Profile

Company number
04526806
Status
Active
Incorporation
2002-09-05
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
87100
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are of the view that the charitable company and group are a going concern. We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern.”

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 · 39 resigned

Name Role Appointed Born Nationality
BALL, David Martin Director 2021-05-25 Apr 1973 British
BRADBURY-KNIGHT, Maxwell Director 2025-09-24 Sep 1993 British
DRIES, Rebecca Director 2024-12-10 Mar 1970 Dutch
EYRE, Adam Director 2026-03-27 Jul 1991 British
HUSSEIN JONES, Nazira Sherali Director 2026-04-01 Aug 1969 British
KOHN, Nick Director 2021-05-25 Mar 1949 British
LODGE, Dominic Joseph Director 2013-09-26 Mar 1962 British
TONKIN, Andrew Director 2021-05-25 Dec 1966 British
WARD, Nicola Director 2024-12-10 Jan 1974 British
Show 39 resigned officers
Name Role Appointed Resigned
DIBBEN, Peter George Farquhar Secretary 2011-07-08 2022-04-21
DOLAN, Geraldine Secretary 2012-02-29 2012-07-05
KELLAS, John Secretary 2009-07-09 2009-12-01
MILLS, Maria Secretary 2010-08-02 2011-07-08
STREVENS, Brian Lloyd, Reverend Secretary 2009-12-01 2010-08-02
STREVENS, Brian Lloyd Secretary 2002-09-05 2009-07-09
AARONS, Beth Director 2021-05-25 2025-08-31
ALFORD, Lynne Stephanie Director 2002-09-05 2006-07-04
ALI, Saharesh Director 2022-08-31 2024-04-23
BEECH, Carolyn Margaret Director 2016-05-31 2017-12-20
BROOKER, Andrew Colin Director 2009-07-09 2016-06-15
CHAMBERLAIN, Dean Anthony Director 2018-07-01 2021-09-28
CHAMBERLAIN, Dean Anthony Director 2016-05-31 2017-12-20
CORBEN, Darcy John Director 2021-03-03 2024-03-26
CURTIS, Deborah Director 2023-09-26 2024-11-18
DIBBEN, Peter George Farquhar Director 2014-05-03 2022-04-21
DICKENSON, Robert Director 2018-03-21 2025-01-21
DOLAN, Geraldine Director 2012-02-29 2014-05-01
FOY, Dina, Dr Director 2021-05-25 2021-12-06
FOY, Tim Director 2021-05-25 2021-12-06
HALLETT, Raymond Director 2011-07-08 2017-12-20
HICKMAN, Edward Andrew John Director 2015-05-28 2026-03-17
HUGHES, Wendy Director 2012-01-31 2019-03-18
JAMES, Michael Director 2013-09-26 2015-02-10
JEFFREY, Angela Director 2011-07-08 2012-02-06
JUDD, Les Director 2011-07-08 2024-07-05
KEOGH, Eamonn Francis Director 2016-11-20 2019-10-25
LANE, Patricia Mary Director 2002-09-05 2010-04-01
LEATHERDALE, Malcolm Charles John Director 2003-07-15 2006-07-04
MORGAN, Michael William John Director 2002-10-15 2016-07-11
PATEL, Manoj Director 2013-09-20 2020-02-04
ROBSON, Melvin Director 2013-09-26 2015-07-14
RUSHMERE, Annette Director 2013-09-26 2014-12-01
STREVENS, Brian Lloyd Director 2010-04-01 2012-01-31
STUBBS, Neil Director 2007-04-01 2007-10-31
THOMAS, Eileen, Dr Director 2011-12-08 2013-02-13
VENABLES, Mark Alexander Director 2016-02-17 2019-12-09
WILSON, Keegan James Director 2012-01-24 2012-07-06
YENDELL, Thomas Edwin Director 2022-08-31 2024-04-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2026-04-09 AP01 officers appoint person director company with name date
2026-03-18 TM01 officers termination director company with name termination date
2025-10-07 AP01 officers appoint person director company with name date
2025-09-17 AA01 accounts change account reference date company current extended
2025-09-02 TM01 officers termination director company with name termination date
2025-08-28 CS01 confirmation-statement confirmation statement with updates
2025-04-28 AA accounts accounts with accounts type group
2025-01-29 TM01 officers termination director company with name termination date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-04 TM01 officers termination director company with name termination date
2024-08-22 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 TM01 officers termination director company with name termination date
2024-05-22 CH01 officers change person director company with change date
2024-05-09 AA accounts accounts with accounts type group
2024-04-25 TM01 officers termination director company with name termination date
2024-04-25 TM01 officers termination director company with name termination date
2024-04-16 TM01 officers termination director company with name termination date
2023-11-20 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.

Official Companies House page