Profile

Company number
04327851
Status
Active
Incorporation
2001-11-23
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
88100
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
Rusling & 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 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 company'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.”

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

6 active · 20 resigned

Name Role Appointed Born Nationality
HODGSON, Charles Peter Secretary 2005-07-27 British
ANSTESS, Lynne Margaret Director 2002-01-09 Oct 1956 British
HART, Shirley Patricia Director 2013-12-01 May 1955 British
HODGSON, Charles Peter Director 2004-10-12 May 1959 British
NICHOLSON, Lesley Director 2001-11-23 Mar 1952 British
STOKES, David Director 2023-08-21 Aug 1984 British
Show 20 resigned officers
Name Role Appointed Resigned
CHANDLER, Richard John Secretary 2002-01-09 2005-07-27
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-11-23 2001-11-23
ANDERSON, Michelle Director 2009-06-17 2011-05-26
CARDEN, Joanne Director 2013-03-06 2015-06-24
CARTWRIGHT, John Michael Director 2003-02-19 2004-03-31
CARTWRIGHT, Lesley Irene Director 2001-11-23 2003-02-19
CHANDLER, Margaret Director 2005-11-08 2012-10-03
CORNBOROUGH, Matthew Director 2003-07-17 2008-09-04
HARRIS, Pamela Jane Director 2001-11-23 2021-01-28
HEDDLE, Anna Frances Director 2015-01-01 2021-01-28
JACK, Jayne Director 2010-01-18 2011-07-30
LONCASTER, Peter Henry Director 2002-12-19 2010-03-31
MARIN, Pamela Jean Director 2008-09-04 2013-10-29
PATRICK, Martin Director 2001-11-23 2003-07-17
PHILLIPS, Jane Director 2013-12-01 2015-01-15
SHAND, Martin Director 2023-08-21 2024-09-01
STOAKES, Sally Ann Director 2011-05-13 2014-07-02
TILL, Nicholas William Director 2001-11-23 2005-01-24
WELLS, Jonathon Mark Director 2013-12-01 2017-05-08
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-11-23 2001-11-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-08-29 AA accounts accounts with accounts type full
2024-11-24 CS01 confirmation-statement confirmation statement with no updates
2024-11-18 TM01 officers termination director company with name termination date
2024-08-31 AA accounts accounts with accounts type full
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-05 AA accounts accounts with accounts type total exemption full
2023-09-03 AP01 officers appoint person director company with name date
2023-09-03 AP01 officers appoint person director company with name date
2022-12-06 CS01 confirmation-statement confirmation statement with no updates
2022-08-18 AA accounts accounts with accounts type total exemption full
2021-11-28 CS01 confirmation-statement confirmation statement with no updates
2021-09-07 AA accounts accounts with accounts type full
2021-08-30 AD01 address change registered office address company with date old address new address
2021-01-28 TM01 officers termination director company with name termination date
2021-01-28 TM01 officers termination director company with name termination date
2021-01-24 CS01 confirmation-statement confirmation statement with no updates
2020-12-02 AA accounts accounts with accounts type full

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