Profile

Company number
04928733
Status
Active
Incorporation
2003-10-10
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
Thompson Jenner LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that they have reasonable plans in place to manage any uncertainties that may arise in the next 12 months and to strengthen the charity for the future by rebuilding its reserves. The trustees have therefore concluded that it is reasonable for the charity to continue to operate on a going concern basis.”

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 · 41 resigned

Name Role Appointed Born Nationality
PULESTON, Andrew Secretary 2026-03-02
SKINNER, Heather Louise Secretary 2022-05-19
ALDER, Jonathan Director 2023-12-01 May 1968 British
DENT, Julie Elizabeth Director 2020-10-05 Apr 1956 British
FARNSWORTH, Anthony Sean Director 2021-06-24 Feb 1955 British
GOWER, Lucy Director 2026-03-01 Sep 1973 British
GROVES, Hugh Charles Director 2024-08-23 Feb 1958 British
MCLAREN, Julie Director 2022-05-19 Jul 1974 British
VANSTONE BROWN, Lisa Catherine Director 2022-05-19 May 1979 British
Show 41 resigned officers
Name Role Appointed Resigned
BUNTING, John Russell Secretary 2003-10-10 2012-12-31
MORGAN, Amy Jane Secretary 2019-12-12 2022-05-19
ARSCOTT, Louise Jane Director 2018-09-25 2021-10-29
ASHWORTH, Elaine Director 2010-10-13 2013-10-23
BARRIBALL, Steven Roger Director 2010-10-13 2021-12-16
BIRD, Paul Director 2010-10-13 2016-12-15
BIRD, Paul Director 2003-10-10 2009-10-08
BOSWORTH, Rob Director 2022-05-19 2023-03-31
BOUND, Hazel Jean Director 2003-10-10 2009-10-08
BYRNE, Matthew Denis Director 2013-10-23 2018-09-25
CARDEN, Fiona Margaret Director 2023-04-16 2023-04-16
COLLEY, Renata Director 2010-09-08 2014-06-11
COX, Jaqueline Ann Director 2018-09-25 2019-12-12
CRADDOCK, Hazel Director 2009-10-08 2013-10-23
CROWDEN, Lewis Director 2004-02-02 2007-10-11
GARD, Thomas Peter Director 2014-11-27 2020-09-17
GRAY, Paul Herbert Lucas, Dr Director 2013-10-23 2019-04-28
HUBBICK, Elizabeth Anne Director 2004-10-14 2010-10-13
HURRELL, Jess Director 2018-01-30 2021-10-29
LOMAS, Thomas James Director 2021-06-24 2023-04-16
MACINTOSH, Alistair James Director 2004-10-14 2006-09-26
MCNAMARA, Barry Thomas Director 2007-10-11 2015-11-19
METTERS, Sasha Joanne Director 2015-11-19 2016-12-15
MILES, Marsha Clare Director 2021-06-24 2022-05-19
MORSE, Emma, Cllr Director 2017-04-01 2018-03-13
NEWMAN, Sam Director 2016-12-15 2018-01-30
O'DWYER, Siobhan Therese, Dr Director 2018-09-25 2021-03-10
RANSOME-WILLIAMS, Annabelle Elizabeth Rosa Director 2018-09-25 2019-04-12
ROGERS, Margaret Jean, Mrs. Director 2004-10-14 2007-10-11
ROGERS, Martyn Rhys Director 2003-10-10 2004-10-14
ROME, Andrew Michael Director 2021-06-24 2024-05-07
SPRY-PHARE, Kelly Louise Director 2018-09-25 2021-10-29
STEVENS, Sebastian Andrew George, Dr Director 2023-12-01 2025-01-31
TAY, Emma Director 2004-02-02 2005-10-05
THOMSON, Maureen Ann Director 2003-10-10 2004-10-14
THORNTON, Lynn Director 2008-02-13 2009-02-26
TOZER, Tina Lee Director 2004-10-26 2008-10-02
WILLIAMSON, Andrew George Director 2016-12-15 2021-03-16
WYNNE, Robert Francis Director 2009-10-08 2016-12-15
YELLAND, Joanna Julia Director 2018-09-25 2019-11-18
YENDALL, Kay Director 2004-02-02 2009-10-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-03-11 AP01 officers appoint person director company with name date
2026-03-02 AP03 officers appoint person secretary company with name date
2026-01-06 AA accounts accounts with accounts type full
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 TM01 officers termination director company with name termination date
2024-12-11 AA accounts accounts with accounts type full
2024-11-14 CS01 confirmation-statement confirmation statement with no updates
2024-09-05 TM01 officers termination director company with name termination date
2024-09-05 AP01 officers appoint person director company with name date
2024-07-08 MA incorporation memorandum articles
2024-07-08 RESOLUTIONS resolution resolution
2023-12-12 AP01 officers appoint person director company with name date
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-12-11 AP01 officers appoint person director company with name date
2023-11-13 AA accounts accounts with accounts type small
2023-10-09 TM01 officers termination director company with name termination date
2023-10-03 TM01 officers termination director company with name termination date
2023-04-24 AP01 officers appoint person director company with name date
2023-04-24 TM01 officers termination director company with name termination date
2023-01-11 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