Profile

Company number
07264864
Status
Active
Incorporation
2010-05-25
Last accounts made up
2025-03-31
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 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the accounts, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the future. Thus the Trustees continue to adopt the going concern basis of the accounting in preparing the accounts.”

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

9 active · 11 resigned

Name Role Appointed Born Nationality
ARNOLD, Steven James Director 2015-03-17 Jul 1973 British
DE WINTER, Timothy Peter Director 2023-09-01 Jan 1979 British
DI FABIO, Francesco Director 2026-01-01 Aug 1972 Italian
EDWARDS, Mary Bernadette Director 2018-07-17 Oct 1959 British
GARDENER, Howard Paul Keith Director 2018-05-08 Feb 1956 British
HOUSDEN, Philip Director 2023-09-01 Feb 1963 British
MCCORMACK, Colin Director 2023-09-01 Jan 1960 British,Irish
MOHAMED, Faheez Director 2015-03-17 Oct 1973 British
MORAN, Brendan John Director 2010-05-25 Jul 1957 British
Show 11 resigned officers
Name Role Appointed Resigned
BOYD, William Andrew Murray Director 2017-04-11 2018-03-31
BROOKE, Christopher Roger Ettrick Director 2010-05-25 2012-12-10
FIELDING, Daryl Louise Director 2015-09-15 2023-05-31
FOWLER, John Morris Director 2010-05-25 2015-03-17
HEALD, Richard John, Professor Director 2010-05-25 2022-07-25
KING, Richard Alfred Patrick Director 2012-09-25 2018-07-17
MATHER, Graham Christopher Spencer Director 2012-05-28 2022-11-30
MICHAEL, Peter Colin, Sir Director 2010-05-25 2018-07-18
MORRIS, Malcolm Vincent Director 2012-09-25 2017-04-01
REES, Myrddin Director 2012-09-25 2025-11-11
WOOD, Jonathan Robin Geoffrey Director 2012-04-23 2023-06-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-04-02 CH01 officers change person director company with change date
2026-03-04 AP01 officers appoint person director company with name date
2025-11-28 AA accounts accounts with accounts type full
2025-11-14 TM01 officers termination director company with name termination date
2025-05-22 CS01 confirmation-statement confirmation statement with no updates
2025-01-24 CH01 officers change person director company with change date
2024-10-15 AA accounts accounts with accounts type full
2024-06-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-16 AA accounts accounts with accounts type full
2023-09-04 AP01 officers appoint person director company with name date
2023-09-04 AP01 officers appoint person director company with name date
2023-09-04 AP01 officers appoint person director company with name date
2023-08-15 MA incorporation memorandum articles
2023-08-15 RESOLUTIONS resolution resolution
2023-06-29 TM01 officers termination director company with name termination date
2023-06-05 TM01 officers termination director company with name termination date
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 TM01 officers termination director company with name termination date
2022-11-04 AA accounts accounts with accounts type full
2022-08-03 TM01 officers termination director company with name termination date

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

35.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page