Profile

Company number
03920430
Status
Active
Incorporation
2000-02-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Manningtons
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees assess whether the use of going concern is appropriate, i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the Trust to continue as a going concern. The Trustees make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements and have concluded that the trust has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the trust's ability to continue as a going concern.”

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

6 active · 10 resigned

Name Role Appointed Born Nationality
HASSELL, John Anthony Secretary 2019-09-15
HASSELL, John Anthony Director 2010-09-30 Aug 1953 British
PARSONS, Susan Director 2022-04-11 Jul 1947 British
WALKER, David Michael, Dr Director 2008-01-17 Aug 1961 British
WALKER, Karen Theresa Director 2008-01-17 Oct 1962 British
WHITE, Richard David Director 2023-01-23 Aug 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
GEATER, Susan Jane Secretary 2000-02-07 2019-09-15
BARNES, Keith Director 2000-02-07 2014-07-21
BARNES, Laurel Joan Director 2000-02-07 2014-07-21
COSSON, John Henry Director 2000-02-07 2017-12-04
GEATER, Susan Jane Director 2000-02-07 2021-10-11
PHILLIPS, Andrew David Director 2019-06-07 2023-12-31
PHILLIPS, Andrew David Director 2018-05-18 2018-07-18
PURLE, John Ernest Director 2000-02-07 2017-12-04
SIDDALL-WARD, Nina Margaret Director 2018-05-18 2022-07-12
WOOD, Allan Alexander Director 2000-02-07 2011-12-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Karen Theresa Walker Individual significant-influence-or-control-as-trust 2017-12-04 Active
Mr John Henry Cosson Individual significant-influence-or-control-as-trust 2016-06-30 Ceased 2017-12-04

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2025-02-04 AA01 accounts change account reference date company current shortened
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-29 AA accounts accounts with accounts type full
2024-02-18 AA accounts accounts with accounts type full
2024-01-31 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 TM01 officers termination director company with name termination date
2023-02-17 AA accounts accounts with accounts type full
2023-02-13 CS01 confirmation-statement confirmation statement with no updates
2023-01-31 AP01 officers appoint person director company with name date
2022-07-13 TM01 officers termination director company with name termination date
2022-04-21 AP01 officers appoint person director company with name date
2022-02-11 CS01 confirmation-statement confirmation statement with no updates
2022-01-26 AA accounts accounts with accounts type full
2022-01-21 TM01 officers termination director company with name termination date
2021-03-08 AA accounts accounts with accounts type full
2021-02-22 CS01 confirmation-statement confirmation statement with no updates
2020-02-07 CS01 confirmation-statement confirmation statement with no updates
2020-01-03 AA accounts accounts with accounts type 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