Profile

Company number
04773693
Status
Active
Incorporation
2003-05-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
75000
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Charity will have adequate resources to continue in operation until at least December 2027. Consequently, the Trustees have concluded that it is appropriate to adopt the going concern basis in preparing the annual statements.”

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

5 active · 11 resigned

Name Role Appointed Born Nationality
BATTERSBY, Ian Andrew Director 2023-05-01 May 1975 British
DAUBENY, Philip Giles Director 2023-05-01 Jun 1957 British
HOWARD, Joanne Louise Director 2023-05-01 Aug 1973 British
MELLANBY, Richard John, Prof Director 2014-11-05 May 1973 British
SHARP, Owen Jonathan Director 2023-05-01 Feb 1971 British
Show 11 resigned officers
Name Role Appointed Resigned
LORD, Helen Margaret Secretary 2009-08-03 2013-04-10
RUTLAND, Craig Neal Secretary 2003-05-21 2005-12-05
GIBSON SECRETARIES LIMITED Corporate Secretary 2005-12-05 2009-10-01
BELL, Nicholas James Director 2003-05-21 2023-05-01
GAMBLE, Luke Robert Director 2003-05-21 2014-11-05
GAYE, John Douglas Director 2016-05-13 2023-05-01
HOLDEN, Daniel James Director 2003-05-21 2014-11-05
LOWE, Robert Charles Director 2003-05-21 2023-05-01
MUNNS, Clive Anthony Ferrers, Dr Director 2014-11-05 2023-05-01
RUTLAND, Craig Neal Director 2014-11-05 2023-05-01
WARD, Les Director 2014-11-05 2023-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dogs Trust Corporate entity Significant influence 2024-07-01 Active
Dogs Trust Trustee Limited Corporate entity Significant influence 2023-05-01 Ceased 2024-07-01

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-09-09 AA accounts accounts with accounts type full
2025-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-09-30 AA accounts accounts with accounts type full
2024-09-21 MA incorporation memorandum articles
2024-07-16 RP04AP01 officers second filing of director appointment with name
2024-07-09 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 CH01 officers change person director company with change date
2023-10-13 AA accounts accounts with accounts type full
2023-05-23 CS01 confirmation-statement confirmation statement with no updates
2023-05-04 PSC02 persons-with-significant-control notification of a person with significant control
2023-05-04 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-05-04 AP01 officers appoint person director company with name date
2023-05-03 TM01 officers termination director company with name termination date
2023-05-03 TM01 officers termination director company with name termination date
2023-05-03 TM01 officers termination director company with name termination date
2023-05-03 TM01 officers termination director company with name termination date
2023-05-03 TM01 officers termination director company with name termination date
2023-05-03 TM01 officers termination director company with name termination 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