Profile

Company number
07272699
Status
Active
Incorporation
2010-06-03
Last accounts made up
2024-12-31
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
Alliotts LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

10 active · 23 resigned

Name Role Appointed Born Nationality
MATTHEWS, Timothy William Secretary 2024-12-10
CARTER, Christopher Ross, Dr Director 2020-04-01 Nov 1960 Scottish
CODACCI-PISANELLI, Giulio Director 2024-03-18 Jan 1954 Italian
COWAN, Elspeth Millar Director 2021-08-24 Feb 1965 Scottish
LEGG, Rachael Director 2020-03-16 Jun 1972 British
LESCA, Gabriella Director 2024-06-12 May 1994 British
LONGWORTH, Naomi Barbara Director 2021-08-27 Sep 1984 British
MATTHEWS, Timothy William Director 2024-08-20 Dec 1962 British
MENEZES, Neville Norbert Director 2010-06-03 May 1963 British
SLATER, David Charles Director 2024-03-18 Jul 1957 British
Show 23 resigned officers
Name Role Appointed Resigned
BROWN, Gemma Clare Partridge Secretary 2021-01-21 2023-01-12
DARRALL, Julian Michael Secretary 2017-04-11 2017-07-19
JAGGER, Daniel Secretary 2017-07-19 2020-08-04
MATTHEWS, Helen Claire Secretary 2010-06-03 2017-04-11
CLANCY, Alison Director 2020-04-01 2021-04-14
CONDRON, Lisa Margaret Director 2019-09-19 2024-07-15
DARRALL, Julian Michael Director 2016-10-19 2018-08-15
FULTON, Alexandra Amelia Director 2013-10-07 2019-03-21
GEORGIOU, Dimitra Director 2019-09-19 2023-07-02
GOODFELLOW, Hugh Robin, Dr Director 2018-04-23 2024-06-12
KRAG, Stephen Director 2017-04-11 2023-05-23
MATTHEWS, Helen Claire Director 2010-06-03 2024-03-17
MCCUE, Jane Director 2011-03-28 2014-06-01
MUMFORD, Nicola Jane Director 2013-10-07 2024-03-18
NYLANDER, Louise Effuah Director 2021-08-24 2025-10-28
RODDIE, Suzanne Director 2015-06-04 2016-11-30
SCOTT, Carolyn Ann Director 2010-06-03 2013-01-14
STEVENSON, Brian David Director 2012-05-01 2018-04-01
STUNT, Alison Mary Director 2021-01-14 2021-01-14
STUNT, Alison Mary Director 2021-01-14 2021-01-14
STUNT, Alison Mary Director 2010-06-03 2013-09-01
STUNT, Philip Director 2010-06-03 2019-03-21
TAYLOR, Fiona Kim Director 2011-06-06 2013-01-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2025-10-30 TM01 officers termination director company with name termination date
2025-09-26 AA accounts accounts with accounts type full
2025-09-02 RESOLUTIONS resolution resolution
2025-09-02 MA incorporation memorandum articles
2025-06-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 AP03 officers appoint person secretary company with name date
2024-12-23 CH01 officers change person director company with change date
2024-10-24 AP01 officers appoint person director company with name date
2024-10-01 AA accounts accounts with accounts type small
2024-09-03 AD01 address change registered office address company with date old address new address
2024-08-23 AP01 officers appoint person director company with name date
2024-07-15 TM01 officers termination director company with name termination date
2024-07-15 TM01 officers termination director company with name termination date
2024-06-14 CS01 confirmation-statement confirmation statement with no updates
2024-05-31 AP01 officers appoint person director company with name date
2024-05-31 AP01 officers appoint person director company with name date
2024-05-31 TM01 officers termination director company with name termination date
2024-05-31 TM01 officers termination director company with name termination date
2024-03-27 TM01 officers termination director company with name termination date
2023-11-15 AA accounts accounts with accounts type total exemption full

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