Profile

Company number
05858766
Status
Active
Incorporation
2006-06-27
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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
Royce Peeling Green Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our current financial position is satisfactory and better than had been forecast, hence the accounts have been prepared on a going concern basis in the expectation that the Charity will continue to generate sufficient income to support its many charitable activities.”

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

8 active · 24 resigned

Name Role Appointed Born Nationality
BECKER, Saul Director 2025-01-15 Apr 1960 British
BESBRODE, Julie Vanessa Director 2016-12-14 Apr 1971 British
DAVIES, Rachel Naomi Director 2018-12-13 Apr 1972 British
HAMBURGER, Deborah Rachael Director 2009-12-03 Apr 1954 British
JOSEPH, Howard David Director 2016-03-23 Mar 1961 British
VALLANCE, Racquelle Director 2021-01-27 May 1966 British
WEINBERG, Rebecca Davida Director 2025-01-15 Jul 1952 British
YAFFE, Bernard Max Director 2009-10-21 Oct 1954 British
Show 24 resigned officers
Name Role Appointed Resigned
CLYNE, Michael David Secretary 2006-06-27 2009-11-30
KAY, Leslie Secretary 2009-12-03 2018-12-13
SCIAMA, Michael Ernest Secretary 2018-11-13 2025-09-17
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-06-27 2006-06-27
ADLESTONE, Mark Isaac Director 2009-12-03 2021-01-27
BERKELEY, Andrew Spencer Director 2006-06-27 2009-12-01
BERKELEY, Rodney Martin Director 2006-06-27 2009-12-01
BERMAN, Richard David Director 2014-04-30 2017-05-03
CAINER, Hilary Joy Director 2006-06-27 2009-12-01
CLYNE, Michael David Director 2006-06-27 2009-12-01
EDWARDS, Esmond Barry Director 2006-06-27 2008-06-30
EVENTHALL, David Howard Director 2010-09-13 2025-09-17
EZAIR, Jake Azoori Director 2006-06-27 2009-12-01
FIDLER, Elliot Richard Director 2006-06-27 2009-11-27
HAMBURGER, Daniel Sigmund Director 2006-06-27 2008-06-30
HAMBURGER, Herzl Eric Director 2006-06-27 2015-11-18
HAMBURGER, Rosemary Director 2006-06-27 2009-12-01
HYMAN, Stephen Jonathan Director 2006-06-27 2009-12-01
JENKINS, Simon Albert Philip, Dr Director 2009-11-04 2013-07-15
KAY, Leslie Director 2006-06-27 2018-11-13
LEVINE, Celia Director 2006-06-27 2008-06-30
NEUMAN, Josh Director 2006-06-27 2009-12-01
SCIAMA, Michael Ernest Director 2009-12-03 2025-09-17
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-06-27 2006-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Rebecca Davida Weinberg Individual Significant influence 2025-01-15 Active
Ms Racquelle Vallance Individual Significant influence 2021-01-27 Ceased 2026-03-17
Ms Raquelle Vallance Individual Significant influence 2021-01-27 Active
Rachel Naomi Davies Legal person Significant influence 2018-11-13 Active
Mrs Julie Vanessa Besbrode Individual Significant influence 2016-12-14 Active
Mr Michael Ernest Sciama Individual Significant influence 2016-04-06 Ceased 2025-09-17
Mr David Howard Eventhall Individual Significant influence 2016-04-06 Ceased 2025-09-17
Mr Mark Isaac Adlestone Individual Significant influence 2016-04-06 Ceased 2021-01-27
Mr Leslie Kay Individual Significant influence 2016-04-06 Ceased 2018-11-13
Mr Howard David Joseph Individual Significant influence 2016-04-06 Active
Mrs Deborah Rachael Hamburger Individual Significant influence 2016-04-06 Active
Mr Bernard Max Yaffe Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2026-03-17 PSC01 persons-with-significant-control notification of a person with significant control
2026-03-17 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-17 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-17 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-17 TM01 officers termination director company with name termination date
2026-03-17 TM01 officers termination director company with name termination date
2026-03-17 TM02 officers termination secretary company with name termination date
2025-12-16 AA accounts accounts with accounts type group
2025-02-13 AP01 officers appoint person director company with name date
2025-02-11 AP01 officers appoint person director company with name date
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2024-12-27 AA accounts accounts with accounts type group
2024-04-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-04 AA accounts accounts with accounts type group
2023-02-23 CS01 confirmation-statement confirmation statement with no updates
2023-01-18 RESOLUTIONS resolution resolution
2023-01-18 CC04 change-of-constitution statement of companys objects
2023-01-18 MA incorporation memorandum articles

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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