Profile

Company number
04478819
Status
Active
Incorporation
2002-07-05
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
Auditor
Westcotts (SW) LLP
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 original financial statements were 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 · 19 resigned

Name Role Appointed Born Nationality
ALLEN, Victoria Secretary 2024-06-27
BEER, Joanne Director 2020-10-22 Aug 1968 British
BROWN, Stephen James Director 2024-06-27 May 1954 British
CHAPMAN, Keith Andrew Director 2023-10-25 May 1968 British
COLDRICK, Christopher Michael Director 2023-01-25 Sep 1956 British
FULLER, Lauren Anne Director 2025-08-06 Sep 1990 British
MILLAR, David Alexander Director 2009-11-24 Nov 1943 British
ORLUTA, Samantha Anne Director 2025-08-06 Mar 1966 British
Show 19 resigned officers
Name Role Appointed Resigned
BENTLEY, Elaine Mary Secretary 2002-07-05 2005-11-02
TAYLOR, Mike Secretary 2005-11-02 2024-06-27
ALLEN, Victoria Frances Director 2022-09-21 2024-02-12
ANSARI, Kim Director 2004-01-13 2008-01-22
BUDGE, Lee James Director 2018-03-28 2021-10-20
BUNKER, Joanna Martinonva Director 2015-09-23 2018-10-31
CARRIE, Ian Bruce Director 2002-07-05 2003-01-14
DAKIN, Sally Director 2008-03-25 2010-05-25
FILBY, Jane Rachael Director 2002-07-05 2005-07-13
GIBBS, Lynden Director 2007-01-24 2014-07-10
GIGG, Anthony Barrington Director 2002-11-05 2005-11-02
HUNTING, Susan Director 2002-08-14 2007-01-24
LAING, Jemima Mary, Councillor Director 2017-03-22 2023-10-25
MCCLELLAN, Colin Director 2019-07-18 2025-09-30
MEREDITH, Kate Rosalie Director 2012-04-24 2014-07-10
SARLAKA, Nina Director 2007-04-24 2022-11-23
THOMAS, David Nicholas Director 2005-11-02 2019-03-21
WHEELER, George William Director 2002-11-05 2022-01-12
WOOD, Josephine Director 2002-11-05 2007-10-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-04-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-07 TM01 officers termination director company with name termination date
2025-11-03 AA accounts accounts with accounts type full
2025-08-08 AP01 officers appoint person director company with name date
2025-08-08 AP01 officers appoint person director company with name date
2025-07-28 CH01 officers change person director company with change date
2025-07-28 CH01 officers change person director company with change date
2025-07-28 CH01 officers change person director company with change date
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-06-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-13 AA accounts accounts with accounts type full
2024-09-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 CH01 officers change person director company with change date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 TM02 officers termination secretary company with name termination date
2024-06-27 AP03 officers appoint person secretary company with name date
2024-06-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-15 TM01 officers termination director company with name termination date

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