Profile

Company number
05416311
Status
Active
Incorporation
2005-04-06
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on all available information the trustees have a reasonable expectation that the charity will be able to continue in operation and meet its liabilities as they fall due for the foreseeable future, being a period of at least one year from the date of approval of this report. Therefore, the charity continues to adopt the going concern basis of accounting.”

Subsidiaries

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 · 52 resigned

Name Role Appointed Born Nationality
ROBERTSON, David Morton Secretary 2022-05-03
BROCKWELL, Rebecca Claire Director 2023-07-06 Apr 1971 British
CUTLER, Diane Director 2020-05-13 Nov 1960 British
JONES, Timothy John Alexander Director 2021-10-06 Dec 1981 British
MILES, Martin Terence Director 2020-12-01 Aug 1966 British
PLUMTREE, Jonathan Director 2022-04-08 Nov 1966 British
Show 52 resigned officers
Name Role Appointed Resigned
BODIAM, Helen Elizabeth Secretary 2020-09-01 2022-02-28
DANIELS, Dean Justin Secretary 2022-02-28 2022-05-02
HALL, Sally Secretary 2008-02-01 2014-12-19
HERINGTON, Paul Wilfred Secretary 2005-04-06 2008-01-31
MILLER, Sharon Mary Secretary 2014-12-19 2018-11-28
ALLOWAY, Lara Judith, Doctor Director 2007-11-20 2012-05-16
ARDEN-CLOSE, Emily Julia, Dr Director 2020-04-29 2024-05-15
BASHFORD, Colin Geoffrey Director 2005-08-12 2006-05-25
BAUGHAN, Christopher Adrian, Dr Director 2005-07-19 2011-04-26
BEDELLS, Sasha Director 2021-10-06 2023-05-04
BESCHI, Johanna Elizabeth Director 2005-07-19 2011-10-31
BLADES, Peter George Director 2010-11-23 2016-09-10
BOUCHER, Peter Valentine Director 2013-09-19 2017-10-18
BRACKLEY, Malcolm Michael Director 2010-11-23 2011-04-26
BRIDGMAN, Helena Susan Galliers Director 2007-11-20 2011-04-26
CLOUGH, John Harwood Director 2021-10-06 2026-04-13
DARBY, Lyn Director 2020-04-29 2022-04-14
DE BEER, Rebecca Caroline Director 2021-10-06 2022-12-15
FREEMAN, Janet Susan Director 2018-04-18 2020-09-30
GABRIEL, Janice Anne Director 2013-08-17 2019-03-23
GALAMBOS, Edit Director 2023-08-03 2025-08-01
HAWKINS, Nick Director 2017-04-26 2019-03-21
HOARE, David Anthony Director 2005-07-19 2017-08-23
HOUSE, Alan Ronald Director 2010-11-23 2017-10-18
JAMES, Christopher Michael, Dr Director 2005-07-19 2011-04-26
KERNICK, Mary Joyce Director 2005-07-19 2006-12-31
KINSELLA, Loretta Mary Director 2024-12-19 2026-04-30
LAALAMI-ASGARI, Tima Director 2024-09-25 2025-09-11
LE BAS, Malcolm Hedley Director 2005-07-19 2011-04-26
LEYDON-HUDSON, Geraldine, Dr Director 2011-04-26 2014-04-29
MANSELL, John James Director 2006-11-21 2016-10-19
MCKNIGHT, Gemma Director 2024-01-02 2026-01-23
MORAN, Brendan John Director 2005-07-19 2007-05-01
OTTENSMEIER, Christian Herman Heinrich, Dr Director 2007-11-20 2011-04-26
PRADHAN, Nitin Shripad Director 2019-07-17 2020-04-06
RINALDI, Barry Director 2016-03-01 2022-04-30
ROBERTSON, Peter James Director 2005-07-19 2014-01-17
SENAPATI, Asha Director 2005-07-19 2018-11-14
SHARPE, Geoffrey Director 2005-07-19 2011-04-26
SOUTHGATE, Michael George Director 2018-04-18 2020-02-05
STARR, Richard Director 2005-07-18 2017-10-18
STUTLEY, Jennifer Elizabeth, Dr Director 2005-07-19 2013-01-29
TITHERIDGE, Timothy John Director 2005-04-06 2010-06-16
TOWLER, Peter Jeremy Hamilton Director 2020-07-01 2022-05-25
TOWLER, Peter Jeremy Hamilton Director 2020-02-05 2020-05-25
TOWNSEND, Paul Andrew, Professor Director 2012-01-24 2012-06-13
WARWICK, Janet Anne Director 2016-04-26 2022-03-03
WASS, Catherine Mary, The Honourable Director 2005-04-06 2005-07-19
WOOD, Christine Dorothy, Dr Director 2005-07-18 2010-01-01
WOOD, Keith Robert Director 2014-10-15 2017-01-19
WOOD, Norman Duncan Director 2010-11-23 2017-08-23
WOOD, Susan Elizabeth Director 2005-07-19 2010-11-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2026-05-07 TM01 officers termination director company with name termination date
2026-04-19 CS01 confirmation-statement confirmation statement with no updates
2026-04-14 CH01 officers change person director company with change date
2026-04-14 CH01 officers change person director company with change date
2026-04-14 CH01 officers change person director company with change date
2026-04-14 TM01 officers termination director company with name termination date
2026-02-02 TM01 officers termination director company with name termination date
2025-09-17 TM01 officers termination director company with name termination date
2025-08-14 TM01 officers termination director company with name termination date
2025-06-12 AA accounts accounts with accounts type group
2025-04-29 RP04AP01 officers second filing of director appointment with name
2025-04-07 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 AP01 officers appoint person director company with name date
2024-09-06 AP01 officers appoint person director company with name date
2024-08-15 AA accounts accounts with accounts type group
2024-05-31 TM01 officers termination director company with name termination date
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2024-01-03 AP01 officers appoint person director company with name date
2023-08-08 AP01 officers appoint person director company with name date
2023-08-08 AP01 officers appoint person director company with name 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.

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