Profile

Company number
05333018
Status
Active
Incorporation
2005-01-14
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
Edwards and Keeping Limited
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 charity's ability to continue as a going concern for a period of at least 12 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

7 active · 54 resigned

Name Role Appointed Born Nationality
ALBERTS, Charles Hendrik Director 2021-04-20 Feb 1980 British
BUTCHER, Karen Director 2024-05-22 Apr 1964 British
CROMPTON, Samuel Director 2024-05-22 Apr 1991 British
LAWES, Ben Director 2023-07-26 Jan 1998 British
MAYCOCK, Rosalind, Doctor Director 2019-01-15 Apr 1956 British
MYNORS-WALLIS, Laurence Mark, Dr Director 2019-01-03 Jan 1960 British
WOOTTEN, Jonathan Director 2024-05-22 Dec 1989 British
Show 54 resigned officers
Name Role Appointed Resigned
HUGHES-DAVIES, Thomas Timon Secretary 2005-01-14 2009-07-30
BARBARY, John Stephen Richard Director 2006-03-28 2007-06-27
BARNES, Lyne Director 2012-11-07 2013-09-19
BILLINGON-GLEN, Calvin Director 2023-01-20 2025-05-15
BRETTINGHAM, Julie Anne Director 2008-07-02 2010-01-05
BRYAN, Michael Director 2005-01-14 2009-05-11
BRYANT, Arthur Westlake Director 2005-01-14 2009-06-23
BUTTERS, Karen Director 2016-07-19 2019-01-03
CARTER, Fiona Director 2013-10-16 2015-11-12
CHALMERS, Jonathan Director 2010-06-28 2011-04-19
CHTEREVA, Elena Hristova Director 2011-09-13 2012-11-28
CORDEROY, Gary Director 2013-10-02 2016-10-04
DAVIS-MCCLUSKIE, Carmel Director 2011-01-11 2015-01-20
DEAKIN, Catherine Diana Director 2022-11-30 2023-10-17
DENNISON, Stephen Director 2013-04-16 2015-02-09
DOUGHERTY-PRICE, Fiona Jane Director 2007-09-26 2009-05-06
EVANS, Maria Director 2022-06-19 2025-05-15
EVANS, Neill Purdie Director 2005-01-14 2006-07-13
FINDLAY, James Director 2005-01-14 2006-07-13
FRANKLIN, Richard Director 2005-01-14 2006-08-30
FREE, Cliff Director 2019-01-15 2019-06-18
GARRARD, Heather Mary Director 2005-01-14 2006-07-13
GOODWIN, Vivien Director 2010-11-09 2011-04-06
HALL, Kevin John Director 2007-03-27 2009-05-06
HARRISON, Stewart William, Reverend Director 2005-01-14 2009-09-01
HARTWELL, Timothy Director 2008-07-02 2012-09-18
HEAP, Kenneth John Director 2015-08-19 2024-03-28
HURLL, Elaine Director 2024-05-22 2025-05-15
HYDE, John, Father Director 2006-03-28 2010-03-05
KILPATRICK, Jane Elizabeth Director 2015-08-19 2019-02-12
LAWSON, Doreen Margaret Director 2007-01-23 2008-05-07
LEWIS, Reginald John Director 2010-11-09 2011-07-20
MAYERS, Andrew Graeme, Doctor Director 2016-11-22 2019-09-17
MAYERS, Andrew Graeme, Doctor Director 2013-10-02 2014-05-01
MOORES, Janet Mary Director 2006-03-28 2008-01-08
NEWNHAM, Caroline Heather Director 2010-03-19 2012-09-01
NEWNHAM, Caroline Heather Director 2008-07-02 2009-11-21
PLUMBRIDGE, James Nicholas Director 2008-11-04 2010-02-24
PRANKERD, Ian Paul Director 2010-04-26 2024-01-31
PRICE, Christine Mary Director 2014-10-22 2017-03-08
RATHBONE, William Barry, Rev. Dr Director 2005-01-14 2005-04-20
ROWE, Elizabeth Jane Director 2020-03-17 2022-06-17
RUTHERFORD, Robert Director 2019-05-21 2023-11-08
SAKER, Iain Director 2018-11-28 2019-12-17
SOSSEH, Abraham Ebi Director 2010-04-26 2011-12-07
SOSSEH, Abraham Ebi Director 2008-11-04 2009-06-15
STEVENSON, John David Director 2008-07-02 2012-08-15
STONES, Steen Director 2017-05-30 2017-11-09
STOREY, Marianne Louise Director 2016-02-22 2017-05-18
WADE, Helen Margaret Director 2005-01-14 2016-07-01
WAIT, Claire Director 2015-01-20 2023-07-18
WHITTAM, Helen Director 2020-06-16 2021-07-20
WIGGINS, Alexandra Maria Director 2005-01-14 2006-10-20
WINDETT, Anna Director 2015-04-30 2023-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-04 AA accounts accounts with accounts type full
2025-11-10 CH01 officers change person director company with change date
2025-11-10 CH01 officers change person director company with change date
2025-05-28 TM01 officers termination director company with name termination date
2025-05-28 TM01 officers termination director company with name termination date
2025-05-28 TM01 officers termination director company with name termination date
2025-04-12 DISS40 gazette gazette filings brought up to date
2025-04-10 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 GAZ1 gazette gazette notice compulsory
2025-01-02 AA accounts accounts with accounts type total exemption full
2024-09-24 CH01 officers change person director company with change date
2024-08-28 AP01 officers appoint person director company with name date
2024-08-01 AP01 officers appoint person director company with name date
2024-07-31 AP01 officers appoint person director company with name date
2024-07-31 AP01 officers appoint person director company with name date
2024-04-19 TM01 officers termination director company with name termination date
2024-02-07 TM01 officers termination director company with name termination date
2024-02-07 CS01 confirmation-statement confirmation statement with no updates
2024-02-07 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