Profile

Company number
05884630
Status
Active
Incorporation
2006-07-24
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
Reporting scope
Standalone (parent only)
Auditor
Baines Jewitt Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the charity to be able to continue 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

9 active · 30 resigned

Name Role Appointed Born Nationality
BASHFORD, Carl Director 2025-01-30 Aug 1972 British
CASH, Susan Margaret Director 2011-10-18 Jul 1950 British
EMERSON, Gary Henry Director 2020-09-14 Mar 1961 British
HUSSAIN, Metab Director 2019-05-13 Sep 1984 British
LYONS, Graham Director 2024-07-15 Jun 1968 British
SMITH, Ruth Madeleine Director 2019-11-11 Sep 1965 British
TURLEY, Angela Director 2024-07-15 Mar 1977 British
WASS, Nicola Director 2022-03-14 Jun 1972 British
WILLIAMS, David Director 2022-03-14 Oct 1980 British
Show 30 resigned officers
Name Role Appointed Resigned
HOWITT, Emma Secretary 2006-07-24 2018-06-11
THOMAS, Howard Nominee Secretary 2006-07-24 2006-07-24
BAINES, Geoff Director 2011-10-18 2017-10-31
BARRETT, Patricia Jean Director 2008-10-27 2011-10-18
BOGG, Carol Director 2006-07-24 2007-12-19
CAMPBELL, Barbara Director 2006-11-02 2007-10-22
CIONI, Kathryn Jane Director 2009-10-22 2010-07-12
FOSTER, Maurice Director 2006-07-24 2006-11-02
GETTINGS, Suzanne Margaret Director 2006-11-02 2007-10-22
GRAHAM, Stuart James Director 2012-10-15 2018-06-11
HARRISON, John Director 2006-07-24 2022-07-11
HICKS, Ruth Ursula Director 2011-10-18 2024-03-11
HOLLOWAY, Angela Director 2013-10-21 2019-01-14
HUDSON, Martyn, Dr Director 2007-10-22 2009-08-10
KING, David Director 2014-05-12 2021-03-24
MADDISON, Daniel Michael Director 2007-10-22 2011-10-18
MORRIS, Jennifer Director 2016-06-13 2020-12-16
NETTLE, Charlie Director 2010-12-01 2024-03-11
PAPPRILL, Angela Director 2016-06-13 2019-09-03
PHILBEY, Alison Mary Burdett Director 2007-04-16 2012-08-05
POLLAK, Hugo Alexander Harold Director 2013-06-12 2015-11-16
POLLAK, Hugo Alexander Harold Director 2007-04-16 2012-11-01
RAMSAY, Joanne Director 2017-11-05 2021-06-08
RAMSEY, Marian Ann Director 2007-10-22 2018-12-10
RAVALDE, Susan Margaret Director 2008-01-14 2013-05-13
REEVE, Jonathan Director 2009-10-22 2014-05-01
SMITH, Thomas Director 2019-05-13 2026-01-12
TAYLOR, Girija Director 2022-03-14 2025-11-10
THEASBY, Alan Director 2006-11-02 2007-10-22
WICKS, Rachel Director 2006-11-02 2011-10-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-01-16 TM01 officers termination director company with name termination date
2025-12-24 AA accounts accounts with accounts type full
2025-11-16 TM01 officers termination director company with name termination date
2025-08-22 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 AP01 officers appoint person director company with name date
2024-11-26 MA incorporation memorandum articles
2024-11-25 AA accounts accounts with accounts type full
2024-11-17 RESOLUTIONS resolution resolution
2024-07-26 CS01 confirmation-statement confirmation statement with no updates
2024-07-26 AP01 officers appoint person director company with name date
2024-07-26 AP01 officers appoint person director company with name date
2024-03-13 TM01 officers termination director company with name termination date
2024-03-13 TM01 officers termination director company with name termination date
2024-01-12 AA accounts accounts with accounts type full
2023-09-14 CERTNM change-of-name certificate change of name company
2023-08-25 CS01 confirmation-statement confirmation statement with no updates
2022-12-15 AA accounts accounts with accounts type full
2022-08-26 CS01 confirmation-statement confirmation statement with no updates
2022-07-12 TM01 officers termination director company with name termination date
2022-03-18 AP01 officers appoint person director company with name 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