Profile

Company number
06035633
Status
Active
Incorporation
2006-12-21
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors ... have concluded that the Charity has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the Charity's ability 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

10 active · 37 resigned

Name Role Appointed Born Nationality
BIDDLE, John Director 2026-01-01 Sep 1970 British
DEANE, Nadiene Juanita Director 2023-01-01 May 1977 British
DYE, Louise Director 2024-01-01 Aug 1971 British
GRIFFITHS, Craig Francis Director 2025-01-01 Apr 1988 British
HEADLEY, Georgia Olivia Director 2025-10-01 Aug 1993 British
NEALEN, Lisa Helen Director 2024-01-01 Sep 1970 British
PAGE, Maxine Director 2022-02-23 Aug 1969 British
ROBERTS, Thomas Michael Director 2025-10-01 Feb 1992 British
TIERNEY, Oliver David Director 2021-01-04 Nov 1981 British
WINDSOR, William Director 2025-01-01 Jun 1981 British
Show 37 resigned officers
Name Role Appointed Resigned
BOTTOMLEY, Tracy Jane Secretary 2008-02-18 2008-04-02
BRUNT, John Edward Secretary 2006-12-21 2008-01-16
BAKER, Nicholas Director 2020-04-10 2022-03-28
BEAL, Barbara Helen Director 2010-08-07 2011-02-25
BRADFORD, Claire Elizabeth Director 2006-12-21 2010-08-07
COATES, Tracy Jane Director 2006-12-21 2013-01-02
COBBOLD, Angela Vicky Director 2018-01-02 2020-07-30
COLLINS, Ruth Anne Director 2020-08-19 2025-12-31
COLLINS, Ruth Anne Director 2013-07-01 2017-03-21
CONQUEST, Ann Director 2013-01-02 2018-03-10
DADE, John Dennis Director 2017-11-01 2024-01-01
EDWARDS, Virginia Ruth Director 2012-01-01 2014-08-15
FISHER, Mona Guckian Director 2010-08-07 2017-01-03
FREEMAN, Stephanie Director 2009-07-18 2012-08-01
GILMOUR, Diane Elizabeth Director 2006-12-21 2010-10-17
HUNTINGTON, Sandra Director 2010-08-07 2013-07-01
JONES, Adrian Glyn Director 2010-10-18 2019-01-02
LORD, Sue Director 2009-01-01 2015-01-01
MAHER, Jennifer Director 2021-11-13 2024-08-05
MCKELLAR, Neil Director 2008-04-26 2010-04-01
MOORE, Rosalyn Elaine Director 2019-07-24 2022-03-07
MOSS, Stephen Alan, Sir Director 2008-04-26 2009-01-31
OLIVER, Judith Eleanor Director 2010-01-01 2011-02-03
PEIRCE-JONES, Julie Director 2017-01-02 2020-09-01
PRYME, Sandra Director 2015-01-01 2018-01-02
REID, Jane Helen, Professor Director 2006-12-21 2009-01-01
RICH, Chloe Patricia Director 2019-01-02 2019-10-03
RICKARDS, Karen Director 2006-12-21 2010-08-07
ROBERTS, Karen Jayne Director 2006-12-21 2009-07-18
SMITH, Brian Director 2018-08-09 2019-03-09
SPENCER, Julia Elizabeth Director 2021-01-04 2025-01-01
TAYLOR-ROBINSON, Dezita Arlene Director 2019-05-08 2021-05-04
THACKRAY, Frances Mary Director 2019-07-24 2020-06-16
TIERNEY, Lisa Elsbeth Director 2019-10-15 2025-09-15
TOPLEY, Kathryn Mary Director 2019-09-02 2022-12-10
VENN, Alison Claire Director 2023-01-01 2025-12-31
WILLIAMS, Tracey Elizabeth Director 2012-08-01 2021-01-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement confirmation statement with no updates
2026-03-19 CH01 officers change person director company with change date
2026-01-28 AP01 officers appoint person director company with name date
2026-01-06 TM01 officers termination director company with name termination date
2026-01-06 TM01 officers termination director company with name termination date
2025-10-29 AP01 officers appoint person director company with name date
2025-10-28 CH01 officers change person director company with change date
2025-10-22 AA accounts accounts with accounts type group
2025-10-14 AP01 officers appoint person director company with name date
2025-10-14 TM01 officers termination director company with name termination date
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 CH01 officers change person director company with change date
2025-01-14 CH01 officers change person director company with change date
2025-01-07 AP01 officers appoint person director company with name date
2025-01-07 AP01 officers appoint person director company with name date
2025-01-07 TM01 officers termination director company with name termination date
2024-10-15 AA accounts accounts with accounts type group
2024-10-03 TM01 officers termination director company with name termination date
2024-03-06 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 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

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

55.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 3 appointed, 3 resigned (12mo)

Official Companies House page