Profile

Company number
04263352
Status
Active
Incorporation
2001-08-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Sumer Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have discussed their ability to confirm that the charity is a going concern for the next 12 months. We report that, in our opinion: there continues to be strong and consistent demand for the services we provide; the free and operating reserves are sufficient to provide resilience against unforeseen financial and operational challenges; and we are not aware of any current circumstances or risks that would threaten the organisation's ability to continue operating.”

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 · 33 resigned

Name Role Appointed Born Nationality
PROSSER, Virginia Kate Vivian Secretary 2012-04-24
BACK, Amanda Marianne Director 2024-07-23 Sep 1969 British
CHAPMAN, Edward Bryan Director 2023-04-24 Jun 1954 British
CLARK, Karon Christine Director 2020-01-16 Oct 1957 British
COLTON, Ian Paul Director 2023-04-24 Sep 1952 British
JONES, Malcolm Rosser, Doctor Director 2013-05-29 Oct 1958 British
MASSEY, Paul Geoffrey Director 2025-04-25 Jan 1978 British
SMITH, Catherine Elizabeth Director 2025-07-25 Jun 1979 British
TURK, Susan Jane Director 2023-04-24 Feb 1958 British
Show 33 resigned officers
Name Role Appointed Resigned
HOSKEN, Desmond Harry Secretary 2001-08-02 2010-07-01
MACE, Derek Alwyn Secretary 2010-07-01 2012-04-24
ANSTISS, Sylvia Rose Director 2002-02-20 2009-01-01
BARLOW, Amanda Jane Vivian Director 2008-12-09 2009-09-29
BILK, David Director 2001-08-02 2003-06-18
CARBIS, Nicholas Colin Jeremy, Reverend D N Director 2001-08-02 2002-08-28
CHEYNE, Louis Richard Patrick Lister, Dr Director 2007-08-14 2008-02-19
COLBERT, Richard Byron Director 2010-06-08 2013-07-30
CROSSMAN, Stephen Paul Director 2004-10-01 2008-04-07
DIXON, Annas Holme Director 2003-11-18 2012-01-11
EDGECOMBE, Jon Ian Director 2020-01-16 2020-01-28
GILL, Jennifer Anne Director 2009-07-06 2012-11-21
HAMER, Roger Leslie Director 2007-08-14 2012-01-31
HARROLD, Clive Director 2010-06-08 2023-10-10
HAYDON, Francesca Angelina Trotti Director 2023-04-24 2024-08-22
HOSKEN, Desmond Harry Director 2010-08-03 2013-05-22
HUNT, Roberta Gail Director 2016-07-26 2023-10-10
LOCK, John Mervyn Director 2007-03-29 2011-08-03
MAGGS, Lucy Director 2020-10-16 2023-06-07
MOORE, John York, Dr Director 2001-08-02 2008-04-07
MOUNSTEPHEN, Ruth Margaret Astley Director 2020-07-29 2023-09-12
NEWTON, Diana Maisie Director 2002-07-17 2005-01-28
NIXON, Martin Jonathon Director 2015-09-15 2020-08-04
PEARCE, Philip Andrew Director 2003-11-18 2007-12-04
ROSS, Alison Macrae Director 2001-08-02 2009-04-21
SHERIDAN, Elizabeth Director 2010-08-03 2016-10-11
SOUTHWELL, Louise Director 2007-08-14 2009-06-26
STRANGE, Robert Lewis, Reverend Prebendary Director 2001-08-02 2003-09-16
TODD, Joan Francis Director 2001-08-02 2006-03-17
TODD, John Arthur William Director 2001-08-02 2009-12-08
VYVYAN, Mary Winifred Director 2013-08-06 2024-07-23
WALDIE, Claire Elizabeth Director 2019-12-03 2021-04-05
WOODHAMS, Anthony Director 2012-09-26 2020-01-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2025-09-12 AA accounts accounts with accounts type full
2025-09-09 RESOLUTIONS resolution resolution
2025-08-27 MA incorporation memorandum articles
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AP01 officers appoint person director company with name date
2025-05-15 AP01 officers appoint person director company with name date
2024-09-25 AP01 officers appoint person director company with name 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
2024-08-18 AA accounts accounts with accounts type full
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 AA accounts accounts with accounts type full
2023-10-11 TM01 officers termination director company with name termination date
2023-10-11 TM01 officers termination director company with name termination date
2023-09-12 TM01 officers termination director company with name termination date
2023-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-06-08 TM01 officers termination director company with name termination date
2023-05-04 AP01 officers appoint person director company with name date
2023-05-04 AP01 officers appoint person director company with name date
2023-05-04 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