Profile

Company number
04544532
Status
Active
Incorporation
2002-09-25
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
87900
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity 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

7 active · 32 resigned

Name Role Appointed Born Nationality
MICHAELIDES, Natalia Secretary 2015-03-30
GIBB, Rupert Alasdair Douglas, Major Director 2025-12-01 Jun 1966 British
HOLBOURN, Gilbert John Director 2013-10-24 Apr 1943 British
KENNARD, Jeremy David, Major Director 2026-04-28 Sep 1949 British
MACKENZIE-BEEVOR, Christopher David, Colonel Director 2018-10-25 Apr 1949 British
SOUTH, Alex Charles, Wing Commander Director 2025-12-01 Jun 1971 British
WALLIS, Andrew Gerard Director 2010-11-08 Oct 1955 British
Show 32 resigned officers
Name Role Appointed Resigned
CARDOZO, Geoffrey Charles, Colonel Secretary 2007-04-16 2015-03-30
MILROY, William Hugh, Wing Commander Dr Secretary 2005-11-16 2007-04-16
O'DEA, Maurice Joseph Mary, Colonel Secretary 2002-09-25 2005-11-16
ARMSTRONG, Martin James, Group Captain Director 2003-12-09 2009-10-06
BERRY, Michael Robert Director 2003-12-09 2010-04-22
CARTER, Andrew Francis, Colonel Director 2003-12-09 2004-05-18
CLINTON, Robert Paulin Director 2006-12-05 2020-05-06
CUMMINGS, Paul Bernard George, Colonel Director 2009-10-06 2018-10-25
DALTON, Geoffrey Thomas James Oliver, Sir Director 2002-09-25 2006-06-06
DYER, Paul Francis Director 2013-04-18 2025-12-02
EVANS, Ray Director 2003-12-09 2019-04-18
GHIKA, John Nicholas, Brigadier Director 2002-09-25 2003-08-02
GUEST, Michael Phillip Director 2014-10-16 2015-04-15
HILLIER, Stephen John Director 2019-10-31 2022-09-27
KOHN, Eric Frank Director 2003-12-09 2011-04-21
LAWLESS, Patrick Director 2003-12-09 2005-01-03
LEACH, Christopher, Captain Director 2003-12-09 2005-04-19
LEWIS, Donald Clive, Commander Director 2003-12-09 2007-06-21
MCDONALD, Richard Francis, Mr. Director 2003-12-09 2004-10-11
MERVIS, Margaret Director 2008-12-11 2014-04-03
MILROY, William Hugh, Wing Commander Director 2003-12-09 2005-08-23
MORGAN, Stephanie Jane Director 2003-12-09 2007-06-21
MORTON, Richard William Barker, Major Director 2002-09-25 2004-06-01
RICKETT, John Francis, Brigadier Director 2002-09-25 2014-04-03
RYLE, Alun, Captain Rn Director 2003-12-09 2007-06-21
SHOESMITH, Brian Arthur Director 2003-12-09 2007-10-15
SMITH, Ann Kathleen Mary, Wing Commander Director 2003-12-09 2009-04-16
SUTHERLAND, Ian Bell, Captain Rn Director 2003-12-09 2010-04-22
TOLFREE, Paul William Kelly Director 2003-12-09 2006-04-28
VYVYAN, Charles Gerard Courtenay, Major General Director 2005-06-07 2007-10-26
WALKER, Michael, Field Marshal The Lord Walker Of Aldringham Director 2011-10-06 2023-04-27
WATERWORTH, Andrew James Director 2004-12-07 2006-12-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-04-29 AP01 officers appoint person director company with name date
2025-12-12 AP01 officers appoint person director company with name date
2025-12-09 AP01 officers appoint person director company with name date
2025-12-09 TM01 officers termination director company with name termination date
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 CH03 officers change person secretary company with change date
2025-06-05 RESOLUTIONS resolution resolution
2025-06-05 MA incorporation memorandum articles
2025-05-22 AA accounts accounts with accounts type full
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-04-24 AA accounts accounts with accounts type full
2023-09-27 CS01 confirmation-statement confirmation statement with no updates
2023-05-10 AA accounts accounts with accounts type full
2023-04-27 TM01 officers termination director company with name termination date
2022-09-28 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 TM01 officers termination director company with name termination date
2022-05-16 AA accounts accounts with accounts type full
2021-09-27 CS01 confirmation-statement confirmation statement with no updates
2021-06-04 AA accounts accounts with accounts type full
2020-09-29 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