Profile

Company number
04541241
Status
Active
Incorporation
2002-09-20
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
Chariot House Limited
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.”

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

4 active · 27 resigned

Name Role Appointed Born Nationality
CADDY, Julian Damon Courtenay Director 2025-11-01 Jul 1972 British
GLAZEBROOK, Ben Director 2020-06-29 Mar 1975 British
SHANKS, Sue Director 2017-09-28 May 1955 British
THOMAS, Helen Director 2025-11-01 May 1971 British
Show 27 resigned officers
Name Role Appointed Resigned
ASHA, Oliver Secretary 2009-01-21 2011-02-01
HOLMES, Alfred Alan Secretary 2002-09-20 2003-03-28
TICKEL, Mark William Secretary 2003-03-28 2009-01-21
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-09-20 2002-09-20
ALLDIS, Simon Paul Director 2002-09-20 2006-10-27
ASHA, Oliver Director 2008-09-29 2011-02-01
DINSMORE, Ruby Therese Director 2010-09-20 2014-10-15
FRYER, Rachel Director 2010-03-29 2011-11-16
HOLMES, Alfred Alan Director 2002-09-20 2003-03-28
JENNER, Arthur Nigel Director 2019-06-10 2025-03-31
JOOLIA, Adam Director 2011-11-16 2018-10-17
LORIGAN, Branwen Director 2011-11-16 2018-10-17
MANNING, Philip John Director 2002-09-20 2009-04-16
MATOFSKA, Benita Mandy Director 2011-11-16 2014-10-14
MEEKINGS, Peter James Director 2002-09-20 2003-07-03
MOORE, Toby William Director 2020-06-29 2025-11-01
O'SHEA, Maurice Joseph Director 2011-09-20 2015-03-27
PAVEY, Paul Director 2017-09-28 2018-10-17
RALLING, Jo Director 2017-09-28 2019-09-26
RAVEN, Derek Scott Director 2008-09-29 2017-09-28
ROBERTS, Melanie Jane Director 2002-09-20 2011-12-05
SHEPHERD, Grant Stephen Director 2017-09-28 2022-02-01
STONE, Lucy Rebecca Director 2010-07-05 2012-08-05
TICKEL, Mark William Director 2003-03-28 2009-01-21
WATSON, Julie Gale Director 2015-06-11 2019-06-10
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-09-20 2002-09-20
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-09-20 2006-10-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-02-20 AA accounts accounts with accounts type full
2025-11-12 TM01 officers termination director company with name termination date
2025-11-12 AP01 officers appoint person director company with name date
2025-11-12 AP01 officers appoint person director company with name date
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-05-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-28 TM01 officers termination director company with name termination date
2025-02-25 AA accounts accounts with accounts type full
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-21 AA accounts accounts with accounts type total exemption full
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-02-01 AA accounts accounts with accounts type total exemption full
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-02-02 TM01 officers termination director company with name termination date
2021-12-29 AA accounts accounts with accounts type total exemption full
2021-10-01 CH01 officers change person director company with change date
2021-10-01 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 CH01 officers change person director company with change date
2021-01-26 AA accounts accounts with accounts type total exemption full
2020-10-23 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