Profile

Company number
05298320
Status
Active
Incorporation
2004-11-26
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Peters Elworthy & Moore
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Charitable Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

13 active · 24 resigned

Name Role Appointed Born Nationality
HANCOCK, Lisa Jeanette Secretary 2010-09-01 British
BAKER, George Edward Norton Director 2019-01-01 Sep 1982 British
CHAMBERLIN, Edward Alan Director 2019-01-01 Feb 1974 British
DURCAN, Suzanne Vivienne Director 2020-02-27 Jul 1971 Irish
FAIRLEY, Chloe Alice Director 2018-01-01 Jun 1978 British
GOODWIN, Alexander Paul Lamy, Dr Director 2025-04-22 Dec 1957 British
HENDERSON, Guy Director 2025-04-22 Jan 1958 British
REDFERN, Juliet Madeleine Director 2021-04-27 Dec 1969 British
RUST, Nicholas John Director 2021-04-27 Jun 1967 British
SCUDAMORE, Thomas Director 2023-04-25 May 1982 British
TREADGOLD, Peter William Director 2025-08-14 Sep 1963 British
TROTTER, Camilla Director 2022-04-25 Oct 1975 British
WALKER, Pollyanna Beatrice Director 2023-01-24 Jul 1975 British
Show 24 resigned officers
Name Role Appointed Resigned
RICHARDSON, Jeremy Whichcote Phillips Secretary 2004-11-26 2010-08-31
BALDING, Ian Anthony Director 2006-11-20 2011-11-29
BERRY, Jack Director 2005-02-14 2010-06-21
BURKE, Dominic James Director 2019-12-15 2025-07-25
BURKE, Valda Francis Director 2015-02-03 2019-12-15
CAULFIELD, Michael Director 2013-09-25 2022-10-25
CAZALET, Edward Stephen, Sir Director 2004-11-26 2006-11-20
COHEN, Sam Bernard Waley Director 2012-02-01 2021-07-20
DARESBURY, Peter Gilbert, Lord Director 2010-06-21 2015-06-29
DEAL, Pamela Ann Director 2006-11-20 2015-02-03
FAIRLEY, John Alexander Director 2005-02-14 2016-02-09
FOY, Michael Anthony Director 2015-06-29 2025-04-22
HENDERSON, Guy Director 2016-06-28 2021-04-27
MCNEILL, Simon Robert Onslow Director 2005-02-14 2012-11-27
NORRIS, William John Director 2006-11-20 2026-01-01
OAKSEY, John Geoffrey Tristram, Lord Director 2005-02-14 2006-11-20
PEPLINSKI, Hazel Gilchrist Director 2012-09-11 2021-12-01
POWELL, Jonathan Frederick Director 2005-02-14 2019-12-15
SCOTT, John Brough Director 2004-11-26 2019-12-15
SCUDAMORE, Peter Director 2005-02-14 2011-11-28
SMITH, Jeffrey Colin Director 2005-02-14 2019-12-15
SMITH, John Leslie Director 2004-11-26 2007-11-19
THORNTON, Andrew Director 2016-02-09 2025-01-22
TINDALL, Simon Papillon Director 2005-02-14 2007-11-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-01-27 CS01 confirmation-statement confirmation statement with no updates
2026-01-25 RP01AP01 officers replacement filing of director appointment with name
2026-01-05 TM01 officers termination director company with name termination date
2025-12-23 AA accounts accounts with accounts type group
2025-12-22 CH01 officers change person director company with change date
2025-08-19 AP01 officers appoint person director company with name date
2025-07-25 TM01 officers termination director company with name termination date
2025-05-02 AP01 officers appoint person director company with name date
2025-04-29 AP01 officers appoint person director company with name date
2025-04-29 TM01 officers termination director company with name termination date
2025-01-30 TM01 officers termination director company with name termination date
2024-12-20 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type group
2023-12-21 CS01 confirmation-statement confirmation statement with no updates
2023-11-20 AA accounts accounts with accounts type group
2023-05-17 AP01 officers appoint person director company with name date
2023-02-02 AP01 officers appoint person director company with name date
2022-12-20 CS01 confirmation-statement confirmation statement with no updates
2022-12-12 AA accounts accounts with accounts type group
2022-10-26 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