Profile

Company number
05988028
Status
Active
Incorporation
2006-11-03
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
87200
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
CHAMPION ACCOUNTANTS 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.”

Subsidiaries

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

4 active · 11 resigned

Name Role Appointed Born Nationality
HAYCOCK, Patrick Mark John Secretary 2012-06-22
ARNOLD, John Frederick Charles Director 2022-07-12 May 1957 British
ECKERSLEY, Nigel Andrew Director 2007-02-23 Jul 1958 British
FERGUSSON, Neil Vyvyan, Dr Director 2006-11-03 Nov 1952 British
Show 11 resigned officers
Name Role Appointed Resigned
LEES, Eric Stanney Secretary 2006-11-03 2012-06-22
ALBON, Yvonne Jeanne Director 2006-11-03 2010-05-21
BOWDEN, Brian Spencer Director 2007-02-23 2012-03-28
DAVIES, Anne Mary Director 2011-08-19 2019-10-31
DAVIES, Donald, Dr Director 2006-11-03 2013-12-04
ELLIS, Simon Edgar Hargreaves Director 2007-08-24 2012-09-07
HARRISON, Arthur Geoffrey Director 2006-11-03 2015-10-02
HEATH, John Heber Donnison Director 2006-11-03 2024-06-21
MORRISON, Andrew Wright Director 2012-06-22 2025-10-27
PEAKE, Patrick Robin James Director 2006-11-03 2009-02-20
SHORT, Richard Terence, Councillor Director 2006-11-03 2022-03-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-11-10 TM01 officers termination director company with name termination date
2025-07-01 AA accounts accounts with accounts type group
2024-11-04 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 TM01 officers termination director company with name termination date
2024-07-04 AA accounts accounts with accounts type group
2023-11-16 CS01 confirmation-statement confirmation statement with no updates
2023-06-16 AA accounts accounts with accounts type group
2022-11-16 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type group
2022-07-12 AP01 officers appoint person director company with name date
2022-06-27 CH01 officers change person director company with change date
2022-06-27 TM01 officers termination director company with name termination date
2021-11-09 CS01 confirmation-statement confirmation statement with no updates
2021-07-27 AA accounts accounts with accounts type group
2020-12-15 AAMD accounts accounts amended with accounts type group
2020-12-15 AA accounts accounts with accounts type group
2020-11-04 CS01 confirmation-statement confirmation statement with no updates
2019-11-19 CS01 confirmation-statement confirmation statement with no updates
2019-11-12 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

Composite activity score · components 0–100 · reference 2026-05-10

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page