Profile

Company number
05324279
Status
Active
Incorporation
2005-01-05
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
87100
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
RSM UK Audit LLP
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.”

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

10 active · 36 resigned

Name Role Appointed Born Nationality
WELFORD, Leanne Mcdonald Secretary 2019-05-08
AMPOFO, Abigail Director 2023-11-01 Sep 1976 British
DENYER, Melanie Elizabeth Director 2024-06-28 Dec 1971 British
LEIGH, Mark Richard Director 2024-06-28 Jan 1965 British
MARTIN, Ricky John Director 2026-04-30 May 1969 Australian
PEACOCK, Emma Jane Director 2022-08-30 Jan 1973 British
REID, Duncan Bryson Director 2020-12-10 Jun 1971 British
SELFE, Lesley Karen Director 2019-07-30 Jan 1964 British
TAYLOR, Jack Paul Director 2023-05-25 Aug 1992 British
TURNER, Claire Director 2023-05-25 Feb 1975 British
Show 36 resigned officers
Name Role Appointed Resigned
BALL, Douglas Secretary 2012-09-19 2014-07-22
BARNISH, Mark William Secretary 2009-05-01 2012-08-31
COOPER, Barbara Ann Secretary 2005-12-07 2009-04-30
NEWMAN, Michael Edwin, Rev Secretary 2005-01-05 2005-12-07
AROMOLARAN, Adefela Ayotunde Director 2021-11-19 2024-09-25
BALL, Douglas George Director 2006-06-30 2014-09-10
BELL, Carloline Ann Director 2006-06-30 2008-03-31
BOGGON, Brian Jeffrey Director 2018-07-23 2021-07-23
BRANNIGAN, Niall, Brother Director 2017-08-14 2025-08-28
BRENNAN-WHITMORE, William Director 2014-07-25 2016-07-12
COLLINS, John Daniel, Brother Director 2005-01-05 2005-11-24
FORKAN, William Martin Director 2014-02-28 2023-08-31
FORSTER-JONES, Paul Director 2019-07-30 2020-12-14
FRANCIS, Edward, Brother Director 2012-01-16 2022-01-26
FRANCIS, Michael Edward, Father Director 2005-11-24 2008-01-09
GIBBONS, Emma Director 2019-07-30 2025-05-12
KEARNS, Micheal, Brother Director 2010-05-01 2014-02-28
KIDD, Gerald Edward Director 2015-04-01 2020-03-31
MARTIN, John Joseph, Brother Director 2009-07-29 2010-10-06
MARTIN, John Joseph, Brother Director 2005-01-05 2008-10-23
MCCANN, Anna Director 2010-02-22 2014-09-10
MOORE, Anthony David Director 2016-02-12 2020-02-13
MOORE, Robert, Brother Director 2007-03-31 2024-09-25
MOORE, Robert Arthur, Rev Director 2005-01-05 2005-04-12
MORGAN, Mark, Brother Director 2010-05-20 2011-07-13
NEILD, Michael John, Father Director 2005-11-24 2017-12-06
NEWMAN, Michael, Reverend Director 2005-11-24 2007-03-31
O'DONNELL, Roisin Director 2020-12-10 2023-05-17
O'NEIL, Brendan Charles, Brother Director 2007-03-31 2010-05-20
PEPPER, John Gerard Director 2013-02-01 2018-01-09
PEZZINI, Paolo Sandro Piero Director 2010-01-20 2014-09-10
RENNOLDS, Catherine Anne Director 2021-11-19 2023-05-15
ROBINSON, Sophie Director 2020-12-10 2022-06-08
STRETTON, John William, Brother Director 2005-01-05 2005-11-24
THOMAS, Judyth Jacqueline Director 2008-08-19 2009-07-28
WILLIAMS, Steven David Director 2024-11-18 2026-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Saint John Of God Hospitaller Services Group Corporate entity Appoints directors 2019-07-30 Active
Brother William Forkan Individual Appoints directors 2016-04-06 Ceased 2019-07-30
Brother Michael Neild Individual Appoints directors 2016-04-06 Ceased 2019-06-04
Brother William Brennan Individual Appoints directors 2016-04-06 Ceased 2019-06-04
Brother John Lennon Individual Appoints directors 2016-04-06 Ceased 2019-06-04

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-04-30 AP01 officers appoint person director company with name date
2026-04-28 TM01 officers termination director company with name termination date
2026-01-20 CS01 confirmation-statement confirmation statement with no updates
2025-09-01 TM01 officers termination director company with name termination date
2025-06-30 AA accounts accounts with accounts type group
2025-05-12 TM01 officers termination director company with name termination date
2025-04-07 AD01 address change registered office address company with date old address new address
2025-04-07 AD01 address change registered office address company with date old address new address
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2025-01-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 AP01 officers appoint person director company with name date
2024-10-07 TM01 officers termination director company with name termination date
2024-09-30 TM01 officers termination director company with name termination date
2024-07-03 AP01 officers appoint person director company with name date
2024-06-12 AA accounts accounts with accounts type group
2024-01-16 CS01 confirmation-statement confirmation statement with no updates
2023-11-13 AP01 officers appoint person director company with name date
2023-09-12 TM01 officers termination director company with name termination date
2023-08-18 MR01 mortgage mortgage create with deed with charge number charge creation 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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