Profile

Company number
05316964
Status
Active
Incorporation
2004-12-20
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe that the Charity has adequate resources to continue in operational existence for the foreseeable future (12 months from the date of signing of the accounts). As a result, they continue to adopt the going concern basis of accounting in preparing the annual report and accounts.”

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

11 active · 46 resigned

Name Role Appointed Born Nationality
FOSTER, Nigel Secretary 2024-10-08
BARBER, Nancy Director 2023-09-14 Oct 1961 British
BRECKENRIDGE, James Wylie Director 2025-11-01 Jan 1974 British
BURGESS, Andrew Robert Director 2025-11-01 Feb 1965 British
HAYTER, Adrian Patrick, Dr Director 2025-11-01 Sep 1964 British
HORLER, Katharine Mary Director 2025-12-11 Mar 1963 British
HUNT, Alice Director 2022-05-16 Jan 1981 British
IYER, Lalitha, Dr Director 2025-11-01 Aug 1962 British
KING, Janet Director 2020-06-11 Sep 1960 British
LAWRENCE, Frances Alexandra Director 2022-05-16 Aug 1984 British
TOOHEY, Jonathan Keith Director 2020-12-21 May 1964 Irish
Show 46 resigned officers
Name Role Appointed Resigned
BARTHOLOMEW, Ruth Secretary 2014-12-17 2021-04-22
BARTON, Sarah Louise Secretary 2013-07-31 2014-12-17
BINNINGTON, Alisa Jane Secretary 2010-12-21 2013-07-30
COLQUHOUN, William Secretary 2009-11-20 2010-08-31
HAYMAN, Pauline Anne Secretary 2004-12-20 2009-11-20
OLDFIELD, Philip Secretary 2024-06-07 2024-10-08
TALBOT, Tracey Secretary 2021-04-22 2024-07-01
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-20 2004-12-20
AITKEN, Christopher Grant Director 2012-12-20 2025-12-28
ANDERSON, Gordon Scott Director 2004-12-20 2008-11-01
ASHWORTH, Jacinta Mary, Ms. Director 2013-09-05 2021-12-09
AVERY, Stephen Director 2017-09-07 2018-04-17
BAINS, Dilawar Singh Director 2006-04-01 2010-02-25
BENCE, Brian Jeffery Director 2004-12-20 2012-11-22
BISS, Maureen Theresa Director 2010-02-25 2012-08-23
CHALLIS, Clive Eric Director 2004-12-20 2012-07-31
COLEMAN, Neil, Dr Director 2015-09-03 2017-03-23
COPPOCK, Kenneth Francis Director 2012-11-22 2021-06-02
DWYER, Robert Charles Director 2010-02-25 2018-09-20
EDSALL, Martin Guy Director 2004-12-20 2006-03-31
FEARN, Patricia Judith Mary, Dr Director 2004-12-20 2006-03-31
FURNESS, Robert Harvey Scott, Dr Director 2004-12-20 2014-09-04
GOMPERTZ, Richard Francis Director 2004-12-20 2006-10-01
GOSS, Richard Director 2009-08-20 2017-09-07
HICKS, Thomas Peter Director 2004-12-20 2006-03-31
IS-HAQ, Ishfaq Director 2019-03-25 2020-07-08
JERVIS, Martin Laurence Director 2010-05-20 2018-09-20
JONES, Jonathan Director 2011-11-17 2022-09-08
KA, Andy Francis Yuk Ho Director 2017-09-07 2024-09-23
KAMINSKI-COOK, Gareth Richard Norman Director 2010-02-25 2015-12-29
KENNEALY, Julie Director 2012-11-22 2013-06-19
KINDER, Judith, Dr Director 2017-12-04 2025-10-15
LINTON, Craig David Director 2014-11-27 2023-06-08
LOCK, Paul John Director 2004-12-20 2008-03-31
MARTON, Richard Egerton Christopher Director 2004-12-20 2011-11-17
MCLAUGHLIN, Catherine Director 2020-03-12 2022-10-02
MCNICOLL, Wendelien Hemriette Maria Director 2008-02-21 2013-02-28
MONTGOMERY, Bruce Director 2017-09-07 2025-08-31
MOORE, Stephen John Director 2012-12-20 2020-12-10
NEAL, Margaret Patricia Director 2013-09-05 2021-09-09
O'CONNOR, William Joseph Director 2004-12-20 2010-05-20
RUDD, Lesley Director 2017-09-07 2019-12-05
SCOTT, Robin Douglas Murray, Professor Director 2006-04-01 2011-11-17
SHAH, Nilesh Director 2020-12-21 2024-03-21
WEBB, Anthea Mary Duncanson Director 2004-12-20 2007-03-31
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2004-12-20 2004-12-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type group
2025-12-29 AP01 officers appoint person director company with name date
2025-12-29 CS01 confirmation-statement confirmation statement with updates
2025-12-29 TM01 officers termination director company with name termination date
2025-11-10 AP01 officers appoint person director company with name date
2025-11-09 AP01 officers appoint person director company with name date
2025-11-09 AP01 officers appoint person director company with name date
2025-11-09 AP01 officers appoint person director company with name date
2025-10-24 RESOLUTIONS resolution resolution
2025-10-23 TM01 officers termination director company with name termination date
2025-10-21 MA incorporation memorandum articles
2025-09-10 TM01 officers termination director company with name termination date
2024-12-22 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 MA incorporation memorandum articles
2024-10-21 AA accounts accounts with accounts type group
2024-10-08 TM02 officers termination secretary company with name termination date
2024-10-08 AP03 officers appoint person secretary company with name date
2024-10-07 TM02 officers termination secretary company with name termination date
2024-10-07 TM01 officers termination director company with name termination date
2024-06-07 AP03 officers appoint person secretary 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.

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