Profile

Company number
05658041
Status
Active
Incorporation
2005-12-19
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
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Preparation of accounts is on a going concern basis. The trustees consider there are no material uncertainties about the Charity's ability to continue as a going concern. The review of our financial position, reserves levels and future plans gives Trustees confidence the charity remains a going concern for the foreseeable future.”

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 · 29 resigned

Name Role Appointed Born Nationality
BACKSHALL, Rachel Director 2024-11-29 May 1965 British
BALMER, Neil John Mackonochie Director 2021-06-22 Jan 1981 British
HAND, Jeremy Director 2023-06-27 Oct 1961 British
HORTON, Rima Elizabeth Director 2021-06-22 Jan 1947 British
LEMOINE, Nicholas Robert, Professor Director 2024-11-29 Dec 1957 British
LEWIS, Geraint Hywel, Dr Director 2024-11-29 Dec 1974 British
ROSE, David Anthony Director 2025-01-15 Feb 1968 British
STOTTER, Katie Diana Yasmin Director 2021-06-22 Sep 1986 British
TUTT, Anne Catherine Director 2023-06-27 Dec 1953 British
WILSON, Peter John Director 2024-11-15 Jul 1981 British
Show 29 resigned officers
Name Role Appointed Resigned
KENNEDY, Andrea, Lady Secretary 2005-12-19 2009-01-12
SIXSMITH, Lesley Anne Secretary 2009-01-12 2011-12-31
ALLEN, Trace, Dr Director 2009-06-11 2015-03-31
ALLSOP, Timothy Keith Edward Director 2016-11-03 2021-05-17
BALLARD, Susan Penelope Director 2005-12-19 2009-11-10
BENJAMIN, Daniel John Director 2016-09-29 2023-10-03
BRADLEY, Paul Director 2009-01-12 2010-03-16
CALDERWOOD, Arthur George Director 2021-06-22 2023-08-28
CARDY, Claire Denise Director 2016-11-03 2022-03-22
CHALLEN, Carole Director 2014-03-26 2021-06-22
COLLINS, Simon Director 2012-03-27 2019-03-20
FLETCHER, Stuart Robert Director 2016-07-21 2023-06-27
FRAME, Iain Alexander Director 2023-06-27 2024-03-15
GIBBINS, Simon Mark Director 2010-03-20 2016-11-03
HICKSON, Claire Louise Director 2011-01-11 2017-07-26
KEMP, Ian Charles, Dr Director 2005-12-19 2009-01-12
KENNEDY, Andrea, Lady Director 2005-12-19 2009-01-12
LANCASTER, John Alfred Director 2005-12-19 2008-04-21
MUELLER, Gregory David Emil Director 2021-06-22 2025-06-27
PHILLIPS, Eleanor Kay Director 2021-06-22 2025-06-01
PROBERT, David Llewellyn Director 2012-03-27 2019-03-20
REYNOLDS, James Henry Director 2005-12-19 2007-09-30
ROBERTS, Sarah Jane Director 2010-09-21 2017-07-26
SIXSMITH, Lesley Anne Director 2009-01-12 2014-07-31
SMITH, Stephen Kevin, Prof Director 2016-11-03 2016-11-03
SMITH, Stephen Kevin, Prof Director 2016-08-16 2021-10-07
STARLING, Naureen, Dr Director 2019-03-20 2023-12-12
TENNANT, Lisa Director 2020-05-07 2021-03-16
WALKER, Lynne Director 2014-10-28 2023-03-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Eleanor Kay Phillips Individual Significant influence 2023-03-21 Ceased 2023-10-03
Mr Daniel John Benjamin Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2023-10-03
Mr Stuart Robert Fletcher Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2023-06-27
Ms Lynne Walker Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2023-03-21
Mrs Claire Denise Cardy Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2022-03-22
Ms Carole Challen Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2021-06-22
Mr Simon Jeremy Collins Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2020-03-20
Mr David Llewellyn Probert Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-03-20
Ms Claire Louise Hickson Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2017-07-26
Mrs Sarah Jane Roberts Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2017-07-26

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-01-10 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2025-07-02 TM01 officers termination director company with name termination date
2025-06-03 TM01 officers termination director company with name termination date
2025-01-16 AP01 officers appoint person director company with name date
2024-12-20 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 AP01 officers appoint person director company with name date
2024-12-12 AP01 officers appoint person director company with name date
2024-12-11 AP01 officers appoint person director company with name date
2024-12-10 AP01 officers appoint person director company with name date
2024-08-08 AA accounts accounts with accounts type group
2024-03-26 TM01 officers termination director company with name termination date
2024-01-11 AA accounts accounts with accounts type group
2023-12-23 AD01 address change registered office address company with date old address new address
2023-12-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-19 TM01 officers termination director company with name termination date
2023-10-04 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-10-04 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-04 TM01 officers termination director company with name termination date
2023-10-04 PSC07 persons-with-significant-control cessation of a person with significant control

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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