Profile

Company number
06829106
Status
Active
Incorporation
2009-02-24
Last accounts made up
2024-09-30
Account category
FULL
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
Standalone (parent only)
Auditor
Collett Hulance Accountants 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 charity'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.”

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 · 19 resigned

Name Role Appointed Born Nationality
ALADEWOLU, Bathabile Chantelle Director 2021-06-24 Jan 1985 British
EKUBAN, Andrew Ebow Director 2021-06-24 Dec 1968 British
FAGBENRO, Anu-Oluwapo Oyedayo Director 2024-04-11 Sep 1961 British
FLORIO, Angelina Director 2024-04-11 Apr 1974 British
GREEN, Richard Antony Director 2009-02-24 Feb 1965 British
HAND, Norma-Ann Mcgregor Director 2025-09-30 Aug 1957 British
INGLE, Norman Bourke Director 2024-04-11 Sep 1954 British
Show 19 resigned officers
Name Role Appointed Resigned
SESSIONS, David Walter Secretary 2009-03-23 2019-04-01
WOODWARD, Leslie Paul Secretary 2009-02-24 2009-03-23
IEL MANAGEMENT SERVICES LTD Corporate Secretary 2009-02-24 2009-02-26
CURZON, Rosie Grace Director 2022-07-28 2023-09-29
DAVYDAITIS, Luke John Director 2009-02-24 2010-03-30
DENT, Matthew Phillip Director 2009-02-24 2023-04-15
DOWLING, Paul Director 2018-01-25 2026-01-15
FREEKS, Andrew John Director 2011-10-12 2015-11-22
GANNON, Timothy John Director 2010-09-08 2017-07-27
HAND, Simon Lawrence Director 2012-04-19 2017-03-30
JEACOCKE, Jonathan Alexander Director 2009-02-24 2020-02-14
LAMPARD, Heather Jane Director 2016-09-29 2021-06-03
MCCROSSAN, Simon Gerard Director 2021-06-24 2025-01-30
RICHES, Ian Michael Director 2022-02-13 2022-05-08
RICHES, Ian Michael Director 2009-02-24 2022-02-13
SESSIONS, David Walter Director 2009-02-24 2009-03-23
THOMAS, Mervyn Director 2009-02-24 2017-11-30
WOODWARD, Andrew Paul Director 2016-03-25 2020-02-14
WOODWARD, Leslie Paul Director 2009-02-24 2009-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul Dowling Individual significant-influence-or-control-as-trust 2022-03-24 Ceased 2022-07-28
Mrs Chantelle Bathabile Aladewolu Individual Significant influence 2022-03-24 Ceased 2022-07-28
Mr Matthew Philip Dent Individual Significant influence 2022-03-24 Ceased 2022-07-28
Mr Simon Gerard Mccrossan Individual Significant influence 2022-03-24 Ceased 2022-05-26
Mr Andrew Ebow Ekuban Individual Significant influence 2022-03-24 Ceased 2022-05-26
Mr Ian Michael Riches Individual Significant influence 2022-03-24 Ceased 2022-05-08
Rev Richard Anthony Green Individual Significant influence, significant-influence-or-control-as-trust 2016-04-06 Ceased 2022-05-26

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-03-24 CH01 officers change person director company with change date
2026-03-18 TM01 officers termination director company with name termination date
2025-10-08 AP01 officers appoint person director company with name date
2025-07-07 AA accounts accounts with accounts type full
2025-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-03-06 TM01 officers termination director company with name termination date
2024-06-11 AA accounts accounts with accounts type full
2024-04-23 CS01 confirmation-statement confirmation statement with no updates
2024-04-23 AP01 officers appoint person director company with name date
2024-04-23 AP01 officers appoint person director company with name date
2024-04-23 AP01 officers appoint person director company with name date
2024-02-23 TM01 officers termination director company with name termination date
2023-06-19 AA accounts accounts with accounts type full
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-27 TM01 officers termination director company with name termination date
2022-09-28 PSC08 persons-with-significant-control notification of a person with significant control statement
2022-09-06 PSC07 persons-with-significant-control cessation of a person with significant control
2022-09-06 PSC07 persons-with-significant-control cessation of a person with significant control
2022-09-06 PSC07 persons-with-significant-control cessation of a person with significant control
2022-08-01 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.

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