Profile

Company number
06747445
Status
Active
Incorporation
2008-11-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
75000
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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

9 active · 8 resigned

Name Role Appointed Born Nationality
BEAK, Geoffrey Alan Secretary 2008-11-12 British
BEAK, Geoffery Alan Director 2022-04-21 Mar 1952 British
BUDGE, Lee James Director 2020-10-15 Feb 1970 British
CARTER, John Richard Director 2009-03-12 Oct 1941 British
HAMILTON-WYNNE, Zoe Director 2023-08-17 Apr 1976 British
HOLLAND, Christine Ann Director 2008-11-12 Dec 1949 British
HORNER, Scott James Director 2016-04-28 Feb 1984 British
LOWTHER, Pamela Joan Director 2019-04-25 Dec 1946 British
MALTBY, Stephen Director 2020-10-15 Jul 1953 British
Show 8 resigned officers
Name Role Appointed Resigned
ANSTEY, Alan Richard Director 2008-11-12 2020-10-15
GOW, Andrew Director 2008-11-12 2014-09-06
GOW, Carol Virginia Director 2008-11-12 2010-07-31
HARRIS, Anthony Director 2009-04-17 2022-08-18
HEAD, Mary Elizabeth Director 2008-11-12 2010-04-10
HEAD, Robert Nicholas Director 2008-11-12 2021-02-25
ROBERTS, Yvonne Irene Director 2008-11-12 2014-01-16
TAYLOR, Bernard Thomas Director 2014-11-20 2023-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Richard Carter Individual Significant influence 2016-07-01 Ceased 2024-11-12
Mrs Christine Ann Holland Individual Significant influence 2016-07-01 Ceased 2024-11-12
Mr Geoffrey Alan Beak Individual Significant influence 2016-07-01 Ceased 2024-11-12
Mr Scott James Horner Individual Significant influence 2016-07-01 Ceased 2024-11-12
Mr Bernard Thomas Taylor Individual Significant influence 2016-07-01 Ceased 2023-02-23
Mr Anthony Harris Individual Significant influence 2016-07-01 Ceased 2022-08-18
Mr Alan Richard Anstey Individual Significant influence 2016-07-01 Ceased 2020-10-15

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2024-11-19 CS01 confirmation-statement confirmation statement with no updates
2024-11-18 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-11-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-18 PSC07 persons-with-significant-control cessation of a person with significant control
2024-10-08 AA accounts accounts with accounts type group
2023-11-29 CS01 confirmation-statement confirmation statement with no updates
2023-10-26 AP01 officers appoint person director company with name date
2023-10-05 AA accounts accounts with accounts type group
2023-09-12 AD01 address change registered office address company with date old address new address
2023-02-27 PSC07 persons-with-significant-control cessation of a person with significant control
2023-02-27 TM01 officers termination director company with name termination date
2022-11-15 CS01 confirmation-statement confirmation statement with no updates
2022-11-15 PSC07 persons-with-significant-control cessation of a person with significant control
2022-11-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-10-01 AA accounts accounts with accounts type group
2022-09-26 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.

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