Profile

Company number
04107226
Status
Active
Incorporation
2000-11-09
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 charity'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.”

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

3 active · 41 resigned

Name Role Appointed Born Nationality
CASH, Terri Veronica Director 2022-12-06 Jul 1988 British
HENRY, Nicola Michelai Director 2026-03-17 Jan 1967 British
WILCOX, Judith Anne Director 2019-05-15 Aug 1946 British
Show 41 resigned officers
Name Role Appointed Resigned
FLETCHER, David Neil Secretary 2013-03-06 2019-03-27
FLINDERS, Rachael Secretary 2000-11-09 2011-06-30
MATTHEWS, Timothy John Secretary 2019-03-27 2021-12-07
ALLCHIN, Christopher Geoffrey Director 2014-01-12 2019-09-30
BARRIE, Mark George Director 2019-09-24 2025-06-24
BEARDSLEY, Charles Richard Director 2003-12-01 2009-10-23
BHULLER, Sudeep Director 2012-05-01 2013-05-08
BROWN, Patrick Director 2023-05-29 2026-04-30
CARBONARO, Francesca Director 2014-11-12 2022-03-29
CHARLESWORTH, Rachael Director 2003-12-01 2009-10-13
CHOTHIA, Hiroo Director 2003-12-01 2008-09-30
CHOWDHURY, Jannatul Firdaus Director 2024-07-08 2025-11-07
CLARKE, Katherine Mary Director 2024-03-26 2025-03-25
CORRIGAN, Charlotte Director 2013-09-11 2014-07-16
DAMESTANI, Tracy Louise Director 2008-09-30 2010-11-09
DEGENHARDT, Lyn Director 2002-09-01 2012-07-18
EKENDU, Theresa Chidimma Director 2023-05-29 2026-03-30
FLETCHER, David Neil Director 2020-02-12 2022-03-29
FLETCHER, David Neil Director 2013-03-06 2019-03-27
GOLD, Micah Jethro Director 2024-09-17 2026-04-27
HARDAKER, Craig Robert Director 2012-01-17 2013-03-06
JACKSON, Elizabeth Director 2012-02-08 2013-05-08
KELLY, Stephen Director 2006-12-10 2013-03-06
LAGDEN, Matthew Charles Director 2012-11-09 2014-05-14
LANG, Tilly Director 2022-03-29 2026-03-25
LAWN, Anne Denise Director 2000-11-09 2004-07-21
LEACH, John Stuart Llewelyn Director 2014-02-19 2024-12-10
LOCKE, Michael Stephen Director 2014-05-14 2018-09-19
MACEY, John Director 2012-01-17 2013-01-09
MATTHEWS, Timothy John Director 2015-01-22 2021-12-08
MCCANN, Dennis Samuel Director 2010-09-01 2013-01-09
MITTERMAIER, Pascal Thomas Director 2012-11-07 2014-11-14
PATERSON, Catriona Elizabeth Director 2012-05-01 2014-02-20
RAJARATNAM, Sriranganathan Director 2000-11-09 2001-08-31
READING, Andrew John Director 2008-09-30 2010-05-20
READING, Nigel Brian Director 2012-09-11 2013-05-08
RICE, Susan Elizabeth Director 2010-09-17 2014-04-04
WAKERLEY, Daniel James Director 2018-09-19 2024-12-10
WILLIAMS, Leanne Emily Director 2024-03-26 2026-04-30
WILSON, Philip Director 2002-06-01 2012-11-09
WORDEN, Jayne Mary Director 2005-10-30 2011-05-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-04-27 TM01 officers termination director company with name termination date
2026-04-19 AP01 officers appoint person director company with name date
2026-04-01 TM01 officers termination director company with name termination date
2026-04-01 TM01 officers termination director company with name termination date
2025-12-27 AA accounts accounts with accounts type full
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-11-10 TM01 officers termination director company with name termination date
2025-06-25 TM01 officers termination director company with name termination date
2025-03-27 TM01 officers termination director company with name termination date
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 TM01 officers termination director company with name termination date
2024-12-12 TM01 officers termination director company with name termination date
2024-10-06 AA accounts accounts with accounts type full
2024-09-24 AP01 officers appoint person director company with name date
2024-07-10 AP01 officers appoint person director company with name date
2024-05-02 AP01 officers appoint person director company with name date
2024-05-01 AP01 officers appoint person director company with name date
2023-12-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-06-06 AP01 officers appoint person director 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