Profile

Company number
05196041
Status
Active
Incorporation
2004-08-03
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 Trust'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

8 active · 25 resigned

Name Role Appointed Born Nationality
NICHOLLS, Timothy James Secretary 2024-11-04
BARDOWELL, Derek Anthony Director 2024-02-09 Jan 1973 British
BELL, Jonathan Anthony Director 2017-11-29 Mar 1965 British
CLARKE-BINNS, Ozzie Director 2024-07-08 May 1990 British
FRYAR, Christienna Dale Director 2024-02-09 Jan 1983 American
SHAFI, Saba Director 2024-02-09 Oct 1986 British
WANG, Xiaocen Director 2024-02-09 Jun 1988 British
WILSON, Georgina Director 2024-07-08 Nov 1982 British
Show 25 resigned officers
Name Role Appointed Resigned
JOHAL, Navjyot Secretary 2023-04-25 2024-11-04
MOHMED, Aabida Secretary 2020-09-01 2023-04-07
NORTHCOTT, Roger Hamilton Secretary 2004-08-03 2006-05-02
YOUNG, Fiona Denise Secretary 2006-05-02 2020-08-31
ANSTICE, Raymond William Director 2004-08-03 2005-12-14
ANTCLIFF, Catherine Mary Director 2004-08-03 2023-11-29
BAINE, Holly Anya Baxter Director 2018-04-30 2024-04-18
BARLOW, Monica Anne, Dr Director 2004-08-03 2024-07-08
BUCKLER, Penelope Jane Director 2004-08-03 2022-12-31
COLLINS, Amy Kate Director 2014-03-26 2018-11-21
COLLINS, Louise Katherine Director 2004-08-03 2023-04-25
CRAWSHAW, Elizabeth Helen Director 2004-08-03 2023-11-29
DUNWELL, Benjamin Hugh Director 2004-08-03 2023-11-29
DUNWELL, Helen Margaret Director 2004-08-03 2014-03-26
DUNWELL, Matthew Stephen Director 2004-08-03 2024-10-16
DUNWELL, Rosalind Helen Director 2011-06-29 2022-12-31
GRAVES, Christopher James Mitchell Director 2004-08-03 2023-04-30
GRAVES, Desmond James Turner, Dr Director 2004-08-03 2015-09-03
GRAVES, Mary Kathleen Director 2004-08-03 2013-12-28
JAMES, Vanessa Mary Director 2007-11-28 2017-07-22
LONG, James William Davenport Director 2004-08-03 2024-04-18
MURPHY, Anthony Director 2024-02-09 2026-01-28
RUNACRES, Francis Arthur Director 2004-08-03 2024-04-18
SHAH, Shilpa Director 2018-04-30 2022-03-31
WEEKS, Carey Rose Director 2014-03-26 2021-10-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-05-01 RESOLUTIONS resolution resolution
2026-05-01 MA incorporation memorandum articles
2026-02-11 TM01 officers termination director company with name termination date
2025-11-10 AA accounts accounts with accounts type full
2025-07-25 CS01 confirmation-statement confirmation statement with no updates
2024-11-07 TM02 officers termination secretary company with name termination date
2024-11-07 AP03 officers appoint person secretary company with name date
2024-10-31 CH01 officers change person director company with change date
2024-10-30 TM01 officers termination director company with name termination date
2024-09-30 AA accounts accounts with accounts type full
2024-07-22 CH01 officers change person director company with change date
2024-07-16 AP01 officers appoint person director company with name date
2024-07-10 AP01 officers appoint person director company with name date
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-10 TM01 officers termination director company with name termination date
2024-06-07 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-02-26 AP01 officers appoint person director company with name date
2024-02-26 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