Profile

Company number
05486084
Status
Active
Incorporation
2005-06-21
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
Fiander ETL
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

9 active · 37 resigned

Name Role Appointed Born Nationality
MABEY, Michelle Louise Secretary 2005-06-21 British
ALLAN, Kevin John Director 2024-02-18 Jan 1957 British
BALLINGER, Claire, Dr Director 2024-03-12 Apr 1961 British
BROOK, Catherine Director 2014-07-14 Aug 1976 British
FILER, Elizabeth Ann Director 2023-07-22 Jan 1964 British
GREER, Julie Anne Director 2022-05-13 Aug 1961 British
GROSZEWSKI, Sarah Ann Director 2021-04-30 Sep 1983 British
PHILLIPS, Susan Director 2025-10-13 Nov 1952 British
SITARAM, Sukanya Director 2020-06-08 Jul 1956 British
Show 37 resigned officers
Name Role Appointed Resigned
SCOTT, Trudy Claire Secretary 2006-02-06 2007-02-12
ADAMS, Lesley-Anne Director 2021-06-18 2021-12-13
BARRETT, Ian Peter, Dr Director 2013-04-16 2014-06-30
BATES, Kirsty Freya Director 2021-05-19 2021-12-29
BUSH, Kristina Lucia Director 2005-06-21 2005-09-06
BUTLER, Rosy Director 2010-05-12 2011-10-11
COLLINS, Rosalind Fay, Dr Director 2019-06-19 2021-07-02
COOK, Jane Anne Director 2006-06-27 2017-04-27
CORRICK, Hilary Director 2005-06-21 2007-07-30
COX, Caroline Victoria Director 2005-06-21 2021-02-05
DRAKE, Kristianne Rosemarie Director 2021-05-12 2021-12-13
FENNEMORE, Catherine Edwina, Reverend Director 2017-01-18 2017-08-10
GRAVES-READ, Sebastian John Director 2018-12-04 2020-02-04
HARRIS, Tracey Jane Director 2018-02-21 2019-02-16
HARTLEY, Sarah Jane Director 2008-02-28 2021-10-06
HEAD, Hanna Carolyn Director 2018-02-21 2019-03-27
HERBERT, Lesley Director 2007-06-14 2008-01-01
HODGSON, Annabel Director 2005-06-21 2007-02-27
HOLLOWELL, Penelope Ann Director 2019-07-11 2022-05-04
HOWSON, Susan Pamela, Doctor Director 2007-11-19 2010-07-14
HUTCHINS, Natalie Ann Director 2021-05-05 2023-07-11
LIMBURN, Gemma Eleanor Director 2006-06-26 2008-01-01
MACWILLIAM, Irene Patricia Director 2008-04-30 2010-11-02
MITCHELL, Lisa Director 2019-08-09 2022-05-23
MORRISON, Kenneth John Director 2022-03-28 2023-10-09
NEWMAN, Susan Lesley Lavinia Director 2011-03-01 2011-07-11
ORME, Joan Elizabeth, Professor Director 2019-06-19 2023-11-29
PANG, Nella Lai Tin Director 2017-01-27 2019-02-16
PHILLIPS, Susan Director 2009-04-16 2012-12-10
RUTTLEDGE, Carmel Director 2005-06-21 2005-07-20
RYALL, Elizabeth Mary Director 2021-05-11 2024-05-17
SADIQ, Rabia Director 2007-06-14 2008-01-01
SAIEVA, Gillian Bennett Director 2013-01-16 2018-02-21
SHAH, Zahida, Dr Director 2017-01-18 2018-02-21
SHERIDAN, Claire Director 2006-06-19 2014-08-01
STOKOE, Nicole Director 2012-10-03 2015-09-07
STONE, Linda Anne Sarah Director 2005-06-21 2020-05-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-10-29 AA accounts accounts with accounts type full
2025-10-27 AP01 officers appoint person director company with name date
2025-06-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type full
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2024-05-24 TM01 officers termination director company with name termination date
2024-03-14 AP01 officers appoint person director company with name date
2024-03-01 AP01 officers appoint person director company with name date
2023-12-09 AA accounts accounts with accounts type full
2023-12-07 TM01 officers termination director company with name termination date
2023-10-19 AP01 officers appoint person director company with name date
2023-10-19 CH01 officers change person director company with change date
2023-10-19 TM01 officers termination director company with name termination date
2023-08-04 TM01 officers termination director company with name termination date
2023-06-28 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type full
2022-09-23 TM01 officers termination director company with name termination date
2022-07-01 CS01 confirmation-statement confirmation statement with no updates
2022-05-27 CH01 officers change person director company with change date
2022-05-27 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