Profile

Company number
05733540
Status
Active
Incorporation
2006-03-07
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that there are adequate resources to continue as a going concern for the foreseeable future. The Trustees make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements. The Trustees have also concluded that at present there are no additional material uncertainties about the charity's ability to continue as a going concern, thus the charity continues to adopt the going concern basis of accounting 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

5 active · 34 resigned

Name Role Appointed Born Nationality
EDWARDS, Glyn Christian Director 2025-08-27 May 1976 British
FAYARD, Nicole, Dr Director 2014-08-27 Dec 1966 British
GWINNUTT, Claudia Michelle Director 2025-02-03 Feb 1990 British
MARTIN, David John Director 2019-08-31 Mar 1954 British
WARSI, Perween Director 2018-08-01 Aug 1956 British
Show 34 resigned officers
Name Role Appointed Resigned
GILL, Hardip Kaur Secretary 2008-05-12 2008-11-10
HEATH, Sarah Jane Secretary 2006-03-07 2007-02-28
TOWNER, Elizabeth Marjorie Secretary 2007-03-27 2008-04-28
ADAMSON, Jonathan Director 2006-03-07 2007-04-30
ANASTASIADES, Mario Director 2018-08-21 2019-07-31
BHARADIA, Smita Director 2006-05-01 2006-09-12
BURRELL, Amy Michelle Director 2008-04-03 2009-09-29
COPLEY, Jessica Louise Director 2016-10-03 2017-07-06
DELO, Joanne Director 2020-11-04 2025-03-11
ELIAS JONES, Alun Cameron, Dr Director 2007-11-12 2008-10-13
FLAWITH, Janet Lesley Director 2006-03-07 2007-04-30
GAIR, Rachel Director 2015-06-11 2019-08-31
GILL, Hardip Kaur Director 2007-09-10 2008-01-10
HOSSACK, Victoria Jane Director 2010-10-27 2015-09-01
LAVELLE, Louise Director 2006-03-07 2006-04-17
LITT, Andaleeb Director 2007-05-14 2008-02-01
MARLOW, Amanda Jane Director 2015-01-22 2018-02-07
MORTON, Tracey Joanne Director 2009-09-29 2010-11-10
MOTSON, Sarah Elizabeth Director 2006-11-22 2008-05-12
NORBURN, Richard Charles, Bishop Director 2009-09-29 2013-11-28
O'FLYNN, James Paul Peter Director 2013-07-17 2015-07-13
OWEN, Katy Elizabeth Director 2008-08-04 2010-03-31
OWEN, Katy Elizabeth Director 2006-12-12 2008-01-18
PATEL, Daksha Director 2007-09-01 2010-04-30
STREET, Victoria Louise Director 2011-05-16 2012-01-23
SUMMERTON, David Director 2011-05-16 2012-10-19
TAKARANGI, Melanie Kim Tukia, Dr Director 2009-02-09 2011-05-16
THAKOR, Neelam Director 2011-10-31 2014-08-28
THAKOR, Neelam Director 2008-10-07 2010-10-27
TINGAY, Diane Jean Director 2012-05-28 2014-08-28
TOWNER, Elizabeth Marjorie Director 2006-07-17 2008-04-28
TWIDELL, Mary Director 2010-11-10 2014-06-18
WILDSMITH, Aimee Victoria Director 2006-05-01 2008-09-01
WOODWARD, Sandra Carol Director 2006-03-07 2007-09-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2026-01-03 AA accounts accounts with accounts type full
2025-09-11 AP01 officers appoint person director company with name date
2025-04-07 TM01 officers termination director company with name termination date
2025-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-03-17 AD01 address change registered office address company with date old address new address
2025-02-17 AP01 officers appoint person director company with name date
2025-01-31 AA accounts accounts with accounts type small
2024-04-05 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type small
2023-03-16 CS01 confirmation-statement confirmation statement with no updates
2022-12-30 AA accounts accounts with accounts type small
2022-03-24 AD01 address change registered office address company with date old address new address
2022-03-17 CS01 confirmation-statement confirmation statement with no updates
2022-02-07 AA accounts accounts with accounts type small
2021-06-03 AA accounts accounts with accounts type total exemption full
2021-04-12 CS01 confirmation-statement confirmation statement with no updates
2021-03-10 TM01 officers termination director company with name termination date
2020-11-17 AP01 officers appoint person director company with name date
2020-03-17 CS01 confirmation-statement confirmation statement with no updates

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