Profile

Company number
06251078
Status
Active
Incorporation
2007-05-17
Last accounts made up
2025-03-31
Account category
FULL
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
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have prepared a budget and cash flow forecast and have concluded that the charity continues to be a going concern for the foreseeable future. On that basis they have continued to adopt the going concern basis when preparing the financial statements.”

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 · 8 resigned

Name Role Appointed Born Nationality
CARNABY, Steven Ronald Director 2025-09-18 Mar 1968 British
GALE, Ian Director 2021-06-22 May 1948 British
ROGERSON, Elizabeth Clare Director 2021-06-22 Apr 1958 British
ROWLAND, David Ian Director 2021-06-22 Jul 1944 British
SMITH, Paul, Dr Director 2021-06-22 Jun 1949 British
TITMUS, Andrew William Director 2022-12-02 Sep 1986 British
TURNER, Sarah Jane Director 2021-06-22 Sep 1974 British
WELSH, Susan Director 2008-06-13 Dec 1958 British
Show 8 resigned officers
Name Role Appointed Resigned
WELSH, Susan Secretary 2007-05-17 2009-07-23
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-17 2007-05-17
BEWICK, Janet Margaret Director 2015-09-07 2021-12-31
JOHNSON, Malcolm Director 2007-05-17 2014-07-25
LONG, Carol Margaret Director 2023-08-01 2025-05-31
PORTER, Kieran Michael Director 2022-12-02 2025-05-01
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-05-17 2007-05-17
CHALFEN SECRETARIES LIMITED Corporate Director 2007-05-17 2007-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cqc National Customer Service Centre Legal person Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2025-12-23 CH01 officers change person director company with change date
2025-12-21 AA accounts accounts with accounts type full
2025-10-02 MR04 mortgage mortgage satisfy charge full
2025-10-01 AP01 officers appoint person director company with name date
2025-06-16 TM01 officers termination director company with name termination date
2025-05-30 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type full
2024-09-23 ANNOTATION miscellaneous legacy
2024-09-23 ANNOTATION miscellaneous legacy
2024-08-19 CH01 officers change person director company with change date
2024-08-16 AP01 officers appoint person director company with name date
2024-06-06 AD01 address change registered office address company with date old address new address
2024-05-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AA accounts accounts with accounts type full
2023-05-31 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type full
2022-12-15 AP01 officers appoint person director company with name date
2022-12-15 AP01 officers appoint person director company with name date
2022-05-25 CS01 confirmation-statement confirmation statement with no updates

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