Profile

Company number
03962187
Status
Active
Incorporation
2000-04-03
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
Lyons & Co Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charitable company'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 · 30 resigned

Name Role Appointed Born Nationality
DAVISON, John Secretary 2012-09-08
BROWN, Ian Director 2014-09-04 Dec 1963 British
DAVISON, John Director 2012-09-06 Jan 1960 British
LAWRENCE, Nicola Ann Director 2024-05-01 Jan 1969 British
REYNOLDS, Carol Mary Director 2019-01-07 Dec 1948 British
SOULSBY, Carole Director 2023-04-17 Sep 1960 British
Show 30 resigned officers
Name Role Appointed Resigned
BARRACLOUGH, Joyce Margaret Secretary 2000-04-03 2012-09-06
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-03 2000-04-03
BARRACLOUGH, Joyce Margaret Director 2000-04-03 2014-03-10
CARMEDY, Samuel, Hon Alderman Director 2000-04-03 2004-03-04
CARMEDY - PYE, Philip Director 2017-03-23 2018-03-12
CARTWRIGHT-LAX, Jill Director 2017-07-13 2024-01-25
CLEMENT, Jennifer Director 2000-04-03 2014-09-04
CLEMENT, Peter Director 2012-09-06 2014-09-04
CLEMENTS, Andrew Director 2012-09-06 2016-03-09
CONROY, Kathleen Director 2012-09-06 2021-08-30
COX, Tracey Director 2022-01-10 2026-03-30
DAVISON, Paul Grant Director 2004-03-04 2008-06-12
EVANS, Robert George Director 2012-09-06 2020-10-01
GRINTER, Robert Arnold Director 2011-09-29 2017-03-09
HALL, Joanne Tracy Director 2017-03-09 2019-02-04
HALL, Wayne Martin Director 2017-07-14 2019-09-05
HAYES, Margaret Director 2019-03-07 2021-09-21
HESLOP, Jacqueline Director 2000-04-03 2000-11-02
JORDAN, Rebecca Elizabeth Director 2020-10-01 2026-03-30
KEARSLEY, Margaret Director 2012-09-06 2017-03-09
LITTLE, Sandy Director 2009-11-07 2016-02-04
MEEK, Brian, Councillor Director 2000-04-03 2021-06-06
MEEK, Margaret Director 2012-09-06 2017-03-09
MUNRO, Andrew Director 2013-03-07 2023-10-05
RAYNER, David Ian Director 2017-11-22 2020-10-01
SCHREIBER, Alison Director 2017-03-09 2024-03-31
SMITH, Michael Frank Director 2015-01-08 2021-10-07
TROTTER, George Bowman Director 2000-11-02 2004-03-04
TYMAN, Linda Director 2013-05-02 2021-10-07
MC FORMATIONS LIMITED Corporate Nominee Director 2000-04-03 2000-04-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Davison Legal person significant-influence-or-control-as-trust 2017-03-31 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement confirmation statement with no updates
2026-04-08 CH01 officers change person director company with change date
2026-04-08 CH01 officers change person director company with change date
2026-04-08 TM01 officers termination director company with name termination date
2026-04-08 TM01 officers termination director company with name termination date
2025-12-12 AA accounts accounts with accounts type full
2025-04-02 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 AP01 officers appoint person director company with name date
2024-11-25 AA accounts accounts with accounts type full
2024-06-12 TM01 officers termination director company with name termination date
2024-06-11 TM01 officers termination director company with name termination date
2024-06-11 AP01 officers appoint person director company with name date
2024-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-04-04 TM01 officers termination director company with name termination date
2023-11-02 AA accounts accounts with accounts type small
2023-04-20 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 AA accounts accounts with accounts type small
2022-03-31 CS01 confirmation-statement confirmation statement with no updates
2022-01-18 AP01 officers appoint person director company with name date
2021-12-29 AA accounts accounts with accounts type small

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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