Profile

Company number
04727690
Status
Active
Incorporation
2003-04-09
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Buzzacott Audit 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.”

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

12 active · 57 resigned

Name Role Appointed Born Nationality
COULSON, Paul Michael Secretary 2023-02-14
BELL, Anna Louise Director 2025-07-17 Oct 1985 British
COULSON, Paul Michael Director 2020-12-18 Mar 1975 British
DATAR, Prajakta Prasad Director 2022-07-07 Oct 1984 British
DEMMER, Saira Director 2025-07-17 Oct 1983 British
DUNSON-ODUSANYA, Michael Director 2022-08-12 Sep 1973 British
GARNER, Amanda Jill Director 2025-07-17 Sep 1965 British
KULKARNI, Neha Dikshit Director 2024-07-15 Sep 1984 British
TOFT, Eric Steven Director 2020-07-10 May 1963 British
WAYNE, Charlotte Director 2024-07-05 Feb 1980 British
WHYTE, Gordon Gillies Director 2024-07-05 Sep 1970 British
WYATT-SMITH, Laura Ann Elizabeth Director 2025-07-17 Feb 1984 British
Show 57 resigned officers
Name Role Appointed Resigned
BUKIC, Jasmin Secretary 2016-02-19 2016-11-14
HUMPHREYS, Helen Susan Secretary 2020-09-04 2021-08-31
JACKSON, Sarah Secretary 2016-11-14 2018-06-15
JACKSON, Sarah Catriona Pilkington Secretary 2003-04-09 2014-07-09
ROGERS, Joanne Secretary 2014-07-09 2016-02-10
TOFT, Eric Steven Secretary 2021-09-01 2023-02-14
AINSLIE, Christopher David Director 2007-12-03 2013-03-20
ANDERSON, Lucy Nevilla Director 2003-04-09 2007-01-23
BECKER, Wendy Director 2007-12-03 2011-12-14
BOTHWICK, Fleur Kathrine Director 2007-12-03 2013-03-20
BRETT, Sally Director 2007-12-03 2016-04-11
BROACKES, Victoria Rowland Director 2007-12-03 2014-11-25
CAMPBELL, Patricia Elizabeth Director 2003-04-09 2016-04-11
CORBETT, Clare Katharine Director 2019-07-25 2025-07-17
COULTER, David Andrew Hamilton Director 2003-04-09 2007-07-19
CREEVEY, Vivienne Anne Director 2013-10-02 2016-04-11
DEWAR, Laura Ann Director 2007-12-03 2017-05-22
EVISON, David Director 2010-03-15 2010-10-13
FALLON, Marianne Gina Director 2009-03-30 2010-03-15
GASCOIGNE, Charlotte Director 2003-04-09 2007-07-19
HAY, Susan Caroline Director 2005-05-25 2007-04-25
HOSSAIN, Punita Director 2012-03-27 2014-04-08
HUMPHREYS, Helen Susan Director 2016-04-11 2025-07-17
LEIGHTON, Patricia Evelyn, Professor Director 2003-04-09 2016-04-11
LONGWORTH, Helen Audrey Director 2012-03-27 2012-12-11
LOVEGROVE, Alyssa Director 2005-05-05 2007-07-19
LUX, Collette Claudine Director 2012-06-26 2015-06-16
MACARTHUR, Tessa Rachel Director 2021-01-18 2024-02-02
MACDONALD-DAVIES, Isobel Director 2003-04-09 2005-07-25
MAPLE, Peter Kenneth Director 2005-05-05 2013-03-20
MARKS, Alexandra Louise Director 2007-12-03 2014-09-17
MCCARTNEY, Emma Katharine Director 2007-12-03 2009-03-30
MCDONALD, Thomas Scott Director 2014-08-01 2017-05-22
MCGOWAN, Rebecca Clare Director 2019-07-25 2025-10-23
MCLEISH, John Fraser Director 2003-04-09 2005-01-20
O'DONNELL, Dolores Director 2003-04-09 2004-02-12
OLIVER, Timothy Gerald Director 2016-04-11 2021-08-31
PARLBY, David Stuart Director 2003-04-09 2008-03-17
PATEL, Jiten Director 2003-04-09 2004-09-28
PITCHER, Helen, Ms. Director 2005-05-25 2007-04-25
PUMMELL, Jacqueline Anne Director 2003-04-09 2008-03-17
RAY, Raj Tilak Director 2007-12-03 2009-03-30
ROBSON, David John Director 2019-07-25 2025-07-17
ROSEN, Alison Gay Director 2005-05-05 2006-10-18
ROSENBLATT, Gemma Director 2016-04-11 2021-04-23
SHAW, Katherine Julie Director 2021-10-28 2024-07-25
SHERLOCK, Neil Roger Director 2005-05-05 2011-12-14
STARK, Fiona Scott Director 2012-03-27 2020-09-24
STARKS, Mary Louise Director 2016-04-11 2022-07-12
TAYLOR, Grant Howard Director 2012-03-27 2016-11-15
THOMAS, Jennifer Director 2016-04-11 2020-11-26
TOWN, Amy Georgina Director 2021-09-30 2023-09-01
TUPPER, Helen Elizabeth Director 2019-07-25 2023-03-30
VERDIN, Rachel Director 2016-04-11 2019-05-23
WALKER, Nicola Marianne Director 2012-06-26 2020-07-10
WALMSLEY, Alexis Director 2003-04-09 2016-04-11
WATTERSON, Josephine Anne Director 2016-04-11 2017-09-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2025-10-30 TM01 officers termination director company with name termination date
2025-07-29 AA accounts accounts with accounts type full
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 TM01 officers termination director company with name termination date
2025-07-18 TM01 officers termination director company with name termination date
2025-07-18 TM01 officers termination director company with name termination date
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-09-18 AA accounts accounts with accounts type full
2024-07-26 TM01 officers termination director company with name termination date
2024-07-16 AP01 officers appoint person director company with name date
2024-07-07 AP01 officers appoint person director company with name date
2024-07-07 AP01 officers appoint person director company with name date
2024-06-30 CS01 confirmation-statement confirmation statement with no updates
2024-02-02 TM01 officers termination director company with name termination date
2023-09-07 AA accounts accounts with accounts type full
2023-09-04 TM01 officers termination director company with name termination date
2023-06-30 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