Profile

Company number
05577019
Status
Active
Incorporation
2005-09-28
Last accounts made up
2025-03-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

7 active · 14 resigned

Name Role Appointed Born Nationality
WALTON, Ian William Secretary 2007-12-03 Australian
BAZELL, Avis Jane Director 2006-06-05 Apr 1942 British
BUTTON, Lee Richard Director 2024-02-26 Oct 1977 British
DE KRETSER, Sarita Director 2023-02-07 Nov 1963 British
IRELAND, Elizabeth Anne Director 2014-03-03 Apr 1962 British
ORRELL, Jonathan Martin Director 2019-02-05 Oct 1961 British
WALTON, Ian William Director 2005-09-28 Oct 1947 Australian
Show 14 resigned officers
Name Role Appointed Resigned
FINCH, Peter Douglas Secretary 2005-09-28 2007-12-03
ABBOTT, Betty Helen Director 2006-06-05 2012-03-05
BAMENT, Edward Director 2006-06-05 2019-10-01
CLARKE, Julia Cherry Director 2019-04-02 2025-12-01
ELLIOTT, Philip, Reverend Director 2016-09-05 2024-09-30
GIBBS, Peter Winston, Reverend Director 2020-02-04 2021-05-11
HAINE, Joanne, Reverend Director 2021-04-13 2022-11-02
HARRIS, Pamela Kay Director 2006-06-05 2008-01-02
KEMPE, Mary Elizabeth Director 2005-09-28 2009-12-07
LLOYD, Thomas Richard Director 2005-09-28 2006-10-07
LOGAN, James Gerrard Alphonsus Director 2006-06-05 2008-01-25
SYMONDS, Sandra Director 2011-11-21 2020-02-04
WEST, Timothy Ralph, Rev Director 2006-06-05 2016-07-11
WHITTALL, William Arthur Director 2006-06-05 2015-06-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2025-12-06 TM01 officers termination director company with name termination date
2025-12-05 AA accounts accounts with accounts type group
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-06-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-27 AA accounts accounts with accounts type group
2024-11-06 CS01 confirmation-statement confirmation statement with no updates
2024-10-06 TM01 officers termination director company with name termination date
2024-03-10 AP01 officers appoint person director company with name date
2024-01-09 AA accounts accounts with accounts type total exemption full
2024-01-04 CH03 officers change person secretary company with change date
2024-01-04 CH01 officers change person director company with change date
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-08-17 MR04 mortgage mortgage satisfy charge full
2023-02-20 AP01 officers appoint person director company with name date
2022-11-16 AA accounts accounts with accounts type total exemption full
2022-11-15 TM01 officers termination director company with name termination date
2022-10-05 CH03 officers change person secretary company with change date
2022-10-05 CH01 officers change person director company with change date
2022-10-05 CH01 officers change person director company with change date
2022-10-05 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.

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