Profile

Company number
06353944
Status
Active
Incorporation
2007-08-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
75000
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding these issues, the Trustees consider that the Charity will continue as a going concern for a period of at least 12 months from the date on which these financial statements have been approved as the Charity holds the reserves detailed in the accounts and the Going Concern Policy in the Auditor's Statement.”

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 · 20 resigned

Name Role Appointed Born Nationality
LIGHT, Nicola Secretary 2008-10-23 British
ATTWELL, Duncan Graham Director 2024-02-15 Apr 1961 British
BALLARD, Duncan John Director 2017-06-08 Oct 1976 British
DANIEL, Nigel Adrian Director 2015-08-03 Nov 1954 British
DILLINGHAM, Leslie Barbara Director 2018-10-18 Jun 1947 Canadian,British
GWYTHER, Kerry Director 2016-04-21 Mar 1959 British
MITCHELL, Cathryn Nell, Professor Director 2024-03-04 Oct 1969 British
NEALE, Michael John Director 2007-10-29 Oct 1954 British
NEWMAN, Annette Katarina Director 2017-06-08 Dec 1966 British
NEWMAN, John Lowton Director 2007-10-29 Nov 1945 British
PELL, Emmaline Director 2024-03-04 Jul 1987 British
WHITE, Julie Alicia Director 2024-03-04 Jul 1967 British
Show 20 resigned officers
Name Role Appointed Resigned
KEMP, Pamela Secretary 2007-08-28 2008-08-28
STENNER, Margaret Patricia Secretary 2008-08-28 2008-10-23
BEASLEY, Andrew John Director 2019-10-17 2022-11-15
COOKE, Edward Stephen Ellard Director 2007-10-29 2014-08-10
COOPER, Jennifer Rose Director 2007-08-28 2011-02-15
DAWES, Keith Director 2007-10-29 2008-12-31
DOWDEN, Andrew Director 2012-10-18 2026-04-30
EDMONDSON, Rodney Hird Director 2013-10-17 2015-01-02
FARMER, Peter Director 2014-04-10 2015-01-02
HARRISON, Janet Director 2008-05-08 2010-09-04
HARRISSON, Audrey May Director 2007-10-29 2011-08-18
HEMMINGS, Ernest Richard Director 2018-02-15 2021-04-15
HEMMINGS, Ernest Director 2015-01-01 2017-03-29
HEMMINGS, Ernest Richard Director 2007-10-29 2014-09-30
HOWE, John Director 2007-10-29 2011-08-18
KEMP, Pamela Director 2007-10-29 2014-01-07
MALKIN, Ron Director 2012-10-18 2017-12-14
SHAND, Patricia Marianne Director 2017-04-12 2023-08-17
STENNER, Margaret Patricia Director 2007-10-29 2016-12-13
WEBB, Stephen Robert Director 2019-12-05 2024-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-05-01 TM01 officers termination director company with name termination date
2025-08-21 CS01 confirmation-statement confirmation statement with no updates
2025-08-18 AA accounts accounts with accounts type full
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 TM01 officers termination director company with name termination date
2024-09-16 AA accounts accounts with accounts type full
2024-03-11 AP01 officers appoint person director company with name date
2024-03-11 AP01 officers appoint person director company with name date
2024-03-08 AP01 officers appoint person director company with name date
2024-03-08 AP01 officers appoint person director company with name date
2023-09-26 AA accounts accounts with accounts type full
2023-09-08 CS01 confirmation-statement confirmation statement with no updates
2023-08-25 TM01 officers termination director company with name termination date
2022-12-06 TM01 officers termination director company with name termination date
2022-09-29 CS01 confirmation-statement confirmation statement with no updates
2022-08-16 AA accounts accounts with accounts type small
2021-09-30 CS01 confirmation-statement confirmation statement with no updates
2021-09-15 AA accounts accounts with accounts type small
2021-08-23 CH01 officers change person director company with change date
2021-05-05 TM01 officers termination director company with name termination 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.

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