Profile

Company number
04409017
Status
Active
Incorporation
2002-04-04
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
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the organisation's budgets and business plan and taking account of the economic climate, reserves position and strategic priorities, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the next financial year. [...] For this reason, the Trustees continue to adopt the going concern basis in preparing the financial statements.”

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 · 49 resigned

Name Role Appointed Born Nationality
ABRAHAM, Jane Amanda Director 2022-11-01 Jul 1963 British
ACRAMAN, Clive, Dr Director 2026-01-14 Dec 1962 British
COLE, Pamela Elizabeth Director 2022-11-01 Nov 1962 British
HOBBS, Susan Janet Director 2021-12-06 Mar 1949 British
KEENE, Frances Anne Director 2019-09-27 Oct 1971 British
LAKE-JONES, Joanna Director 2025-04-02 Oct 1981 British
ROY, Graeme Director 2025-06-17 Nov 1979 British
STOLLIDAY, Stephen Paul Director 2023-05-09 Jan 1960 British
VEATER-CAREY, Gavin Director 2024-12-03 Dec 1977 British
Show 49 resigned officers
Name Role Appointed Resigned
COLQUHOUN, Neil Secretary 2015-05-15 2018-11-30
MANSFIELD, Michael Charles Secretary 2011-01-11 2013-11-26
PIPKIN, Gillian Frances Secretary 2019-07-24 2023-08-04
SIDGWICK, Benjamin John Benson Secretary 2008-09-30 2011-11-30
TIERNEY, Graham Roy Secretary 2014-05-12 2015-05-15
TIERNEY, Graham Roy Secretary 2002-04-04 2008-09-30
ARNOLD, Natasha Ruth Director 2020-04-27 2022-10-18
BAKER, John Stanley Director 2012-08-08 2024-09-26
BALLINGER, Suzanne Mary Director 2002-04-04 2003-11-25
BELLENES, Peter Charles, Reverend Director 2012-09-18 2014-04-30
BELLHOUSE, John Michael Hamilton Director 2012-10-31 2016-02-03
BRAND, Carol Frances Director 2002-11-26 2007-04-25
CHARLESWORTH, Paul Director 2015-07-13 2021-02-08
CLARK, Deborah Jean Director 2008-09-30 2009-04-06
CLARK, Nigel, Mr. Director 2008-09-30 2012-11-13
COOK, Patricia Hilda Director 2008-09-30 2012-09-17
COOPER, Michael John Director 2014-04-14 2020-06-30
DEAN, Meryll Rowena, Professor Director 2020-01-27 2022-02-05
DENNIS, Victoria Director 2020-07-20 2020-09-02
ELLIOTT, Clayton John Director 2009-12-03 2010-05-19
FARAGHER, Antony Philip Director 2010-11-23 2011-11-30
FINLAY, Sean Thomas Director 2021-02-08 2023-01-11
FLYNN, Kevin Director 2009-12-03 2012-07-16
HARVEY, Clifton Trevor Director 2002-04-04 2007-04-25
HASTINGS, Matthew Sebastian Director 2013-07-08 2015-04-13
HITCHCOX, Linda Margaret, Dr Director 2013-07-08 2014-05-09
JONES, Timothy Andrew, Dr Director 2009-02-11 2010-05-19
KENNEDY, Christopher Kenneth Director 2012-08-08 2014-02-10
KENNY, Joanna Nora Director 2008-09-30 2009-02-11
LAWLOR, Philip James Director 2008-09-30 2012-09-18
MANSFIELD, Michael Charles Director 2011-07-26 2013-11-26
MARRIOTT, John Winston Director 2010-11-23 2011-09-28
MCCORMICK, Ian Dominic Director 2018-10-26 2019-05-16
MEACOCK, Henry James Director 2021-02-08 2024-02-13
MEAKIN, Stephen John Director 2014-11-25 2016-03-01
OSMOND, John Stuart Director 2008-09-30 2009-05-19
PAGET, Jonathan James Director 2021-12-06 2024-09-26
PIPKIN, Gillian Frances Director 2017-10-23 2018-11-30
POPE, Karen Elizabeth (Kathy) Director 2009-12-03 2012-07-31
SIDGWICK, Benjamin John Benson Director 2008-06-18 2011-11-30
SWALLOW, Rowena Director 2018-10-26 2019-01-07
SWIFT, Susan Mary Elizabeth Director 2004-09-16 2018-04-23
THOMPSON, Janet Ann Director 2020-04-27 2020-12-04
TUFFNELL, Melody Joanna Director 2008-09-30 2009-06-24
WEBB, Arthur Richard Director 2002-11-26 2008-06-18
WHITE, Brian Ernest Director 2009-11-02 2011-04-26
WILLIAMS, Jane Mary Director 2021-02-08 2022-02-03
WILLIAMS, Jane Mary Director 2018-10-26 2019-12-05
WILLMORE, Michael Director 2008-06-18 2011-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Stanley Baker Individual Significant influence 2017-04-04 Ceased 2019-04-29
Mr Paul Charlesworth Individual Significant influence 2017-04-04 Ceased 2019-04-29
Mr Michael John Cooper Individual Significant influence 2017-04-04 Ceased 2019-04-29
Mrs Susan Mary Elizabeth Swift Individual Significant influence 2017-04-04 Ceased 2018-04-23
Mr Neil Colquhoun Individual Significant influence 2017-04-01 Ceased 2018-11-30

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-04-17 AP01 officers appoint person director company with name date
2025-11-14 AA accounts accounts with accounts type full
2025-07-02 AP01 officers appoint person director company with name date
2025-05-06 AP01 officers appoint person director company with name date
2025-04-29 CS01 confirmation-statement confirmation statement with no updates
2025-01-07 CH01 officers change person director company with change date
2024-12-18 AP01 officers appoint person director company with name date
2024-11-18 AA accounts accounts with accounts type full
2024-10-04 TM01 officers termination director company with name termination date
2024-10-04 TM01 officers termination director company with name termination date
2024-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-02-28 TM01 officers termination director company with name termination date
2023-12-30 RESOLUTIONS resolution resolution
2023-12-30 MA incorporation memorandum articles
2023-12-20 CC04 change-of-constitution statement of companys objects
2023-10-02 RESOLUTIONS resolution resolution
2023-10-02 MA incorporation memorandum articles
2023-09-26 CC04 change-of-constitution statement of companys objects
2023-08-18 TM02 officers termination secretary company with name termination date
2023-08-14 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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