Profile

Company number
07127101
Status
Active
Incorporation
2010-01-15
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The charity continues to prepare financial statements on the basis that it is a going concern. Our healthy cash balance and investment portfolio means that we have sufficient liquidity to ensure that we can meet our future obligations as they become due for the foreseeable future.”

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

11 active · 29 resigned

Name Role Appointed Born Nationality
HIGLEY, Peter Secretary 2026-03-01
BAINS, Raymanjit Singh Director 2023-09-22 Feb 1983 British
BALL, Helen Elizabeth Director 2026-03-01 Oct 1966 British
CAMPBELL, Ruby Catherine Director 2026-01-20 Nov 1993 British
COLLINS, Simon Director 2016-06-02 Oct 1956 British
FLOWERDEW, Richard John Director 2020-06-16 Sep 1983 British
TAYLOR, Peter Charles, Professor Director 2022-06-07 Feb 1960 British
ULYETT, Rachel Anne Director 2025-11-25 Nov 1978 British
WARD, Claire Eleanor Director 2023-06-23 Nov 1989 British
WARD, Michelle Georgia Director 2025-10-03 Sep 1976 British
WOOLF, Anna Director 2022-06-07 Feb 1982 British
Show 29 resigned officers
Name Role Appointed Resigned
BAINS, Narinder Kaur Secretary 2012-11-20 2013-05-31
BALL, Helen Elizabeth Secretary 2021-08-17 2026-03-01
HAYWARD, Ian Charles Secretary 2016-10-17 2018-11-05
POINTON, Denise Secretary 2014-11-22 2016-10-17
ROGERS, Peter Leonard Secretary 2010-01-15 2012-12-06
THORNTON, Michael Secretary 2013-06-01 2014-02-10
ANDREWS, Ellie Director 2016-02-02 2020-06-16
BALL, Susan Brenda Director 2010-01-15 2012-06-19
BENNETT, Christopher Ian Director 2010-03-09 2014-03-05
BOUCHER, Richard Alistair Director 2016-06-02 2025-03-18
BURKE, Jean Director 2012-09-11 2015-07-21
COOK, Lindsey Jane Director 2020-06-16 2023-06-13
CROWTHER, Stephen John Director 2014-03-17 2021-06-22
FOX, Kirsten Jane Director 2016-02-02 2021-09-15
GARWOOD, Wendy Director 2010-01-15 2013-11-19
HARRIS, Jackie Anne Director 2013-11-19 2015-01-27
HOLLOWAY, David Michael Edward Director 2023-09-22 2024-01-04
IDE, Zoe Clare Director 2016-02-02 2021-06-22
JOHNSTON, Graeme Duncan Director 2010-01-15 2016-02-02
JONES, Jennie Badger Director 2016-06-02 2019-06-26
JORDAN, James Dominic Director 2021-06-22 2025-11-12
KENNEDY, Andrew David Director 2010-01-15 2016-06-02
KOUKIS, Joanne Director 2013-03-12 2015-03-18
LAWSON, Gloria Director 2010-01-15 2011-06-21
LIDDELL, Mark Charles Director 2010-01-15 2012-12-06
POTTER, Eleanor Director 2020-06-16 2023-12-05
SKINGLE, Diana Director 2011-06-21 2016-06-02
TAYLOR, Gordon, Dr Director 2016-02-02 2022-06-07
WEBB, Simone Director 2020-06-16 2023-12-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-03-10 TM02 officers termination secretary company with name termination date
2026-03-10 AP01 officers appoint person director company with name date
2026-03-09 AP03 officers appoint person secretary company with name date
2026-01-20 AP01 officers appoint person director company with name date
2025-11-26 AP01 officers appoint person director company with name date
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-12 TM01 officers termination director company with name termination date
2025-10-20 CH01 officers change person director company with change date
2025-10-08 AP01 officers appoint person director company with name date
2025-09-10 AA accounts accounts with accounts type group
2025-03-19 TM01 officers termination director company with name termination date
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-08-23 AA accounts accounts with accounts type group
2024-01-08 TM01 officers termination director company with name termination date
2023-12-06 TM01 officers termination director company with name termination date
2023-12-06 TM01 officers termination director company with name termination date
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AP01 officers appoint person director company with name date
2023-10-09 AP01 officers appoint person director company with name date
2023-07-21 AA accounts accounts with accounts type group

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