Profile

Company number
06578382
Status
Active
Incorporation
2008-04-28
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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affects the carrying value of assets held by the charity.”

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

6 active · 16 resigned

Name Role Appointed Born Nationality
SHAHID, Kamran Secretary 2025-09-11
AKHTAR, Mohammed Junaid Director 2024-11-13 Jun 1995 British
KHIZAR, Mohammed Director 2024-11-13 Oct 1988 British
PANESAR, Jatinder Singh Director 2025-11-12 May 1992 British
SHAMAS, Huma Director 2024-11-13 Jan 1987 British
TARIQ, Umar Director 2025-11-12 Dec 1991 British
Show 16 resigned officers
Name Role Appointed Resigned
RODGERS, Colin Secretary 2008-04-28 2011-11-01
AKRAM, Nasir Director 2021-06-04 2023-10-05
AMIN, Saeeda Director 2021-06-04 2024-08-31
BEGUM, Isha Director 2020-11-16 2021-06-29
BEGUM, Isha Director 2015-11-09 2018-08-10
FIRDOUS, Shama, Dr Director 2015-11-09 2017-03-01
ILYAS, Sofina Bi Director 2015-11-09 2017-07-05
JAHANGIR, Mohammed Director 2020-11-16 2026-01-02
KHALIQ, Rizwan Director 2017-03-30 2021-04-13
LAIDLER, Gill Director 2021-06-04 2024-09-16
RAJPUT, Irfan Director 2021-08-01 2022-08-01
SHERAZ, Umber Farooque Director 2020-11-16 2025-03-12
STEPHENSON, Margaret Director 2023-03-28 2024-01-05
TIMMINS, Eric Robert Director 2016-08-10 2019-09-10
WAINWRIGHT, Ian Director 2019-09-09 2020-10-26
YOUNIS, Adeem Director 2008-04-28 2026-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ian Wainwright Individual Significant influence, significant-influence-or-control-as-firm 2019-09-09 Ceased 2020-10-26
Mr Rizwan Khaliq Individual Significant influence 2017-03-30 Ceased 2021-04-13
Mr Eric Robert Timmins Individual Significant influence 2016-08-10 Ceased 2019-09-10
Mr Adeem Younis Individual Significant influence 2016-04-06 Ceased 2023-06-19
Mrs Isha Begum Individual Significant influence 2016-04-06 Ceased 2018-08-10
Ms Sofina Bi Ilyas Individual Significant influence 2016-04-06 Ceased 2017-06-15

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-05-07 RP01AP01 officers replacement filing of director appointment with name
2026-02-20 TM01 officers termination director company with name termination date
2026-01-20 AP01 officers appoint person director company with name date
2026-01-17 AP01 officers appoint person director company with name date
2026-01-17 TM01 officers termination director company with name termination date
2025-11-10 AA accounts accounts with accounts type full
2025-09-17 AP03 officers appoint person secretary company with name date
2025-06-26 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 TM01 officers termination director company with name termination date
2025-01-21 CC02 change-of-constitution notice removal restriction on company articles
2024-12-18 RESOLUTIONS resolution resolution
2024-12-17 MA incorporation memorandum articles
2024-11-15 AP01 officers appoint person director company with name date
2024-11-15 AP01 officers appoint person director company with name date
2024-11-14 AP01 officers appoint person director company with name date
2024-10-09 AA accounts accounts with accounts type full
2024-09-16 TM01 officers termination director company with name termination date
2024-09-05 TM01 officers termination director company with name termination date
2024-05-20 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 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.

Official Companies House page