Profile

Company number
07086155
Status
Active
Incorporation
2009-11-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Trustees are of the opinion that there is no doubt about the ability of the Charity to continue as a going concern over the next two years. Accordingly, the Trustees are of the view that the Charity is 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

12 active · 36 resigned

Name Role Appointed Born Nationality
BISHOP, John Edwin Secretary 2022-12-08
BENNETT, Catherine Margaret, Dr Director 2022-03-03 Jan 1963 British
CURTIS, Julia Rose Director 2021-03-04 Aug 1963 British
DAVIDGE, Carolan Maria Director 2021-03-04 Mar 1968 British
JACKSON, Antoinette Philomena Director 2021-03-04 Oct 1965 British,Irish
KINGSTONE, Mark Andrew Director 2019-06-13 May 1962 British
KUMARAKULASINGHE, Sonali Dina Director 2022-03-03 Nov 1967 British
NEGUS, Rob Director 2025-06-26 May 1978 British
PRATO, Eduardo Director 2025-06-26 Sep 1970 British
RIGBY, Andy Director 2025-06-26 Jul 1965 British
SCRIVINGS, Nicola Director 2023-06-15 Jul 1962 British
TWEEN, Neil Andrew Director 2022-03-03 Jan 1984 British
Show 36 resigned officers
Name Role Appointed Resigned
GRAINGER, Hannah Penelope Secretary 2022-07-25 2022-12-08
HAYS, Lynne Secretary 2019-01-02 2019-06-13
TUNBRIDGE, Jennifer Ann Secretary 2019-06-13 2022-07-25
ACTON, Natalie Elizabeth Director 2019-06-13 2020-10-26
BANKS, Christopher John Director 2015-11-30 2016-09-09
BANKS, Christopher John Director 2014-01-02 2015-07-06
BROOK, Jennifer Mary Director 2011-10-03 2019-12-12
COE, Edward George Director 2010-09-08 2017-04-01
EVANS, Stuart Mclellan Director 2009-11-25 2017-05-31
FELL, Michael William Director 2019-12-16 2020-09-08
FERTIG, Arnold, Dr Director 2017-03-08 2026-03-26
HUTT, Jonathan Rands Director 2009-11-25 2015-11-30
ISAACS, Lewis Colin, Mr. Director 2009-11-25 2013-06-30
JONES, Graeme Vaughan Director 2013-07-01 2018-09-27
KAY, Stephen Barry Director 2013-07-01 2022-09-15
KIRK, Katherine Elizabeth Director 2010-09-08 2022-09-15
LLOYD, Mark Director 2010-09-08 2017-09-14
LOCKETT, Kate Director 2010-09-08 2010-10-01
MANNING, Alexander Geoffrey Vernon, Dr Director 2010-12-16 2023-05-31
MATHIESON, Meghan Hannah Jermak Director 2019-12-12 2025-04-28
MAUGHAN, Lee Foster Director 2016-12-14 2022-03-03
MCGURK, Anthony Justin Gerard Director 2009-11-25 2013-06-30
NAPPER, Isabel Josephine Director 2017-05-01 2019-06-13
POTTER, Stephen John Director 2013-07-01 2017-04-30
RAINE, Jennifer Director 2015-12-19 2018-01-23
REAVLEY, Martin John Director 2009-11-25 2011-02-23
SHERWOOD, Colin Adrian Director 2021-03-04 2025-08-11
SHORT, John Richard Director 2013-07-01 2022-12-08
STAMP, Rosemary Ann Director 2013-07-01 2022-09-15
STOTT, Keith John Director 2013-07-01 2015-11-30
SULEMAN, Mehrunisha, Dr Director 2020-06-11 2024-06-13
SWARBRICK, Andrew Thomas Director 2009-11-25 2017-04-01
TINGLEY, Lynda Kaye Director 2010-01-05 2013-06-30
TURNER, Mark Director 2022-03-03 2023-01-20
WILLIAMS, Michael Vaughan, Dr Director 2013-07-01 2016-05-30
WINTER, Elizabeth Jane Director 2016-12-14 2017-10-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-03-30 TM01 officers termination director company with name termination date
2026-01-08 CS01 confirmation-statement confirmation statement with no updates
2026-01-06 RP01AP01 officers replacement filing of director appointment with name
2025-12-22 AA accounts accounts with accounts type group
2025-08-26 TM01 officers termination director company with name termination date
2025-06-30 AP01 officers appoint person director company with name date
2025-06-30 AP01 officers appoint person director company with name date
2025-06-30 AP01 officers appoint person director company with name date
2025-06-19 TM01 officers termination director company with name termination date
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type group
2024-07-10 TM01 officers termination director company with name termination date
2023-12-07 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 AA accounts accounts with accounts type group
2023-06-20 CH01 officers change person director company with change date
2023-06-20 AP01 officers appoint person director company with name date
2023-06-07 TM01 officers termination director company with name termination date
2023-01-23 TM01 officers termination director company with name termination date
2022-12-28 AA accounts accounts with accounts type group
2022-12-13 AP03 officers appoint person secretary 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