Profile

Company number
04845905
Status
Active
Incorporation
2003-07-25
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86210
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees consider that adequate reserves continue to be available to fund the activities of the charity and group for the foreseeable future and believe no material uncertainties exist.”

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

9 active · 45 resigned

Name Role Appointed Born Nationality
WILKINSON, Peta Wendy Secretary 2024-12-05
ALLISON, Robert John, Professor Director 2022-02-02 Feb 1961 British
BAUMANN, Sarah Louise Director 2022-12-21 May 1974 British
FRADGLEY, Anthony Kevin Director 2023-12-11 Jun 1968 British
HOYLE, Andrew Director 2022-12-21 Jan 1974 British
SHEPPARD, Christina Director 2022-12-21 Apr 1969 British
TENNENT, John Charles Roger Director 2022-03-14 Oct 1964 British
WALMSLEY, Joanna Director 2023-12-11 Nov 1975 British
WELLS, Phill Director 2022-03-14 Nov 1978 British
Show 45 resigned officers
Name Role Appointed Resigned
BURCHNALL, Catherine Secretary 2014-04-23 2014-09-10
BURCHNALL, Catherine Secretary 2012-05-23 2013-12-18
JOHNSTONE, Christine Secretary 2014-09-10 2015-11-30
MILLER, Roger Secretary 2003-07-25 2012-05-23
STEED, Karen Secretary 2013-12-18 2014-02-24
ATKINS, Deborah Director 2019-11-20 2023-06-08
BANDTOCK, Neil John Grant Director 2017-05-18 2023-03-01
BOXELL, Timothy Sean Director 2022-12-21 2025-12-02
BRADLEY, Margaret Director 2019-03-17 2022-10-21
BUNTING, Nicholas John Director 2004-04-05 2008-09-30
BURGOYNE, Michael Director 2016-03-14 2020-03-04
CLAYTON, Richard Director 2010-03-24 2012-05-23
CLAYTON, Richard Director 2010-03-24 2014-06-11
COOKE, Craig Darren Director 2008-01-24 2010-03-24
DODD, Richard James Director 2010-03-24 2012-05-23
DUNN, Andrew David Director 2014-06-11 2016-07-06
FAIRCLIFFE, Christopher Maxwell Director 2012-05-23 2022-05-17
GRANT, Roma Director 2023-12-11 2025-11-14
HARDING, Rebecca Allison Director 2015-09-09 2017-01-17
HAZELL, Malcolm John Director 2003-07-25 2010-03-24
HOLDCROFT, Philip Director 2017-05-18 2023-03-01
HUNTER, Yvonne Director 2003-07-25 2007-03-14
JAFFRI, Faisal, Dr Director 2019-09-11 2023-12-06
JOHNSTONE, Patricia Anne Director 2012-05-23 2013-04-29
JONES, Royston Delwyn, Doctor Director 2013-12-18 2020-05-20
JONES, Stephen Brinley Director 2010-03-24 2013-03-04
LEECH, Caroline, Dr Director 2010-03-24 2012-07-03
MAJITHIA, Anil Kalyanji Director 2019-09-11 2022-09-07
MARSHALL, Claire Director 2008-12-01 2009-10-01
MILLER, Roger Paul Director 2008-01-24 2012-05-23
MOYLETT, Nina Leonora Director 2017-12-20 2018-03-01
NEWMAN, Adam James Director 2019-11-20 2022-09-07
POPE, Alexandra Director 2010-03-16 2010-03-16
RIDER, John William Director 2012-05-23 2014-02-16
RIPLEY, Peter James Director 2008-01-24 2010-03-24
SPOONER, Kerry Madeline Director 2014-06-11 2015-06-10
SURENDRA KUMAR, Dhushyanthan, Dr Director 2005-02-02 2012-06-13
TOLLEY, Dominic Director 2009-11-05 2011-02-22
WHATMORE, Peter Robin Director 2018-11-21 2024-11-20
WILLIAMS, John Leonard Director 2008-01-24 2021-06-02
WILLIAMSON, Andrew Charles Director 2004-02-01 2009-10-01
WILSON, Paul Director 2012-05-23 2018-09-12
WILSON, Paul Director 2011-11-18 2012-05-23
WRIGHT, David Ernest Director 2003-07-25 2009-02-18
WYSE, Matthew Kevin Director 2003-07-25 2010-03-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2025-12-04 TM01 officers termination director company with name termination date
2025-11-18 TM01 officers termination director company with name termination date
2025-07-31 CS01 confirmation-statement confirmation statement with no updates
2025-06-19 AA accounts accounts with accounts type group
2024-12-17 AP03 officers appoint person secretary company with name date
2024-11-20 TM01 officers termination director company with name termination date
2024-08-15 CS01 confirmation-statement confirmation statement with no updates
2024-07-24 AA accounts accounts with accounts type group
2024-01-30 TM01 officers termination director company with name termination date
2023-12-20 AP01 officers appoint person director company with name date
2023-12-20 AP01 officers appoint person director company with name date
2023-12-20 AP01 officers appoint person director company with name date
2023-08-23 AA accounts accounts with accounts type group
2023-08-09 CS01 confirmation-statement confirmation statement with no updates
2023-07-18 TM01 officers termination director company with name termination date
2023-03-09 TM01 officers termination director company with name termination date
2023-03-09 TM01 officers termination director company with name termination date
2023-01-25 AP01 officers appoint person director company with name date
2023-01-24 AP01 officers appoint person director company with name date
2023-01-24 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