Cash

Latest balance sheet

Net assets

Equity attributable

Employees

9

0% vs 2023

Profit before tax

Period ending 2024-12-31

Profile

Company number
04133046
Status
Active
Incorporation
2000-12-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

4-year trend · latest 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 61099
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Findlays Audit Limited
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 charity'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.”

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

10 active · 17 resigned

Name Role Appointed Born Nationality
BOYLE, Gabrielle Mary Director 2022-12-07 Sep 1968 British
BYRNE, Rebecca Director 2001-12-05 Jan 1965 Canadian
EARL ST ALDWYN, Michael Henry Director 2009-06-19 Feb 1950 British
HOWARD, Philip Esme, Lord Director 2000-12-27 May 1945 British
KONG, Sarah Director 2023-12-13 Sep 1992 British
MCKINLEY, Leone Director 2021-12-10 Jul 1984 Irish
PETHICK, Jan Stephen Director 2010-01-31 Sep 1947 British
ROWELLE, Joanna Julie Director 2013-06-26 Oct 1979 British
STOCKEY, Rachel Director 2025-09-04 Sep 1990 British
VARMA, Abhay Director 2023-10-18 Oct 1971 British
Show 17 resigned officers
Name Role Appointed Resigned
AUSTIN, Robert James Secretary 2010-12-20 2013-10-15
HALL, Charles Robert Secretary 2008-06-25 2010-07-31
LANE, Andrew Gerard Hubert Secretary 2003-10-01 2008-06-25
MARKS, Anthony Louis Secretary 2013-10-15 2020-12-12
WHITMORE, Robert Douglas Secretary 2000-12-27 2003-10-01
BOLDERSON, Leonard Keith Director 2000-12-27 2001-08-07
GODFREY, John Director 2011-03-20 2015-09-10
HALL, Charles Robert Director 2008-06-25 2010-01-09
HAMMOND, Robert Arthur Director 2000-12-27 2001-10-19
HIGGIN, Michael Norland Director 2012-03-01 2023-06-28
LANE, Andrew Gerard Hubert Director 2003-07-01 2008-06-25
MARKS, Anthony Louis Director 2013-06-26 2020-12-12
NICHOLLS, Stephen Ainslie Director 2001-12-05 2004-07-08
PODMORE, John Andrew Director 2008-06-26 2010-03-22
WHITMORE, Robert Douglas Director 2000-12-27 2012-05-21
YOUNG-OF-GRAFFHAM, David Ivor, Lord Director 2004-07-08 2006-10-01
ZELL, David Joseph, Mr. Director 2009-06-19 2013-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Rachel Stockey Individual significant-influence-or-control-as-trust 2025-09-04 Active
Miss Sarah Kong Individual significant-influence-or-control-as-trust 2023-12-13 Active
Mr Abhay Varma Individual Significant influence 2023-10-18 Active
Mrs Gabrielle Mary Boyle Individual significant-influence-or-control-as-trust 2022-12-07 Active
Ms Leone Mckinley Individual Significant influence 2021-03-10 Active
Mr Michael Norland Higgin Individual Significant influence 2016-04-06 Ceased 2023-06-28
Mr Anthony Louis Marks Individual Significant influence 2016-04-06 Ceased 2020-12-12
Mr Jan Stephen Pethick Individual Significant influence 2016-04-06 Active
Mrs Joanna Julie Rowelle Individual Significant influence 2016-04-06 Active
Ms Rebecca Byrne Individual Significant influence 2016-04-06 Active
Earl Michael Henry Hicks Beach St Aldwyn Individual Significant influence 2016-04-06 Active
Lord Philip Esme Howard Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2025-12-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2025-09-05 AP01 officers appoint person director company with name date
2025-09-05 PSC01 persons-with-significant-control notification of a person with significant control
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-03-19 PSC01 persons-with-significant-control notification of a person with significant control
2024-03-19 AP01 officers appoint person director company with name date
2024-03-17 PSC01 persons-with-significant-control notification of a person with significant control
2024-01-13 AD01 address change registered office address company with date old address new address
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-11-20 PSC01 persons-with-significant-control notification of a person with significant control
2023-11-20 AP01 officers appoint person director company with name date
2023-09-25 AA accounts accounts with accounts type small
2023-09-18 TM01 officers termination director company with name termination date
2023-09-18 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-05 AP01 officers appoint person director company with name date
2022-12-02 CS01 confirmation-statement confirmation statement with no updates
2022-11-02 AA accounts accounts with accounts type small
2021-12-17 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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