Profile

Company number
06453716
Status
Active
Incorporation
2007-12-14
Last accounts made up
2024-12-31
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
Borucki & Co
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the Trust's ability to continue as a going concern.”

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 · 7 resigned

Name Role Appointed Born Nationality
LITCHFIELD, Miranda Susan Secretary 2007-12-14 British
COLARESI, Robert, Father Director 2007-12-14 Dec 1941 American
DE GROOT, Paul Anthony Director 2022-12-22 Jul 1951 British
KOERNER, Michael Heinrich, Rev Director 2020-03-28 Jul 1959 German
Show 7 resigned officers
Name Role Appointed Resigned
ALBAN, Kevin, Father Director 2007-12-14 2021-05-04
CHALMERS, Joseph Thomas, Father Director 2007-12-14 2018-02-15
KEMSLEY, Francis Norman, Rev Director 2020-03-28 2023-10-08
MARKELZ, Carl, Fr Director 2014-05-25 2025-10-01
MILLAN ROMERAL, Fernando, Most Rev Director 2009-10-08 2019-12-03
O'NEILL, Miceal, Rev Director 2020-10-30 2025-10-01
STUART, Pauline Agnes Director 2009-03-28 2021-07-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2025-12-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-17 CH01 officers change person director company with change date
2025-10-07 TM01 officers termination director company with name termination date
2025-10-07 TM01 officers termination director company with name termination date
2025-04-01 AA accounts accounts with accounts type full
2024-12-16 AD02 address change sail address company with old address new address
2024-12-14 CS01 confirmation-statement confirmation statement with no updates
2024-10-21 AA accounts accounts with accounts type full
2023-12-15 TM01 officers termination director company with name termination date
2023-12-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-15 AD01 address change registered office address company with date old address new address
2023-08-08 AA accounts accounts with accounts type full
2023-01-06 AP01 officers appoint person director company with name date
2022-12-19 CS01 confirmation-statement confirmation statement with no updates
2022-12-05 RESOLUTIONS resolution resolution
2022-12-05 MA incorporation memorandum articles
2022-09-24 AA accounts accounts with accounts type full
2021-12-23 CS01 confirmation-statement confirmation statement with no updates
2021-09-27 AA accounts accounts with accounts type full
2021-07-20 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

Composite activity score · components 0–100 · reference 2026-05-10

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 2 resigned (12mo)

Official Companies House page