Profile

Company number
06601907
Status
Active
Incorporation
2008-05-23
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
Cooper Parry Group Limited Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees will only issue grants and loans in accordance with the amount of reserves available, and therefore they consider it appropriate to prepare the financial statements on the going concern basis.”

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

17 active · 48 resigned

Name Role Appointed Born Nationality
GALLAGHER, Nicolas Charles Patrick Secretary 2024-10-30
IMBRAH, Andrew Albert Secretary 2019-03-13
BANNER, Robert Roy Director 2022-06-15 Jul 1952 English
BOYCE, Ingrid Stephanie Director 2025-11-25 May 1972 British
BRENNAN, James Director 2022-06-15 Jan 1977 English
DINNICK, Simon Robert Savery Director 2023-09-04 Apr 1950 British
FARRELL, Eugene Paschal Director 2021-06-30 Feb 1962 British
HASAN, Reem Director 2025-03-17 Aug 1981 British
LITHERLAND, Rebecca Director 2021-09-08 Sep 1963 British
LUDWIG, Audrey Joy Director 2025-10-08 Feb 1966 British
NDAJI, Ejike Director 2024-01-02 Jan 1984 English
NIR, Rachel Anne Director 2023-11-03 Mar 1967 British
O’KEEFFE, Rory Mark Director 2023-10-27 Feb 1978 Irish
RAHMAN, Shams-Ur Director 2016-06-15 Jun 1973 British
SALTER, Virginia Director 2021-03-10 Jun 1953 British
SMITH, Edel Director 2025-10-08 May 1967 British
WAUCHOPE, Andrew George Director 2021-03-10 Oct 1962 British
Show 48 resigned officers
Name Role Appointed Resigned
GRIFFIN, Sara Secretary 2017-08-01 2019-03-14
PLATT, John Langston Secretary 2009-07-09 2017-08-01
REES, Adrian Mervyn Secretary 2008-09-10 2009-07-09
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2008-05-23 2009-07-09
AL-RIFAI, Hannah Director 2023-09-13 2025-02-18
BART-STEWART, Cordella Director 2008-05-23 2011-08-12
BAX, Rosalind Margaret Director 2008-11-12 2010-06-09
BERTODANO, Martin Ramon Savile Director 2008-05-23 2009-06-17
BIDDLE, David Lawrence Director 2008-05-23 2016-06-15
BISHOP, Thomas David Director 2008-11-12 2012-06-13
CAMPS, Graham Edward Director 2010-11-10 2018-06-13
CHANDLER, Sara Jean Mary, Professor Director 2008-05-23 2010-06-09
CUMMING, Anthony Director 2008-05-23 2022-06-15
CUTHBERTSON, Timothy Peter Director 2008-11-12 2022-06-15
DEBENHAM, Richard Edward Director 2008-05-23 2012-06-13
DICKINSON, Colin Director 2008-05-23 2013-06-20
DUNBAR, Tanya Ingrid Director 2014-09-17 2024-09-06
FARRER-BROWN, Malcolm Jamieson Director 2008-11-12 2014-06-18
FIELD, David Patrick Lainson Director 2009-04-15 2016-06-15
GILLMAN, Michael John Director 2009-06-18 2023-07-12
GRIFFIN, John Browning Director 2008-05-23 2009-04-28
HOLLAND, Zoe Branka Director 2017-06-14 2019-11-15
HUGHES, Christl Anne Director 2013-06-20 2024-06-20
JOHN, Michael Phillip Director 2008-05-23 2013-06-20
LEE, Colin Director 2008-05-23 2009-04-28
LEE, Jeremy Charles Roger Barnett Director 2008-05-23 2018-03-14
MATTHEWS, Karen Margaret Director 2014-06-18 2022-06-15
MCCANN, Stephen John Director 2008-05-23 2014-06-18
MCEWEN, Kirsten Mary Director 2014-06-18 2024-06-18
MILLS, Dominic Mark Director 2008-05-23 2010-06-09
PARKER, Adam, Dr Director 2017-12-06 2021-03-10
QAYUM, Mohammad Haroon Director 2016-06-15 2025-07-30
RHODES, Matthew Gilbert Director 2011-12-14 2020-06-11
ROBBINS, Matthew Guy Director 2010-03-10 2023-07-12
ROCHFORT, Eila De Burgh Director 2008-05-23 2012-06-13
RYAN, Hazel Ann Director 2014-06-18 2019-07-27
SCOTT, John William Director 2008-05-23 2012-06-13
SHEFFIELD, Michael Joseph Forster Director 2008-05-23 2014-06-18
SHEPHERD, Robin Peter Director 2008-11-12 2011-06-15
SOUTH, Karen Tina Director 2015-06-17 2022-09-14
SPECTOR, Maurice Louis Director 2008-11-12 2010-06-09
SURTEES, Anthony Conyers Director 2008-05-23 2016-12-07
THOMAS, Robert Mark Evan Director 2008-11-12 2015-06-17
URQUHART, Robert Scothern Director 2008-05-23 2010-06-09
VERTIGAN, John Michael Overton Director 2008-11-12 2011-06-15
WHEEN, Richard Francis Director 2008-11-12 2013-06-20
WILLIAMS, Sally Elizabeth Director 2008-05-23 2014-06-18
WYATT, David Francis Director 2008-05-23 2012-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-03-27 AP01 officers appoint person director company with name date
2025-12-01 AP01 officers appoint person director company with name date
2025-11-17 CH01 officers change person director company with change date
2025-11-17 CH01 officers change person director company with change date
2025-11-17 CH01 officers change person director company with change date
2025-10-09 AP01 officers appoint person director company with name date
2025-10-09 AP01 officers appoint person director company with name date
2025-08-22 AA accounts accounts with accounts type full
2025-07-30 TM01 officers termination director company with name termination date
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 MA incorporation memorandum articles
2025-04-02 RESOLUTIONS resolution resolution
2025-02-18 TM01 officers termination director company with name termination date
2024-10-30 AP03 officers appoint person secretary company with name date
2024-09-22 AA accounts accounts with accounts type full
2024-09-09 TM01 officers termination director company with name termination date
2024-06-20 TM01 officers termination director company with name termination date
2024-06-18 TM01 officers termination director company with name termination date
2024-06-03 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 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

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

55.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 3 appointed, 1 resigned (12mo)

Official Companies House page