Profile

Company number
06619981
Status
Active
Incorporation
2008-06-13
Last accounts made up
2024-12-31
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
Reporting scope
Standalone (parent only)
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed budgets and cash flow forecasts for a period of 12 months from the date of signing of the accounts, the trustees are able to confirm that they are of the opinion there are no material uncertainties related to events or conditions that may cast significant doubt over the ability of the charity 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

7 active · 21 resigned

Name Role Appointed Born Nationality
MARTIN, Kate Secretary 2024-02-29
BARKER, Joanna Margaret Director 2019-02-21 May 1958 British
BHOGAITA, Rajesh Prabhashanker Director 2021-05-06 Sep 1962 British
BRANCH, Sonya Judith Clara Director 2019-10-01 Jun 1973 Irish
MA, Se Miao Angie Director 2024-02-29 Nov 1980 British
MITRA, Saswati Saha Director 2024-02-29 Jul 1981 British
PAICE, Joanna Ruth Director 2024-02-29 Jul 1977 British
Show 21 resigned officers
Name Role Appointed Resigned
HORSUP, Alexine Secretary 2017-06-27 2022-12-14
JONES, Annwen Secretary 2022-12-14 2024-02-29
JONES, Annwen Secretary 2008-07-02 2017-06-27
SK SECRETARY LIMITED Corporate Secretary 2008-06-13 2008-07-02
ATTENBOROUGH, Lisa Catherine Director 2011-09-20 2018-02-21
AUTON, Sylvia Jean Director 2011-09-20 2013-11-22
BARKER, Joanna Margaret Director 2008-06-13 2018-02-21
BRANCH, Sonya Judith Clara Director 2011-09-20 2018-02-21
CHAMBERLAIN, Margaret Director 2016-02-25 2022-03-03
CRAN-MCGREEHIN, Alexandra, Dr Director 2018-02-22 2023-03-20
FIELDING, Anabel Marjorie Director 2022-03-03 2025-03-26
GAYMER, Janet Marion, Dame Director 2008-06-13 2011-11-14
HARDY, Gillian Vanessa Director 2009-01-20 2011-11-14
HARRISON, Andrew Richard Director 2018-02-21 2022-03-03
HOLT, Michael John Director 2009-12-14 2016-11-24
KANE, Emma Victoria Director 2015-02-26 2024-02-29
KEANE, Miriam Jordan Director 2021-05-06 2025-03-26
KIRKLAND, Kathleen Winefride Director 2008-06-13 2015-02-26
MACNAMARA, Helen Director 2009-01-20 2013-11-22
PARKER, Charlie Howell Director 2016-03-23 2018-02-21
SPENCE, Shona Jean Margaret Director 2016-09-29 2023-02-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-12-12 AD01 address change registered office address company with date old address new address
2025-09-30 AA accounts accounts with accounts type full
2025-07-14 AA accounts accounts with accounts type full
2025-06-13 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 AA01 accounts change account reference date company previous shortened
2025-04-02 TM01 officers termination director company with name termination date
2025-04-02 TM01 officers termination director company with name termination date
2025-02-10 MA incorporation memorandum articles
2025-02-10 RESOLUTIONS resolution resolution
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-03-06 AA accounts accounts with accounts type full
2024-03-04 TM02 officers termination secretary company with name termination date
2024-03-04 AP03 officers appoint person secretary company with name date
2024-03-04 AP01 officers appoint person director company with name date
2024-03-03 AP01 officers appoint person director company with name date
2024-03-01 AP01 officers appoint person director company with name date
2024-03-01 TM01 officers termination director company with name termination date
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-03-21 TM01 officers termination director company with name termination date
2023-02-24 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