Profile

Company number
03985540
Status
Active
Incorporation
2000-05-04
Last accounts made up
2024-12-31
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
PKF Francis Clark, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has confidence that there is a sound understanding of the financial position and sufficient scope to take these mitigating actions to preserve the long-term future of the charity if required. Accordingly, the Board of trustees does not consider there to be any material uncertainties and have prepared the accounts on a going concern basis.”

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

12 active · 45 resigned

Name Role Appointed Born Nationality
COLE, Susan Kimberley Secretary 2023-04-17
BOSS, Simon Andrew Director 2022-02-17 Aug 1964 British
CARRUTHERS YEOMANS, Sally Marie Director 2025-02-27 May 1974 British
CLARK, Lindsay Director 2026-02-26 Aug 1969 British
DANCYGIER, Sophia Director 2023-07-20 Mar 1981 Greek,English
GEORGE, David James Director 2025-02-27 Apr 1961 British
GEORGE, Dawn Susan Director 2025-11-27 Jul 1967 British
MILLS-BAMPOE, Kofi Awusi Director 2023-11-16 Jan 1983 British
PEACOCK, Barbara Ann Director 2020-04-29 Apr 1959 British
REED, Anisha Director 2020-04-29 Aug 1976 British
SCULLY, Sharon Director 2025-11-27 Sep 1961 British
WALLER, Norman Martin Director 2023-07-20 Nov 1965 British
Show 45 resigned officers
Name Role Appointed Resigned
ASPINALL, Victoria Secretary 2020-03-06 2020-03-31
DEAN, Andrew James Secretary 2018-02-04 2020-03-06
ENDACOTT, Roy William John Secretary 2007-11-23 2011-05-03
GOFTON, Robert Paul Secretary 2016-09-19 2018-02-03
HOSKIN, Elanor Secretary 2011-05-01 2016-07-22
JEPSON, Emily Grace Secretary 2020-03-31 2021-05-28
MCIVER, Deborah Anne Secretary 2021-09-24 2023-04-17
MULLINER, Robert Felton Secretary 2000-09-18 2001-05-15
PARKER, Stuart Matthew Secretary 2000-05-04 2000-09-18
PEVALIN, James Secretary 2001-05-15 2006-01-01
WYNN JONES, David Aaron Peter Secretary 2006-01-23 2007-11-23
BARLOW, Robin Patrick Director 2013-09-27 2020-04-29
BREARLEY, Stephen David Director 2012-06-22 2022-05-31
CARTER-MCDONALD, Dawn Andrea Director 2020-04-29 2023-07-20
CHERRETT, Kenneth William George Director 2002-02-22 2020-04-29
CLEMENT, Regina Josephine Geraldine Director 2020-04-29 2025-02-27
DUDDRIDGE, Mark Francis Director 2011-09-23 2019-03-10
ENDACOTT, Roy William John Director 2006-06-05 2007-07-13
FILE, Larry Russell William Director 2002-01-17 2010-11-23
FRASER, Andrew Donald Director 2018-04-27 2020-05-12
GHOSAL, Arpita Director 2005-05-12 2012-02-02
HORNER, Graham Alton Director 2019-05-10 2023-07-20
LAWRENCE, John Director 2000-05-04 2003-02-07
LUCKHURST, Marion Ruth Director 2000-05-04 2019-05-10
MAYNARD, Andrew Edson Director 2006-08-04 2007-01-02
MCLINTOCK, Morag Christine Director 2011-11-22 2018-11-07
MILES, Raymond Reginald Director 2006-08-04 2011-04-19
MOORE, Russell Kenneth Director 2011-04-19 2013-01-02
MULLINER, Robert Felton Director 2000-05-04 2012-04-20
PARKER, Gillian Director 2013-04-26 2019-05-10
PARKER, Stuart Matthew Director 2000-05-04 2000-09-18
PROVAN, Deborah Jane Director 2005-05-12 2010-09-24
RYDE, Andrew Christopher Director 2015-11-13 2024-07-18
STAMP, Barry Kevin Director 2004-01-12 2013-04-26
STEWART, John Gilchrist Director 2000-05-04 2012-04-20
SWINFEN, Jessica Alice Director 2020-04-29 2022-11-18
TAIBJEE, Rafik Mustafa Director 2001-05-15 2005-05-12
WEEKS, John Kenneth Director 2000-05-04 2002-12-13
WEST, David Arthur Richard Director 2000-05-04 2004-03-26
WEST, Jean Frances Director 2000-05-04 2002-01-17
WILLIAMS, Stephen Paul Director 2015-02-06 2020-04-29
WILLIS, John David Director 2007-10-01 2011-04-19
WILSON, Richard William Director 2020-04-29 2025-07-07
WRIGHT, Andrew John Director 2020-04-29 2025-05-15
WYNN-JONES, Judith Francis Jann Director 2000-05-04 2003-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Marion Ruth Luckhurst Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-05-10

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement confirmation statement with no updates
2026-03-10 AP01 officers appoint person director company with name date
2025-12-10 AP01 officers appoint person director company with name date
2025-12-10 AP01 officers appoint person director company with name date
2025-07-09 TM01 officers termination director company with name termination date
2025-07-01 AA accounts accounts with accounts type group
2025-05-21 TM01 officers termination director company with name termination date
2025-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-03-05 TM01 officers termination director company with name termination date
2025-03-05 AP01 officers appoint person director company with name date
2025-03-05 AP01 officers appoint person director company with name date
2024-07-30 AA accounts accounts with accounts type group
2024-07-19 TM01 officers termination director company with name termination date
2024-03-06 CS01 confirmation-statement confirmation statement with no updates
2024-03-06 AD01 address change registered office address company with date old address new address
2024-03-01 AD01 address change registered office address company with date old address new address
2023-11-20 CH01 officers change person director company with change date
2023-11-20 AP01 officers appoint person director company with name date
2023-10-06 AA accounts accounts with accounts type group
2023-07-21 AP01 officers appoint person director company with name 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.

Official Companies House page