Profile

Company number
06187174
Status
Active
Incorporation
2007-03-27
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Although the financial climate remains challenging, the planned diversification of our income streams and level of free reserves mean Going Concern remains the appropriate basis. The Trustees consider that 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

12 active · 23 resigned

Name Role Appointed Born Nationality
SAUNDERS, Nichola Louise Secretary 2024-06-17
BRIDGMAN, Peter Lindley Director 2017-04-26 Apr 1956 British
COTTON, Peter Leslie Director 2018-03-14 Mar 1945 British
EARNSHAW, Deborah Anne Director 2018-11-28 Aug 1960 British
FABES, Mark Robert Director 2020-01-01 Oct 1962 British
JONES, Simon Jonathan Director 2020-01-01 Apr 1967 British
NAISMITH, Jane Lilian Director 2017-04-26 Apr 1965 British
O'HARA, Tracey Director 2023-05-31 Sep 1977 British
RATCLIFFE, Noel John Director 2016-09-28 Dec 1959 British
SHENNAN, Christopher John Director 2022-03-16 Aug 1985 British
STRAKER, Diana Mary, Dr Director 2024-06-17 Dec 1961 British
THOMPSON, Nigel Howard Director 2024-06-17 Dec 1958 British
Show 23 resigned officers
Name Role Appointed Resigned
DE VAL, Susan Virginia Leighton Secretary 2013-01-30 2014-08-14
DODGE, Patricia Mary Secretary 2007-03-27 2012-09-26
ROBERTS, Anne Veronica Secretary 2021-07-12 2024-06-17
STUBBERFIELD, Michael John Secretary 2015-04-13 2021-07-11
BENNETT, Michael Ronald Director 2009-10-01 2021-09-22
BUCK, Nigel James Irving Director 2007-03-27 2016-09-28
CHAMBERS, Jacqueline Patricia Director 2007-03-27 2011-09-28
GILBERT, Clive Director 2012-01-18 2019-07-24
GILLETT, Adrian Paul Director 2007-03-27 2015-09-30
HAMBLETT, Sabina Lucy Director 2007-03-27 2009-10-01
HENDERSON, James Director 2007-03-27 2008-01-21
JAMES, Donald Malcolm Director 2007-03-27 2016-09-28
KELLY, Jenny Director 2007-03-27 2010-11-08
LEGGETT, John Director 2013-07-31 2025-11-19
LUCAS, Barbara Director 2007-03-27 2010-09-29
MASON, Margaret Ruth, Dr Director 2022-08-31 2023-12-06
NICHOLLS, Susan Margaret Jane Director 2008-10-22 2014-07-30
PLUMRIDGE, Sarah Director 2016-09-28 2024-01-17
TAYLOR, Ian Richard Director 2007-08-01 2009-10-01
TOMKINS, Ann Director 2009-04-22 2020-10-16
WANSTALL, Iain Robertson Director 2009-04-22 2012-09-26
WATT, Alan Douglas, Dr Director 2009-12-15 2022-10-20
WILSON, Jane Director 2012-01-18 2018-09-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-04-29 CH01 officers change person director company with change date
2026-04-22 TM01 officers termination director company with name termination date
2025-09-16 AA accounts accounts with accounts type group
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-24 CH01 officers change person director company with change date
2024-09-17 AA accounts accounts with accounts type group
2024-07-02 CH01 officers change person director company with change date
2024-06-17 CS01 confirmation-statement confirmation statement with no updates
2024-06-17 AP01 officers appoint person director company with name date
2024-06-17 AP01 officers appoint person director company with name date
2024-06-17 TM02 officers termination secretary company with name termination date
2024-06-17 AP03 officers appoint person secretary company with name date
2024-01-18 TM01 officers termination director company with name termination date
2023-12-15 TM01 officers termination director company with name termination date
2023-09-01 AA accounts accounts with accounts type group
2023-06-21 AP01 officers appoint person director company with name date
2023-06-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-23 TM01 officers termination director company with name termination date
2022-09-26 AA accounts accounts with accounts type group
2022-09-13 CH01 officers change person director company with change 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