Profile

Company number
03916617
Status
Active
Incorporation
2000-01-31
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
HB&O Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

7 active · 9 resigned

Name Role Appointed Born Nationality
WARD, Shane Secretary 2022-05-16
DAVIS, Lincoln Hugh, Bishop Director 2018-03-19 Mar 1962 British
FOGARTY, Sharon Director 2016-01-21 Nov 1955 British
GRANT, Avril Director 2020-06-20 Apr 1985 British
JAMES, Kenneth Director 2000-01-31 Sep 1940 British
JARRETT, Hyacinth Director 2000-01-31 Oct 1932 British
MIGHTY, Donna Director 2023-07-24 Sep 1974 British
Show 9 resigned officers
Name Role Appointed Resigned
CAMERON, Clarence Mortimer Secretary 2000-01-31 2022-05-16
BECKFORD, Ronald James Director 2000-01-31 2001-11-02
BRISSETT, Verley Arthur Director 2016-01-21 2018-03-12
FLETCHER, Augustus Lloyd Director 2000-01-31 2014-01-31
FRANK, Victoria Director 2000-01-31 2005-01-12
GRANT, Avril Director 2022-06-22 2024-02-14
MAY, Lloyd Director 2000-01-31 2007-10-30
ROSS, Ronald Director 2003-01-31 2018-03-12
THOMAS, Sarah Alethea Director 2000-01-31 2013-07-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-12-30 AA accounts accounts with accounts type group
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 AA accounts accounts with accounts type group
2024-02-14 TM01 officers termination director company with name termination date
2024-02-14 AP01 officers appoint person director company with name date
2024-02-14 AP01 officers appoint person director company with name date
2024-02-14 AP01 officers appoint person director company with name date
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-02-13 AA accounts accounts with accounts type total exemption full
2023-12-21 AA01 accounts change account reference date company previous shortened
2023-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-04-11 AA accounts accounts with accounts type total exemption full
2022-11-04 AP03 officers appoint person secretary company with name date
2022-11-04 TM02 officers termination secretary company with name termination date
2022-02-25 AA accounts accounts with accounts type total exemption full
2022-02-15 CS01 confirmation-statement confirmation statement with no updates
2021-04-23 CS01 confirmation-statement confirmation statement with no updates
2020-10-22 AA accounts accounts with accounts type total exemption full
2020-02-10 CS01 confirmation-statement confirmation statement with updates
2019-12-19 AA accounts accounts with accounts type total exemption full

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