Profile

Company number
04906985
Status
Active
Incorporation
2003-09-22
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
James Cowper Kreston Audit
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 or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are 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

9 active · 18 resigned

Name Role Appointed Born Nationality
VANDERSTEEN, Susan Elizabeth Secretary 2003-09-22 British
BOULTON, Ian Christopher Director 2016-01-21 May 1953 British
BRICE, Paul Francis Director 2024-06-13 Mar 1964 British
COX, Rachel Margaret Director 2023-06-15 May 1968 British
FROMINGS, Lara Director 2021-09-23 May 1970 British
MARSAN, Julia Elizabeth Director 2023-11-30 Aug 1961 British
RAWSTHORNE, Neil Director 2022-06-17 Feb 1969 British
RICE, David Director 2024-12-05 Nov 1957 British
TOWNSEND, Paul Director 2018-03-21 Oct 1960 British
Show 18 resigned officers
Name Role Appointed Resigned
ANDERSON, Sianne Director 2009-09-24 2015-11-19
ATKINS, Elizabeth Director 2003-09-22 2007-01-26
BURBECK, Karen Lesley Director 2007-04-26 2015-12-16
CHALMERS, Philippa Director 2015-01-15 2021-09-23
COBB, Evelyn Anne, Dr Director 2003-09-22 2008-01-24
DE SOUZA, Sarah Jane Director 2009-07-09 2015-07-06
ELLIOTT, Alison Director 2016-01-21 2020-03-19
GITSHAM, Nicola Sarah, Mba Msc Applied Psychology (Learning Disability) Director 2004-04-15 2005-05-06
LEWIS, Frances Helen Director 2004-10-20 2007-03-12
MILLAR, Patricia Director 2015-03-26 2017-03-14
NYE, Sarah Ann Director 2009-07-09 2025-09-18
ROWSE, Amanda Director 2014-11-20 2015-05-21
SCANLON, Sally Anne Director 2007-04-24 2009-09-22
SHARMAN, Roderick Hillman Director 2006-01-24 2013-11-28
THORNTON, Robert Director 2009-11-12 2021-09-23
THORNTON, Ursula April Director 2003-09-22 2015-05-26
TIBBS, Keith Jeffrey Director 2018-02-08 2024-09-19
VERNON, Anthony Richard Director 2007-01-26 2022-09-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-10-09 AA accounts accounts with accounts type group
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-25 TM01 officers termination director company with name termination date
2025-01-10 AP01 officers appoint person director company with name date
2024-11-08 AA accounts accounts with accounts type group
2024-10-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 TM01 officers termination director company with name termination date
2024-07-12 AP01 officers appoint person director company with name date
2024-01-16 AP01 officers appoint person director company with name date
2023-11-09 AA accounts accounts with accounts type group
2023-09-21 CS01 confirmation-statement confirmation statement with no updates
2023-07-07 AP01 officers appoint person director company with name date
2022-12-06 RESOLUTIONS resolution resolution
2022-12-06 MA incorporation memorandum articles
2022-12-06 CC04 change-of-constitution statement of companys objects
2022-11-14 TM01 officers termination director company with name termination date
2022-10-20 AA accounts accounts with accounts type group
2022-09-23 CS01 confirmation-statement confirmation statement with no updates
2022-09-20 AP01 officers appoint person director company with name date
2021-11-09 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