Profile

Company number
06053314
Status
Active
Incorporation
2007-01-15
Last accounts made up
2025-01-31
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
Standalone (parent only)
Auditor
RRL LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The charitable company is fundamentally dependent upon the continuing financial support of sponsors, supporters and other key funders to remain a going concern. The trustees have formulated financial plans for the future, as at the date of adoption of these financial statements and on the basis of estimated future cash flows, the trustees are of the opinion that the charitable company will be able to continue its activities and meet all of its liabilities as they fall due for a period of at least twelve months from the date of the adoption of these financial statements. Therefore, these financial statements have been prepared on the going concern basis.”

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

4 active · 10 resigned

Name Role Appointed Born Nationality
DEBEN, John Selwyn, Lord Director 2016-11-14 Nov 1939 British
ELIASCH, Johan Director 2007-01-15 Feb 1962 Swedish
ELLINGHAM, Mark Director 2016-11-14 Apr 1959 British
JUNIPER, Anthony Thomas Director 2020-06-01 Sep 1960 British
Show 10 resigned officers
Name Role Appointed Resigned
BOOTH, Victoria Secretary 2007-01-15 2007-09-15
VINCENT, Clare Secretary 2007-09-15 2015-01-15
BURKE, Gillian Director 2021-05-03 2026-03-19
COHEN, Samantha Director 2019-10-24 2022-06-01
ERICKSON, Lucy Director 2024-09-30 2026-03-19
FIELD, Frank, Rt Hon Director 2007-01-15 2024-04-23
JENKIN, Anne Caroline, Baroness Director 2016-11-14 2023-03-20
KING, Cynthia Director 2016-11-14 2017-03-07
OWEN, Matthew James Director 2007-01-15 2016-11-14
ROCKSTRÖM, Johan Director 2018-12-11 2024-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Lucy Erikson Individual Significant influence 2024-09-30 Active
Ms Gillian Burke Individual Significant influence 2021-05-03 Ceased 2026-01-30
Mr Anthony Thomas Juniper Individual Significant influence 2020-06-01 Ceased 2025-03-03
Mr Anthony Thomas Juniper Individual Significant influence 2020-05-11 Active
Mrs Samantha Cohen Individual significant-influence-or-control-as-trust 2019-10-24 Ceased 2022-06-01
Mr Johan Rockström Individual significant-influence-or-control-as-trust 2018-12-11 Ceased 2025-03-03
Mr Mark Ellingham Individual Significant influence 2017-03-29 Active
Frank Field Individual significant-influence-or-control-as-trust 2017-01-01 Ceased 2025-03-03
Johan Eliasch Individual significant-influence-or-control-as-trust 2017-01-01 Ceased 2025-03-03
Lord John Selwyn Deben Individual significant-influence-or-control-as-trust 2017-01-01 Ceased 2025-03-03
Mr Mark Ellingham Individual significant-influence-or-control-as-trust 2017-01-01 Ceased 2025-03-03
Baroness Anne Caroline Jenkin Individual significant-influence-or-control-as-trust 2017-01-01 Ceased 2023-03-20
Ms Cynthia King Individual significant-influence-or-control-as-trust 2017-01-01 Ceased 2017-03-07
Lord John Deben Individual Significant influence 2017-01-01 Ceased 2017-01-01
Mr Johan Eliasch Individual Significant influence 2017-01-01 Active
Baron John Selwyn Deben Individual Significant influence 2017-01-01 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement confirmation statement with no updates
2026-03-19 TM01 officers termination director company with name termination date
2026-03-19 TM01 officers termination director company with name termination date
2026-02-10 PSC07 persons-with-significant-control cessation of a person with significant control
2025-11-03 AA accounts accounts with accounts type full
2025-04-28 TM01 officers termination director company with name termination date
2025-03-25 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-24 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-24 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-24 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-24 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-24 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-24 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-24 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-04 CH01 officers change person director company with change date
2025-03-03 AP01 officers appoint person director company with name date
2025-03-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-03 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-03 PSC07 persons-with-significant-control cessation of a person with significant control

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