Profile

Company number
05973370
Status
Active
Incorporation
2006-10-20
Last accounts made up
2024-12-31
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group and parent 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.”

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 · 37 resigned

Name Role Appointed Born Nationality
BUCKLE, David John Director 2023-09-21 Jul 1956 British
CHIVERS, Samuel Director 2025-07-01 Apr 1993 British
COOK, Rosemary Gwendoline Director 2025-07-01 Nov 1991 British
CRAISSATI MBE, Jackie, Dr Director 2022-05-04 Oct 1960 British
EHREN, Amelia Louise Director 2025-09-23 Jul 1994 British
KEMP, Iain Ruari Director 2025-07-01 Jul 1980 British
LORMAN, Antony Director 2023-09-21 May 1980 British
PATEL, Ashish Surendra Director 2020-02-06 May 1982 British
PATRICK, Ian John Director 2022-10-01 Jul 1978 British
QUINN, Rachel Marie Director 2023-11-15 Jun 1969 British
RICHMOND, Paul Jeremy Director 2023-09-21 Oct 1978 British
WATERS, Lucie Director 2023-09-21 Apr 1969 British
WILLIAMS, Colin Director 2025-07-01 Aug 1965 British
Show 37 resigned officers
Name Role Appointed Resigned
DONOGHUE, Stella Mary Secretary 2006-10-20 2008-11-30
MUTUM, Timothy Brian Secretary 2008-11-30 2016-06-04
BELL, Graham Director 2016-06-04 2025-06-03
BERLINER, Stuart Director 2006-12-15 2014-06-07
CANN, Denise Florence Director 2006-12-15 2013-04-13
CANN, Jefferson Frederick Director 2006-12-15 2007-04-15
CHERRIE, Susan Jane Director 2014-06-07 2022-05-05
CLARKE, John Gerard Noel Director 2006-12-15 2013-04-13
DENSELOW, Sarah Director 2013-04-13 2022-04-12
DHESI, Manpreet Kaur Director 2022-10-01 2025-05-30
DONOGHUE, Stella Mary Director 2006-10-20 2008-11-30
FILLINGHAM, Joanne Kay Director 2020-02-01 2023-01-31
FLEMING, Gloria Janet Director 2006-12-15 2007-04-15
GAY, Martin Alan, Dr Director 2006-12-15 2014-06-07
GREGORY, Gerald William Director 2006-12-15 2012-04-14
HILTON, Michael Antony Director 2009-05-09 2009-05-09
HILTON, Michael Antony Director 2009-05-09 2014-04-10
HILTON, Michael Antony Director 2009-05-09 2009-05-09
HODGES, Deborah Marie-Therese Director 2010-05-22 2019-07-21
HOLDSWORTH, Gillian, Dr Director 2015-06-06 2020-12-31
HOOD, Allan Director 2008-11-06 2009-05-09
KEIR, Lindsay Director 2020-02-01 2023-10-20
MCEWAN, Derek James Director 2015-06-06 2018-07-13
MILLAR, Robert Raymond Director 2006-12-15 2008-04-26
MUTUM, Timothy Brian Director 2006-12-15 2016-06-04
QUINCEY, Amanda Ginette Director 2016-06-04 2023-12-01
RATH, Alice Director 2020-02-01 2022-05-04
REDDY, Tom Director 2016-06-04 2025-06-03
SILKE, Caroline Director 2014-06-07 2020-12-31
SIMPSON, Kati Mary Director 2007-04-15 2016-06-04
STANLEY, John Alexander Director 2007-04-15 2016-06-04
STEVEN, Elaine Director 2006-10-20 2010-05-22
STEWART, Peter Keith Director 2010-05-22 2016-06-04
THACKREY, Alan Edward Director 2010-05-22 2019-07-21
VERJEE, Azmina Director 2015-06-06 2018-07-13
WESTWOOD, Nigel Selwyn Director 2006-10-20 2010-05-22
WOOLF, Justine Lisa Director 2016-06-04 2025-06-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-01-28 AP01 officers appoint person director company with name date
2025-08-07 CH01 officers change person director company with change date
2025-08-06 CH01 officers change person director company with change date
2025-08-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 TM01 officers termination director company with name termination date
2025-07-10 TM01 officers termination director company with name termination date
2025-06-09 TM01 officers termination director company with name termination date
2025-06-09 TM01 officers termination director company with name termination date
2025-06-02 AA accounts accounts with accounts type group
2024-08-01 CS01 confirmation-statement confirmation statement with no updates
2024-07-01 AA accounts accounts with accounts type group
2024-02-19 AP01 officers appoint person director company with name date
2024-02-16 CH01 officers change person director company with change date
2024-02-16 TM01 officers termination director company with name termination date
2023-11-22 AP01 officers appoint person director company with name date
2023-11-22 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.

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