Profile

Company number
04212532
Status
Active
Incorporation
2001-05-08
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
Hartley Fowler LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern. With respect to the next reporting period, 2025-26, the most significant areas of uncertainty are the impacts on Government and Local Authority funding commitments following the change in Government.”

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

9 active · 40 resigned

Name Role Appointed Born Nationality
HARRISON, Stuart Secretary 2008-03-18 British
BEAL, Graham Ashley Director 2014-03-10 Sep 1963 British
BEAMAN, Tony Director 2024-02-26 Feb 1981 British
BEER, Alexandra Louise Director 2023-11-27 Nov 1977 British
HERBERT, Simon James Director 2025-06-23 Jul 1969 British
LEAKE, Thomas Alan Director 2020-09-28 Dec 1979 British
SMITH, Alan Director 2012-02-20 Sep 1950 British
TAYLOR, Keith Robert Director 2017-03-20 Oct 1962 British
WENG, Wen-Yu Director 2024-02-26 Sep 1991 Taiwanese
Show 40 resigned officers
Name Role Appointed Resigned
BUTLER, Paul James Secretary 2006-08-03 2008-03-18
BYRNE, Danielle Lea Margaret Secretary 2001-05-08 2006-08-03
ACTON, Heather, Councillor Director 2017-09-18 2018-05-29
ANDREWS, Catherine Susan Director 2001-05-08 2006-08-03
ARGAR, Edward John Comport, Cllr Director 2010-09-20 2015-06-01
BAXTER, Marilyn Ann Director 2017-03-20 2025-03-10
BELLO, Olanrewaju Ayodeji Director 2020-09-28 2024-09-23
BENNETT, Jeremy John Nelson Director 2001-05-08 2012-11-26
BENT-HAZELWOOD, David Thomas Director 2009-02-16 2012-02-20
BYRNE, Danielle Lea Margaret Director 2001-05-08 2006-08-03
CAMPBELL, June Director 2008-11-17 2013-02-18
CAMPBELL, Lorna Patricia Director 2012-02-20 2013-06-10
CLAY, Claire Elizabeth Director 2012-02-20 2015-12-07
CORNELL, Jim Scott Director 2001-11-06 2002-09-12
CRASTON, Matthew John Director 2007-09-03 2014-09-15
DAVIDSON, Daniel Joseph Director 2014-05-08 2024-06-24
FLANNAGAN, Mark Jeremy Director 2007-11-13 2010-11-29
FREEMAN, Michael John James Director 2001-11-06 2005-04-18
FULLERTON, Andrew Alexander Director 2001-05-08 2005-05-17
HAMMILL, Patrick Director 2010-04-01 2015-06-01
HARLEY, John Henry Director 2008-05-13 2014-03-31
HEAD, Peter Richard Director 2007-09-03 2018-06-11
HURST, Martin Director 2008-05-13 2010-05-24
JONES, Philip Mervyn Director 2001-05-08 2005-04-18
LINDEN, Sophie Director 2009-05-19 2010-11-29
NEWNES-SMITH, Catherine Jane Director 2008-05-13 2018-06-11
PINTURAULT, Laurence Marie Anne Director 2001-05-08 2005-06-30
PRITCHARD, Bradley Kenneth Director 2020-09-28 2023-08-09
RASHEED, Sadaf Director 2020-09-28 2025-04-11
SALMON, Judith Director 2014-05-08 2016-09-22
SMITH, John William Director 2010-05-24 2020-09-28
STOKES, Philip Director 2014-07-17 2024-09-23
TAYSOM, Sophie Victoria, Dr Director 2020-04-20 2025-03-10
TIMMS, Robert Lionel Director 2001-11-06 2002-09-12
WALDEN, David Simon Director 2009-02-16 2010-05-24
WHITE, Eugenie Kendall Director 2008-11-17 2017-03-20
WHITEHOUSE, Paul Director 2001-11-06 2002-03-20
WILLETTS, David Robert Director 2001-05-08 2005-04-18
WISE, Susan Director 2015-06-01 2024-09-23
WRIGHT, Clive John Director 2001-05-08 2002-03-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2025-12-13 AA accounts accounts with accounts type group
2025-06-27 AP01 officers appoint person director company with name date
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-16 TM01 officers termination director company with name termination date
2025-03-11 TM01 officers termination director company with name termination date
2025-03-11 TM01 officers termination director company with name termination date
2024-12-10 AA accounts accounts with accounts type group
2024-09-25 TM01 officers termination director company with name termination date
2024-09-25 TM01 officers termination director company with name termination date
2024-09-25 TM01 officers termination director company with name termination date
2024-07-23 TM01 officers termination director company with name termination date
2024-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 AP01 officers appoint person director company with name date
2024-04-16 AP01 officers appoint person director company with name date
2023-12-28 AA accounts accounts with accounts type group
2023-12-12 AP01 officers appoint person director company with name date
2023-08-10 TM01 officers termination director company with name termination date
2023-05-12 CS01 confirmation-statement confirmation statement with no updates
2023-02-15 AA accounts accounts with accounts type group
2022-05-20 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