Profile

Company number
04694786
Status
Active
Incorporation
2003-03-12
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
BK Plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In preparing and approving these financial statements the trustees have given due consideration to going concern risks. 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 and the trustees are satisfied that the charity will be able to operate within the available facilities for the foreseeable future, being a period of no less than 12 months from the date of approval of these financial statements.”

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 · 37 resigned

Name Role Appointed Born Nationality
PIPKIN, Gill Secretary 2026-01-01
ARTHUR, Kirsty Director 2023-08-24 Oct 1989 British
BRIGHTLEY, Michelle Director 2025-03-04 Jul 1974 Maltese
FIELD, Meghan Director 2023-10-10 Jun 1978 American
PENNA, Sue Director 2023-06-06 Feb 1960 British
WALKER, Karin Gabriella Ann Director 2025-09-03 Apr 1962 British
WRIGHT, Amanda Director 2025-07-01 Sep 1975 British
Show 37 resigned officers
Name Role Appointed Resigned
HOMER, Karen Lynn Secretary 2004-08-17 2004-11-15
LUNT, Catherine Secretary 2004-11-15 2021-06-30
MACDONALD, Fiona Margaret Secretary 2003-03-12 2004-08-17
MATTHEWS, Elizabeth Secretary 2023-02-07 2026-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-12 2003-03-12
ALLINSON, Cat Director 2023-09-21 2024-07-24
ALLISON, Bridget Director 2003-11-12 2004-01-19
BELLINGHAM, Ann Veronica Director 2003-11-12 2004-05-17
CROUCH, Martyn James Director 2023-11-21 2026-02-28
DAVIS, Constance June Director 2003-03-12 2007-06-22
GARSIDE, Rachel Sarah Director 2021-01-11 2024-12-31
HARRINGTON, Emily Director 2022-03-14 2025-07-01
HITCHCOX, Linda Margaret Director 2005-10-11 2006-08-31
HUGHES, Thalia Director 2023-11-21 2025-06-08
JEWELL, Sarah Anne Director 2004-08-31 2019-07-15
JONES, Rhiannon Director 2022-03-14 2025-03-04
LETHBRIDGE, Alexandra Ruth Gilmore Director 2020-10-26 2023-10-10
LUNT, Catherine Director 2004-11-15 2005-10-11
MAYNE, Liz Director 2004-09-03 2005-08-31
NOAKES, Dorothy, Reverend Director 2003-11-12 2019-07-14
NORTON, Rosalind Director 2021-01-11 2023-11-17
PEARCE, Mandy Director 2022-03-14 2023-03-31
PENNA, Sue Director 2023-06-06 2023-06-06
POPLE, Gemma Director 2023-06-06 2025-11-14
RISBY, Georgina Jane Director 2009-05-18 2020-10-26
ROBERTSON, Morag Director 2003-03-12 2004-08-16
RUDGE, Ellen Director 2022-03-14 2025-12-31
SAMPSON, Irene Mary Director 2017-11-20 2022-04-20
SCOTT, Patricia Anne Director 2006-10-16 2018-03-13
SIMPSON, Sylvia Ruth, Cllr Director 2003-11-12 2006-11-02
SNELLGROVE, Tessa Luna Director 2021-01-11 2023-06-06
STEVENS, Penelope Ann, Reverend Director 2003-11-12 2008-03-12
THEOBALD, Lucy Director 2003-03-12 2010-02-22
TUCKER, Anne Heather Director 2009-05-18 2021-07-23
WARWICK, Margaret, Doctor Director 2018-02-19 2021-12-01
WATTS, John Director 2021-01-11 2023-04-30
WINGHAM, Jenny, Dr Director 2020-10-26 2023-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Reverend Dorothy Noakes Individual Significant influence 2016-04-06 Ceased 2019-07-15

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2026-03-05 TM01 officers termination director company with name termination date
2026-03-05 AP01 officers appoint person director company with name date
2026-03-01 TM01 officers termination director company with name termination date
2026-01-06 AP03 officers appoint person secretary company with name date
2026-01-06 TM01 officers termination director company with name termination date
2026-01-06 TM02 officers termination secretary company with name termination date
2025-11-17 TM01 officers termination director company with name termination date
2025-10-29 AA accounts accounts with accounts type full
2025-10-22 AP01 officers appoint person director company with name date
2025-07-08 AP01 officers appoint person director company with name date
2025-07-07 TM01 officers termination director company with name termination date
2025-06-10 TM01 officers termination director company with name termination date
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-03-10 AP01 officers appoint person director company with name date
2025-03-06 TM01 officers termination director company with name termination date
2025-01-15 TM01 officers termination director company with name termination date
2024-10-24 AA accounts accounts with accounts type full
2024-07-25 TM01 officers termination director company with name termination date
2024-03-31 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.

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