Profile

Company number
06729420
Status
Active
Incorporation
2008-10-21
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
Reporting scope
Standalone (parent only)
Auditor
Haines Watts Swindon Limited
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 28 resigned

Name Role Appointed Born Nationality
LAZARD, Tracey Celia Secretary 2011-07-01
AYLING, Indigo Rose Fuller, Mx Director 2023-02-21 Dec 1996 British
BUNBURY, Stephen Mark Director 2023-02-21 Mar 1980 British
GABSI, Adam Director 2022-02-22 Sep 1985 British
GALLAGHER, Aisling, Mx Director 2022-02-22 Dec 1992 Irish
HAWKINS, Paul Director 2017-11-21 Apr 1982 British
IGBINOBA, Osayuki Adesuwa Director 2025-01-29 Nov 1998 British
KANODIA, Kush, Dr Director 2023-02-21 Aug 1977 British
KLEANTHOUS, Sophie Anna Director 2025-01-29 Jun 1992 British
Show 28 resigned officers
Name Role Appointed Resigned
LITTLE, Andrew Simon Secretary 2008-10-21 2009-07-10
LITTLE, Andrew Simon Secretary 2008-10-21 2011-04-11
ASPIS, Simone Florence Director 2009-12-01 2014-11-19
BUNCE, Rebecca Director 2014-11-19 2016-12-15
CAULFIELD, Kevin Director 2017-11-21 2019-02-21
CHARBIT, Valerie Director 2015-03-20 2025-09-09
FLOOD, Tara Ann Director 2014-11-19 2022-02-22
GEFFEN, Rahel Director 2012-02-03 2014-11-19
HEARN, Kirsten, Councillor Director 2009-02-23 2014-11-19
HEATON, Anthony Director 2009-03-16 2014-11-19
HEWITT, Roger Director 2011-03-16 2014-11-19
JONES, Justine Lee Director 2017-11-21 2023-02-23
KIELY, Clare Director 2008-10-21 2009-07-10
LAZARD, Tracey Celia Director 2011-07-01 2014-06-09
LAZARD, Tracey Celia Director 2009-03-16 2011-02-25
LICHY, Thomas Adam, Trustee Director 2018-03-20 2025-03-10
LITTLE, Andrew Simon Director 2008-10-21 2011-04-11
MALLICK, Kamran Director 2014-11-19 2017-11-21
MATTHEW, Sharon Cynthia Barbara Director 2009-03-16 2014-11-19
MILLS, Francis Robert Director 2010-05-22 2012-07-31
MURRAY, Alan David Director 2014-11-19 2021-03-30
NELSON, Caroline Director 2009-03-16 2014-11-19
NOVIS, Anne Patricia Director 2014-11-19 2022-02-22
NTULILA, Paul Emmanuel Director 2014-11-19 2021-06-22
O'HALLORAN, Geraldine Anne Director 2009-03-16 2010-09-20
SOUTH-LAW, Natalie Jane Director 2023-02-21 2025-03-26
TODD, Zara Lindsay Director 2014-11-19 2016-12-15
YUSUF, Faisal Rahman Director 2015-03-20 2022-02-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-04-02 AD01 address change registered office address company with date old address new address
2026-01-22 CH01 officers change person director company with change date
2026-01-06 AA accounts accounts with accounts type full
2025-11-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 TM01 officers termination director company with name termination date
2025-05-28 AP01 officers appoint person director company with name date
2025-05-27 AP01 officers appoint person director company with name date
2025-05-27 TM01 officers termination director company with name termination date
2025-05-27 TM01 officers termination director company with name termination date
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-11-08 AA accounts accounts with accounts type full
2023-12-24 AA accounts accounts with accounts type full
2023-11-10 CS01 confirmation-statement confirmation statement with no updates
2023-03-14 AP01 officers appoint person director company with name date
2023-03-14 AP01 officers appoint person director company with name date
2023-03-13 AP01 officers appoint person director company with name date
2023-03-13 AP01 officers appoint person director company with name date
2023-03-08 TM01 officers termination director company with name termination date
2023-02-01 AA accounts accounts with accounts type full
2022-10-21 CS01 confirmation-statement confirmation statement with no updates

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

38.7

COLD

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page