Profile

Company number
04460611
Status
Active
Incorporation
2002-06-13
Last accounts made up
2024-12-31
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
TC Group
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 charity'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

8 active · 32 resigned

Name Role Appointed Born Nationality
CAMPBELL, Emma Jane, Dr Director 2014-01-07 Oct 1960 British
FOSTER, Rachel Victoria Director 2024-02-23 May 1982 British
HARLAND, Katie Director 2025-02-19 Feb 1976 British
HICKS, Steven Mark Director 2024-12-04 May 1963 British
JAMES, Michael Ernest Frank Director 2013-09-19 Feb 1955 British
PHILLIPS, Tracey Elizabeth Director 2024-02-23 Feb 1972 British
SNEDDON, Thomas Director 2019-08-15 May 1946 British
WARD, Michael Allan Director 2020-10-24 Mar 1965 British
Show 32 resigned officers
Name Role Appointed Resigned
BRIDGES, Colin George Secretary 2007-06-20 2009-03-07
CLARK, Christopher Harvey Secretary 2013-11-18 2016-07-18
JAMES, Andrew Edmund Secretary 2016-07-18 2022-03-07
MINEAR, Nina Alison Secretary 2009-04-08 2010-06-28
MURPHY, Eileen Mary Secretary 2002-06-13 2006-02-16
TREBILCOCK, Matthew Frank Secretary 2006-02-16 2007-05-11
WELFORD, Anthony Robert Hylton Secretary 2010-06-28 2013-11-18
BLEWETT, Durnford Victor Kean Director 2006-05-23 2016-01-04
BRIDGES, Colin George Director 2002-06-13 2009-03-07
CLARKE, Christopher Harvey, Judge Director 2016-07-18 2023-01-23
COODE, Sally Jane Director 2007-03-15 2024-08-28
DAVIES, Peter Wilton Director 2009-04-08 2014-05-16
FORD, Michael John Director 2014-07-14 2018-11-26
GIFFORD, Michael John Director 2016-01-04 2024-04-09
HANBURY-TENISON, Louella Gage Director 2007-09-06 2013-05-17
JAMES, Andrew Edmund Director 2016-07-18 2022-03-07
KEY-STONE, Susan Aileen Director 2002-06-13 2013-01-08
LAWRENCE, Steven Bernard Brian Director 2010-06-28 2010-06-28
LAWRENCE, Steven Bernard Brian Director 2010-06-28 2021-10-04
LIS, Linda Director 2002-06-13 2006-08-31
MCLEAN, Antoinette Ellen Director 2024-02-23 2025-02-04
MINEAR, Nina Alison Director 2007-10-10 2013-09-19
MURPHY, Derek Michael George, Dr Director 2002-06-13 2014-07-14
MURPHY, Eileen Mary Director 2006-02-16 2013-07-01
PERKS, David Anthony Director 2010-06-28 2021-10-04
PHYALL, David Owen Director 2022-03-07 2024-04-09
POOLEY, Bernard Bertram Director 2023-01-23 2024-08-28
SHERRARD, Simon Patrick Director 2009-04-08 2019-09-09
TREBILCOCK, Matthew Frank Director 2006-02-16 2007-05-11
TREBILCOCK, Matthew Frank Director 2005-06-01 2006-02-16
WELFORD, Anthony Robert Hylton Director 2008-11-06 2016-07-18
WILLIAMS, Kevin Stuart Director 2002-06-13 2006-02-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2025-12-10 AA accounts accounts with accounts type full
2025-06-24 CS01 confirmation-statement confirmation statement with updates
2025-05-28 AP01 officers appoint person director company with name date
2025-02-11 TM01 officers termination director company with name termination date
2024-12-17 AP01 officers appoint person director company with name date
2024-10-02 AA accounts accounts with accounts type small
2024-08-29 CH01 officers change person director company
2024-08-29 TM01 officers termination director company with name termination date
2024-08-29 TM01 officers termination director company with name termination date
2024-08-28 CH01 officers change person director company with change date
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-04-26 TM01 officers termination director company with name termination date
2024-04-26 TM01 officers termination director company with name termination date
2023-10-04 MA incorporation memorandum articles
2023-09-11 AA accounts accounts with accounts type small
2023-07-28 RESOLUTIONS resolution resolution
2023-07-24 CC04 change-of-constitution statement of companys objects

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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