Profile

Company number
05275749
Status
Active
Incorporation
2004-11-02
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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”

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 · 46 resigned

Name Role Appointed Born Nationality
CURLEY, Rachel Vera, Revd Director 2025-10-20 Aug 1976 British
MACDONALD, Shaun Peter Director 2024-07-22 Dec 1970 British
TAYLOR, Christopher Howard Director 2021-10-21 Nov 1958 British
VILLENEAU, Louise Director 2022-11-28 Jul 1964 British,American
WALTERS, Natalie Esmetha Director 2023-11-27 Dec 1983 British
WILLIAMS, Patrick James Director 2026-02-02 Feb 1975 British
Show 46 resigned officers
Name Role Appointed Resigned
ALLAN, Lucy Marie Secretary 2010-04-07 2012-10-08
ARYEE, Atawa Secretary 2007-10-29 2010-04-07
GARTON, Anne Marie, Rev Secretary 2005-04-21 2007-10-29
THOMAS, Howard Nominee Secretary 2004-11-02 2005-11-18
ASTIN, Moira Anne Elizabeth, The Venerable Director 2017-02-09 2023-01-30
BLACKWOOD, Angela Amarlie Director 2019-11-18 2020-07-31
BULL, Nicholas David Director 2013-12-16 2017-07-06
CAVENDISH, Alison Elizabeth Director 2006-07-10 2012-09-26
CLEAVE, Celia Valentine Director 2006-07-10 2006-09-27
COATES, Anne Elizabeth Director 2016-07-07 2021-02-15
DRAKE, Sara Kaye Director 2013-12-16 2019-11-18
ELLIOTT, Christopher John Director 2021-02-15 2024-07-22
EVANS, Mary Elizabeth Director 2014-05-08 2020-05-08
FOSTER, Judith Ann Saunders, Dr Director 2005-11-18 2011-11-01
HAITH, Debbie Elaine Director 2015-07-09 2022-07-25
HANSEN, Christian Peter Director 2014-05-08 2016-05-12
HARTY, Sarah Director 2017-07-06 2021-10-13
HUGHESDON, John Stephen Director 2005-11-18 2007-12-13
JOHNSON, Peter Jacques Director 2006-07-10 2010-09-29
KAJUMBA, Daniel, Venerable Director 2005-11-18 2014-02-06
KERR, Alison Mary, The Ven Director 2023-07-17 2025-06-23
KNAPPER, Bridget Mary Director 2005-11-18 2010-09-29
MARSHALL, David Thomas Director 2009-10-06 2013-09-25
MARTIN, Ruth Alicia Director 2020-02-17 2021-11-15
MAYHEW, Julie Director 2010-10-07 2015-09-23
MENG, Tandy Director 2005-12-15 2006-09-27
MURDOCH, Amanda Cherry Burgoyne Director 2017-04-27 2021-03-31
MURDOCK, Alexander John Mervyn, Professor Director 2005-11-18 2012-09-26
NYIRONGO, Davy, Revd Director 2019-11-18 2022-04-25
PACEY, Megan Jane Director 2014-05-08 2020-05-08
PARSONS, Marion Joyce Director 2009-10-06 2014-09-23
PARSONS, Marion Joyce Director 2005-11-18 2007-10-29
PEGG, Andrew Director 2009-10-06 2012-10-31
PHILLIPS, Rachel Alice Jane Director 2019-11-18 2024-07-22
PRIOR, Gregory Stephen, Revd Director 2022-11-28 2025-10-14
RACKOW, Elizabeth Ann Director 2019-11-18 2021-05-10
RICHARDS, Gerlind Director 2007-10-29 2009-10-06
SIMON, Andrew Michael Horsfall Director 2005-11-18 2014-02-06
SQUIRE, Margaret Lilian Director 2011-02-24 2013-09-25
TAJAH-BELL, Paulette Eileen Director 2019-11-18 2023-10-30
TESTER, William Andrew Joseph Nominee Director 2004-11-02 2005-11-18
THOMAS, David Atterbury Director 2005-11-18 2017-02-09
THOMAS, Nicola Frances Director 2021-11-15 2023-10-16
WAKEFIELD, Andrew Desmond, Rev Director 2014-02-06 2016-05-12
WILSON, Stephanie Celeste Director 2015-09-23 2017-02-09
WRIGHT, Paul, Dr Director 2013-09-25 2017-11-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2026-04-21 AP01 officers appoint person director company with name date
2025-11-03 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 AP01 officers appoint person director company with name date
2025-10-21 TM01 officers termination director company with name termination date
2025-08-21 AA accounts accounts with accounts type full
2025-07-22 TM01 officers termination director company with name termination date
2025-03-04 AA accounts accounts with accounts type full
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-30 AP01 officers appoint person director company with name date
2024-07-30 TM01 officers termination director company with name termination date
2024-07-30 TM01 officers termination director company with name termination date
2023-11-30 AP01 officers appoint person director company with name date
2023-11-02 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 TM01 officers termination director company with name termination date
2023-10-17 TM01 officers termination director company with name termination date
2023-08-02 AA accounts accounts with accounts type full
2023-07-25 AP01 officers appoint person director company with name date
2023-02-07 TM01 officers termination director company with name termination date
2023-02-07 AD01 address change registered office address company with date old address new address
2023-02-07 AD01 address change registered office address company with date old address new address

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