Profile

Company number
05984331
Status
Active
Incorporation
2006-10-31
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Ensors
Audit opinion
Qualified
Going concern
Affirmed

“Our financial position is much healthier at the close of the year and the trustees believe the charity to be 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

8 active · 30 resigned

Name Role Appointed Born Nationality
CHESWORTH, Susan Margaret Sybil Director 2024-09-20 Aug 1949 British
DICKSON, James Director 2021-07-27 May 1989 British
FRANKS, Emma Sophie Girvan Selby Director 2021-11-23 Oct 1965 British
GIRLING, Simon David Director 2024-09-20 May 1972 British
KNELL, Jill Elaine Director 2014-12-01 Oct 1958 British
SCROGIE, Mark David Director 2022-03-29 Jun 1964 British
SMITH, Maxine Director 2024-12-24 Sep 1962 English
STEVENS, John Director 2010-01-12 Sep 1951 British
Show 30 resigned officers
Name Role Appointed Resigned
ROBINSON, Marlene Secretary 2009-10-01 2010-12-14
WEST, Pauline Joyce Secretary 2006-10-31 2007-10-08
WORRALL, Aelein Margaret Secretary 2011-02-15 2011-12-06
ALCOCK, Malcolm Hewitt Director 2006-10-31 2011-11-15
BAKER, Anthony David Director 2006-10-31 2021-05-04
BELL, Pauline Director 2013-11-28 2017-11-30
BEVAN-MARGETTS, Michelle Anne Catherine Director 2012-11-20 2018-04-06
BLOOMFIELD, Janet Director 2010-12-14 2013-09-13
CAPASSO, Anna Christopher Director 2013-11-28 2017-11-30
COWELL, Paul Director 2015-03-17 2019-12-17
COWELL, Paul Director 2010-01-12 2014-12-01
DILLAWAY, Robin John Director 2019-12-17 2020-03-04
DOWNES, Robert William Albert Director 2006-10-31 2014-12-01
ENGLAND, Brian Donald Director 2021-05-04 2025-05-01
FLORY, Stephen Derek Director 2007-09-04 2009-05-17
GENTLEMAN, Damien Director 2010-12-14 2012-08-28
GODFREY, Carey Nigel Director 2007-09-04 2012-11-20
GOODSHIP, John Ronald Director 2013-11-28 2021-02-22
HARRINGTON, James Director 2015-11-19 2017-11-30
HEWARD, Alan Director 2014-12-01 2015-11-19
JONES, Joanna Director 2015-11-19 2016-11-23
KHANNA, Satish Director 2013-11-28 2015-05-19
KYNASTON, Claire Rebecca Director 2021-05-04 2022-05-23
MCLEOD, John Angus Henry Director 2010-01-12 2013-05-21
PARR, Kathleen Director 2014-12-01 2022-07-14
PARR, Kathleen Director 2006-10-31 2013-07-16
ROBINSON, Marlene Director 2008-02-20 2010-12-14
RYDER, Timothy John Director 2007-09-04 2014-12-01
SANDERS, Helen Director 2014-12-01 2016-11-23
THOMAS, David William Lloyd Director 2019-12-17 2021-09-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type full
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 TM01 officers termination director company with name termination date
2025-04-07 AA accounts accounts with accounts type small
2025-01-06 AP01 officers appoint person director company with name date
2024-12-03 CS01 confirmation-statement confirmation statement with no updates
2024-09-30 AP01 officers appoint person director company with name date
2024-09-30 AP01 officers appoint person director company with name date
2023-12-21 AA accounts accounts with accounts type small
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2022-11-09 CS01 confirmation-statement confirmation statement with no updates
2022-11-07 AP01 officers appoint person director company with name date
2022-10-14 AA accounts accounts with accounts type small
2022-07-15 TM01 officers termination director company with name termination date
2022-05-25 TM01 officers termination director company with name termination date
2021-12-21 AA accounts accounts with accounts type small
2021-12-13 AP01 officers appoint person director company with name date
2021-11-11 CS01 confirmation-statement confirmation statement with no updates
2021-11-01 AP01 officers appoint person director company with name date
2021-11-01 TM01 officers termination director company with name termination 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