Profile

Company number
04351216
Status
Active
Incorporation
2002-01-10
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Maynard Heady LLP
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 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

13 active · 58 resigned

Name Role Appointed Born Nationality
KING, Matthew Secretary 2011-11-12
ANDERSON, Michael William Director 2023-07-18 Jul 1982 British
BLISS, Jackie Director 2022-10-12 Mar 1963 British
DALLAT, Sonya Director 2024-05-14 Apr 1976 British
GIRGIS, Robert Director 2025-10-15 Dec 1989 British
GROSVENOR, Daniel Director 2025-03-18 Sep 1987 British
GRUDNIEWICZ BOX, Julia Director 2024-05-14 May 1985 British
HODGE, Jonathan Director 2022-10-12 Sep 1986 British
NORMAN, Lucy Director 2024-05-14 Apr 1979 British
PATERSON, Alexandra Jae Director 2024-05-14 Jul 1990 British
PHILLIPS, Janet Director 2016-10-19 Jan 1959 British
SHARP, Lucy Director 2025-10-15 Apr 1973 British
TEBBS, Mark David Director 2026-01-27 Aug 1973 British
Show 58 resigned officers
Name Role Appointed Resigned
BATES, Ron Secretary 2009-08-01 2011-10-12
BIRCH, Michael Secretary 2007-05-10 2010-03-01
KING, Matthew Secretary 2011-10-12 2011-11-12
LEECH, Timothy Alan Secretary 2005-02-28 2007-04-17
MATON, Traci Jayne Secretary 2002-01-10 2003-09-15
WILKES, Sandra Hughes Secretary 2003-09-16 2005-02-28
BARRON, Elizabeth, Dr Director 2012-10-17 2016-10-19
BATES, Ronald Director 2010-04-21 2022-10-12
BENGER, Rhianne Director 2022-10-12 2024-10-16
BHATTACHARYYA, Anit, Dr Director 2018-10-17 2021-10-13
BLOOMFIELD, Valerie Claire Director 2023-07-18 2024-10-16
BRIDGES, Paul Malcolm Director 2017-10-18 2024-12-31
BUNKER, Richard Bunker Director 2006-09-18 2009-10-01
BURGESS, Henry Charles Director 2020-10-14 2023-10-11
CAREY, Graham Andrew Director 2010-10-20 2018-03-28
CHALK, Lidia Oliveira Director 2002-01-10 2005-12-19
CHOUDHRY, Waqar Anwar Director 2018-10-17 2022-11-29
COLES, Andrew Brian Director 2010-10-20 2012-07-10
COPSEY, Timothy Director 2008-08-18 2010-03-01
COWDREY, Patricia Director 2012-10-17 2015-10-21
CROW, Ian Nicholas Director 2008-09-25 2010-05-31
CURRID, Thomas Joseph Director 2007-11-10 2009-10-01
DAVIES, Graham Michael Director 2005-04-19 2010-03-01
EDDY, Lysanne Director 2020-10-14 2023-09-25
FLOOD, Chris Director 2019-10-16 2023-03-15
GROUT, Rebecca Director 2019-10-16 2020-12-17
HAND, Freda Mabel Director 2005-03-14 2011-10-12
HIGGINS, Barbara Cheryl Director 2002-01-10 2007-11-27
HILLIARD, Andrew James Director 2018-10-17 2020-02-11
HODSON, Gary Roger Director 2007-11-10 2008-12-28
HOGGART, Evelyn Director 2022-10-12 2023-04-28
KIMBER, Stuart Francis Director 2002-01-10 2005-09-26
LE MASURIER, John Anthony Director 2004-02-01 2004-05-10
LITTLE, Julia Director 2006-09-18 2007-09-06
LOWE, Guy Director 2012-10-17 2015-10-21
MATON, Michelle Louise Director 2003-06-02 2003-09-18
MATON, Traci Jane Director 2010-10-20 2015-10-21
MAYBURY, John Director 2002-01-10 2010-03-01
MUSLIN, Dean Warren Director 2022-10-12 2023-05-04
NICHOLLS, Emma Mary Director 2005-12-19 2008-02-28
NYAMAYARO, James Director 2012-10-17 2017-10-18
NYAMAYARO, James Director 2012-10-17 2012-11-13
OLVER, Richard Brian Director 2016-10-19 2022-12-31
OVERAA, Rolf Peter Director 2005-12-19 2007-09-06
PACHALKO, Kamil Director 2012-10-17 2020-02-24
PANNELL, Janet Director 2002-09-04 2005-12-19
PAYNE, Peter John Director 2009-12-01 2017-10-18
REES, Sylvia Director 2005-12-19 2006-12-11
ROBINSON, Christine Director 2007-11-10 2010-03-01
SAYER, Jennifer Director 2002-01-10 2002-09-04
SINGARAVELOU, Mourougavelou Director 2025-10-15 2026-02-04
SPENCER, Keith Terence Director 2019-07-17 2024-04-19
STRATFORD, Pauline Margaret Director 2022-10-12 2026-03-17
TAYLOR, Paul Robert Director 2020-10-14 2022-11-14
TETLEY, Julia Director 2007-11-10 2010-03-01
TURRELL, Clive John Director 2009-01-21 2022-10-12
WHEELER, Patricia Ann Director 2002-09-04 2003-03-24
WILKES, Sandra Hughes Director 2002-01-10 2005-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Matthew Alun King Individual Significant influence 2017-01-10 Ceased 2023-12-19

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-03-18 TM01 officers termination director company with name termination date
2026-03-13 CS01 confirmation-statement confirmation statement with no updates
2026-02-06 TM01 officers termination director company with name termination date
2026-01-30 AP01 officers appoint person director company with name date
2025-10-27 AP01 officers appoint person director company with name date
2025-10-27 AP01 officers appoint person director company with name date
2025-10-27 AP01 officers appoint person director company with name date
2025-10-27 AA accounts accounts with accounts type full
2025-07-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-20 AP01 officers appoint person director company with name date
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 TM01 officers termination director company with name termination date
2024-10-25 AA accounts accounts with accounts type full
2024-10-21 TM01 officers termination director company with name termination date
2024-10-21 TM01 officers termination director company with name termination date
2024-05-20 AP01 officers appoint person director company with name date
2024-05-20 AP01 officers appoint person director company with name date
2024-05-20 AP01 officers appoint person director company with name date
2024-05-20 AP01 officers appoint person director company with name date
2024-04-23 TM01 officers termination director company with name termination 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.

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