Profile

Company number
05970606
Status
Active
Incorporation
2006-10-18
Last accounts made up
2024-12-31
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
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

16 active · 38 resigned

Name Role Appointed Born Nationality
HOLMES, Cristian Shaun, Dr Secretary 2020-05-12
ASHWELL, Fay Director 2020-12-17 Jan 1974 British
BHARDWAJ, Sahil Director 2024-01-07 Apr 1988 British
BUSHILL, Tobias James Newsome Director 2021-12-20 Sep 1957 British
CATLIN, Angela Michelle Director 2020-12-17 Dec 1987 British
DAVDA, Anokhee Director 2023-11-29 Jan 1983 British
DAVIDSON, Grant Gordon Director 2025-11-26 Jun 1975 British
DAVIS, Anne Julia Director 2023-11-29 Jan 1968 British
GALE, Helen Jane Director 2023-11-29 Nov 1976 British
JONES, Anthony David Director 2025-09-17 Aug 1959 British
MERCHANT, Roger Leonard Director 2021-12-20 Dec 1957 British
O'NEILL, Sally Ann Director 2025-10-01 Feb 1962 British
SEAGERS, Phillippa Jane Director 2020-04-08 May 1965 British
TERRY, Rupert James Director 2024-01-07 Nov 1960 British
WAUCHOPE, Andrew George Director 2024-01-07 Oct 1962 British
WILLIAMS, Colin James Nelson Director 2017-07-01 Jan 1943 British
Show 38 resigned officers
Name Role Appointed Resigned
BARKER, David Andrew Secretary 2006-10-18 2008-09-17
HAINES, Kathryn Joy Secretary 2008-09-17 2020-05-12
MCMANUS, Paul Christopher Secretary 2007-09-18 2007-09-18
ADAMS, David Howard Director 2007-09-18 2017-06-06
ANDERSON, John Victor Ronald Director 2006-10-18 2006-12-31
BROOKS, Nicholas St John Director 2006-10-18 2013-06-18
COPPOCK, Kenneth Francis Director 2017-02-20 2025-09-18
DIVANNA, Isabel Ramos De Noronha, Dr. Director 2022-05-23 2025-09-17
DREW, Christopher Director 2006-10-18 2008-11-25
EVANS, Mark Gordon Director 2020-04-08 2021-12-06
FIELD, Susan Director 2012-11-28 2022-07-31
FIETH, Robin Paul Director 2010-03-05 2019-06-04
FLYNN, Caitriona Director 2014-08-20 2022-03-01
FREEDMAN, Jerome David Director 2006-10-18 2008-06-03
FREEMAN, John Anthony Director 2006-10-18 2007-12-31
GRANT, Michael Charles Director 2018-03-01 2020-03-02
HALL, Derek Director 2007-09-18 2017-06-06
HALL, Natalie Director 2020-12-17 2023-07-11
HAMPER, Neil Douglas Director 2006-10-18 2008-06-30
HARDY, Mary Munro Director 2015-08-26 2022-09-15
HAZELL, Elizabeth Mildred Director 2013-03-13 2019-06-04
HEADY, Donald Edwards Director 2006-10-18 2006-12-31
HESKETT, John Errington Director 2006-10-18 2015-06-02
HILLIER, Gordon Director 2006-10-18 2007-12-31
HUGHES PARRY, Tom Director 2006-10-18 2015-06-02
IZZA, Michael Donald Mccartney Director 2007-02-27 2009-10-23
LAMONT, Heather Robb Director 2013-09-04 2020-08-19
LEAFE, David Edward Director 2015-08-26 2020-08-19
LINDSAY, Hilary Frances Director 2007-05-29 2016-06-07
MAMUJEE, Kaaeed Najmudin Adamjee Director 2014-08-20 2024-09-19
MANN, Lakhbir Singh Director 2022-05-23 2025-09-17
MCCAHILL, Dennis Ronald Director 2007-05-29 2009-05-15
MCMANUS, Paul Christopher Director 2007-09-18 2011-01-11
MORRIS, Helen Elizabeth Director 2015-02-25 2021-09-16
PORTLOCK, Alison Frances Blake Director 2006-10-18 2007-12-31
ROSS, Daniel Jonathan Director 2025-09-17 2025-11-26
WADE, Richard Alan Director 2007-09-18 2016-06-07
WYBER, Richard John, Reverend Director 2006-10-18 2015-06-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-12-03 AP01 officers appoint person director company with name date
2025-11-27 TM01 officers termination director company with name termination date
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2025-10-09 AP01 officers appoint person director company with name date
2025-09-22 AA accounts accounts with accounts type full
2025-09-22 AP01 officers appoint person director company with name date
2025-09-22 AP01 officers appoint person director company with name date
2025-09-22 TM01 officers termination director company with name termination date
2025-09-22 TM01 officers termination director company with name termination date
2025-09-22 TM01 officers termination director company with name termination date
2024-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 TM01 officers termination director company with name termination date
2024-07-31 AA accounts accounts with accounts type full
2024-01-10 AP01 officers appoint person director company with name date
2024-01-10 AP01 officers appoint person director company with name date
2024-01-10 AP01 officers appoint person director company with name date
2023-12-05 AP01 officers appoint person director company with name date
2023-12-05 AP01 officers appoint person director company with name date
2023-12-05 AP01 officers appoint person director company with name date
2023-10-26 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