Profile

Company number
07675301
Status
Active
Incorporation
2011-06-20
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Crowe U.K. 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 charitable company'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.”

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

10 active · 19 resigned

Name Role Appointed Born Nationality
PHILLIPS, Lee John Secretary 2023-06-14
DENHOLM, Craig Nicholas Director 2020-07-29 Nov 1965 British
DRABU, Hamza Nabi Director 2024-09-18 Jan 1982 British
KILLEN, Susan Ann Director 2021-12-14 Apr 1958 British
PAULL-HARRY, Jonathan James Director 2024-09-18 Jul 1983 British
ROZANSKY, Deborah Ruth Director 2021-12-14 Oct 1961 American
SAMPEY, Timothy Richard Director 2021-12-14 May 1961 British
SHULDHAM, Caroline Mary Director 2020-07-29 Jun 1953 British
VAVAKIS, Michael Director 2023-12-13 May 1970 Australian
WILSON, Richard William Director 2022-09-21 Aug 1953 British
Show 19 resigned officers
Name Role Appointed Resigned
APPLETON, Philip Charles Carlton Director 2011-06-20 2020-01-27
ASTHANA, Sheena Nadine Marie Director 2020-07-29 2022-12-14
ATKINSON, Rachel Director 2020-07-29 2023-09-21
BURSTIN, Nicholas Ernest Director 2020-07-29 2021-12-14
DAINTITH, Jean Margaret Director 2020-07-29 2024-12-11
ESSEX, Mark John Director 2018-03-08 2020-07-29
FINDLATER, Francesca Joy Director 2011-06-20 2020-07-29
GEDDES, Geraldine Joyce Director 2011-06-20 2016-03-31
HALL, Simon John Director 2018-07-10 2020-07-29
HARRIS, John Howard Director 2020-07-29 2021-09-21
HEPTINSTALL, William James Director 2021-12-14 2024-12-11
HINDAL, Elaine Director 2021-12-14 2024-12-11
JAITLY, Rahul Director 2020-07-29 2023-04-26
MCMINNIES, Stuart Russell Director 2020-07-29 2022-10-20
PRINGLE, Michael Alexander Leary Director 2020-07-29 2021-12-14
QUIGLEY-RUBY, Kathleen Attracta Director 2012-11-01 2015-06-12
RAFFEL, Andreas, Dr Director 2020-07-29 2021-12-14
THEODOROU, Antony Alfred Director 2012-11-01 2020-07-29
WRIGHT, Thomas Geoffrey Director 2019-07-11 2020-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Change, Grow, Live Corporate entity Significant influence 2020-07-29 Active
Ms Francesca Joy Findlater Individual Significant influence 2016-04-06 Ceased 2020-07-29

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-11-10 AA accounts accounts with accounts type full
2025-06-26 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 TM01 officers termination director company with name termination date
2024-12-11 TM01 officers termination director company with name termination date
2024-12-11 TM01 officers termination director company with name termination date
2024-11-21 AA accounts accounts with accounts type full
2024-10-01 AP01 officers appoint person director company with name date
2024-10-01 AP01 officers appoint person director company with name date
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2024-04-01 AD01 address change registered office address company with date old address new address
2024-01-10 AA accounts accounts with accounts type full
2023-12-13 AP01 officers appoint person director company with name date
2023-09-29 TM01 officers termination director company with name termination date
2023-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-06-27 AP03 officers appoint person secretary company with name date
2023-05-23 TM01 officers termination director company with name termination date
2022-12-14 TM01 officers termination director company with name termination date
2022-11-23 AA accounts accounts with accounts type full
2022-10-20 TM01 officers termination director company with name termination date
2022-10-17 AP01 officers appoint person director 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

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page