Profile

Company number
04075099
Status
Active
Incorporation
2000-09-20
Last accounts made up
2025-03-30
Account category
GROUP
Primary SIC
87300
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
JS. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

8 active · 19 resigned

Name Role Appointed Born Nationality
DERVAN, Sally Ann Secretary 2020-10-05
CLARKE, Richard Alan John Director 2018-03-19 Jun 1952 British
CRUICKSHANK, Katie Ngozi Director 2022-03-21 Dec 1960 British
FALL, Colin Daniel Director 2017-02-13 Apr 1944 British
GREEN, Brian Director 2016-11-28 Apr 1946 British
LENNON, Sean Patrick, Dr Director 2000-09-20 Nov 1954 British
OSBORN, Terence John Director 2023-02-13 Aug 1960 British
ZOLTIE, Richard Lawrence Director 2000-09-26 May 1954 British
Show 19 resigned officers
Name Role Appointed Resigned
DERVAN, Sally Ann Secretary 2020-06-13 2020-08-25
GRIDLEY, Raymond Arthur Secretary 2020-08-25 2020-09-11
GRIDLEY, Raymond Arthur Secretary 2000-09-20 2020-06-12
ALEXANDER, Sonia Dorothy Director 2000-09-26 2018-03-17
BERRY, Mary Director 2018-05-21 2021-12-13
BIRKBECK, Juliet Rita Director 2016-11-28 2017-04-26
DAS, Bhagabat Charan, Dr Director 2000-09-26 2009-10-05
FLOWERS, Danny Director 2000-09-20 2002-07-31
GARDE, Ian Director 2000-09-26 2002-07-31
GLENDINNING, Caroline, Prof Director 2013-07-01 2015-10-01
GREEN, Brian Director 2012-04-30 2017-10-23
GREGORY, Jennifer Anne Director 2018-05-21 2021-12-13
GRIDLEY, Raymond Arthur Director 2020-06-29 2020-09-11
HAGGIE, David Knox Director 2000-09-20 2000-10-30
HASSAN, Victor Director 2000-09-20 2015-10-05
JANES, Peter Walton Director 2004-05-24 2013-11-04
MERRICKS, Anne Elizabeth Director 2003-02-10 2015-09-21
MURRAY, Stuart William Director 2006-09-11 2016-11-28
UNEGBU, Elaine Delores Director 2010-03-01 2015-10-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement confirmation statement with no updates
2026-02-04 AA accounts accounts with accounts type group
2025-09-04 MR04 mortgage mortgage satisfy charge full
2025-04-02 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AA accounts accounts with accounts type group
2024-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-12-24 AA accounts accounts with accounts type group
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-02-21 AP01 officers appoint person director company with name date
2023-02-21 CH01 officers change person director company with change date
2023-02-21 CH01 officers change person director company with change date
2022-12-13 AA accounts accounts with accounts type group
2022-04-04 CS01 confirmation-statement confirmation statement with no updates
2022-03-24 AP01 officers appoint person director company with name date
2021-12-22 TM01 officers termination director company with name termination date
2021-12-22 TM01 officers termination director company with name termination date
2021-11-25 AA accounts accounts with accounts type group
2021-04-06 CS01 confirmation-statement confirmation statement with no updates
2021-02-23 AA accounts accounts with accounts type group
2020-10-07 AP03 officers appoint person secretary 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