Profile

Company number
03990460
Status
Active
Incorporation
2000-05-11
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
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“we confidently assert that we are in a strong financial position and that the charity's accounts can be prepared on the 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

9 active · 61 resigned

Name Role Appointed Born Nationality
ORTIZ-MCAVOY, Karen Secretary 2024-05-09
BRISSETT, Michelle Yolanda Director 2020-07-16 Feb 1968 British
BUCHAN, David John Graham Director 2021-07-14 Dec 1961 British
CLINTON, Deborah Anne Director 2024-07-11 Mar 1973 Irish
ELWELL-SUTTON, Timothy Mark, Dr Director 2022-10-06 Mar 1979 British
EMERY, Linda Jane Director 2022-10-06 Dec 1960 British
JAMES, Christopher Paul Director 2020-04-29 May 1964 British
RAYNER, Nicola Director 2020-07-16 Mar 1958 British
REBEIRO, Michael Victor Director 2022-10-06 Jul 1964 British
Show 61 resigned officers
Name Role Appointed Resigned
CULWICK, David Charles Secretary 2000-05-11 2004-07-14
HENDRY, Alan Ross Secretary 2016-09-22 2021-10-08
MCDERMOTT, Frances Shirley Secretary 2013-04-29 2014-02-13
OWST, Andrew Kenneth Secretary 2014-02-13 2016-09-22
RINGER, Paul Andrew Secretary 2021-10-08 2022-03-31
ROLFE, Philip Hugh Secretary 2004-07-14 2013-04-26
SOARS, Ian Richard Andrew Secretary 2022-04-01 2024-05-09
ALLEN, William George Director 2000-05-11 2009-07-21
BERESFORD, Simon Director 2014-01-22 2019-12-01
BLOUNT, Peter Director 2002-06-12 2011-12-06
BRAITHWAITE, Marion Janette Director 2001-04-18 2006-03-24
BROOKS, Patricia Mary Director 2005-07-20 2009-10-20
BURNS, Catherine Mary Director 2011-10-11 2016-12-02
BUSBY, Barbara Director 2005-04-13 2005-10-12
CAPLEN, Andrew Howard Arthur Director 2017-09-28 2022-01-31
COLEMAN, Paul Ronald Director 2008-04-03 2011-07-06
COLLINS, Alison Clare Director 2021-07-14 2024-07-11
CORNWELL, Stuart John Director 2008-07-16 2018-03-30
COTTRELL, Richard Neville Bryan Director 2000-05-11 2004-09-15
CRONIN, Natalie Therese Director 2014-09-25 2019-07-16
DELIGHT, Anne Keir Director 2000-05-11 2009-07-21
ELGAR, Timothy Mark Director 2011-10-11 2017-09-28
EMERY, Jennifer Anne Director 2019-07-16 2023-10-23
FOWLER, Alicia Director 2024-07-11 2025-09-16
GEORGE, Vernon Frederick, Revd Director 2000-05-11 2000-07-20
GERHOLD, Norman Ernest Director 2000-05-11 2000-07-19
GILBERT, Anthony Richard Director 2002-06-12 2016-09-22
GRAY, Anthony Philip Director 2002-06-12 2008-10-15
GRAY, Ian Richard Director 2010-10-19 2013-09-17
GREEN, Philip Director 2019-07-16 2024-11-05
GREENIN, Paul, Revd Director 2000-05-11 2004-07-14
GRIFFITH, Timothy Patrick, Dr Director 2000-05-11 2006-01-18
GROVES, Robert Director 2011-07-06 2017-09-28
HIDE, Keith Walpole, Bsc Eng Miee Director 2000-05-11 2010-07-20
HISCOCK, Keith Eric Martyn Director 2000-05-11 2012-07-19
HORNER, Michael Frank Director 2000-05-11 2007-10-17
HUNT, David Campion Director 2000-05-11 2009-10-20
INCH, Philip, Dr Director 2011-07-06 2017-09-28
JOHNS, Robert Geraint Director 2001-07-18 2006-05-11
JONES, Colin Neal Director 2023-07-13 2026-03-02
KAYE, Allistair Geoffrey, Rev Director 2000-05-11 2006-03-24
KENT, Jens Thomas Director 2003-10-22 2009-01-15
KIRBY, Elijah William Director 2022-10-06 2023-11-28
LANE, Valerie Ann Director 2000-05-11 2000-05-25
MORRIS, Lynne Director 2008-04-03 2009-10-20
POWLEY, Sarah Elizabeth Director 2017-03-22 2023-10-06
RIGG, Marcia Director 2000-05-11 2006-05-11
ROSE, Safron Susan Director 2017-03-22 2022-10-06
RUSSELL, Carol Ann Director 2010-04-20 2017-09-28
SINGLEHURST, Justyn Director 2014-03-18 2017-09-28
STONHAM, Bryan Gavin Director 2000-05-11 2001-04-18
THOMPSON, Romaine Heather Director 2015-01-27 2019-07-16
TITE, Helen Elisabeth Director 2005-01-14 2006-07-19
VINCENT, Ruth Christina Director 2012-01-24 2018-05-31
WARWICK, Rachel Director 2024-07-11 2025-11-03
WATSON, Helen Jane Director 2017-03-22 2020-07-16
WHITEHEAD, Louise Virginia Director 2024-07-11 2026-01-26
WILDISH, Nigel Denis Director 2018-11-27 2021-09-21
WILLIAMS, Stephen Robert Director 2000-05-11 2003-03-19
WRANGLES, Sian Director 2020-07-16 2023-07-13
YOUNG, Gabrielle Josephine Director 2000-11-01 2002-03-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with no updates
2026-03-16 TM01 officers termination director company with name termination date
2026-02-04 TM01 officers termination director company with name termination date
2025-11-11 TM01 officers termination director company with name termination date
2025-10-07 TM01 officers termination director company with name termination date
2025-08-20 AA accounts accounts with accounts type full
2025-04-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type full
2024-11-07 TM01 officers termination director company with name termination date
2024-08-07 AP01 officers appoint person director company with name date
2024-07-18 AP01 officers appoint person director company with name date
2024-07-18 AP01 officers appoint person director company with name date
2024-07-17 AP01 officers appoint person director company with name date
2024-07-17 TM01 officers termination director company with name termination date
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2024-05-16 TM01 officers termination director company with name termination date
2024-05-16 AP03 officers appoint person secretary company with name date
2024-05-16 TM02 officers termination secretary company with name termination date
2024-05-16 TM01 officers termination director company with name termination date
2023-11-28 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