Profile

Company number
04038939
Status
Active
Incorporation
2000-07-21
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
Auditor
Shruti Soni Ltd
Audit opinion
Unaudited (audit-exempt)
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

9 active · 21 resigned

Name Role Appointed Born Nationality
FOSTER, Brian Wilson Secretary 2019-09-01
ANDERSON, Pauline Director 2019-09-10 Jul 1962 British
FOSTER, Brian Wilson Director 2004-05-18 Dec 1950 British
HOWE, Martin Director 2019-09-10 Dec 1958 Irish
KITCHING, Aileen Director 2019-09-10 Aug 1971 Irish
MCCARTHY, Bridget Director 2019-09-10 Nov 1952 Irish
MCCARTHY, John Director 2019-07-01 Sep 1960 Irish
REILLY, Michael Thomas Director 2025-12-23 Jun 1989 Irish
WATSON, Mark Director 2019-09-10 Aug 1962 British
Show 21 resigned officers
Name Role Appointed Resigned
MCKINNEY, James Donal Secretary 2000-07-21 2003-10-14
POWER, John Gerard Colm Secretary 2004-01-14 2007-03-10
BROWNE, Joseph Gerard, Mr. Director 2000-07-21 2024-05-14
CASEY, Helen Director 2003-12-04 2006-01-14
CONNORS, Mary Director 2003-10-23 2005-06-15
HANLEY, Noelette Director 2007-03-22 2009-07-21
JOHNSON, Christopher Director 2000-07-21 2001-10-25
KEENAN, Rosemary Anne Anselm, Dr Director 2005-01-13 2005-10-31
LLOYD, Rosemary Director 2024-07-26 2025-03-08
MACNAMARA, Yvonne Josephine Francis Director 2000-07-21 2006-11-10
MAHER, Danny Gerard Director 2001-10-25 2004-01-14
MAHONEY, Bridget Director 2005-06-15 2023-10-27
MCCARTHY, Rosemarie Director 2000-07-21 2003-10-14
MCKENNA, Maria Goretti Director 2000-07-21 2003-01-09
MIDDLETON, Peter David Director 2000-07-21 2003-01-09
O'FARRELL, Patricia Mary Director 2000-07-21 2001-10-25
POWER, John Gerard Colm Director 2000-07-21 2004-01-14
RIDGE, Michael Anthony Director 2003-01-09 2018-07-08
RYDER, Andrew Director 2003-01-09 2003-10-14
SWEENEY, Tom Director 2003-01-09 2005-10-01
WARD, John Director 2003-01-09 2004-05-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-02-06 AP01 officers appoint person director company with name date
2026-01-15 AA accounts accounts with accounts type full
2025-11-12 MA incorporation memorandum articles
2025-11-12 RESOLUTIONS resolution resolution
2025-09-15 CS01 confirmation-statement confirmation statement with no updates
2025-03-21 TM01 officers termination director company with name termination date
2024-11-19 AA accounts accounts with accounts type full
2024-10-23 AP01 officers appoint person director company with name date
2024-10-23 CH01 officers change person director company with change date
2024-09-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-19 CH01 officers change person director company with change date
2024-07-19 CH01 officers change person director company with change date
2024-07-19 CH01 officers change person director company with change date
2024-05-21 TM01 officers termination director company with name termination date
2023-12-21 AA accounts accounts with accounts type small
2023-11-03 CH01 officers change person director company with change date
2023-11-03 CH01 officers change person director company with change date
2023-11-03 CH01 officers change person director company with change date
2023-11-03 CH01 officers change person director company with change date
2023-11-03 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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