Profile

Company number
04687832
Status
Active
Incorporation
2003-03-05
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Westcotts (SW) LLP
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. Based on the work we have performed, 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 for a period of at least twelve months from when the original financial statements were authorised for issue.”

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 · 15 resigned

Name Role Appointed Born Nationality
WOAD, Peter Jonathan Secretary 2014-01-01
BURROWS, Rowan Elizabeth Director 2025-06-23 May 1979 British
COX, Elizabeth Jane Director 2025-06-23 Sep 1970 British
FARMER, Andrew, Rev Director 2022-05-12 Sep 1962 British
LUCKHURST, Marion Ruth Director 2011-03-17 Oct 1951 British
SCOTT-GATTY, Thomas James Comyn, Dr Director 2022-03-10 Oct 1987 British
Show 15 resigned officers
Name Role Appointed Resigned
OWENS, Robert Edward Secretary 2003-03-05 2013-11-25
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-03-05 2003-03-05
BROMAGE, Kenneth Charles, Rev Director 2018-05-10 2025-03-27
BUTLER, James Robert, Dr Director 2006-04-27 2022-11-09
CANHAM, Stephen Director 2017-11-09 2023-04-07
LITTLE, Christine Director 2017-11-09 2024-11-19
MORGAN, Richard Director 2003-03-05 2024-02-01
OWENS, Robert Edward Director 2003-03-05 2013-11-25
PANANDIKAR, Vijay Director 2003-04-15 2017-12-06
PARKER, Gillian Director 2014-03-13 2017-03-08
SERPELL, Andrew Gregory Director 2003-03-05 2017-12-06
STYRING, William Robert Director 2014-03-13 2016-03-31
THOMAS, Anthony John Arthur Director 2010-05-27 2023-02-09
YARWOOD, Richard Bruce, Dr Director 2018-01-11 2021-03-03
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-03-05 2003-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Elizabeth Jane Cox Individual Significant influence 2025-06-23 Active
Mrs Rowan Elizabeth Burrows Individual Significant influence 2025-06-23 Active
Rev Andrew Farmer Individual Significant influence 2022-05-12 Active
Dr Thomas James Comyn Scott-Gatty Individual Significant influence 2022-03-10 Active
Rev Kenneth Charles Bromage Individual Significant influence 2018-05-10 Ceased 2025-03-27
Dr Richard Bruce Yarwood Individual Significant influence 2018-01-11 Ceased 2021-03-03
Miss Christine Little Individual Significant influence 2017-11-09 Ceased 2024-11-19
Mr Stephen Canham Individual Significant influence 2017-11-09 Ceased 2023-04-07
Mr Stephen Oliver John Withers Individual Significant influence 2016-04-06 Ceased 2024-03-31
Mr Richard Morgan Individual Significant influence 2016-04-06 Ceased 2024-02-01
Mr Anthony John Arthur Thomas Individual Significant influence 2016-04-06 Ceased 2023-02-09
Dr James Robert Butler Individual Significant influence 2016-04-06 Ceased 2022-11-09
Mrs Susan Clare Brizell Individual Significant influence 2016-04-06 Ceased 2019-12-02
Mrs Laura Kate Fraser-Crewes Individual Significant influence 2016-04-06 Ceased 2018-07-19
Mr Andrew Gregory Serpell Individual Significant influence 2016-04-06 Ceased 2017-12-06
Mr Vijay Panandikar Individual Significant influence 2016-04-06 Ceased 2017-12-06
Ms Gillian Parker Individual Significant influence 2016-04-06 Ceased 2017-03-08
Mrs Marion Ruth Luckhurst Individual Significant influence 2016-04-06 Active
Mr John Andrew Hamblin Individual Significant influence 2016-04-06 Active
Mr Peter Jonathan Woad Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2025-12-28 AA accounts accounts with accounts type group
2025-06-27 CH01 officers change person director company with change date
2025-06-27 CH03 officers change person secretary company with change date
2025-06-25 PSC01 persons-with-significant-control notification of a person with significant control
2025-06-25 PSC01 persons-with-significant-control notification of a person with significant control
2025-06-25 AP01 officers appoint person director company with name date
2025-06-25 AP01 officers appoint person director company with name date
2025-05-09 PSC07 persons-with-significant-control cessation of a person with significant control
2025-05-09 TM01 officers termination director company with name termination date
2025-03-07 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AA accounts accounts with accounts type group
2024-11-20 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-20 TM01 officers termination director company with name termination date
2024-04-04 PSC07 persons-with-significant-control cessation of a person with significant control
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2024-03-07 AD01 address change registered office address company with date old address new address
2024-02-02 PSC07 persons-with-significant-control cessation of a person with significant control
2024-02-02 TM01 officers termination director company with name termination date
2023-12-20 AA accounts accounts with accounts type group

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