Profile

Company number
05403443
Status
Active
Incorporation
2005-03-24
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
Moore Kingston Smith 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. 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 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

6 active · 15 resigned

Name Role Appointed Born Nationality
ANSON, John George Director 2022-01-12 Feb 1960 British
GILLIS, Claire Director 2025-01-07 May 1965 British
HUNT, Richard Humphrey, Professor Director 2018-01-09 Jun 1942 British
MCKENZIE, Angharad Margaret Director 2022-01-12 Mar 1978 British
OWENS, Jacqui Lynette Director 2022-01-12 Dec 1976 Australian
WILLIAMS, Sally Angela Helen Director 2023-01-01 Jul 1966 British
Show 15 resigned officers
Name Role Appointed Resigned
HARRIS, Daniel Bruce Secretary 2005-03-24 2016-12-22
BARKER, Joanna Margaret Director 2006-12-01 2008-03-10
BURDET, Nathalie Director 2016-02-19 2023-06-30
HARRIS, Daniel Bruce Director 2005-03-24 2016-06-22
HARRIS, John Eric Director 2005-03-24 2018-03-15
HUTCHINSON, Kirstie Director 2019-05-10 2021-04-30
KAYE, Allyson Jane Director 2005-03-24 2018-07-16
KNOTT, Jennifer Katherine Director 2012-06-11 2022-12-31
PAISNER, Martin David Director 2005-11-02 2018-10-02
PHILLIPS, Wayne Stephen, Dr Director 2015-12-07 2024-12-31
SCOTT, Emma Jane Director 2010-04-22 2021-12-15
TURNBERG, Leslie Arnold, Lord Director 2007-04-16 2017-09-18
WEBBER, Howard Simon Director 2007-04-16 2008-04-09
WOLFSON, Jane Claudia Director 2017-03-06 2024-12-31
WRIGHT, Nicholas Alcwyn, Professor Sir Director 2013-09-09 2022-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Allyson Jane Kaye Individual Significant influence 2016-04-06 Ceased 2022-07-20

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement confirmation statement with no updates
2026-03-27 CH01 officers change person director company with change date
2026-03-26 CH01 officers change person director company with change date
2025-12-24 AA accounts accounts with accounts type full
2025-03-26 AP01 officers appoint person director company with name date
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2025-01-29 TM01 officers termination director company with name termination date
2025-01-29 TM01 officers termination director company with name termination date
2025-01-03 AA accounts accounts with accounts type full
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AA accounts accounts with accounts type full
2023-07-11 MA incorporation memorandum articles
2023-07-11 RESOLUTIONS resolution resolution
2023-07-10 TM01 officers termination director company with name termination date
2023-03-29 CH01 officers change person director company with change date
2023-03-29 CH01 officers change person director company with change date
2023-03-29 CH01 officers change person director company with change date
2023-03-29 CH01 officers change person director company with change date
2023-03-29 CH01 officers change person director company with change date
2023-03-29 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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