Profile

Company number
07125497
Status
Active
Incorporation
2010-01-14
Last accounts made up
2024-05-31
Account category
FULL
Primary SIC
86900
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
Goldwins Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Trustees acknowledge that there are material uncertainties related to future income generation and external economic conditions, which may cast doubt on the charity's ability to continue as a going concern.”

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

7 active · 14 resigned

Name Role Appointed Born Nationality
AMIS, Toby Director 2023-04-01 Nov 1972 British
JONES, Keith Director 2012-08-01 Nov 1952 British
PATEL, Jaymit Director 2026-03-04 Jun 1988 British
RHYS-EVANS, Frances Director 2026-03-04 Jan 1962 British
ROBERTSON, James Paterson Director 2022-08-01 May 1958 British
SEN, Mehmet, Dr Director 2022-09-01 Mar 1961 British
THOMAS, Gareth David Director 2023-12-01 Aug 1959 English
Show 14 resigned officers
Name Role Appointed Resigned
CROFT-PEARMAN, Amanda Leigh Secretary 2010-01-14 2013-11-20
KEILLER, David Lockhart Secretary 2013-11-20 2014-04-18
ALMY, Paul Alan Director 2010-01-14 2012-08-01
ALUSI, Ghassan Director 2022-09-01 2025-11-19
CROFT-PEARMAN, Amanda Leigh Director 2010-01-14 2011-04-20
FALLON, John Joseph Director 2017-05-23 2022-12-31
HANSFORD, Alison Michelle Director 2022-09-01 2024-11-10
HARRINGTON, Kevin Joseph, Prof Director 2010-01-14 2015-10-06
LOCKETT, Michael Vernon, Sir Director 2010-01-14 2023-03-31
NEWALL, James Wyndham Gordon Director 2016-10-12 2020-09-30
NUTTING, Christopher Martin, Professor Director 2010-01-14 2015-10-06
RHYS-EVANS, Peter Howell Director 2010-01-14 2022-06-03
RIDGES-JONES, Nicola Olga Director 2017-02-01 2024-02-01
SYKES, Anthony James Pownall Director 2013-05-01 2016-10-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-05-07 AA accounts accounts with accounts type full
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2026-03-04 AP01 officers appoint person director company with name date
2026-03-04 AP01 officers appoint person director company with name date
2026-02-18 AD01 address change registered office address company with date old address new address
2026-01-27 AD01 address change registered office address company with date old address new address
2026-01-27 TM01 officers termination director company with name termination date
2025-04-02 AA accounts accounts with accounts type full
2025-01-29 CS01 confirmation-statement confirmation statement with no updates
2024-11-19 TM01 officers termination director company with name termination date
2024-02-22 AA accounts accounts with accounts type full
2024-02-21 MA incorporation memorandum articles
2024-02-21 RESOLUTIONS resolution resolution
2024-02-21 TM01 officers termination director company with name termination date
2024-01-24 CS01 confirmation-statement confirmation statement with no updates
2023-12-14 CERTNM change-of-name certificate change of name company
2023-12-13 AP01 officers appoint person director company with name date
2023-08-21 RESOLUTIONS resolution resolution
2023-08-21 MA incorporation memorandum articles
2023-08-16 CC04 change-of-constitution statement of companys objects

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

44.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 2 appointed, 1 resigned (12mo)

Official Companies House page