Profile

Company number
05221414
Status
Active
Incorporation
2004-09-03
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Chadwick & Company
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Trustees, in partnership with the Extended Senior Management have developed the new strategic plan covering 2025-28. The stability ensures the long-term sustainability of our services and supports ongoing infrastructure improvements.”

Subsidiaries

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

14 active · 24 resigned

Name Role Appointed Born Nationality
DAMIANOU, Rachel Louise Secretary 2020-01-16
BUCHANAN, Richard Director 2022-11-17 Apr 1966 British
COOK, Paul Russell, Dr Director 2018-03-01 Jul 1955 British
DAMIANOU, Rachel Louise Director 2019-10-08 Jun 1969 British
FLEMING, Matthew Director 2024-11-21 Apr 1980 British
HADFIELD, Mark Ian Director 2022-11-17 Oct 1976 British
HESSELGROVE WARD, Julie Director 2024-11-21 Feb 1963 British
JONES, Eileen Frances Director 2022-11-17 Feb 1950 British
KITCHENER, Daryl Director 2024-11-21 Jul 1990 British
LIPTON, Jonathan Richard Director 2015-05-01 Mar 1957 British
MACDONALD, David Director 2022-11-17 May 1960 British
NICHOLLS, Nicola Director 2024-11-21 Nov 1963 British
SCHOFIELD, Stephen Director 2021-01-27 Sep 1970 British
TAYLOR, Kathryn Joyce Director 2024-11-21 Aug 1962 British
Show 24 resigned officers
Name Role Appointed Resigned
CRESSEY, Vernon Edward Secretary 2018-03-01 2020-01-16
CRESSEY, Vernon Edward Secretary 2004-09-03 2014-11-13
JONES, Neil Secretary 2014-11-13 2018-03-01
BRISCALL, Susan Ann Director 2014-05-08 2023-04-28
BROOK, Patrick Guy Director 2004-09-03 2014-09-25
CHAPMAN, Ian Director 2022-11-17 2024-06-26
COOK, Paul Russell, Dr Director 2008-07-31 2015-08-31
CRESSEY, Vernon Edward Director 2005-11-23 2020-01-16
DEAVILLE, Sally Ann Director 2014-05-08 2020-01-31
EDWARDS, Jonathan Director 2021-01-27 2022-05-17
HIRST, Frances Kate Director 2011-07-21 2013-10-31
JONES, Joanne Louise Director 2019-10-08 2022-03-17
LAWTON, Mirriam Director 2011-07-21 2023-04-28
MCCLUSKIE, Lindsay Ruth Director 2018-06-22 2018-09-18
MCCLUSKIE, Lindsay Ruth Director 2018-03-01 2018-05-21
MOORE, Kevin Charles, Doctor Director 2004-09-03 2013-07-22
MORAN, Alan Director 2005-11-23 2019-07-18
RUSSELL, Gordon Paige Director 2014-05-08 2021-01-30
SMITH, Colin Director 2004-09-03 2014-11-13
SYKES, Anne Director 2011-03-24 2021-10-07
VINCENT, Paul Henry Director 2004-09-03 2019-07-18
WAKEFIELD, Peter Robert Director 2018-12-17 2023-07-20
WOOD, Jaqueline Director 2021-01-21 2024-06-11
WRIGLEY, Kim Director 2021-01-21 2024-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Vernon Cressey Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-06-25

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2025-11-24 AA accounts accounts with accounts type full
2025-08-19 CS01 confirmation-statement confirmation statement with no updates
2025-04-15 CH01 officers change person director company with change date
2025-04-07 TM01 officers termination director company with name termination date
2025-03-28 AP01 officers appoint person director company with name date
2025-03-28 AP01 officers appoint person director company with name date
2025-03-28 AP01 officers appoint person director company with name date
2025-03-28 AP01 officers appoint person director company with name date
2025-03-28 AP01 officers appoint person director company with name date
2024-10-24 AA accounts accounts with accounts type full
2024-08-21 CS01 confirmation-statement confirmation statement with no updates
2024-07-07 TM01 officers termination director company with name termination date
2024-06-23 TM01 officers termination director company with name termination date
2024-02-19 RESOLUTIONS resolution resolution
2024-02-19 MA incorporation memorandum articles
2024-02-03 MA incorporation memorandum articles
2024-01-03 AA accounts accounts with accounts type full
2023-08-23 CS01 confirmation-statement confirmation statement with no updates
2023-08-02 TM01 officers termination director company with name termination date
2023-05-01 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