Profile

Company number
04144745
Status
Active
Incorporation
2001-01-19
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Griffin Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future.”

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 · 76 resigned

Name Role Appointed Born Nationality
NISSEN, Katherine Secretary 2024-10-24
BISCOE, Bert Martin Montague, Councillor Director 2020-03-12 Dec 1952 British
BUSH, Roger Charles, Reverend Director 2023-04-20 Nov 1956 British
CALLAGHAN, David Geoffrey Michael Director 2023-04-20 May 1991 British
FRANK, Hilary Anne Director 2017-07-28 Sep 1965 British
GRICE, Mark John Director 2025-04-24 Jul 1984 British
HART, Lydia Alice Director 2025-04-24 Mar 1991 British
HEWITT, Nadia Director 2019-12-12 Jul 1948 British
HUCZMANN, Samuel Benjamin Director 2025-10-15 Sep 1993 British
OSTAPENKO-DENTON, Anna-Maria, Dr Director 2025-04-24 Jan 1972 Welsh,British
WILLIS, Katharine Sophie, Dr Director 2025-06-29 Sep 1972 British
Show 76 resigned officers
Name Role Appointed Resigned
COYNE, Paul Secretary 2001-01-19 2024-06-29
ALVEY, Susan Geraldine Director 2008-03-19 2014-09-22
ANGOVE, Edna Grace Director 2001-01-19 2005-08-17
BENJAMIN, Sandra Romancia Director 2003-09-11 2009-01-26
BERKELEY, Marian Kathleen, Lady Director 2017-09-21 2021-10-07
BISCOE, Bert Martin Montague, Councillor Director 2001-01-19 2013-09-23
BLAYLOCK, Susan Director 2007-09-19 2014-12-08
BLAYLOCK, Susan Director 2004-06-02 2007-06-25
BROKENSHIRE, Leonard Dudley, Cllr Director 2001-01-19 2005-08-05
BRYCE, Alexander Wither Director 2001-01-19 2007-12-12
CALLAN, Michael Leigh Director 2009-11-02 2013-05-06
CHIN QUEE, Gerald William Director 2002-10-29 2007-06-05
COLLIER, Nan Director 2005-03-29 2005-12-06
COOPER, Richard John, Cllr Director 2001-01-19 2002-10-29
COOTE, Jeanette Director 2004-02-05 2005-02-07
COYNE, Paul Anthony Director 2020-09-10 2024-06-29
DONNITHORNE, Leslie Director 2009-11-02 2013-04-30
DYER, Frederick John, Councillor Director 2013-09-01 2017-07-28
EVANS, Richard John Director 2001-01-19 2007-12-12
EVERS, John Alexander Director 2009-03-18 2015-02-12
EWER, Rachel Margaret Director 2001-07-01 2005-08-05
FOX, James George Director 2004-09-09 2011-08-08
FRYER, David William Director 2001-01-19 2003-08-15
GAMON, Pamela Joan, Cllr Director 2001-01-19 2005-02-22
GREENSLADE, Frederick Thomas Director 2003-07-01 2003-12-01
GUARD, Susan Mary Director 2017-07-28 2020-12-05
HACKETT, June Director 2001-01-19 2016-09-22
HARRINGTON, Kate Louise Director 2015-06-15 2017-02-06
HIGMAN, Brian John Director 2001-01-19 2003-10-01
HOCKING, George Joseph, Cllr Director 2001-01-19 2009-06-06
HOLBOROW, Mary Christina, Lady Director 2001-01-19 2005-12-08
HOOPER, Patricia Eileen Director 2005-05-27 2008-06-06
JACKSON, Karen Jane Director 2017-03-24 2019-10-21
JOHN, Annabel Director 2001-01-19 2003-10-31
JOLLY, John Edward Ian Director 2007-05-21 2009-06-06
JONES, Roger Leslie Director 2005-07-06 2009-06-06
KEELING, John Victor Director 2003-09-11 2009-06-06
KENNEDY, Lance Godfrey John Director 2009-11-02 2010-03-17
KERRIDGE, Ann Mary Director 2003-06-01 2007-05-22
LINGHAM, Richard Director 2001-01-19 2011-12-12
LOVERING, Graham Director 2001-01-19 2004-04-01
LYNE, Pamela Angela Director 2001-01-19 2004-08-18
MANN, Roy Albert Director 2004-07-01 2007-06-18
