARPE, Laura Director 2001-09-05 2007-12-06
SLATER, Sian Juliet Director 2003-02-05 2004-11-04
SMITH, Claire Katerina Director 2016-02-23 2021-12-14
TIMUR, Ilkay Director 2005-12-20 2012-05-01
TURKUSEV, Umit Director 2003-02-05 2004-11-26
VILLAS, Audrey Director 2001-09-05 2001-11-07
VU, Maria Director 2005-03-02 2006-01-05
WALKER, Maureen Beatrice Director 2001-09-05 2002-01-10
WINTER, Karl, Inspector Director 2001-12-05 2003-05-07
WONG, Daniel Chor Choy Director 2015-05-06 2021-08-01
WOOLHOUSE, Chris Director 2006-10-01 2009-01-09
YOUNG, Carole Ann Director 2001-08-30 2003-10-15
YOUPA, Ronnie Anthony Jermaine Director 2005-01-19 2005-04-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 270 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-19 CH01 officers change person director company with change date
2025-12-19 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 AD01 address change registered office address company with date old address new address
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 CH03 officers change person secretary company with change date
2025-12-18 CH01 officers change person director company with change date
2025-12-18 TM01 officers termination director company with name termination date
2025-12-08 AA accounts accounts with accounts type full
2025-11-10 MORT MISC mortgage mortgage miscellaneous
2025-10-01 AD01 address change registered office address company with date old address new address
2025-01-02 AA accounts accounts with accounts type full
2024-12-30 CS01 confirmation-statement confirmation statement with no updates
2024-02-07 CS01 confirmation-statement confirmation statement with no updates

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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