Profile

Company number
06761385
Status
Active
Incorporation
2008-11-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

11 active · 43 resigned

Name Role Appointed Born Nationality
HARRIS, David Brendan Secretary 2022-04-04
BUCKHAM, Matt Director 2026-03-24 Apr 1983 British
CARR, Brian Cormack Director 2018-01-01 Jun 1973 British
CRUMP, Michael John Director 2025-09-22 Nov 1970 British
GILL-KNOBBS, Amandeep Kaur Director 2024-06-24 Jan 1979 British
GILMARTIN, San Ting Director 2024-06-24 Mar 1978 Scottish
HAYWARD, Paul Director 2022-01-01 May 1970 British
ISMAIL, Mohammed Jaffer Mushtaq Director 2024-06-24 Feb 1994 British
KAUR, Bal Director 2023-01-01 Feb 1971 British
POOLE, David Stephen Director 2026-01-01 Oct 1968 British
WHITMORE, Jamie Director 2023-01-01 May 1980 British
Show 43 resigned officers
Name Role Appointed Resigned
COOKE, Andrew John Secretary 2017-09-25 2019-09-23
HANLEY, Debra Kim Secretary 2020-09-21 2022-04-04
MORRIS, John Secretary 2010-07-22 2016-09-25
RODEN, Philip Secretary 2008-11-28 2010-07-22
RUSCOE, Martyn Jeffrey Secretary 2016-09-26 2017-09-25
WINFIELD, Corin Robert Secretary 2019-09-23 2020-09-21
ANDERSON, Rosemarie Director 2016-12-12 2019-05-20
BALLARD, Andrew Neil Director 2016-09-26 2019-09-23
BANSAL, Pritam Singh Director 2009-02-10 2013-11-11
BATTYE, Robert Director 2011-09-15 2013-11-11
CANNON, Louise Director 2010-03-31 2016-09-26
COMBES, Gillian Mary Director 2015-02-04 2016-09-25
COOKE, Andrew John Director 2018-11-26 2019-09-23
COOMBES, Gill Director 2017-04-01 2017-11-30
DALEY, Donna Zoe Marie Director 2009-09-15 2015-07-08
DALY, Guy Bernard Joseph, Prof Director 2009-09-15 2011-03-23
DERBY, Christopher Paul, Dr Director 2021-10-01 2024-03-31
ELKINGTON, Elaine Director 2016-12-12 2017-11-30
FEARON, Yasmin Director 2019-09-01 2024-06-24
GABRIEL, Stephen Director 2019-09-01 2024-06-24
HANDY, Christopher Ronald, Professor Director 2020-03-23 2026-03-23
HARRIS, David Brendan Director 2020-10-01 2025-12-31
HATCHMAN, Simon James Director 2018-08-01 2025-08-31
JONES, Julia Rachel Director 2009-09-15 2016-09-25
KERSHAW, Katie Director 2016-09-26 2022-09-27
KNOPP, Matthew Alexander Director 2015-08-28 2017-09-30
LEGGETT, Oliver Duncan Director 2011-09-15 2015-11-06
LEISHMAN, Yvonne Director 2018-01-01 2024-01-01
LITHERLAND, Helen Susan Director 2021-10-01 2025-12-31
MCCARTHY, Patrick Martin Director 2019-09-01 2024-06-24
MILLER, Robin Director 2010-11-15 2015-11-02
MORRIS, John David Director 2008-11-28 2023-08-31
MURPHY, Nicholas Kenneth Director 2022-01-01 2025-12-31
PRICE, Gareth John Director 2021-10-01 2025-12-31
ROBSON, Abigail Director 2015-02-04 2017-03-31
SHERRIFFE, Hugh Noel Director 2009-02-10 2013-11-11
SLATER, Frederick Charles Director 2008-11-28 2012-05-31
SMALL, Colin Francis Director 2015-09-26 2022-09-27
SQUIRE, Wayne Director 2024-09-09 2025-12-31
TALBOTT, Nathan Anthony Director 2016-09-26 2021-09-27
TURTON, Robert Director 2012-03-06 2018-09-24
VAUGHAN, Andrew Director 2012-03-06 2015-01-26
WILSON, Nigel Peter Director 2023-09-01 2025-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-05-06 AP01 officers appoint person director company with name date
2026-04-08 TM01 officers termination director company with name termination date
2026-01-05 AP01 officers appoint person director company with name date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2025-10-09 AA accounts accounts with accounts type full
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AP01 officers appoint person director company with name date
2025-09-30 TM01 officers termination director company with name termination date
2024-12-10 AA accounts accounts with accounts type full
2024-10-01 AP01 officers appoint person director company with name date
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-19 AP01 officers appoint person director company with name date
2024-07-08 AP01 officers appoint person director company with name date
2024-07-08 AP01 officers appoint person director company with name date
2024-06-25 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