Profile

Company number
04386613
Status
Active
Incorporation
2002-03-04
Last accounts made up
2025-03-31
Account category
FULL
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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees and Management Team are confident that there is no material uncertainty in relation to going concern”

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

7 active · 30 resigned

Name Role Appointed Born Nationality
STOCKTON, Stephen Secretary 2025-06-01
ADLESTONE, OBE, Mark Isaac Director 2020-06-16 Jan 1959 British
AKBAR, Rabnawaz, Cllr Director 2024-11-12 Aug 1965 British
CAULFIELD, Richard James Director 2018-11-22 Aug 1969 British
CLARK, Darren Malcolm Director 2023-02-11 Feb 1968 British
ELLIS, Adrian Christopher Director 2024-11-12 Aug 1963 British
WERTHEIM, Nicola Ruth Director 2021-11-25 Oct 1970 British
Show 30 resigned officers
Name Role Appointed Resigned
GOLDSPINK, John Edward Secretary 2002-03-04 2003-04-01
LEE, Trevor Secretary 2005-03-14 2009-07-11
NOTTINGHAM, Adrian Roger Secretary 2012-07-16 2017-01-09
RIGGS, Andrew Simon Secretary 2003-04-01 2004-12-31
SUTHERLAND, David Louis Secretary 2017-01-09 2019-05-24
WALBY, Joanne Helen Secretary 2024-05-13 2025-09-01
WENHAM, Paul Gordon Secretary 2009-07-11 2012-07-16
WOODWORTH, Graeme Richard Secretary 2019-10-11 2024-05-13
BLAKE, Christopher Director 2008-12-28 2010-02-28
BUTTERWORTH, Andrew David Director 2003-07-14 2008-12-28
DOWNING, Simon Jonathan Director 2009-07-11 2019-01-15
GOLDSPINK, John Edward Director 2002-03-04 2003-07-14
JAMES, David Michael Director 2002-03-04 2005-10-31
KIELTY, James Kenneth Director 2015-11-04 2025-05-26
KNOX, Andrew James, Dr Director 2004-09-14 2013-12-31
LABADOU, Catherine Director 2024-11-12 2025-11-18
NORMAN, Charlotte Louise Director 2020-11-27 2025-01-27
PAGE, Rob Director 2018-11-22 2022-04-26
PILKINGTON, Michael John Director 2002-03-04 2008-12-28
PRESTON, Anthony Charles Director 2016-01-07 2022-04-14
RAPLEY, Bronwen Mary Director 2010-09-12 2021-05-28
RIGGS, Andrew Simon Director 2003-04-01 2004-12-31
SHAH, Vikas Sagar, Prof Director 2015-01-05 2024-03-12
SUMMERTON, Christopher Barry, Professor Director 2015-06-10 2020-03-26
THOMAS, Timothy Charles Rank Director 2008-12-28 2012-06-26
VERSCHUEREN, Philip Director 2002-03-04 2003-07-31
WENHAM, Paul Gordon Director 2014-01-01 2022-11-30
WILSON, Grace Director 2010-09-12 2015-06-20
WOODALL, Alan Director 2002-03-04 2003-03-31
WRIGLEY, Hilary Ann Director 2003-05-22 2008-12-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-12-29 AA accounts accounts with accounts type full
2025-11-19 TM01 officers termination director company with name termination date
2025-09-03 TM02 officers termination secretary company with name termination date
2025-09-03 AP03 officers appoint person secretary company with name date
2025-09-03 AP01 officers appoint person director company with name date
2025-09-03 AP01 officers appoint person director company with name date
2025-07-18 TM01 officers termination director company with name termination date
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 TM01 officers termination director company with name termination date
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-27 AA accounts accounts with accounts type group
2024-05-13 TM02 officers termination secretary company with name termination date
2024-05-13 AP03 officers appoint person secretary company with name date
2024-04-24 CH01 officers change person director company with change date
2024-04-12 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 TM01 officers termination director company with name termination date
2024-02-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-16 AA accounts accounts with accounts type group
2023-04-17 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