Profile

Company number
04509293
Status
Active
Incorporation
2002-08-12
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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 · 37 resigned

Name Role Appointed Born Nationality
TURNBULL, John Paul Secretary 2023-06-19
DABY, Roy Director 2018-10-01 Aug 1976 British
DEVLIN, Sarah Jane Director 2023-09-28 May 1977 British
FRAMPTON, Peter Luis Director 2022-09-29 Nov 1977 British
KAYODE, Oyindamola Stephanie, Dr Director 2022-11-24 Mar 1989 British
OLDROYD, Rachel Louise Carter Director 2023-02-23 Sep 1976 British
STIEFEL, Gary Hylton, Dr Director 2019-05-30 Feb 1979 German
THARANI, Archna Director 2020-06-10 Aug 1974 British
WITHERS, Elizabeth Margaret Director 2022-11-24 Jun 1979 British
Show 37 resigned officers
Name Role Appointed Resigned
BENNETT, James Duncan Secretary 2011-10-01 2014-02-28
BOLTON, Alan Michael Secretary 2010-01-01 2011-09-30
CHEESEMAN, John Jeffrey Secretary 2014-02-28 2015-08-12
JONES, Carla Raye Secretary 2015-08-12 2023-06-19
MCALPINE, Debbie Secretary 2007-05-09 2009-09-09
PAYNE, Julie Dawn Secretary 2008-08-01 2010-01-01
PILBEAM, Stephen Secretary 2002-08-12 2004-11-23
RAE, Carol Ann Secretary 2004-11-24 2007-05-09
ALLEN, Joy Director 2004-06-23 2012-04-23
ARSHAD, Syed Hasan, Professor Director 2017-07-01 2021-09-30
BALDOCK, David William Director 2004-06-23 2008-12-31
BELL, Elisabeth Mary Director 2002-08-12 2012-05-16
BRUCE, Jamie Scott Director 2012-09-20 2014-08-24
BRYDON, Mary Director 2002-08-12 2003-05-26
BUCKLEY, Roger John, Professor Director 2002-08-12 2003-07-11
COMPTON, Margaret Jean Director 2009-02-18 2015-09-22
CROSS, Susan Ann Director 2005-10-12 2007-05-01
DAY, Andrew Donovan Director 2003-11-21 2014-06-24
DUDLEY-SOUTHERN, Roy Malcolm Director 2012-09-20 2023-09-28
ELLIOTT, Malcolm Christopher Director 2016-05-31 2020-09-30
FOX, Adam Tobias, Professor Director 2010-09-15 2019-09-16
HEWITT, Brian Edward, Dr Director 2012-09-20 2023-09-28
HOWARTH, Peter, Dr Director 2002-08-12 2004-12-01
JENKINS, Maureen Edith Elizabeth Director 2011-05-18 2012-07-01
JENKINS, Maureen Edith Elizabeth Director 2004-06-23 2007-12-31
JONES, Carla Raye Director 2015-08-12 2015-08-12
KEIZER, Alan Director 2002-08-12 2003-02-11
MATTHEWS, Michael Charles, Dr Director 2003-06-01 2010-09-15
MCALPINE, Debbie Director 2006-05-24 2009-09-09
PARK, Jeffrey Joseph Director 2002-08-12 2003-11-12
PRITCHARD, Lynne Director 2013-06-17 2024-09-26
REDDING, James Anthony Director 2015-09-22 2022-11-24
SIMMONS, Muriel Anne, Mrs. Director 2010-02-01 2014-03-18
STONEHAM, Sarah Elizabeth Director 2009-02-18 2021-09-30
SYKES, Katherine Emma Director 2023-06-17 2024-04-02
TRIPP, Richard Frederick Director 2012-09-20 2014-10-09
WRIGHT, Tanya Devina Director 2010-09-15 2011-11-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2025-10-13 AA accounts accounts with accounts type group
2025-07-28 CH01 officers change person director company with change date
2025-07-16 CS01 confirmation-statement confirmation statement with no updates
2025-05-27 CH01 officers change person director company with change date
2025-03-25 CH01 officers change person director company with change date
2024-12-19 AA accounts accounts with accounts type group
2024-10-09 TM01 officers termination director company with name termination date
2024-10-09 CH01 officers change person director company with change date
2024-07-12 CS01 confirmation-statement confirmation statement with no updates
2024-04-02 TM01 officers termination director company with name termination date
2024-03-05 CH01 officers change person director company with change date
2024-03-05 AP01 officers appoint person director company with name date
2023-12-16 AA accounts accounts with accounts type group
2023-10-11 TM01 officers termination director company with name termination date
2023-10-11 TM01 officers termination director company with name termination date
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2023-07-03 AD01 address change registered office address company with date old address new address
2023-06-19 AP03 officers appoint person secretary company with name date
2023-06-19 TM02 officers termination secretary company with name termination date
2023-06-19 AP01 officers appoint person director company with name 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