Profile

Company number
05856324
Status
Active
Incorporation
2006-06-23
Last accounts made up
2024-12-31
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
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Reserves continue to be maintained at a level well within the minimum reserves policy and healthy cash reserves have also been maintained. In light of this, the trustees consider that there are no material uncertainties about the company's ability to continue as a going concern.”

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

7 active · 32 resigned

Name Role Appointed Born Nationality
HEHIR, Davina Secretary 2025-02-27
AUBEELACK, Anushka, Dr Director 2020-12-06 Jul 1983 British
BROWN, Cameron Michael Director 2019-01-01 May 1948 British
CLARKE, Rachael Frances Rosemary Director 2024-02-28 Oct 1988 British
MONROE, Barbara, Dame Director 2017-05-22 Apr 1951 British
NAMBISAN, Vinod Damodaran, Dr Director 2024-02-28 Aug 1975 British
SPENSER, David Director 2021-05-13 May 1956 British
Show 32 resigned officers
Name Role Appointed Resigned
ANNETTS, Deborah Claire Secretary 2006-07-14 2007-07-19
HAMM, Danielle Secretary 2012-10-04 2014-10-31
OLIECH, Joshua Maurice Secretary 2007-07-25 2007-10-25
THOMAS, Joanna May Secretary 2011-05-16 2012-10-04
WOOTTON, Sarah Donaldson Secretary 2014-11-01 2025-02-27
WOOTTON, Sarah Donaldson Secretary 2007-12-01 2011-05-16
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-23 2006-07-14
ANNETTS, Deborah Claire Director 2006-07-14 2007-07-19
BIGGS, Hazel, Professor Director 2008-05-16 2008-12-01
BROWN, Guy Charles, Dr Director 2008-09-19 2011-09-19
BUTLER-COLE, Victoria Director 2013-07-17 2019-05-17
CHALMERS, Nicholas Oman Director 2011-11-15 2017-01-20
FEATHERSTONE, Patricia Ann Director 2011-02-03 2012-11-30
GIBBONS, Joanne Alice Director 2016-12-12 2025-12-20
HALL, Lesley Ann Director 2011-11-15 2015-10-13
IRONSIDE, Rowena Helen Director 2008-05-15 2013-05-01
JAMISON, Helen Louise, Dr Director 2013-07-17 2019-05-17
JARMAN-HOWE, Mark Daniel Director 2017-11-06 2023-05-12
MOORE, Nick Director 2009-10-26 2015-01-28
MORGAN, Gareth Glyn, Dr Director 2009-01-26 2011-11-16
SANDERS, Karen Lesley Director 2006-07-14 2011-03-31
SCHEFFER, Richard William, Dr Director 2011-05-03 2017-05-22
SCHOENFELD, Marion Kay Director 2008-05-16 2010-04-13
SHALE, Suzanne Jane, Dr Director 2009-04-24 2013-12-11
SUMPTER, Karen Director 2016-05-23 2022-05-12
SWANN, Niccola Director 2014-09-08 2019-01-01
TALLIS, Raymond Courteney, Professor Director 2008-05-16 2011-05-16
THOMAS, Joanna May Director 2011-05-16 2011-05-16
WLODARCZYK, Tomasz Piotr Director 2007-07-19 2008-05-31
WOODWARD, Paul Scott Director 2017-05-22 2023-03-03
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-06-23 2006-07-14
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2006-06-23 2006-07-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-03-30 TM01 officers termination director company with name termination date
2026-01-03 RESOLUTIONS resolution resolution
2025-12-20 MA incorporation memorandum articles
2025-08-21 AA accounts accounts with accounts type full
2025-07-25 CC04 change-of-constitution statement of companys objects
2025-06-25 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 RESOLUTIONS resolution resolution
2025-03-26 AP03 officers appoint person secretary company with name date
2025-03-26 TM02 officers termination secretary company with name termination date
2025-02-14 MA incorporation memorandum articles
2024-11-05 AAMD accounts accounts amended with accounts type full
2024-07-29 AA accounts accounts with accounts type full
2024-06-27 CS01 confirmation-statement confirmation statement with no updates
2024-03-12 AP01 officers appoint person director company with name date
2024-03-12 AP01 officers appoint person director company with name date
2023-09-30 RESOLUTIONS resolution resolution
2023-09-30 MA incorporation memorandum articles
2023-06-29 CS01 confirmation-statement confirmation statement with no updates
2023-06-29 TM01 officers termination director company with name termination date
2023-06-22 AA accounts accounts with accounts type full

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