Profile

Company number
04615904
Status
Active
Incorporation
2002-12-12
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88910
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
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees can confirm their assumption that the charity is still a going concern and no significant uncertainty exists in this respect.”

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

6 active · 10 resigned

Name Role Appointed Born Nationality
SARTORIO DUNCAN, James Secretary 2002-12-12 British
BUCKETT, David John Director 2013-01-01 Sep 1950 British
JONES, Colin David Director 2022-07-19 Jan 1952 British
NEDDERMAN, Vanessa Director 2024-07-09 Oct 1965 British
RABBATTS, Lauren Director 2014-02-10 Feb 1973 British
WHITE, Christine Anne Director 2008-05-08 Jan 1952 British
Show 10 resigned officers
Name Role Appointed Resigned
DELANEY, Steven Secretary 2002-12-12 2002-12-12
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-12-12 2002-12-12
BAYFORD, Alan William Director 2002-12-12 2017-07-18
BROMILEY, John Charles, Mr. Director 2009-12-14 2021-07-13
DELANEY, Steven Director 2002-12-12 2003-12-05
EVANS, Pamela Director 2003-11-10 2006-07-11
FOWLER, John Gawith Director 2002-12-12 2013-07-09
HALL, Irene Vanessa Director 2006-07-11 2008-05-08
RATCLIFFE, Garry John Director 2017-08-01 2022-11-02
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-12-12 2002-12-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2025-12-17 CH03 officers change person secretary company with change date
2025-12-08 CH03 officers change person secretary company with change date
2025-12-08 CS01 confirmation-statement confirmation statement with no updates
2025-08-04 AA accounts accounts with accounts type group
2025-01-30 AA accounts accounts with accounts type group
2024-12-24 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 AP01 officers appoint person director company with name date
2024-01-18 AA accounts accounts with accounts type group
2023-12-12 CS01 confirmation-statement confirmation statement with no updates
2023-07-06 CH01 officers change person director company with change date
2023-01-03 AA accounts accounts with accounts type group
2022-12-13 CS01 confirmation-statement confirmation statement with no updates
2022-11-03 TM01 officers termination director company with name termination date
2022-07-21 AP01 officers appoint person director company with name date
2022-03-16 CH01 officers change person director company with change date
2022-03-16 CH01 officers change person director company with change date
2022-01-04 AA accounts accounts with accounts type group
2021-12-13 CS01 confirmation-statement confirmation statement with no updates
2021-09-15 TM01 officers termination director company with name termination date
2021-03-29 CH01 officers change person director company with change 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