Profile

Company number
04960054
Status
Active
Incorporation
2003-11-11
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86900
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have carefully considered the organisation's ability to continue operating as a going concern and are confident that it remains sustainable for the foreseeable future-defined as at least 12 months from the date of approving these financial statements. 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 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

6 active · 25 resigned

Name Role Appointed Born Nationality
BIRD, Nicholas James Director 2025-06-18 May 1971 British
GIBBS, David Arthur Edmund Director 2021-02-22 Sep 1969 British
HALL, Phil Director 2021-12-13 Jan 1955 British
LUDLOW, Tamara Director 2025-06-30 Jul 1968 British
MORLAND, Bruce Jonathan Director 2022-07-05 Apr 1960 British
WAKELING, Sara Alison Louise Director 2025-01-10 May 1978 British
Show 25 resigned officers
Name Role Appointed Resigned
O'GORMAN, Edward James Secretary 2003-11-11 2022-01-12
AMAYA-TORRES, Ann Veronica Director 2020-09-08 2022-03-12
CADOGAN, Charles Gerald John, Earl Director 2003-12-05 2018-01-12
CARLISLE OF BUCKLOW, Mark, Lord Director 2003-12-05 2005-07-14
ENGLAND, Catherine Louise Director 2019-01-12 2019-04-02
ENGLAND, Michael John Director 2019-01-12 2019-04-02
GIBSON, Ian, Dr Director 2009-05-12 2011-09-27
GOULDEN, Nicholas John, Dr Director 2020-12-13 2022-03-18
HENSHAW, Denis Lee, Professor Director 2005-06-21 2011-02-23
LEITCH, Alex Director 2021-06-04 2024-10-10
MIDGLEY, Virna Frances Director 2018-11-12 2022-08-03
MILEHAM, Sandra Pamela Director 2009-05-12 2022-01-12
MILEHAM, Sandra Pamela Director 2005-06-21 2008-09-04
MILEHAM, Sandra Pamela Director 2003-12-05 2004-11-30
MORGAN, Delyth Jane, Baroness Director 2005-11-05 2007-01-23
O'GORMAN, Edward James Director 2003-11-11 2022-01-12
O'GORMAN, Marion Rose Director 2003-11-11 2009-02-24
PHILIPS, Alasdair Maclean Director 2016-09-10 2020-09-22
RANDERSON, Caroline Mary Director 2020-09-08 2023-08-30
ROBSON, Linda Patricia Mary Director 2005-06-21 2022-01-12
SEDDON, Rodney Guy Director 2009-12-08 2011-05-31
SEDDON, Rodney Guy Director 2003-12-05 2004-09-29
SMITH, Russel Mark Director 2018-01-12 2018-11-12
TEMPLEMAN, Robert William Director 2012-01-12 2014-08-19
WOLFINDEN, Georgie Director 2022-11-14 2023-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bruce Jonathan Morland Individual Significant influence 2022-07-05 Ceased 2022-07-05
Mr Phil Hall Individual Significant influence 2021-12-13 Ceased 2021-12-13
Mr Alex Leitch Individual Significant influence 2021-06-04 Ceased 2021-06-04
Mr David Arthur Edmund Gibbs Individual Significant influence 2021-02-22 Ceased 2021-02-22
Mr Nicholas John Goulden Individual Significant influence 2020-11-13 Ceased 2022-03-18
Mrs Ann Veronica Amaya-Torres Individual Significant influence 2020-09-08 Ceased 2022-03-12
Mrs Caroline Mary Randerson Individual Significant influence 2020-09-08 Ceased 2020-09-08
Mrs Virna Frances Baillie Individual Significant influence 2018-11-12 Ceased 2022-08-03
Mirs Dhivya O'Connor Individual Significant influence 2018-07-01 Ceased 2019-07-01
Mr Alasdair Maclean Philips Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-09-10 Ceased 2020-09-22
Mr Edward James O'Gorman Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-01-13
Mrs Sandra Pamela Mileham Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-01-13
Mrs Linda Patricia Mary Robson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-01-13
Mr Clifford Michael O'Gorman Individual Significant influence 2016-04-06 Ceased 2018-06-30
Earl Charles Gerald John Cadogan Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-01-12

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type group
2025-06-30 AP01 officers appoint person director company with name date
2025-06-18 AP01 officers appoint person director company with name date
2025-03-31 CH01 officers change person director company with change date
2025-01-22 AP01 officers appoint person director company with name date
2025-01-20 MA incorporation memorandum articles
2025-01-20 RESOLUTIONS resolution resolution
2024-10-28 AD02 address change sail address company with old address new address
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-28 AD03 address move registers to sail company with new address
2024-10-12 AA accounts accounts with accounts type group
2024-10-10 TM01 officers termination director company with name termination date
2023-10-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type group
2023-09-08 TM01 officers termination director company with name termination date
2023-05-22 TM01 officers termination director company with name termination date
2023-02-21 AD01 address change registered office address company with date old address new address
2023-02-06 AA accounts accounts with accounts type group
2023-01-04 PSC08 persons-with-significant-control notification of a person with significant control statement

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