Profile

Company number
07780402
Status
Active
Incorporation
2011-09-20
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Azets Audit Services Limited
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 group's ability to continue as a going concern.”

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

8 active · 22 resigned

Name Role Appointed Born Nationality
ARNOLD, Rachel Director 2022-07-20 Apr 1972 British
AYERS, Paul Nicholas, The Venerable Director 2017-07-17 Sep 1961 British
CHESTERMAN, Jonathan Mark Director 2020-04-06 Aug 1970 British
DUTTON, Jane Director 2024-06-10 Mar 1965 British
HUGHES, Richard Bailey Director 2024-09-13 May 1962 British
PICKUP, Ian Christopher Director 2018-01-03 May 1952 British
SWIFT, Janet Director 2023-06-05 Apr 1979 British
WOOLF, Elizabeth Louise, Reverend Canon Director 2017-09-02 Dec 1973 British
Show 22 resigned officers
Name Role Appointed Resigned
BATTLE, John Dominic, Sir Director 2013-11-25 2021-04-09
BISHOP, Nicholas, Dr Director 2012-07-24 2023-12-04
BROADHEAD-PALMISANO, Ann Marie Director 2015-02-02 2018-12-10
BURFORD, Christopher Stuart Director 2011-09-20 2023-12-04
BURRAS, Stephanie Louise Director 2011-09-20 2013-11-25
CLARK, Jonathan Jackson, Rev Director 2012-07-24 2016-10-10
COOKE, Christopher David Director 2012-07-24 2015-02-02
COOPER, Jane Elizabeth Director 2018-03-19 2025-08-31
GILLIONS, Peter Director 2015-02-02 2020-01-15
GLADMAN, David Director 2012-07-24 2015-10-12
GREIG, Tracey Anne Director 2012-07-24 2022-12-05
HOOPER, Paul Denis Gregory, The Venerable Director 2012-09-24 2016-10-24
IWANUSCHAK, Hannah Director 2024-06-10 2025-02-04
MAYBURY, Paul Dorian, Revd Canon Director 2023-07-24 2025-06-02
MCALLISTER, Francis Gerard Director 2015-10-12 2017-07-03
MILWAIN, Duncan Director 2015-10-12 2022-12-05
OLDFIELD, Alison Judith Director 2018-06-11 2022-12-18
PRIOR, Nicola Margaret Director 2015-10-12 2018-03-06
REID, Helen, Dr Director 2023-06-05 2025-03-31
TATHAM, Christopher Harle Director 2012-07-24 2012-10-15
WALKER, Paul Frank Director 2012-07-24 2015-12-07
WELDON, Rowena Director 2012-07-24 2017-10-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-01-04 AA accounts accounts with accounts type full
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-05 TM01 officers termination director company with name termination date
2025-08-11 MA incorporation memorandum articles
2025-08-11 RESOLUTIONS resolution resolution
2025-08-11 CC04 change-of-constitution statement of companys objects
2025-06-04 TM01 officers termination director company with name termination date
2025-04-02 TM01 officers termination director company with name termination date
2025-03-04 CH01 officers change person director company with change date
2025-03-04 CH01 officers change person director company with change date
2025-03-04 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-28 CH01 officers change person director company with change date
2025-02-27 CH01 officers change person director company with change date

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