Profile

Company number
05650155
Status
Active
Incorporation
2005-12-09
Last accounts made up
2024-12-31
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that... there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern.”

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

11 active · 48 resigned

Name Role Appointed Born Nationality
UDDIN, Selina Secretary 2025-11-07
CONTEH, Dominique Director 2024-10-15 Jun 1989 British
CORP, Rachel Director 2019-12-05 Jul 1972 British
D'ARCY, Francesca Alice Director 2024-10-15 Sep 1987 British
FARRAG, Samir Director 2025-12-10 May 1987 Norwegian
GAY, Paula Felicia Ann Marie Director 2022-01-31 Aug 1967 British,Barbadian
KAGAL, Neha Shyam Director 2024-10-15 Nov 1985 British
LEUNG, Vanessa Wei Yee Director 2022-01-31 Nov 1980 British
PATEL, Champa Khimji Director 2023-03-01 Sep 1976 British
PATEL, Nina Director 2022-01-31 Nov 1982 British
YOUSIF, Nadjia Mai Director 2022-01-31 Apr 1982 British,American
Show 48 resigned officers
Name Role Appointed Resigned
BOWCUTT, Sara Louise Louise Secretary 2025-05-14 2025-11-07
BROWNLEE, Catherine Secretary 2021-05-28 2025-05-14
CATTELAIN, Celia Jeanne Secretary 2009-03-04 2012-11-12
FERNANDEZ SCHMIDT, Brita Secretary 2016-09-28 2017-11-12
FISHER, Christine Secretary 2006-04-13 2009-03-04
GARFATH-COX, Alexandra Secretary 2012-11-12 2014-05-15
GRAHAM, Shivonne Lisa Secretary 2019-10-22 2021-05-28
ORAM, Patrick Secretary 2014-05-15 2016-09-28
WARING, Nicholas Charles Secretary 2017-10-12 2019-08-31
BWB SECRETARIAL LIMITED Corporate Secretary 2005-12-09 2006-04-13
ABELE, Chris Director 2006-04-13 2009-03-04
ADAMS, Laurel Ann Director 2017-12-07 2022-01-31
BADEN, Sally Louise Director 2019-05-09 2024-03-14
BERGLOF, John Erik Anshelm Director 2015-12-07 2019-05-16
BICKFORD, Jewelle Director 2007-06-13 2016-06-12
BOWCUTT, Sara Director 2025-11-07 2026-04-22
CALVER, Abigail Director 2019-05-09 2023-12-21
CATTELAIN, Celia Jeanne Director 2007-06-13 2016-03-31
DA COSTA, Jonathan Director 2012-05-16 2015-05-12
DAVID, Deborah Director 2010-03-16 2017-06-10
DEIGHTON, Alison Zoe Director 2017-03-27 2020-10-14
DUNCAN, Alexander Director 2015-08-21 2024-08-21
FISHER, Christine Director 2005-12-09 2013-11-27
GAMBINO, Anthony William Director 2015-12-07 2025-12-03
GOMEZ DE LA TORRE BARRERA, Andres Director 2019-05-09 2022-06-16
GREDE, Emma Director 2015-09-22 2017-05-11
GREENSTOCK, Anne Derryn, Lady Director 2005-12-09 2012-05-16
HOLMES, Penelope, Lady Director 2012-10-04 2023-02-28
HUSSEIN, Leyla Ahmed, Dr Director 2024-06-13 2025-12-03
KABEER, Naila, Prof Director 2005-12-09 2009-12-01
KAWKABANI, Diana Saghi Director 2007-06-13 2016-06-12
LAIRD, Paula Karen Julie Director 2014-12-04 2021-04-16
MAXWELL-CHANDE, Deborah Lois Director 2011-09-26 2014-12-04
MCQUIN, Andrew Steven Director 2011-09-26 2014-02-12
MILES, Catherine Lucy Director 2019-05-09 2020-09-08
MITCHELL, Hannah Lowy, Lady Director 2010-03-16 2016-10-13
PADMORE, Elizabeth Jane Director 2007-06-13 2013-11-27
POSNER, Lyndsey Ann Director 2013-05-20 2020-08-25
ROCK ZUBROW, Jan Director 2019-01-15 2024-04-12
SALBI, Zainab Director 2007-02-02 2014-04-09
THOMAS, Martin Nicholas Caleb Director 2016-09-05 2021-05-18
THOMSON, Karen Director 2008-10-14 2009-05-07
TOWERS, Amy L Director 2015-12-07 2018-12-06
VITKA, Susan Director 2006-04-13 2007-06-13
WONG, Stephanie Yin-Wai Director 2014-05-14 2019-06-10
YOKOYAMA, Hikari Levana Director 2014-12-04 2020-09-21
YUE, Michelle Andrea Director 2013-05-20 2018-10-04
ZOBEL, Mercedes Director 2006-04-13 2012-02-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-04-23 TM01 officers termination director company with name termination date
2026-04-09 CH01 officers change person director company with change date
2026-02-09 AP01 officers appoint person director company with name date
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2026-02-02 RP01AP01 officers replacement filing of director appointment with name
2026-01-07 TM01 officers termination director company with name termination date
2026-01-07 TM01 officers termination director company with name termination date
2025-11-07 TM02 officers termination secretary company with name termination date
2025-11-07 AP01 officers appoint person director company with name date
2025-11-07 AP03 officers appoint person secretary company with name date
2025-07-09 AA accounts accounts with accounts type full
2025-05-14 AP03 officers appoint person secretary company with name date
2025-05-14 TM02 officers termination secretary company with name termination date
2025-01-31 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 AP01 officers appoint person director company with name date
2024-11-22 AP01 officers appoint person director company with name date
2024-11-22 AP01 officers appoint person director company with name date
2024-10-28 AD01 address change registered office address company with date old address new address
2024-09-23 AA accounts accounts with accounts type full
2024-09-21 RESOLUTIONS resolution resolution

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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