Profile

Company number
04131036
Status
Active
Incorporation
2000-12-27
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity'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 · 44 resigned

Name Role Appointed Born Nationality
STOKES, Michele Secretary 2022-06-28
LATHAM, Andrew Philip Director 2024-12-16 Oct 1963 English
LEWIS, Richard Martin Director 2024-03-18 Nov 1963 British
MACKENZIE, Lauren Director 2024-02-27 Nov 1978 British
MARR, Cheryl Director 2025-10-02 Aug 1980 British
MCLENNAN, Kevin Director 2020-02-21 Feb 1989 British
PAKES NEWTON, Sarah Margaret Director 2025-06-26 Jun 1952 British
SEAGROATT, Tony Director 2021-12-14 Jul 1951 British
WASHINGTON, Karen Andrea Director 2026-03-25 Jun 1972 British
Show 44 resigned officers
Name Role Appointed Resigned
DELANEY, Steven Secretary 2018-08-20 2019-06-14
MILLS, Roma Ann Clare Secretary 2021-08-16 2022-06-28
REEVE, Susan Mary Secretary 2000-12-27 2014-06-30
STOKES, Michele Secretary 2019-06-14 2021-08-16
STOKES, Michele Secretary 2014-07-01 2018-08-20
ALEXANDER, Allison Frances Director 2020-03-31 2025-04-21
BARTON, Melanie Jane Director 2019-08-25 2021-10-15
BEESLEY, Lucinda Director 2018-09-27 2019-02-19
BENNETT, Valerie Director 2019-08-25 2020-07-10
BINNS, Albert Director 2015-02-12 2019-09-25
BIRD, Susan Director 2003-09-24 2004-09-22
BROOKES COLLINS, Raymond Director 2001-02-27 2007-08-21
BUDIN, Miroslava Janine Director 2016-09-29 2025-10-02
BUNKER, Constance Joanne Director 2008-09-24 2013-05-01
DICKINSON, Jean Vera Director 2003-09-24 2009-09-23
DOWNING, Michael Director 2011-09-23 2014-09-26
EVERETT, Julia Mary Director 2000-12-27 2016-09-29
FRAENZA-WEST, Phyllis Director 2014-09-26 2017-04-25
GLOVER, Jillian Katharine Director 2021-10-15 2023-08-10
GUERRA, Janice Irene Director 2016-09-29 2019-02-19
HEDLEY, Caroline Director 2021-10-15 2025-10-24
LANGLEY, Marian Director 2019-09-25 2022-01-20
MANN, Satwant Singh Director 2000-12-27 2019-09-25
MCCANN, Susan Director 2015-04-14 2015-09-23
MILLS, Andrew Douglas Director 2008-09-24 2019-09-25
MITCHELL, Ian Director 2001-12-12 2005-04-12
MONTGOMERY, Mark Anthony Director 2016-09-29 2025-10-02
NOTTAGE, Martin Andrew Director 2020-03-31 2025-09-23
ORMEROD, Michael Director 2013-09-24 2021-09-30
PALMER, Cathleen Director 2006-09-27 2013-09-23
PHILLIPS, Norman John Director 2011-09-23 2013-05-05
SHARP, Margaret Director 2003-09-24 2004-09-22
STEAD, Stanley Gordon Director 2001-02-27 2003-09-24
SYMONDS, Norma Jean Director 2001-02-27 2006-09-27
THACKRAY, Geoffrey Nial Director 2009-10-27 2017-11-01
THOMAS, David Frank Director 2006-04-24 2007-07-27
TUCKER, Margaret Irene Director 2001-02-27 2003-11-13
WALL, David Edwin Director 2008-08-26 2011-09-23
WATTS, Christopher John Director 2016-09-29 2018-06-30
WESTON, Alan Charles Director 2015-09-23 2018-04-11
WILKS, Jacqueline Louise Director 2019-09-25 2024-04-22
WILLMOTT, John Eric Director 2001-02-27 2003-10-26
WYLIE, Stephen Robert Director 2009-09-23 2015-09-23
YOUNG, Jennifer Susan Director 2000-12-27 2015-09-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-12-05 CS01 confirmation-statement confirmation statement with no updates
2025-10-29 TM01 officers termination director company with name termination date
2025-10-15 AP01 officers appoint person director company with name date
2025-10-06 CH01 officers change person director company with change date
2025-10-02 TM01 officers termination director company with name termination date
2025-10-02 TM01 officers termination director company with name termination date
2025-10-02 TM01 officers termination director company with name termination date
2025-07-17 AP01 officers appoint person director company with name date
2025-04-30 TM01 officers termination director company with name termination date
2025-03-12 AP01 officers appoint person director company with name date
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 AA accounts accounts with accounts type full
2024-04-29 TM01 officers termination director company with name termination date
2024-04-15 AP01 officers appoint person director company with name date
2024-04-12 AP01 officers appoint person director company with name date
2024-01-09 AA accounts accounts with accounts type full
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-08-21 TM01 officers termination director company with name termination date
2023-01-04 AA accounts accounts with accounts type full

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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