Profile

Company number
04024428
Status
Active
Incorporation
2000-06-30
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
Ormerod Rutter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Trustees believe that no material uncertainties exist. The Trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted income and expenditure for 2025/26 and 2026/27 financial years are sufficient with the level of reserves.”

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

8 active · 30 resigned

Name Role Appointed Born Nationality
BRYANT, Justin Director 2025-04-14 Jun 1971 British
CHARNY, Fiona Elizabeth Director 2016-09-16 Jul 1958 British
FISHBOURNE, Sarah Ellen Director 2025-04-14 Oct 1971 British
MCFARLANE, Susanna Jane Director 2004-03-26 Feb 1955 British
QUALLINGTON, Richard Director 2024-09-02 Sep 1957 British
VEYSEY, Dal Director 2025-04-14 Jul 1976 British
WHITEHOUSE, Jared Director 2022-05-09 Feb 1974 British
WOODMAN, Gary John Director 2024-09-02 Oct 1974 British
Show 30 resigned officers
Name Role Appointed Resigned
EMERY, Clare Elizabeth Secretary 2000-06-30 2000-07-12
LETHBRIDGE, Anthony Richard Secretary 2021-08-06 2022-09-26
RICHARDS, Ian Warwick Secretary 2014-06-06 2021-08-06
SMITH, Robert Mark Secretary 2000-07-11 2014-06-04
ALVES, Wilfrid Peter Director 2022-05-09 2022-09-26
ATKINSON, Richard Director 2000-07-11 2012-10-30
BARKER, Helen Mary, Mrs. Director 2013-11-08 2021-02-11
BENNETT, Christine Director 2000-07-11 2002-07-05
BRADBURY, Patricia Director 2000-07-11 2015-10-16
BROTHERTON, Graham Andrew Director 2016-09-16 2019-09-24
CHANTLER, David John Director 2015-04-15 2022-02-14
COPSEY, Peter Bernard Director 2000-06-30 2000-07-12
DALTON, Gary Michael Director 2021-12-14 2023-02-16
DRISCOLL, Catherine Ann, Dr Director 2001-12-12 2016-12-02
EVANS, Joseph Dewi Director 2004-05-19 2016-05-06
FELLOWS, Muriel Mary Director 2004-03-26 2008-11-06
FURSE, Gaynor Director 2006-03-13 2015-10-16
JOHNSON, John Director 2000-07-11 2001-12-12
KELLEY, Sandra Diane Director 2013-11-08 2023-12-11
LETHBRIDGE, Anthony Richard Director 2021-04-20 2022-09-26
MOORE, John Michael, Dr Director 2001-12-12 2002-09-02
MURRAY, Leon Albert Director 2001-12-12 2014-11-07
OLIVER, Graham Charles Director 2010-06-08 2017-01-24
PEEL, Ray Director 2012-12-13 2016-12-02
PEEL, Ray Director 2006-09-04 2011-09-08
PERRIDGE, Vicki-Anne Director 2021-12-14 2023-01-16
RICHARDS, Ian Warwick Director 2010-11-11 2021-08-04
THOMAS, Nerys Mai Director 2018-06-08 2025-06-02
VAUGHAN, Howard Director 2000-07-11 2002-06-12
WHITFIELD, Ronald George Director 2016-09-16 2023-09-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-02-12 AA accounts accounts with accounts type full
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 AP01 officers appoint person director company with name date
2025-09-22 CH01 officers change person director company with change date
2025-09-22 AP01 officers appoint person director company with name date
2025-09-22 TM01 officers termination director company with name termination date
2025-09-22 AP01 officers appoint person director company with name date
2025-09-22 AP01 officers appoint person director company with name date
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2025-03-07 CH01 officers change person director company with change date
2025-01-17 AD01 address change registered office address company with date old address new address
2024-12-23 AA accounts accounts with accounts type full
2024-07-01 CS01 confirmation-statement confirmation statement with no updates
2024-06-25 TM01 officers termination director company with name termination date
2024-06-25 TM01 officers termination director company with name termination date
2024-06-25 TM01 officers termination director company with name termination date
2024-02-27 AA accounts accounts with accounts type full
2023-07-04 CS01 confirmation-statement confirmation statement with no updates
2023-06-09 TM01 officers termination director company with name termination date
2023-06-09 TM02 officers termination secretary company with name termination 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