Profile

Company number
04566985
Status
Active
Incorporation
2002-10-18
Last accounts made up
2025-03-31
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
Edmund Carr LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charitable company.”

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

11 active · 23 resigned

Name Role Appointed Born Nationality
BROWN, Alexander Michael Director 2024-06-24 Jun 1966 British
CAMPBELL, Iain Director 2016-04-04 Jan 1955 British
CLARK, Ann Director 2025-12-08 Jul 1972 British
FELTON, Lilias Director 2003-06-03 Aug 1939 British
MARTIN, Ian James Director 2025-03-31 Dec 1963 British
MCDONALD, Helen Elizabeth Director 2024-06-24 Aug 1976 British
NEVIN, Michael Eric Director 2020-12-14 Dec 1959 British
RAFFAN, Michael Ian Director 2021-12-13 Apr 1969 British
SIDDIQUE, Haroon Aqeel, Dr Director 2017-08-07 Feb 1965 British
THORN, Peter Nigel Director 2002-10-18 Dec 1947 British
TIERNEY, Joanne Director 2025-12-08 Jul 1972 British
Show 23 resigned officers
Name Role Appointed Resigned
GREENWOOD, Philip Richard Secretary 2002-10-18 2017-11-06
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2002-10-18 2002-10-18
BARR, Alistair Charles Director 2020-03-17 2025-09-29
BOULTON, Marion Frances Director 2003-06-03 2015-02-07
BOWDEN, Ernest Director 2003-07-01 2003-12-01
CHAMP, Terry David Director 2003-07-01 2003-09-22
COTTRELL, John Geoffrey Director 2003-06-03 2013-04-08
EDMONDS, William Frank Director 2009-01-05 2011-06-13
EVANS, Margaret Fay Director 2014-12-01 2015-02-07
GLOYNE, Louise Josephine Director 2010-12-07 2014-02-01
GREENWOOD, Philip Richard Director 2002-10-18 2017-11-06
HAIR, Richard Robert Director 2005-04-25 2022-01-10
HOUSTON, Nicolette Ann, Mrs. Director 2008-01-22 2008-12-01
KAYE, Alexsandra Director 2014-08-04 2022-03-14
LAVERY, John Aloysius Director 2003-06-03 2007-08-23
PRESTIDGE, Joanne Elizabeth Director 2019-12-09 2023-04-04
ROTHMAN, Mark David Director 2016-05-05 2024-06-17
STANTON, Debbie Director 2016-04-04 2024-06-17
STRONG, Beverley Elizabeth Director 2013-02-04 2014-08-04
VICKERS, Yvonne Director 2016-04-04 2024-11-18
WATSON, Edward Director 2005-02-22 2014-11-18
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2002-10-18 2002-10-18
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Director 2002-10-18 2002-10-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-04-18 MA incorporation memorandum articles
2026-04-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-04-10 MR04 mortgage mortgage satisfy charge full
2026-02-23 AD01 address change registered office address company with date old address new address
2026-02-21 AD01 address change registered office address company with date old address new address
2026-01-22 AP01 officers appoint person director company with name date
2026-01-09 RESOLUTIONS resolution resolution
2026-01-03 MA incorporation memorandum articles
2025-12-24 AA accounts accounts with accounts type full
2025-12-13 AP01 officers appoint person director company with name date
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 TM01 officers termination director company with name termination date
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-02 CH01 officers change person director company with change date
2025-04-02 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