Profile

Company number
04191126
Status
Active
Incorporation
2001-03-30
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Saint & Co
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 group 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 charitable group'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.”

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

12 active · 40 resigned

Name Role Appointed Born Nationality
TODHUNTER, Charlotte Secretary 2023-05-02
BUTLER, Andrew Charles, Dr Director 2024-02-20 Feb 1950 British
COOK, Brendon Director 2019-02-27 Jul 1960 British
HEATON, Dominic Mark Director 2023-08-01 Sep 1972 British
HOLLIDAY, Sandra Dawn Director 2024-12-03 Apr 1970 British
MCCLOGHRIE, Kathryn Fiona Director 2023-08-01 May 1974 British
SKELTON, Paul John Director 2021-10-08 Nov 1980 British
STEPHENS, Barbara Marion Director 2019-02-27 Aug 1951 British
STOBART, Fiona Kennedy Director 2022-11-22 Nov 1957 British
TANDY, Antonia Claire Director 2025-08-26 Oct 1973 British
TRANTER, Richard, Dr Director 2022-11-22 May 1963 British
WILLIAMS, Elliott Lee, Dr Director 2021-11-23 Feb 1972 British
Show 40 resigned officers
Name Role Appointed Resigned
ELLIOTT, Dawn Secretary 2007-07-27 2019-10-11
HEATON, Patricia Secretary 2005-04-01 2007-07-27
NIXON, Janet Secretary 2001-03-30 2005-03-31
ROBERTSON, Carol Anne Secretary 2019-10-11 2023-05-02
ALLEN, Peter Lewis Director 2001-03-30 2012-10-05
BEATY, Sian Elizabeth Director 2018-10-11 2023-04-27
BOBER, Margaret Jean, Dr Director 2013-02-20 2018-10-11
BOSTOCK, Steven Roy Director 2010-09-29 2019-10-11
BOWE, Joanne Director 2014-11-12 2023-10-05
BROWN, Geoffrey Director 2002-07-31 2012-10-05
CHARTERS, Kerry Director 2022-11-22 2025-05-27
CHAUDHRI, Fayyaz Latif Director 2020-08-19 2024-10-10
COLLINS, Terence Mcqueen, Dr Director 2004-05-12 2015-03-05
COURTNEY, Bernard, Dr Director 2012-11-21 2017-11-15
DEVLIN, Noleen Director 2016-06-15 2018-05-23
DOBIE, Bill Director 2008-04-02 2017-11-15
DOWLING, Margaret Director 2001-03-30 2007-09-20
FERGUSON, Janet Hazel Director 2018-10-11 2020-06-30
FREARSON, Jack Parnell Director 2001-03-30 2005-05-11
GRAVES, John Michael Director 2008-04-02 2013-07-15
HARPER, David Director 2019-02-27 2022-10-06
HERD, Edmund Brian, Dr Director 2001-03-30 2006-12-31
HODGSON, Eleanor Graham Director 2007-10-17 2011-09-21
HOUGHTON, Claire Melanie Director 2025-12-02 2026-04-23
JEFFERY, Mary Director 2003-01-22 2008-07-02
KERR, Edith Director 2008-12-10 2014-10-01
KNEWSTUBB, John Ernest Director 2015-06-10 2020-12-03
LEWIS, Natalie Ruth Pennar Director 2020-12-03 2021-03-23
LEWTHWAITE, Amy Director 2020-11-03 2023-04-06
LYDON, Dennis Director 2012-11-21 2021-10-08
MAVIR, William Beaty Director 2018-10-11 2020-12-03
ROBERTS, Michael Alan Director 2001-03-30 2004-03-31
STOUT, Richard Director 2003-01-22 2018-10-11
TAYLOR-HOWE, Sarah Director 2018-10-11 2022-10-06
TODD, Mary Elisa Director 2001-03-30 2012-10-05
WALKER, Mhairi Christina Director 2020-12-03 2023-10-05
WALKER, Robert Douglas, Dr Director 2010-04-28 2019-10-11
WATSON, Felicity Ann Director 2007-10-17 2013-10-03
WATSON, Felicity Ann Director 2001-03-30 2004-10-31
WILSON, Claire Louise Director 2020-08-19 2022-11-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement confirmation statement with no updates
2026-05-05 CH01 officers change person director company with change date
2026-05-01 CH01 officers change person director company with change date
2026-04-30 CH01 officers change person director company with change date
2026-04-30 CH01 officers change person director company with change date
2026-04-29 TM01 officers termination director company with name termination date
2025-12-08 AP01 officers appoint person director company with name date
2025-11-10 AA accounts accounts with accounts type group
2025-09-02 AP01 officers appoint person director company with name date
2025-06-03 TM01 officers termination director company with name termination date
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-01-07 AP01 officers appoint person director company with name date
2024-10-22 AA accounts accounts with accounts type total exemption full
2024-10-16 TM01 officers termination director company with name termination date
2024-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-02-28 AP01 officers appoint person director company with name date
2023-11-10 AA accounts accounts with accounts type total exemption full
2023-10-12 TM01 officers termination director company with name termination date
2023-10-10 TM01 officers termination director company with name termination date
2023-08-25 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