Profile

Company number
05540011
Status
Active
Incorporation
2005-08-18
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
KM
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

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 · 42 resigned

Name Role Appointed Born Nationality
BLACKBURN, John Martin Director 2023-07-01 Jun 1945 British
HOBBS, Brian John Director 2013-05-16 Nov 1955 British
KENYON, Peter John Director 2011-04-01 Jan 1944 British
KHAN-ISRAEEL, Madeehah Director 2023-07-01 Dec 1999 British
MANLEY, Patrick Mark Director 2023-07-01 Jan 1968 British
MCGINN, Hugh Somerville Director 2023-07-01 Jul 1949 British
MCINTYRE, Ann Catherine Director 2023-07-01 Sep 1961 British
PILLING, John Nicholas Director 2023-07-01 Dec 1948 British
PROCTER, Marilyn Winifred Anne, Cllr Director 2023-07-01 Sep 1952 British
Show 42 resigned officers
Name Role Appointed Resigned
STRACHAN, Claire Secretary 2005-08-18 2007-01-22
ABDULLAH, Mohammed Director 2011-04-01 2024-05-09
AHMED, Saghir Director 2016-03-16 2024-05-09
ALLEN, Robert Bayne Director 2011-07-13 2017-09-27
AMBROSE, Carol Lesley Director 2019-07-17 2021-07-19
ASLAM, Mohammad Director 2021-08-01 2024-03-06
BLACKBURN, Wayne Director 2017-10-01 2019-05-02
CARMICHAEL, Ida Elizabeth Director 2016-03-16 2021-12-16
CARMICHAEL, Ida Elizabeth Director 2012-05-17 2016-03-16
CROFT, Wendy Anne Director 2011-04-01 2014-06-25
CROSSLEY, Linda Margaret Director 2012-06-07 2019-05-02
FINNAN, Rachel Claire Director 2011-04-01 2019-05-03
FOSTER, Beatrice Director 2021-08-01 2022-05-01
GOULTHORP, Michael Sidney Director 2011-05-11 2012-04-25
GREENHALGH, Suzanne Director 2014-03-06 2015-10-14
HARRISON, Anthony Director 2013-05-16 2017-09-27
HUGHES, Susan Director 2005-08-18 2007-06-12
HUSSAIN, Shah Monuwar Director 2011-07-13 2013-05-16
IQBAL, Majed Director 2007-10-01 2012-11-21
LASKEY, Paul Andrew Director 2022-03-31 2024-07-19
LISHMAN, Arthur Gordon Director 2011-04-01 2018-08-29
MACSWEEN, Linda Director 2005-11-01 2007-06-12
MCCORMICK, Pauline Anne Director 2005-11-01 2012-04-25
ODDIE, Lara Jane Director 2005-11-29 2013-09-11
ORMROD, Dorothy, Councillor Director 2005-11-01 2006-07-18
PALMER, Ruth Director 2005-11-01 2011-03-31
PATE, Linda Joy Lian Director 2017-05-18 2021-02-04
PENNEY, David Richard John Director 2017-09-01 2024-07-22
PICKLES, Thomas Anthony, Dr Director 2006-07-18 2011-03-31
PIKE, Peter Leslie Director 2005-11-29 2011-03-31
ROBINSON, Judith Ann Director 2006-07-18 2008-05-01
SAVILLE, Pamela Margaret Director 2005-11-29 2006-10-04
STEVENS, Elizabeth Catherine Director 2019-07-17 2021-04-01
STRACHAN, Claire Director 2005-08-18 2006-11-18
TAYLOR, Derek Director 2011-04-01 2017-09-27
THOMAS, Howard Philip Director 2007-10-01 2011-03-31
TOWNELEY, Cosima Cecilia Director 2019-08-02 2021-05-06
VICKERMAN, Allan Director 2005-11-01 2006-11-18
WALSH, Anthony Trevor Director 2005-11-01 2015-12-08
WHITE, Linda Theresa, Councillor Director 2011-07-13 2012-05-17
WILSON, Karin Michelle Director 2018-08-29 2023-07-01
WREN, David Alex Director 2012-09-10 2012-11-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-08-21 AA accounts accounts with accounts type full
2024-12-27 AA accounts accounts with accounts type full
2024-12-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-27 RESOLUTIONS resolution resolution
2024-10-27 MA incorporation memorandum articles
2024-07-24 TM01 officers termination director company with name termination date
2024-07-22 TM01 officers termination director company with name termination date
2024-06-13 AD01 address change registered office address company with date old address new address
2024-05-22 TM01 officers termination director company with name termination date
2024-05-22 TM01 officers termination director company with name termination date
2024-05-22 AD01 address change registered office address company with date old address new address
2024-05-22 AD01 address change registered office address company with date old address new address
2024-03-07 CH01 officers change person director company with change date
2024-03-07 CH01 officers change person director company with change date
2024-03-07 CH01 officers change person director company with change date
2024-03-07 CH01 officers change person director company with change date
2024-03-07 CH01 officers change person director company with change date
2024-03-07 CH01 officers change person director company with change date
2024-03-07 CH01 officers change person director company with change 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