Profile

Company number
06922343
Status
Active
Incorporation
2009-06-02
Last accounts made up
2025-03-31
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
Smartax Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31st March 2025, the Trustees are of the view that the charity and group are 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

17 active · 31 resigned

Name Role Appointed Born Nationality
SCHOTT, Andre Secretary 2009-06-02 Dutch
ADEDOJA, Idriz Director 2023-08-02 May 1981 British
ALAM, Afrin Director 2022-12-12 Jul 1998 British
ARIAN, Marya Director 2025-12-08 Aug 1987 British
ASPIN, Pippa Director 2025-12-08 May 1973 British
ILUNGA, Emmanuella Ngalula Director 2025-12-08 Mar 1998 British
JACKSON, Morette Director 2025-12-08 Mar 1968 British
MARRON, Patricia Ann Director 2017-08-14 Sep 1981 Irish
PANORMO, Victoria Director 2025-12-08 Nov 1982 British
PONAMBALUM, Lorna Emma Director 2020-10-28 May 1968 British
SAJURIA, Javier Director 2024-03-04 Nov 1983 British
SEABORNE, Mark David, Dr. Director 2022-12-12 Jul 1975 British
SPERANZA, Natalie Director 2014-01-13 Mar 1982 British,Australian
SPRINGETT, Matthew Director 2025-12-08 Sep 1972 British
SWAINSTON, Rosemary Director 2020-10-28 Jul 1989 British
WEAVERS, Alice Director 2019-01-29 May 1993 British
WILLMORE, Brian Christopher Director 2020-10-28 Jul 1979 British
Show 31 resigned officers
Name Role Appointed Resigned
AHMED, Rubel Director 2009-06-02 2011-01-25
BAKER, Amie Director 2015-09-14 2016-05-10
BARLOW, Timothy Director 2014-09-14 2017-08-14
BATEY, Jennifer Director 2013-09-17 2013-10-29
BODDINGTON, Jane Simone Director 2015-12-07 2025-09-08
BRAIME, John Director 2009-06-02 2014-03-31
BROOKS, Robert David Director 2012-06-02 2015-09-14
CROWN, June Madge, Dr Director 2009-06-02 2015-03-23
CROWN, Sidney, Dr Director 2009-06-02 2009-09-12
FORSTER, Hannah Director 2014-01-13 2018-06-04
GIBBS, Constance Director 2020-10-28 2022-12-12
GILANI, David Paul Hussain Director 2017-01-16 2020-02-03
GRANT, Victoria Katherine Director 2012-06-02 2014-01-13
HARE, David Arthur George Director 2013-09-17 2016-02-08
HEFER, Lior Director 2017-04-10 2018-12-03
MAJID, Abdul Director 2009-06-02 2009-08-04
MATTHEW, Anastasia Prunella Director 2009-06-02 2014-01-13
MIAH, Raja Director 2016-03-04 2017-11-06
MIAH, Shahena Khanam Director 2009-06-02 2011-01-25
MOONEY, David Director 2018-10-01 2022-08-01
NESSA, Halima Director 2019-09-09 2024-11-09
ORCHARD, Esta Director 2012-06-02 2014-01-13
PITT, Daniel Francis Director 2022-12-12 2025-12-08
PONANBALUM, Lorna Emma Director 2020-10-28 2020-10-28
SAJURA, Javier Director 2024-03-04 2025-01-13
SHEWRING, Anne Louise Director 2013-09-17 2021-06-14
SUMMERS, Melanie Director 2009-06-02 2011-01-25
THOM, Jessica Jasmine April Director 2014-11-26 2015-09-14
VANPOPERINGHE, Emilie Director 2014-01-13 2025-03-03
WALLACE, Simon, Dr Director 2012-06-02 2015-12-07
WEAVER, Darcy Director 2014-01-13 2014-05-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-04-24 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-17 AA accounts accounts with accounts type group
2026-01-27 TM01 officers termination director company with name termination date
2025-10-17 CH01 officers change person director company with change date
2025-10-17 CH01 officers change person director company with change date
2025-10-06 TM01 officers termination director company with name termination date
2025-07-31 CS01 confirmation-statement confirmation statement with no updates
2025-06-23 CH01 officers change person director company with change date
2025-03-20 TM01 officers termination director company with name termination date
2025-03-05 AA accounts accounts with accounts type group
2025-01-20 TM01 officers termination director company with name termination date
2025-01-13 TM01 officers termination director company with name termination date
2024-07-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AP01 officers appoint person director company with name date
2024-05-15 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