Profile

Company number
06498947
Status
Active
Incorporation
2008-02-11
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Buzzacott Audit LLP
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. ... The trustees have made this assessment for a period of at least one year from the date of approval of the financial statements. In particular the trustees have considered the charity's forecasts and projections and have taken account of pressures on grant income. After making enquiries the trustees have concluded that there is a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. The charity therefore continues to adopt the going concern basis in preparing its 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

9 active · 36 resigned

Name Role Appointed Born Nationality
ANDREWS, Jacqueline, Dr Director 2025-07-30 Feb 1971 British
BLOOMFIELD, Peter Samir Director 2021-11-18 May 1989 British
COOMBER, Claire Director 2025-11-27 May 1976 British
COVERDALE, Gillian Edwina Director 2021-11-18 Jul 1962 British
DREAPER, Alison Jane Director 2025-07-30 Jul 1969 British
GABRIEL, Janice Anne Director 2021-11-18 May 1958 British
HAMPTON, Mark Richard Director 2023-11-23 Jun 1964 British
INGHAM CLARK, Celia Louise Director 2024-11-22 May 1958 British
VYAS, Rachana Director 2025-07-30 Dec 1979 British
Show 36 resigned officers
Name Role Appointed Resigned
PINK, David Alan Secretary 2008-02-11 2009-06-01
ADEAGBO, Ade, Dr Director 2009-06-01 2009-12-10
ARULKUMARAN, Sabaratnam, Sir Director 2010-09-01 2012-09-03
CHAPMAN, Michael Ross, Dr Director 2018-10-11 2021-08-04
COOPER, David Director 2013-10-09 2015-01-16
DAVIES, Janet Director 2010-12-03 2015-10-22
DONNELLY, Wilma Christina Director 2008-10-30 2012-09-03
DRISCOLL, Richard Denis Director 2011-06-02 2017-10-21
DUNNETT, Sarah Director 2015-07-23 2022-03-24
GOLBOURN, Timothy Eric Director 2008-02-11 2013-10-09
GREWAL, Kalwant Singh Director 2022-03-22 2023-04-11
GRIMSHAW BAKER, Philip Director 2013-10-09 2022-11-17
HENDERSON, Alastair Nigel Director 2012-09-03 2022-11-17
JARVIS, Rosemary Director 2023-01-25 2025-05-23
JOHNSTONE, Robert Andrew Director 2013-10-09 2019-11-14
JONES, Richard Director 2008-06-20 2008-10-29
KEATLEY-CLARKE, Anne Director 2011-03-03 2013-10-09
KINNAIR, Donna Director 2015-10-22 2020-11-17
LELLIOTT, Paul Travers, Dr Director 2008-06-20 2011-09-08
MACEWEN, Caroline Jan, Professor Director 2020-11-17 2023-11-23
MANLEY, Kim, Dr Director 2008-06-20 2010-12-02
MARRIOTT, Sheila Christine, Dr Director 2013-10-09 2021-03-25
MASTERS, Susan Director 2019-11-14 2023-11-23
MORRIS, Edward Patrick, Dr Director 2023-11-24 2024-01-31
NEWLAND, Adrian Charles, Professor Director 2008-02-11 2010-09-01
PANDYA, Ashesh Pradyamna Director 2008-06-30 2010-03-03
PATTERSON, Linda Joyce, Dr Director 2014-12-08 2020-11-17
PINK, David Alan Director 2008-02-11 2009-06-01
PLATT, Mark Abraham Director 2008-06-20 2010-09-01
POTTER, Jonathan Martin, Dr Director 2008-06-20 2011-03-03
RAFFERTY, Anne Marie, Professor Director 2015-10-22 2019-03-27
RAFI, Imran, Dr Director 2011-06-02 2014-10-16
SIBLEY, Miles William Director 2019-11-14 2022-02-03
STEWART, Kevin Owen, Dr Director 2011-09-08 2015-03-26
TAYLOR, Jeremy Director 2009-12-01 2013-10-09
TZORTZIOU BROWN, Victoria, Dr. Director 2014-12-08 2022-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Voices Corporate entity Voting 25–50% 2016-04-06 Ceased 2024-01-15
The Academy Of Medical Royal Colleges Corporate entity Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2026-01-20 AP01 officers appoint person director company with name date
2025-12-08 AA accounts accounts with accounts type full
2025-08-12 CH01 officers change person director company with change date
2025-08-11 AP01 officers appoint person director company with name date
2025-08-08 AP01 officers appoint person director company with name date
2025-08-08 AP01 officers appoint person director company with name date
2025-06-04 TM01 officers termination director company with name termination date
2025-02-26 CH01 officers change person director company with change date
2025-02-26 CH01 officers change person director company with change date
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2024-12-04 AP01 officers appoint person director company with name date
2024-12-02 AA accounts accounts with accounts type full
2024-07-30 AD01 address change registered office address company with date old address new address
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 TM01 officers termination director company with name termination date
2024-02-08 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-08 AP01 officers appoint person director company with name date
2023-12-08 AA accounts accounts with accounts type full
2023-12-06 CH01 officers change person director company with change 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

51.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 4 appointed, 1 resigned (12mo)

Official Companies House page