Profile

Company number
06648679
Status
Active
Incorporation
2008-07-16
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are confident that a sustainable model has been identified and, accordingly, there are no material uncertainties regarding the charity's ability to continue as a going concern.”

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

7 active · 29 resigned

Name Role Appointed Born Nationality
COX, Stewart Forster Director 2023-09-28 Mar 1968 British
HENNIG, Branwen Johanna Wanda, Dr Director 2024-02-16 May 1972 British
LOVE, Geoffrey Terence Director 2023-09-28 Dec 1969 British
NORMAN, Eva Thorne Director 2020-04-29 Aug 1967 American
OKORE, Scheaffer Atieno Director 2024-02-16 Sep 1985 Kenyan
OLUBODUN, Feyisola Solomon Director 2022-02-01 Nov 1979 Nigerian
REDDY, David Anthony Director 2019-05-04 Jun 1961 British,Swiss
Show 29 resigned officers
Name Role Appointed Resigned
AKHTAR, Pervez Secretary 2022-10-12 2023-03-07
BROWN, Stephen John Secretary 2009-04-21 2018-05-15
VAN LIEROP, Mathew Secretary 2018-05-15 2022-08-08
HAL MANAGEMENT LIMITED Corporate Secretary 2008-07-16 2009-05-20
ANDERSON, Matthew Roberts Director 2009-09-11 2016-07-27
BLAND, Simon James Robert Director 2015-10-21 2022-02-01
BONFIELD, Astrid Elizabeth, Dr Director 2023-04-22 2023-09-06
BROOKS, Rebekah Director 2008-07-16 2012-05-01
CAHILL, Kevin James Patrick Director 2010-12-01 2012-09-30
CAHILL, Kevin James Patrick Director 2008-07-16 2010-09-30
CHERNIN, Peter Director 2008-07-16 2016-07-27
COOK, Andrew Saunders Director 2017-07-17 2023-04-23
DOUGLAS, Sarah Susan Director 2022-02-01 2025-02-21
FRAIN, Justine Margaret, Dr Director 2013-01-31 2019-02-28
FULLER, Simon Director 2010-01-10 2017-09-01
GHANI, Azra Catherine Hilary, Prof Director 2017-10-18 2023-05-14
GOOSE, Duncan Hugh Director 2013-01-31 2014-07-22
GREEN, Paul Director 2013-01-31 2020-04-01
HAYMAN, Helene Valerie, Lady Director 2019-02-20 2022-02-28
MBAZIMA, Norman Bloe Director 2020-04-18 2025-06-13
MURABIT, Alaa, Dr Director 2017-06-01 2019-01-25
MURDOCH, Elisabeth Director 2009-09-11 2012-06-30
NWOKORIE, Onyeije Director 2015-01-01 2018-05-15
O'CONNOR, Sophie Jane Director 2020-04-18 2023-06-19
RABBATTS, Heather Victoria, Dame Director 2010-01-10 2014-02-22
SCHELLENBERG, David Mark Director 2013-01-31 2017-02-15
SUGG, Elizabeth Grace, Baroness Director 2022-02-28 2024-02-01
THOMAS, Philip Director 2015-01-01 2022-02-01
YUEH, Linda, Dr Director 2017-07-17 2023-01-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2025-10-31 AA accounts accounts with accounts type group
2025-07-09 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 TM01 officers termination director company with name termination date
2025-03-04 TM01 officers termination director company with name termination date
2025-02-03 AD01 address change registered office address company with date old address new address
2025-02-03 CH01 officers change person director company with change date
2025-02-03 CH01 officers change person director company with change date
2025-02-03 CH01 officers change person director company with change date
2025-02-03 CH01 officers change person director company with change date
2025-02-03 CH01 officers change person director company with change date
2025-02-03 CH01 officers change person director company with change date
2024-10-10 AA accounts accounts with accounts type group
2024-08-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-02-29 AP01 officers appoint person director company with name date
2024-02-28 AP01 officers appoint person director company with name date
2024-02-05 TM01 officers termination director company with name termination date
2024-01-10 AD01 address change registered office address company with date old address new address
2023-10-05 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