Profile

Company number
04366596
Status
Active
Incorporation
2002-02-04
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86220
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

10 active · 31 resigned

Name Role Appointed Born Nationality
PIFF, Jennifer Louise Secretary 2025-06-26
GODDARD, Ruth Elaine Director 2020-02-24 Feb 1965 British
JENKINS, Felicity Helen, Dr Director 2023-11-16 Mar 1956 British
JONES, Matthew Nicholas Director 2023-11-16 May 1969 British
LEONARD, Philip James Director 2023-11-16 Mar 1967 British
MORRIS, Claire Rachel Director 2022-06-23 Oct 1967 British
PEEK, Russell James, Dr Director 2026-02-26 May 1973 British
ROPNER, Janet Elizabeth, Dr Director 2019-05-28 Feb 1947 British
SISSONS, Pamela Mary Director 2022-06-23 Mar 1963 British
UDALE, Valerie Jane, Dr Director 2020-02-24 Jan 1962 British
Show 31 resigned officers
Name Role Appointed Resigned
CROOKS, Samuel Howard Secretary 2002-02-04 2006-10-19
GATTAS, Alexander Peter Secretary 2014-04-24 2015-06-26
MACKEITH, Malcolm James Secretary 2016-01-04 2025-06-26
SCRIVENER, Tabitha Jane Secretary 2006-10-19 2013-06-21
SHARPE, Peter John Secretary 2015-06-26 2016-01-04
SHARPE, Peter John Secretary 2013-09-12 2014-04-24
ABEL SMITH, David Francis Director 2008-10-01 2014-03-31
ALLEN, Jacqueline Sandra Director 2002-02-04 2007-05-22
BARRETT, Ann, Professor Director 2015-12-17 2018-09-19
CALLAWAY, Mark Paul, Professor Director 2015-12-17 2019-05-28
DERRY-EVANS, Robert Stephen Director 2008-10-30 2017-12-05
EVANS, John Frank Director 2002-02-04 2004-08-01
FLETCHER, Robin Charles Director 2008-11-14 2014-12-16
GATTAS, Alexander Peter Director 2015-01-22 2015-06-26
GOULD, Vivien Mary, Ms. Director 2005-12-15 2015-12-17
GREENSLADE, Richard Gunner Director 2002-02-04 2008-04-11
GROVE, Alison Jane Director 2005-04-18 2015-12-17
HANNA, Frederick Alexander, Dr Director 2002-02-04 2009-10-22
HOLBROOK, Neil Robert Director 2017-05-23 2023-06-29
HORNBY, Peter Edward Director 2006-10-19 2012-01-08
KEENAN, Mary, Dr Director 2015-12-17 2016-06-21
OWEN, Susan Ruth, Dr Director 2014-09-05 2023-11-16
PARKER, John Henry Director 2015-12-17 2021-11-16
POPE, David Charles, Dr Director 2008-10-30 2016-12-06
SHARPE, Peter John Director 2015-01-22 2015-09-11
THOMSON, William Hamish Fearon Director 2004-06-14 2008-05-16
WARNER, Philip Leslie Director 2002-02-04 2009-12-17
WARRY, Peter Thomas, Dr Director 2014-01-01 2019-12-12
WILCOCK, Gordon Keith, Prof Director 2024-01-09 2025-06-30
WILCOCK, Gordon Keith, Prof Director 2018-12-06 2023-01-30
YEATES, Michael Anthony Director 2020-02-24 2020-06-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-03-16 AP01 officers appoint person director company with name date
2026-03-11 MR04 mortgage mortgage satisfy charge full
2026-02-09 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 AA accounts accounts with accounts type full
2025-08-28 TM02 officers termination secretary company with name termination date
2025-08-28 AP03 officers appoint person secretary company with name date
2025-07-09 TM01 officers termination director company with name termination date
2025-02-12 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 AA accounts accounts with accounts type full
2024-02-21 CS01 confirmation-statement confirmation statement with no updates
2024-02-21 AP01 officers appoint person director company with name date
2023-12-19 AA accounts accounts with accounts type full
2023-12-06 AP01 officers appoint person director company with name date
2023-12-05 AP01 officers appoint person director company with name date
2023-12-05 AP01 officers appoint person director company with name date
2023-12-05 TM01 officers termination director company with name termination date
2023-07-11 TM01 officers termination director company with name termination date
2023-02-15 CS01 confirmation-statement confirmation statement with no updates
2023-02-15 TM01 officers termination director company with name termination date
2023-01-07 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.

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