Profile

Company number
05836950
Status
Active
Incorporation
2006-06-05
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have considered the risks and do not consider that any of the risks pose a threat in the foreseeable future to the Trust's ability to operate 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

13 active · 19 resigned

Name Role Appointed Born Nationality
DOAN, Caroline Secretary 2025-08-21
BYNON, Therese Radhika Director 2024-04-27 Sep 1962 British
CADBURY, Erica Rachel Director 2006-06-05 Feb 1957 British
CADBURY, Nicola Jayne Director 2006-06-05 Dec 1975 British
GARANDE, Kimberly Tanaka Director 2024-04-27 Nov 1996 Zimbabwean
HICKINBOTHAM, Alice Amelia Director 2021-10-23 Apr 1990 British
KHAN, Faiza Director 2024-04-27 Jan 1979 British
MCCONNELL, Esther Rose Mary Director 2016-07-09 Jul 1991 British
PHAROAH, Catherina Anna Director 2015-07-11 Jun 1948 British
RUPPRECHTER, Tamsin Amalia Director 2007-11-03 Mar 1976 Austrian
SERLE, Henry George Southall Director 2009-04-27 Dec 1983 British
SERLE, John Edward Southall Director 2014-01-25 Jan 1987 British
SOUTHALL, Anna Catherine Director 2006-06-05 Jun 1948 British
Show 19 resigned officers
Name Role Appointed Resigned
KAUR STUBBS, Sukhrinder Secretary 2006-06-05 2009-02-21
LLEWELLIN, Sara Secretary 2010-07-03 2011-09-10
O'KELLY, Mark Charles Secretary 2011-09-10 2025-08-21
PARSONS, Susan Lynda Secretary 2009-02-27 2009-11-07
TUCK, Peter John Secretary 2009-11-07 2010-07-03
BRENNAN, Richard David Director 2009-07-04 2010-07-03
CADBURY, Helen Rachel Director 2011-05-21 2017-06-30
CADBURY, Helen Rachel Director 2006-06-05 2008-11-01
CADBURY, James Edward Director 2007-11-03 2008-11-01
CADBURY, Ruth Margaret Director 2006-06-05 2015-07-11
CADBURY, Thomas Stephen Director 2007-11-03 2008-11-01
COMPTON, Candia Helen Director 2006-06-05 2008-11-01
COMPTON, Timothy Basil Director 2007-11-03 2012-06-22
HICKINBOTHAM, Roger Paul Director 2007-11-03 2008-11-01
KHAN, Omar Hanif, Dr Director 2020-07-11 2023-10-11
MEHTA-PARMAR, Binita Director 2015-07-11 2018-12-17
MITCHELL, Gordon Scotland Director 2009-04-25 2016-07-09
SKAKEL, Steven Murray Director 2014-01-25 2022-10-22
STEIGER, Anna Claire Director 2006-06-05 2011-07-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2025-08-22 AP03 officers appoint person secretary company with name date
2025-08-22 TM02 officers termination secretary company with name termination date
2025-07-31 AA accounts accounts with accounts type group
2025-07-09 CH01 officers change person director company with change date
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2024-07-25 AA accounts accounts with accounts type group
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2024-04-29 AP01 officers appoint person director company with name date
2024-04-29 AP01 officers appoint person director company with name date
2024-04-29 AP01 officers appoint person director company with name date
2023-10-12 TM01 officers termination director company with name termination date
2023-08-14 AA accounts accounts with accounts type group
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-03-24 TM01 officers termination director company with name termination date
2022-08-31 AA accounts accounts with accounts type group
2022-08-22 AD01 address change registered office address company with date old address new address
2022-06-10 CS01 confirmation-statement confirmation statement with no updates
2022-04-05 AP01 officers appoint person director company with name date
2021-09-08 CH01 officers change person director company with change date
2021-08-05 AA accounts accounts with accounts type group

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