Profile

Company number
04183173
Status
Active
Incorporation
2001-03-20
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
Fiander ETL
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are of a view that the Charity is a going concern.”

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

10 active · 53 resigned

Name Role Appointed Born Nationality
COXWELL, Samantha Secretary 2025-12-09
BERGIN, Gavin Joseph Director 2019-03-26 Feb 1990 British
CHAKRABARTI, Dilip Kumar Director 2023-09-19 Sep 1965 British
DIBBEN, Nigel Lawrence Director 2021-09-21 Jun 1982 British
DICHLIAN, Mark Kevork Director 2021-08-21 Oct 1964 British
REICHELT, Nigel Brian Director 2024-02-16 Feb 1963 British
SIMPSON, Andrew James Director 2021-03-16 Mar 1981 British
TAYLOR, Stephen Allan Director 2013-03-04 May 1960 British
WALL, Chiara Felicienne Director 2022-07-13 Apr 1992 British
WOOD, Heather Frances Director 2023-09-19 Mar 1984 British
Show 53 resigned officers
Name Role Appointed Resigned
POWERS, Jacqueline Suzanne Secretary 2001-03-20 2005-08-31
SPOONER, Daniel Secretary 2005-09-01 2020-11-20
ADBY, Glenda Elizabeth Director 2004-10-12 2006-10-19
ANDERSON, Sarah Jane Director 2016-05-16 2021-11-16
BECKETT, Hannah Director 2019-03-26 2020-07-07
BEMAND, Charlotte Director 2020-01-29 2023-03-21
BLAKE, David Director 2006-03-27 2015-11-16
BLAKE, Gillian Director 2009-05-11 2011-11-14
BOLAND, Jenny Director 2021-03-16 2025-12-09
BONIFACE, Susan Director 2008-01-14 2009-10-12
BRANKOVIC, Ana Director 2021-03-16 2022-03-22
BRANKOVIC, Ana Director 2020-01-29 2020-08-24
BRENTON, Hannah Director 2012-03-05 2013-03-04
BURTON, Simon Director 2006-03-27 2006-10-19
CAMPIAN, Peter Director 2005-02-28 2013-03-04
CATO, Noel Christopher Director 2017-03-20 2018-05-21
COGHLAN, Heather Mary Director 2004-10-12 2005-10-13
COOPER, Elaine Kathleen, Dr Director 2002-03-20 2002-10-08
DAVIES, Matthew Director 2012-03-05 2013-03-04
DERRICK, Simon John Director 2013-03-04 2020-11-10
DOBSON, Marcella Director 2022-07-13 2025-01-30
EVANS, Carol Lesley Director 2014-05-19 2023-11-27
FIELKER, Lorna Eileen Lydia, Cllr Director 2016-11-14 2018-03-14
FINNEGAN, Anjelica Director 2016-11-14 2021-11-16
FLAWN, Susan Elizabeth Huntington Director 2008-01-14 2013-12-31
FOX, Chloe Adele Director 2025-01-30 2025-12-09
GILANI, David Director 2015-02-18 2015-11-16
GRANT, Benjamin James Director 2010-09-13 2011-11-14
HALL, Kate Director 2011-02-09 2014-04-08
HARRIS, Philip Christian Director 2002-03-20 2005-05-31
HEATH, Suzanne Jane Director 2002-10-08 2004-10-12
HEDLEY, Kenneth Leonard Director 2006-03-27 2013-03-04
HIRA, Barbie Director 2002-03-20 2002-10-08
HOOPER, Brian Richard Director 2002-07-23 2006-11-01
HORNE, Jacqueline Ann Director 2001-03-20 2003-10-14
HOWARD, Brian Gregory Director 2001-03-20 2003-10-14
JAMES, Patricia Ann Director 2011-11-14 2019-01-10
JOHNSTON, Renne, Doctor Director 2002-10-08 2003-05-28
JOWERS, Paul Arthur Director 2003-10-14 2005-01-19
KIDD, Fiona Director 2009-05-11 2010-11-11
KNAPP, Timothy Michael Director 2006-03-27 2011-01-17
MANGER, Pam Director 2012-03-05 2015-11-16
MAYBERY, Tony Director 2010-03-10 2015-11-16
MINHAS, Maryam Director 2018-03-19 2018-11-12
MORGAN, David Emlyn Director 2002-03-20 2009-10-12
MULENGA, Bwalya Director 2022-06-14 2026-03-02
OGILVIE, Catherine Anne Director 2002-03-20 2003-03-07
PARADISE, Rebecca Director 2022-07-13 2023-07-25
READ, Peter Leslie Director 2006-03-27 2010-10-19
ROSCOE, Martin Albert Director 2014-01-13 2020-11-10
SPRATT, Gill Edwina Director 2010-03-10 2015-11-16
WEBB, Natalie Director 2016-11-14 2019-10-28
YOUNG, Thomas Director 2017-11-13 2019-03-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-17 MA incorporation memorandum articles
2026-04-17 MA incorporation memorandum articles
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2026-03-30 CH01 officers change person director company with change date
2026-03-24 CH01 officers change person director company with change date
2026-03-02 TM01 officers termination director company with name termination date
2026-02-02 CH01 officers change person director company with change date
2026-01-22 CH01 officers change person director company with change date
2025-12-18 AP03 officers appoint person secretary company with name date
2025-12-18 TM01 officers termination director company with name termination date
2025-12-18 TM01 officers termination director company with name termination date
2025-11-24 AA accounts accounts with accounts type group
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-01-30 AP01 officers appoint person director company with name date
2025-01-30 TM01 officers termination director company with name termination date
2024-12-11 AA accounts accounts with accounts type group
2024-04-05 CS01 confirmation-statement confirmation statement with no updates
2024-04-05 AP01 officers appoint person director company with name date
2023-12-01 AP01 officers appoint person director company with name date
2023-12-01 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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