Profile

Company number
03923486
Status
Active
Incorporation
2000-02-07
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe it is appropriate to prepare the accounts on a going concern basis and that there are no material uncertainties around this.”

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 · 48 resigned

Name Role Appointed Born Nationality
OSMAN, Lauren Jean Secretary 2023-07-18
BOATENG, Jeffrey Director 2023-03-28 Apr 1976 British
BROWN, Alistair Gordon Director 2021-03-23 Nov 1963 British
FORD, Nicola Director 2019-10-10 Apr 1980 British
GILVARRY, Evlynne Director 2020-02-04 Aug 1957 Irish
HUI, Luis Director 2025-11-27 Aug 1982 Portuguese
KEEGAN, Emma Director 2021-03-23 Jan 1973 British
LAND, Joanne Director 2019-10-10 Sep 1961 British
RICH, Terence Andrew Director 2020-02-04 Mar 1953 British
Show 48 resigned officers
Name Role Appointed Resigned
JAMES, Stephen Paul Secretary 2000-02-07 2006-04-18
LAND, Joanne Secretary 2023-01-20 2023-07-18
OSMAN, Lauren Secretary 2012-09-12 2023-01-20
SMITH, Christopher Secretary 2014-03-18 2015-06-30
WALKER, Diane Secretary 2006-04-18 2012-09-12
BRAZIL, Eleanor Director 2000-02-07 2008-01-13
BROADHURST, Timothy Edward Director 2000-11-17 2009-04-01
CALDERWOOD, Andrew Bruce Director 2016-10-12 2020-02-04
CARPENTER, Julian Director 2011-05-24 2011-10-05
CHOUDHRY, Sultana, Dr Director 2013-05-08 2013-08-26
CLOUGH, Janet Eileen Director 2000-02-07 2006-07-15
CLUTTERBUCK, Rebecca Director 2016-10-12 2019-03-08
CRANE, John Edward Director 2010-01-21 2012-05-14
DALEY, Alexander Brian Director 2010-12-30 2013-10-02
DEVLIN, Mark Director 2014-03-12 2017-06-22
DIX, Justin Director 2001-01-19 2003-01-01
GLOVER, Joel Ralph Director 2014-03-12 2018-05-09
GODDARD, Kenneth James Director 2000-11-17 2009-07-13
GRAHAM, Clare Janette Director 2013-07-10 2018-09-25
HARDIE, Jonathan David Scott Director 2023-11-01 2024-10-22
HEWETT, Elizabeth Director 2008-04-01 2009-04-01
HOMDEN, Carol Ann, Dr Director 2005-07-26 2011-09-06
HOMES, Lynne Margaret Director 2020-02-04 2020-08-17
HOWLAND, Judith F M Director 2001-05-18 2006-07-25
HUMPHREYS, Stephen Director 2007-02-06 2009-04-01
ISHMAEL, Nola Kathleen Director 2000-02-07 2006-07-25
JAMES, Stephen Paul Director 2009-04-01 2019-10-10
KUZNETSOVA, Daria Director 2016-10-12 2018-09-21
LATHAEN, Anne Dorrie Director 2000-02-07 2002-12-31
MACKENZIE, Robert Christopher Director 2003-07-11 2006-07-25
MARAIS, Patrick Andersen Director 2000-02-07 2012-12-12
NEWMAN, Frances Victoria Director 2000-02-07 2007-08-06
NEWTON, Paul Ramon Director 2016-10-12 2021-02-04
NICHOLSON, Andrew Maxwell Director 2006-11-07 2009-04-01
OAG, Alistair Director 2019-03-12 2022-05-19
PITTAWAY, Mark Francis Director 2020-02-04 2021-10-12
PRICE, Susan Jennifer Mary Director 2002-07-18 2006-07-11
QUEENAN, Ian Director 2006-11-07 2009-01-29
SIMMONS, Jennifer Gail Director 2008-04-01 2016-07-20
SNELLING, Peter Director 2013-04-01 2019-10-10
SPENCER, Fiona Margaret Director 2005-09-12 2016-07-20
STANWICK, Stephanie Caryl Director 2007-11-08 2009-04-01
STYLES, Barry John Director 2000-02-07 2012-12-12
WAKEFORD, Alexandra Director 2005-07-26 2009-04-01
WAUGH, Peter Director 2000-02-07 2008-08-03
WILKINSON, Ralph Director 2008-04-01 2009-04-01
WILLOUGHBY, William George Director 2000-02-07 2004-03-15
WOOD, Paul Roy Director 2013-04-01 2018-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avenues Trust Group Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2025-12-27 CS01 confirmation-statement confirmation statement with no updates
2025-12-24 AA accounts accounts with accounts type full
2025-12-04 AP01 officers appoint person director company with name date
2025-01-07 RP04AP01 officers second filing of director appointment with name
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-02 AA accounts accounts with accounts type full
2024-11-05 TM01 officers termination director company with name termination date
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-01 AA accounts accounts with accounts type full
2023-11-13 AP01 officers appoint person director company with name date
2023-07-26 AP03 officers appoint person secretary company with name date
2023-07-26 TM02 officers termination secretary company with name termination date
2023-04-06 AP01 officers appoint person director company with name date
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2023-01-20 AP03 officers appoint person secretary company with name date
2023-01-20 TM02 officers termination secretary company with name termination date
2022-12-07 AA accounts accounts with accounts type full
2022-06-01 TM01 officers termination director company with name termination date
2022-02-07 CS01 confirmation-statement confirmation statement with updates
2022-01-20 CH01 officers change person director company with change 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.

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