Profile

Company number
05393807
Status
Active
Incorporation
2005-03-16
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
Moracle Limited Chartered Accountants & Registered Auditors
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.”

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 · 29 resigned

Name Role Appointed Born Nationality
PALMER, David Secretary 2021-06-24
GUERRINI, Irene, Dr Director 2013-07-25 Jun 1964 Italian
MAGHO, Mohummud Azaad Director 2021-01-01 Dec 1959 British
MAHAMA, Nana Director 2018-01-01 Jun 1960 British
MASON, Emily Elizabeth Director 2021-01-01 Dec 1987 British
SALSBURY, Milly Bethan Director 2025-12-18 Jan 1998 British
WESTCOMBE, Shaheen Choudhury Director 2010-10-08 Jan 1945 British
Show 29 resigned officers
Name Role Appointed Resigned
BHARDWAJ, Ashok Nominee Secretary 2005-03-16 2005-03-16
CREED, Anthony Christopher Stephen Secretary 2005-03-16 2010-03-31
AMAN, Sofia Director 2009-08-15 2012-12-07
AUSTIN, Rachel Michele Director 2005-09-26 2008-11-28
BAKSHI, Balbir Singh Director 2006-04-01 2012-12-07
BANKS, Susan Joanne Director 2005-05-17 2007-12-31
BEHAN, Linsey Jane Director 2005-03-16 2006-09-18
BROWNING, Sally, Dr Director 2009-05-01 2019-09-30
CHENGA, Charity Sarah Director 2009-12-01 2012-12-07
DOYLE, Lesley Director 2005-05-17 2007-01-01
EMANUEL, Bayo Director 2005-03-16 2012-12-07
FLETCHER, Michael Henry Director 2005-05-17 2007-11-24
FRAME, Susan Elizabeth Director 2010-10-08 2019-09-30
FRENCH, Ronald Horace Director 2005-05-17 2017-12-01
GONHI, Fungai Director 2013-02-07 2018-02-12
GREENSHIELDS, Alan Director 2005-05-17 2009-12-11
HIGGOTT, Vanessa Maria Director 2012-12-07 2014-07-01
HOFMANN, Julie-Anne Director 2021-01-01 2025-09-25
MANN, Virginia Frances Director 2005-04-01 2011-06-01
MILNE, James Ross Director 2005-03-16 2007-09-26
PALMER, David Director 2008-01-02 2026-04-07
RASHID, Abutaleb Muhammed Fazlur, Dr Director 2008-05-15 2022-04-01
ROBINSON, Martin Director 2008-01-16 2018-09-24
SANSOM, Darren Thomas Director 2005-09-26 2008-04-01
SANSOM, Jackie Director 2005-05-17 2008-11-28
SCHER, Joan Director 2014-05-20 2018-03-01
SCHER, Joan Director 2008-06-08 2012-12-07
TAYLOR, Isobel Martina Director 2013-02-07 2015-10-01
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2005-03-16 2005-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Shaheen Choudhury Westcombe Individual Significant influence 2016-04-06 Ceased 2021-06-24
Dr Irene Guerrini Individual Significant influence 2016-04-06 Ceased 2021-06-24
Dr Abutaleb Muhammed Fazlur Rashid Individual Significant influence 2016-04-06 Ceased 2021-06-24
Ms Susan Elizabeth Frame Individual Significant influence 2016-04-06 Ceased 2019-09-30
Dr Sally Browning Individual Significant influence 2016-04-06 Ceased 2019-09-30
Mr Martin Robinson Individual Significant influence 2016-04-06 Ceased 2018-09-24
Ms Joan Scher Individual Significant influence 2016-04-06 Ceased 2018-01-01
Mr Ronald Horace French Individual Significant influence 2016-04-06 Ceased 2017-12-07
Mr Funghai Gonhi Individual Significant influence 2016-04-06 Ceased 2017-10-01

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-04-15 TM01 officers termination director company with name termination date
2026-03-21 CS01 confirmation-statement confirmation statement with no updates
2026-03-19 TM01 officers termination director company with name termination date
2026-03-19 AP01 officers appoint person director company with name date
2026-01-08 AA accounts accounts with accounts type full
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2025-01-07 AA accounts accounts with accounts type full
2024-04-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AA accounts accounts with accounts type full
2023-04-18 CS01 confirmation-statement confirmation statement with no updates
2023-02-01 AA accounts accounts with accounts type full
2022-10-26 TM01 officers termination director company with name termination date
2022-06-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-04-28 CS01 confirmation-statement confirmation statement with no updates
2022-03-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-01-07 AA accounts accounts with accounts type full
2021-06-29 AP03 officers appoint person secretary company with name date
2021-06-24 PSC08 persons-with-significant-control notification of a person with significant control statement
2021-06-24 CH01 officers change person director company with change date
2021-06-24 PSC07 persons-with-significant-control cessation of a person with significant control

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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