Profile

Company number
04412793
Status
Active
Incorporation
2002-04-09
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)
Auditor
Goldwins Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees believe that the charity has a reasonable expectation of having sufficient resources to continue in operation for the foreseeable future. Accordingly, the trustees continue to adopt the going concern basis of preparation of the accounts.”

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

8 active · 31 resigned

Name Role Appointed Born Nationality
EDWARDS, Margaret Ivy Director 2023-09-06 Dec 1956 British
GILMARTIN, Noel Patrick Director 2023-12-14 Apr 1953 British
HAINSWORTH, Paul Reuben Director 2024-12-12 Jun 1966 British
NOTAY, Batcho Director 2009-01-22 Nov 1949 Indian
RETTIE, Nicholas Director 2023-09-06 May 1950 British
SANGHERA, Sandeep Singh Director 2026-02-05 Jan 1986 British
TARSHIS, Sondra Michelle Director 2023-01-05 Oct 1965 British
YATES, Harry Director 2023-09-06 May 1985 British
Show 31 resigned officers
Name Role Appointed Resigned
CHICK, Lesley Anne Nominee Secretary 2002-04-09 2002-04-09
CULLEN, Carolyn Margaret Secretary 2015-12-17 2024-03-21
LEWIS, Jean Audrey Secretary 2002-04-09 2008-04-24
POWELL, Alan Eadie Secretary 2008-04-24 2015-12-09
AMOR, Brian Ernest Director 2002-05-10 2020-03-29
BARKER, Geoffrey Battersby Director 2002-04-09 2003-07-25
BOHEIMER, Klaus, Dr Director 2003-12-04 2008-02-21
BROWNLEE, John Michael Director 2019-03-21 2024-01-31
CANO, Maria Almudena Director 2005-11-17 2006-05-31
CHICK, Lesley Anne Director 2002-04-09 2002-04-09
CHILDS, Diana Ward Director 2009-12-04 2011-01-28
CRYER, Eva Mary Director 2002-05-10 2005-12-08
CULLEN, Carolyn Margaret Director 2012-11-28 2024-03-21
DARUWALLA, Anahita Director 2019-12-12 2024-05-13
DAVIES, Anna Jane Director 2002-05-10 2010-10-27
DUBKO, Marina Director 2013-11-27 2019-09-16
GIRDLESTONE, Timothy Charles Director 2002-04-09 2005-02-17
GOWAN, Anne Director 2020-12-10 2023-01-05
GRAY, Nicholas John Director 2005-11-17 2021-12-09
HAWES, Christine Director 2005-09-15 2024-12-12
KENDALL, Richard John Director 2006-06-22 2008-04-24
LEWIS, Jean Audrey Director 2002-04-09 2005-12-08
MIDDLETON, Jean Margery Director 2002-04-09 2007-12-05
NEWTON, John Director 2020-12-10 2023-01-05
POWELL, Alan Eadie Director 2007-12-11 2013-11-27
REDDING, Diana Elizabeth Nominee Director 2002-04-09 2002-04-09
SAWYER, Joan Director 2007-12-11 2009-12-04
SEAGER, Penelope Gillian Director 2012-11-28 2021-03-25
THOMPSON, John Anthony Director 2010-12-03 2019-04-10
URQUHART, Nicola Meredith Director 2005-04-21 2013-11-27
WILLETT, Eleanor Mary Director 2002-04-09 2008-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with no updates
2026-02-16 AP01 officers appoint person director company with name date
2025-07-24 AA accounts accounts with accounts type full
2025-04-17 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AP01 officers appoint person director company with name date
2025-01-06 TM01 officers termination director company with name termination date
2024-08-21 AA accounts accounts with accounts type full
2024-05-14 TM01 officers termination director company with name termination date
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2024-03-25 TM01 officers termination director company with name termination date
2024-03-25 TM02 officers termination secretary company with name termination date
2024-02-01 TM01 officers termination director company with name termination date
2023-12-18 AP01 officers appoint person director company with name date
2023-11-24 AA accounts accounts with accounts type small
2023-09-12 AP01 officers appoint person director company with name date
2023-09-12 AP01 officers appoint person director company with name date
2023-09-12 AP01 officers appoint person director company with name date
2023-07-28 RESOLUTIONS resolution resolution
2023-07-28 MA incorporation memorandum articles
2023-04-18 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.

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