Profile

Company number
04071304
Status
Active
Incorporation
2000-09-11
Last accounts made up
2025-03-31
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
Bishop Fleming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

11 active · 36 resigned

Name Role Appointed Born Nationality
BARRETT, Antony Richard Director 2026-01-12 Dec 1960 British
BRISCOE, Graham Owen Director 2019-01-29 Mar 1943 British
CROW, Vanda Director 2018-01-23 Nov 1955 British
DALTON, William John Harling Director 2021-06-29 Jun 1962 British
GAUNT, Suzanne Director 2026-01-13 Mar 1982 British
GEORGE, Gary Director 2022-10-25 Jun 1953 British
JARMAN, Ron Director 2025-09-30 Oct 1964 British
LACEY, Jacqueline Director 2021-08-24 Dec 1963 British
LADD, Alan Mansel Director 2018-12-04 Oct 1948 British
MORTIMER, Caroline Harriet Director 2024-02-13 Jun 1981 British
PAINE, Grahame Richard Director 2025-09-30 Mar 1960 British
Show 36 resigned officers
Name Role Appointed Resigned
CARTER, Michael Paul Secretary 2011-09-19 2013-02-15
LESTER, Gordon Secretary 2013-02-18 2015-07-31
RAINE, Paul Anthony Wallace, Commander Secretary 2000-09-11 2011-09-16
WADDINGTON, William Montier Secretary 2016-02-02 2017-12-08
WALFORD, Helen Secretary 2021-02-08 2024-03-26
ALLEN, Judith Director 2001-06-01 2002-04-30
BAKER, Jim Director 2008-03-03 2023-11-20
BARNES, Kenneth George Director 2003-01-17 2003-11-28
BARTER, Jill Veronica Director 2010-09-14 2018-12-04
BLAMEY, Morley Charles Director 2004-01-26 2014-09-30
CARTER, Magnus David Director 2016-11-29 2018-04-24
COLLINGWOOD, Jeffrey Sydney Director 2008-03-03 2014-12-16
COOPER, Anthony Director 2009-06-22 2020-02-25
CORRICK, Simon Director 2020-02-25 2022-01-25
DARONGKAMAS, Jurai, Dr Director 2019-06-25 2022-03-29
DARTS, Lesley Elizabeth Director 2014-06-02 2021-02-12
DYER, Maureen Director 2000-09-11 2000-11-18
GORMAN, Helen Claire, Dr Director 2005-06-06 2007-12-20
HAYES, Linda Ann Director 2012-05-08 2017-10-16
MACEY, Richard Director 2000-09-11 2012-05-08
MCCALL, David Director 2000-10-13 2001-08-31
MITCHELL, Eve Frances Director 2024-05-28 2025-02-25
MORELAND, Michael Director 2000-09-11 2004-12-31
MURRAY, James Robert, Dr Director 2015-07-28 2017-08-28
NASH, Andrew John Director 2001-06-01 2007-12-20
PARKES, Brian John Director 2001-06-01 2009-11-26
RAWICZ-SZCZERBO, Adam Director 2015-12-22 2023-01-18
ROBERTS, Beatrice Director 2000-09-11 2008-12-18
SPENCER, Christopher Jon Director 2014-11-25 2017-08-10
TANNER, Brian Michael Director 2007-11-12 2010-08-31
WADDINGTON, William Montier Director 2014-06-24 2016-02-02
WALKER, Patricia Ann Director 2010-09-14 2018-12-04
WARMAN, Anna Louise Director 2022-02-22 2025-05-02
WHITTAKER, John David Director 2016-02-23 2025-09-30
WILCOX, Marion Anne Director 2009-03-02 2011-02-26
WILLIS, Paula Catherine Director 2002-01-14 2010-11-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-01-26 AP01 officers appoint person director company with name date
2026-01-23 AP01 officers appoint person director company with name date
2025-10-20 AA accounts accounts with accounts type group
2025-10-03 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 TM01 officers termination director company with name termination date
2025-09-18 CS01 confirmation-statement confirmation statement with no updates
2025-05-02 TM01 officers termination director company with name termination date
2025-04-17 TM01 officers termination director company with name termination date
2024-09-23 CS01 confirmation-statement confirmation statement with no updates
2024-08-25 AA accounts accounts with accounts type group
2024-05-29 AP01 officers appoint person director company with name date
2024-04-09 TM02 officers termination secretary company with name termination date
2024-02-15 AP01 officers appoint person director company with name date
2023-11-21 TM01 officers termination director company with name termination date
2023-10-10 AA accounts accounts with accounts type full
2023-09-18 CS01 confirmation-statement confirmation statement with no updates
2023-01-19 TM01 officers termination director company with name termination date
2022-11-16 AP01 officers appoint person director company with name date
2022-09-12 CS01 confirmation-statement confirmation statement with no updates

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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