Profile

Company number
06300768
Status
Active
Incorporation
2007-07-03
Last accounts made up
2025-03-31
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
Duncan & Toplis Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

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

7 active · 6 resigned

Name Role Appointed Born Nationality
TEAGLE, Nicholas Paul Secretary 2010-03-03 British
BOTT, Anita Josephine Director 2007-07-03 Jul 1965 British
CARLING, Henry Director 2021-10-05 Oct 1997 British
ROSS, Carl Cosmo Thomas Director 2021-10-05 Jan 2003 British
ROSS, David Peter John Director 2007-07-03 Jul 1965 British
RYDER, Caroline Mary, Lady Director 2017-02-22 Jun 1946 British
WINDSOR, Ottilie Claire Director 2019-04-10 Jul 1987 British
Show 6 resigned officers
Name Role Appointed Resigned
NOYES, Tristan Dennis Secretary 2008-05-21 2010-03-03
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-07-03 2008-05-21
BOLLAND, Mark William Director 2010-11-02 2023-08-19
DALE, James Hall Director 2007-07-03 2010-11-02
HOMER, Christine Elaine Director 2010-11-02 2017-11-22
MERCIER, Marcia Director 2015-04-20 2024-05-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2025-12-30 AA accounts accounts with accounts type full
2025-07-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type full
2024-08-09 CS01 confirmation-statement confirmation statement with no updates
2024-05-14 TM01 officers termination director company with name termination date
2024-01-08 AA accounts accounts with accounts type full
2023-08-25 CS01 confirmation-statement confirmation statement with no updates
2023-08-25 TM01 officers termination director company with name termination date
2023-01-04 AA accounts accounts with accounts type full
2022-08-10 CS01 confirmation-statement confirmation statement with no updates
2022-01-07 AA accounts accounts with accounts type full
2021-10-18 AP01 officers appoint person director company with name date
2021-10-18 AP01 officers appoint person director company with name date
2021-08-06 CS01 confirmation-statement confirmation statement with no updates
2021-08-04 RESOLUTIONS resolution resolution
2021-08-04 CONNOT change-of-name change of name notice
2021-08-04 NE01 change-of-name change of name exemption
2021-04-17 AA accounts accounts with accounts type full
2020-07-03 CS01 confirmation-statement confirmation statement with no updates
2020-01-04 AA accounts accounts with accounts type full

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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