Profile

Company number
06484974
Status
Active
Incorporation
2008-01-28
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the charity's financial forecast and expected future cash flows, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of approval of these financial statements.”

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

10 active · 8 resigned

Name Role Appointed Born Nationality
BROWN, Philippa Anne Director 2015-09-10 Mar 1966 British
CAMERON, Dawn Louise Director 2025-11-16 Oct 1966 British
D’AMATO, Ella Louise Director 2023-10-09 Aug 1981 British
FOX, Susan Mary Seddon Director 2025-10-16 May 1962 British
FRANKS, Joanna, Dr Director 2016-11-16 Oct 1974 British
HEALY, Pamela Joyce Director 2016-05-09 May 1959 British
HENRY, Dale Scott Director 2012-01-28 Sep 1976 British
LAMBERT, Philippa Director 2023-08-11 May 1969 British
LESLIE, Spencer Adam Director 2008-01-28 Apr 1966 British
RAJA, Fharat Akhter, Dr Director 2022-07-22 May 1975 British
Show 8 resigned officers
Name Role Appointed Resigned
HARRIS, Karen Secretary 2008-01-28 2012-01-28
HENRY, Craig Darryl Director 2012-01-28 2015-05-20
HENRY, Edward Director 2012-01-28 2015-05-20
HENRY, Sylvia Karoline Director 2008-01-28 2009-07-17
JACOBS, Samantha Jane Director 2023-03-16 2023-08-16
JACOBS, Samantha Jane Director 2017-11-16 2023-03-16
LESLIE, Danielle Director 2008-01-28 2010-09-17
POSTER, Dean Russell Director 2015-09-10 2021-11-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-06 AP01 officers appoint person director company with name date
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2025-11-03 AP01 officers appoint person director company with name date
2025-10-31 AA accounts accounts with accounts type group
2025-09-30 CH01 officers change person director company with change date
2025-09-30 CH01 officers change person director company with change date
2025-02-21 CH01 officers change person director company with change date
2025-01-31 CS01 confirmation-statement confirmation statement with no updates
2025-01-14 CH01 officers change person director company with change date
2024-11-13 AA accounts accounts with accounts type total exemption full
2024-07-25 TM01 officers termination director company with name termination date
2024-07-25 AP01 officers appoint person director company with name date
2024-03-28 TM01 officers termination director company with name termination date
2024-01-26 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 AP01 officers appoint person director company with name date
2023-10-11 AA accounts accounts with accounts type total exemption full
2023-09-20 AP01 officers appoint person director company with name date
2023-01-30 CS01 confirmation-statement confirmation statement with no updates
2023-01-10 AA accounts accounts with accounts type total exemption full
2022-10-14 AP01 officers appoint person director company with name 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