MARSH, Meinwen Director 2001-01-19 2004-09-06
MCCAVANA, Kate Director 2015-06-15 2018-09-21
MILLS, Poppy, Mx Director 2023-10-19 2024-10-29
MITCHELL, Peter William Director 2001-01-19 2005-12-08
MORGAN, John Keith, Councillor Director 2021-06-15 2022-11-16
PARKIN, Eric Leslie Director 2005-11-02 2009-06-06
PARKIN, Paul James Director 2006-12-07 2019-10-09
PAYNE, Michael John, Councillor Director 2001-01-19 2004-07-01
PEACOCK, Eleanor Mollie, Cllr Director 2001-01-19 2017-05-15
PEARS, Richard Alexander Director 2021-06-15 2024-10-22
POLMOUNTER, Elizabeth Shirley Director 2007-06-25 2013-06-28
PUGH, Richard Hackett, Councillor Director 2009-11-02 2013-06-20
RANDALL, Philip James Director 2001-01-19 2016-09-22
RICH, Loic Joachim Director 2013-09-01 2021-06-10
RIDGERS, Christopher Ivan Director 2013-12-10 2015-03-27
ROBERTSON, Neil Graham Director 2013-06-17 2018-06-28
ROYLE, Jane, Dr Director 2018-09-13 2023-04-20
SHEPHERD, Alan Geoffrey Director 2017-07-28 2024-01-18
SIMPSON, Edward William Director 2012-03-19 2013-05-23
SMITH, Paul Kenneth Director 2009-06-24 2012-06-21
STOKES, Karlene Grace Director 2017-09-21 2019-11-18
SYMONS, Joan Hilary, Councillor Director 2007-05-16 2009-06-06
THOMPSON, Jane-Louise Director 2009-03-17 2011-06-27
THOMSON, Roger John Director 2002-06-13 2006-08-17
TREGIDGO, Sandra Director 2014-09-22 2024-02-01
TREWHELLA, Edward Robert Director 2015-08-28 2017-08-21
WATMORE, Isabelle Cynthia Director 2001-01-19 2008-12-10
WHARTON, Patrick John Director 2009-03-18 2014-09-22
WHITELEY, Judith Mary Director 2007-05-22 2015-09-21
WILKINS, Terence Edward Director 2010-08-24 2011-10-08
WILLIAMS, Jill Rosemary Ellen Director 2008-03-19 2014-09-22
WILLIAMS, Jill Rosemary Ellen Director 2005-12-06 2006-12-11
WILLOUGHBY, Philip John Director 2012-03-19 2021-11-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 227 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-12-29 AA accounts accounts with accounts type group
2025-10-22 AP01 officers appoint person director company with name date
2025-08-01 AP01 officers appoint person director company with name date
2025-07-31 AP01 officers appoint person director company with name date
2025-07-31 AP01 officers appoint person director company with name date
2025-07-31 AP01 officers appoint person director company with name date
2025-07-03 AD01 address change registered office address company with date old address new address
2025-02-09 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 AA accounts accounts with accounts type total exemption full
2024-10-30 TM01 officers termination director company with name termination date
2024-10-28 TM01 officers termination director company with name termination date
2024-10-28 AP03 officers appoint person secretary company with name date
2024-07-08 TM01 officers termination director company with name termination date
2024-07-08 TM02 officers termination secretary company with name termination date
2024-03-12 TM01 officers termination director company with name termination date
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-01-30 TM01 officers termination director company with name termination date
2024-01-17 AA accounts accounts with accounts type group
2023-11-20 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.

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