Profile

Company number
05354482
Status
Active
Incorporation
2005-02-07
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
R E Jones & Co.
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 Group's or the parent charitable 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

9 active · 24 resigned

Name Role Appointed Born Nationality
SHAW, Caroline Anne Secretary 2005-02-07 British
BARROW, Andrew John Director 2014-09-12 Aug 1979 British
CHEESMAN, John Andrew Director 2013-04-12 Apr 1981 British
ELLIS, Laura Christine Director 2014-07-04 Jan 1967 British
HARE, Chris Director 2022-09-23 Jan 1971 British
ROGULA, Elizabeth Director 2013-01-15 Aug 1953 British
SWANSON, Danielle Director 2009-11-20 Apr 1984 British
WEEKS, Edward Director 2009-11-20 Nov 1966 British
WOODHOUSE, Paul Richard Director 2008-12-09 Mar 1952 British
Show 24 resigned officers
Name Role Appointed Resigned
ALEXANDER, Ronald Anderson Director 2006-03-07 2009-01-21
BLACKBURN, Elisabeth Director 2008-12-09 2009-06-19
BROWN, Claudine Mary Rosalind, Dr Director 2007-12-11 2009-04-09
CHARD, Rachel Christine Director 2007-12-11 2009-06-19
CHATFIELD, Penny Director 2005-02-07 2009-11-20
COLEMAN, David John Director 2005-02-07 2007-10-31
COOPER, Linda Diane Director 2005-02-07 2005-12-13
CRAIG, Ian John, Professor Director 2009-11-20 2013-09-16
DOWNING, Patricia Ann Director 2007-12-11 2009-11-20
DRUMMOND, Diane Director 2005-02-07 2009-03-12
FEARON, William Frederick Director 2013-04-12 2021-09-10
GIBSON, Roger Director 2005-02-07 2010-01-25
GUNNING, Larry Director 2007-12-11 2012-02-24
HASELDEN, Michael Christopher Director 2010-06-24 2012-02-24
HOPKINSON, John Gill Director 2005-02-07 2006-12-12
HOWELL, Betty Director 2005-02-07 2009-03-05
KING, Joseph Norman, Dr Director 2005-02-07 2005-11-09
LEONARD, Linda Helen Director 2006-03-07 2007-10-31
OGUNTOYE, David Ademuyiwa Director 2009-11-20 2024-01-21
PERERA, Ruwan Director 2005-02-07 2005-06-08
PIPER, Robert Lund Director 2008-12-09 2009-06-19
REESON, Caroline Director 2012-02-24 2013-04-12
SHEPHERD COATES, Gillian Marie Jeanne Director 2007-12-11 2009-06-19
WILTON, Wendy Elspeth Director 2010-12-10 2012-04-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement confirmation statement with no updates
2026-01-12 AD01 address change registered office address company with date old address new address
2025-12-28 AA accounts accounts with accounts type group
2025-01-24 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 AA accounts accounts with accounts type group
2024-01-24 CS01 confirmation-statement confirmation statement with no updates
2024-01-24 TM01 officers termination director company with name termination date
2024-01-04 AA accounts accounts with accounts type group
2023-03-09 CS01 confirmation-statement confirmation statement with no updates
2023-02-21 AP01 officers appoint person director company with name date
2023-01-05 AA accounts accounts with accounts type group
2022-07-20 CH03 officers change person secretary company with change date
2022-07-18 CH03 officers change person secretary company with change date
2022-02-16 CS01 confirmation-statement confirmation statement with no updates
2021-12-24 AA accounts accounts with accounts type group
2021-12-21 CH01 officers change person director company with change date
2021-12-21 CH01 officers change person director company with change date
2021-10-15 TM01 officers termination director company with name termination date
2021-02-18 AA accounts accounts with accounts type small
2021-02-11 CS01 confirmation-statement confirmation statement with no updates

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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