Profile

Company number
05128281
Status
Active
Incorporation
2004-05-14
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
S Lawrence
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The Charity relies on grants and donations and sponsorships to support is charitable activities for which the Trustees are very grateful. Based on budgets they anticipate that the charity will be able to meet obligations as they fall due for the next 12 months from the approval of these financial 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

6 active · 8 resigned

Name Role Appointed Born Nationality
CLARKE, Alexandra Eleanor Director 2023-03-23 Mar 1995 British
COATES-HOWARD, Alison Director 2024-01-28 Feb 1979 British
LAMOND, Angela Mckenny Director 2004-05-14 Sep 1948 British
RICHMOND, Helen Catherine Director 2004-05-14 Dec 1962 British
RIGBY, Andrea Director 2024-02-29 May 1964 British
TELFORD, Sarah Director 2024-02-26 Aug 1975 British
Show 8 resigned officers
Name Role Appointed Resigned
HAYNES, Tessa Jane Secretary 2004-05-14 2004-08-16
WESTHEAD, Christine Mary Secretary 2004-08-16 2025-01-09
BRIERLEY, Christopher Peter Director 2019-09-05 2023-05-03
FRANKLIN, Annie Wendy Director 2021-05-06 2023-05-02
HAYNES, Tessa Jane Director 2004-05-14 2004-08-16
NEEDLEMAN, Denise Mary Director 2022-09-08 2023-06-22
SULLIVAN, Philip James Director 2015-06-15 2023-01-26
WESTHEAD, Christine Mary Director 2004-08-16 2025-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Alexandra Eleanor Clarke Individual Shares 75–100% 2023-03-23 Ceased 2024-03-23
Denise Mary Needleman Individual Shares 75–100% 2022-09-08 Ceased 2023-06-22
Ms Annie Wendy Franklin Individual Shares 75–100% 2021-05-06 Ceased 2023-05-02
Mr Christopher Peter Brierley Individual Shares 75–100% 2019-09-05 Ceased 2023-05-03
Helen Catherine Richmond Individual Shares 75–100% 2016-04-06 Ceased 2023-03-23
Angela Mckenny Lamond Individual Shares 75–100% 2016-04-06 Ceased 2023-03-23
Christine Mary Westhead Individual Shares 75–100% 2016-04-06 Ceased 2023-03-23
Philip James Sullivan Individual Shares 75–100% 2016-04-06 Ceased 2023-01-26

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-04-30 MA incorporation memorandum articles
2026-03-28 RESOLUTIONS resolution resolution
2026-03-13 MA incorporation memorandum articles
2026-03-04 RESOLUTIONS resolution resolution
2026-03-04 CC04 change-of-constitution statement of companys objects
2026-01-02 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-03-11 TM01 officers termination director company with name termination date
2025-03-11 TM02 officers termination secretary company with name termination date
2025-02-04 AA accounts accounts with accounts type total exemption full
2024-12-16 AA01 accounts change account reference date company previous shortened
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-05-28 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-28 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-28 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-28 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 AP01 officers appoint person director company with name 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