Profile

Company number
05480423
Status
Active
Incorporation
2005-06-14
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)
Auditor
Stephen John Bickerton, Advantage Accountancy & Advisory Ltd
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 group's and 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.”

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

10 active · 30 resigned

Name Role Appointed Born Nationality
WATKINS, Crispin Douglas, Rev Secretary 2025-04-01
ALI, Kasim Aleem Director 2021-09-09 Feb 1976 Welsh
CHARLTON, George Blackwood Director 2022-06-28 May 1973 British
DAVIES-WARNER, Kirsty Anne Myfanwy Director 2026-02-19 Dec 1975 British
KNIGHT, Julian Mark Quentin Director 2015-09-14 May 1964 British
LEWIS, Alison Director 2024-11-22 Sep 1962 British
MAGUIRE, Eldon Michael Waldo, Professor Director 2026-02-19 Jul 1945 British
PEPINSTER, Catherine Marie Director 2010-01-27 Jun 1959 British
PROCTER, Ann Marie, Dr Director 2019-06-19 Oct 1960 British
TUDOR, Mark Alan Director 2020-10-01 Nov 1972 British
Show 30 resigned officers
Name Role Appointed Resigned
PAGNAMENTA, Philip Martin Secretary 2005-06-14 2012-04-06
PRITCHARD, David John Secretary 2012-04-06 2016-06-01
ANTEBI, Daniel Leo Director 2015-09-14 2025-11-27
ASTELL, Lynda Jane Director 2017-06-13 2019-04-24
BLAKEBROUGH, Eric Leslie, Reverend Director 2005-06-14 2006-04-05
CHIMA-OKEREKE, Eleanor Jane Director 2017-06-13 2019-06-16
CURRY, Timothy John Anderson Director 2005-06-14 2017-06-13
DAVIES, Natalie Director 2022-12-15 2023-11-14
DAVIES, Vivienne Amanda Director 2005-06-14 2011-01-20
DAVISON, Stephen Paul Director 2012-03-01 2023-12-22
DHADLEY, Sundeep Director 2018-11-06 2019-06-20
DICKEN, Susan Carol Director 2010-11-23 2018-12-03
FREEGARD OBE, Christopher Director 2010-06-01 2021-12-16
HARDING-BROWN, Rachael Director 2024-06-06 2026-01-25
HUGHES, Medwin, Professor Director 2007-01-01 2012-10-25
JONES, Owain Arfon Director 2021-06-17 2021-10-20
NICHOLSON, Christopher Alan Director 2005-06-14 2008-12-15
ORMOND, Anthony Carl Director 2020-03-11 2022-01-23
PAGNAMENTA, Philip Martin Director 2005-06-14 2016-06-23
ROBERTS, Alan Director 2005-06-14 2006-03-06
ROBERTS, Jeanne Director 2005-06-14 2009-10-02
ROSS, Jeremy Director 2018-12-04 2025-10-16
RUTTER, Pamela Frances Director 2010-01-27 2024-10-09
SAVILLE, Sebastian Arden Director 2010-01-27 2014-05-13
SHANMUGANATHAN, Vijay, Dr Director 2020-10-01 2023-09-22
SUTHERLAND, Alistair William Director 2015-07-14 2017-11-28
THORLEY, Mary Kathleen, Reverend Director 2005-06-14 2008-07-25
VICKERY, David Fairfax Director 2024-06-06 2026-03-30
WALKER, Kenneth Stephen, Reverend Director 2005-06-14 2017-06-13
WARD, Kevin David Director 2017-06-13 2020-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Vijay Shanmuganathan Individual Significant influence 2020-10-01 Ceased 2021-04-01
Mr Mark Alan Tudor Individual Significant influence 2020-10-01 Ceased 2021-04-01
Mr Anthony Carl Ormond Individual Significant influence 2020-03-11 Ceased 2021-04-01
Ms Ann Marie Procter Individual Significant influence 2019-06-19 Ceased 2021-04-01
Mr Jeremy Ross Individual Significant influence 2018-12-04 Ceased 2021-04-01
Mr Sundeep Dhadley Individual Significant influence 2018-11-06 Ceased 2019-06-20
Mr Kevin David Ward Individual Significant influence 2017-06-13 Ceased 2020-03-10
Mrs Eleanor Jane Chima-Okereke Individual Significant influence 2017-06-13 Ceased 2019-06-16
Mrs Lynda Jane Astell Individual Significant influence 2017-06-13 Ceased 2019-04-24
Mr Daniel Leo Antebi Individual Significant influence 2016-04-06 Ceased 2021-04-01
Mrs Catherine Marie Pepinster Individual Significant influence 2016-04-06 Ceased 2021-04-01
Mr Julian Mark Quentin Knight Individual Significant influence 2016-04-06 Ceased 2021-04-01
Mrs Pamela Frances Rutter Individual Significant influence 2016-04-06 Ceased 2021-04-01
Mr Christopher John Freegard Individual Significant influence 2016-04-06 Ceased 2021-04-01
Mr Stephen Paul Davison Individual Significant influence 2016-04-06 Ceased 2021-04-01
Mrs Susan Carol Dicken Individual Significant influence 2016-04-06 Ceased 2018-12-03
Mr Alistair William Sutherland Individual Significant influence 2016-04-06 Ceased 2017-11-28

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-09 TM01 officers termination director company with name termination date
2026-03-23 AP01 officers appoint person director company with name date
2026-03-16 AP01 officers appoint person director company with name date
2026-01-26 TM01 officers termination director company with name termination date
2025-12-30 AA accounts accounts with accounts type group
2025-11-28 TM01 officers termination director company with name termination date
2025-10-23 CH01 officers change person director company with change date
2025-10-23 TM01 officers termination director company with name termination date
2025-07-07 CH01 officers change person director company with change date
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 AP03 officers appoint person secretary company with name date
2025-03-05 MA incorporation memorandum articles
2025-03-05 RESOLUTIONS resolution resolution
2025-03-05 CC04 change-of-constitution statement of companys objects
2025-02-26 CC04 change-of-constitution statement of companys objects
2025-02-26 MA incorporation memorandum articles
2025-01-14 AA accounts accounts with accounts type group
2024-12-05 AP01 officers appoint person director company with name date
2024-10-23 TM01 officers termination director company with name termination date
2024-07-11 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.

Official Companies House page