Profile

Company number
05359336
Status
Active
Incorporation
2005-02-09
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on the going concern basis as, after making enquiries, the Trustees have reasonable assurance that the Trust has adequate resources to continue in operational existence for the foreseeable future.”

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

12 active · 24 resigned

Name Role Appointed Born Nationality
BROWN, Deborah Secretary 2019-05-01
AHLUWALIA, Ramneek Kaur Director 2026-03-16 Apr 2002 British
FINDLAY, Graham Arthur Director 2017-07-04 Jan 1967 Scottish
HOLL, Robert James Director 2021-03-16 Mar 1987 British
MEHTA, Rashmikant Navalchand Director 2019-12-03 Feb 1953 British
MILOUDI, Sarah Director 2026-03-16 Nov 1982 British
MITCHELL, Helen Emma Jacqueline Director 2021-03-16 Jan 1988 British
RICHARDSON, Peter Edward Director 2023-09-14 Nov 1959 British
ROBERTSHAW, Louise Director 2022-09-21 Mar 1973 British
WADSWORTH, Matthew William Director 2017-03-14 Jul 1974 British
WARD, James Harvey Director 2026-03-16 Jan 1964 British
WILLIAMSON, Mervyn John Director 2006-05-02 Jul 1963 British
Show 24 resigned officers
Name Role Appointed Resigned
BRAMLEY, Ronald Secretary 2005-02-09 2010-12-31
CORBETT, Peter Michael Secretary 2011-01-01 2019-01-21
BARRICK, Andrew Director 2005-02-09 2005-08-01
BRISTOW, Anne Elizabeth Director 2006-05-02 2008-11-05
CHAPMAN, Alastair Balfour Director 2008-12-09 2021-12-07
CURTIS, Simon Peter Mittell Director 2021-09-22 2024-06-06
DE CORDOVA, Marsha Chantol Director 2017-10-11 2020-05-27
GEESON, Kevin Leonard Director 2005-02-09 2005-08-01
HADI, Fazilet Director 2005-02-09 2005-08-01
HEATHCOTE, Mary Campbell Syme Director 2014-09-17 2017-03-29
HOSSIAN, Fadeia Director 2016-11-07 2019-01-17
LEWIS, Janet Diana, Dr Director 2005-02-09 2015-07-01
LONGWORTH, Philip James Director 2016-11-07 2024-02-08
MAIRS, Christopher John Director 2012-11-29 2016-07-05
MERKEL, David Maurice Director 2006-05-02 2008-09-17
PEARCE, Jenny Susan Director 2012-11-29 2022-09-21
PERKINS, Robert Merrony Director 2005-02-09 2015-01-08
PICKTHORN BT, James, Sir Director 2019-12-03 2020-06-23
POTTS, Judith Anne Director 2019-12-03 2024-02-08
POWELL, Patricia Director 2005-02-09 2008-09-17
POWELL, Rodney Stanley Director 2005-02-09 2020-09-25
THOMPSON, John Anthony Director 2016-11-07 2019-03-12
WHITE, Jessica Jane Vronwy, The Honourable Director 2005-02-09 2008-09-17
YOUATT, Adam Alexander Director 2022-09-21 2025-12-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-03-24 AP01 officers appoint person director company with name date
2026-03-24 AP01 officers appoint person director company with name date
2026-03-24 AP01 officers appoint person director company with name date
2025-12-08 TM01 officers termination director company with name termination date
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2024-12-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-17 AA accounts accounts with accounts type full
2024-07-16 TM01 officers termination director company with name termination date
2024-02-19 TM01 officers termination director company with name termination date
2024-02-19 TM01 officers termination director company with name termination date
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type full
2023-09-22 AP01 officers appoint person director company with name date
2022-11-23 CS01 confirmation-statement confirmation statement with no updates
2022-11-02 CH01 officers change person director company with change date
2022-11-02 CH01 officers change person director company with change date
2022-10-06 AP01 officers appoint person director company with name date
2022-10-06 AP01 officers appoint person director company with name date
2022-10-06 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