Profile

Company number
05664659
Status
Active
Incorporation
2006-01-03
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
Knox Cropper LLP
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.”

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

6 active · 37 resigned

Name Role Appointed Born Nationality
BRANCH, Rebecca Director 2024-12-03 Jun 1990 British
CASEY, Eleanor Anne Director 2024-12-03 Sep 1988 British
COBAN, Hannah Director 2024-12-03 Jul 1986 British
CRONIN, Colette, Sr Director 2025-04-02 Oct 1945 Irish
DAUGHTON, Amy Louise, Dr Director 2023-10-01 Mar 1985 British
DICK, Fiona Jane Director 2017-09-18 Jul 1959 British
Show 37 resigned officers
Name Role Appointed Resigned
DAVIS, Hope Secretary 2022-01-01 2022-12-12
ENGLISH, Jonathan James Richard Secretary 2006-01-03 2006-02-03
GREENWOOD, Karen Leanne Secretary 2008-07-03 2010-05-14
MORRIS, Janet Secretary 2022-12-12 2024-12-03
MORRIS, Janet Margaret Secretary 2010-07-16 2021-12-31
SUTTON, Yogi Adi Luxmi Secretary 2006-02-03 2008-07-03
AHMED, Jameela Director 2012-05-14 2013-09-16
BOLES, Esther Mary, Sr. Director 2013-07-02 2022-12-12
BROWNE, Susan, Sister Director 2022-12-12 2025-06-27
CAPSTICK, Celia Director 2008-07-03 2014-07-10
CULLEN, Hanorah, Sist Director 2006-02-03 2013-01-18
DAVIES, Josephine, Sister Director 2006-02-03 2013-07-02
DAVIS, Hope Vivene Director 2021-02-08 2022-12-12
GALLOWAY, Sarah Cecelia Tariro Director 2024-03-07 2025-06-27
GEATRELL, Anna Director 2020-12-07 2023-12-05
GREEN, Sarah Director 2023-10-16 2023-10-16
GREENWOOD, Karen Leanne Director 2006-02-03 2010-05-14
GRODEN, Jude, Sister Director 2016-01-28 2020-02-10
HATTERSLEY, Caroline Samantha Anne Director 2019-01-01 2019-01-01
HERON, Kathleen Director 2020-02-10 2025-01-30
HEWITT, Anne Patricia, Sister Director 2016-07-08 2021-12-31
HODGES, Kathryn Director 2011-11-10 2020-06-01
HOLMES, Bernadette, Sr Director 2022-02-14 2024-12-03
HUNT, Mary Frances, Sister Director 2006-02-03 2013-09-16
JACKSON, David Jonathan Director 2006-01-03 2006-02-03
JEFFERY, Barbara Jane, Sister Director 2013-09-16 2016-07-08
KEANE, Moira, Sister Director 2015-01-22 2020-02-10
MEATCHER, Maureen Director 2016-05-03 2025-04-02
MORRIS, Janet Director 2010-07-16 2024-12-03
MURPHY, Carole Ann, Dr Director 2016-05-03 2022-12-12
PERSAUD, Leila Director 2010-07-16 2011-09-15
PRIEST, Sarah Director 2016-05-03 2020-02-10
ROCHE, Bernadette Patricia, Sister Director 2006-02-03 2016-01-28
ROWLANDS, Anna Frances Director 2021-02-08 2025-11-06
ST CLAIR, Cheryl Director 2006-02-03 2009-03-02
STEVENS, Anne Helen, Reverend Director 2013-02-27 2017-04-03
SUTTON, Yogi Adi Luxmi Director 2006-02-03 2014-11-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with no updates
2026-01-17 RP01AP01 officers replacement filing of director appointment with name
2025-12-17 TM01 officers termination director company with name termination date
2025-10-22 CH01 officers change person director company with change date
2025-10-21 AP01 officers appoint person director company with name date
2025-07-23 AA accounts accounts with accounts type full
2025-07-14 TM01 officers termination director company with name termination date
2025-07-14 TM01 officers termination director company with name termination date
2025-06-16 TM01 officers termination director company with name termination date
2025-06-16 TM01 officers termination director company with name termination date
2025-06-16 TM01 officers termination director company with name termination date
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 AP01 officers appoint person director company with name date
2025-01-15 AP01 officers appoint person director company with name date
2025-01-15 AP01 officers appoint person director company with name date
2025-01-15 AP01 officers appoint person director company with name date
2025-01-10 TM01 officers termination director company with name termination date
2025-01-10 TM02 officers termination secretary company with name termination date
2024-09-28 AA accounts accounts with accounts type full
2024-02-02 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