Profile

Company number
04203210
Status
Active
Incorporation
2001-04-20
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
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

7 active · 11 resigned

Name Role Appointed Born Nationality
SISSON, Alma Edna Secretary 2004-02-05 British
ALMOND, Geoffrey Francis Director 2002-10-09 Apr 1947 British
BUTLER, Theresa Ann Director 2012-01-17 May 1949 British
CHARNOCK, Diane Margaret Director 2020-01-28 Apr 1952 British
DEARDEN, Elizabeth Jane Director 2001-04-20 Nov 1943 British
SHEFFIELD, Jennifer Barbara Director 2022-04-07 Jan 1949 British
SISSON, Alma Edna Director 2001-04-20 Jun 1936 British
Show 11 resigned officers
Name Role Appointed Resigned
BOWERS, Carolann Secretary 2001-04-20 2004-02-05
DOWDLE, Diane Pamela May Director 2012-01-17 2012-12-14
FREEMAN, John George Director 2002-10-09 2004-08-04
HUGHES, Thomas Daniel Director 2002-10-09 2012-12-14
LONGWORTH, Philip James, Mr. Director 2004-02-04 2006-09-08
MACHIN, Karen Director 2004-02-04 2009-06-03
MASSON, Amy Director 2014-12-16 2017-04-20
OMAN, Stephen David Director 2001-04-20 2002-10-09
ORMROD, Angela Mary Director 2001-04-20 2014-01-28
WHALLEY, Sheila Director 2006-12-13 2022-06-28
WILCOCK, Joyce Director 2004-09-01 2019-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs. Elizabeth Jane Dearden Individual Significant influence 2017-04-20 Ceased 2019-04-16

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2025-12-27 AA accounts accounts with accounts type full
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AA accounts accounts with accounts type full
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-01-04 AA accounts accounts with accounts type full
2023-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-03-07 AA accounts accounts with accounts type total exemption full
2023-02-22 TM01 officers termination director company with name termination date
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-04-07 AP01 officers appoint person director company with name date
2022-02-02 AA accounts accounts with accounts type small
2021-06-14 CS01 confirmation-statement confirmation statement with no updates
2021-02-10 AA accounts accounts with accounts type small
2020-04-22 CS01 confirmation-statement confirmation statement with no updates
2020-04-05 AP01 officers appoint person director company with name date
2020-01-07 TM01 officers termination director company with name termination date
2020-01-03 AA accounts accounts with accounts type small
2019-11-07 CH01 officers change person director company with change date
2019-05-26 PSC08 persons-with-significant-control notification of a person with significant control statement
2019-05-04 CS01 confirmation-statement confirmation statement with no updates

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