Profile

Company number
07805796
Status
Active
Incorporation
2011-10-11
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
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 Group's or the parent 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

8 active · 17 resigned

Name Role Appointed Born Nationality
CREATE BALANCE LIMITED Corporate Secretary 2024-01-31
BASNETT, Kevin Director 2022-11-25 May 1959 British
CHARLTON, Nicholas John Director 2022-11-25 Sep 1972 British
FELLOWS, Michael John Director 2018-03-01 Oct 1961 British
FINDLAY, Oliver Francis Orlebar Director 2025-04-23 Apr 1962 British
KEVAN, Robert Macrae Director 2018-10-09 Aug 1965 British
RUDMAN, Shelley Marie Director 2023-02-24 Mar 1981 British
SEAMAN, Graham Derek Director 2022-11-25 Jan 1959 British
Show 17 resigned officers
Name Role Appointed Resigned
GRIMMETT, Amelia Margaret Jennifer, Governance Coordinator & Company Secretary Secretary 2014-11-19 2016-11-02
CREATE BALANCE CHARTERED ACCOUNTANTS AND BUSINESS PARTNERS Corporate Secretary 2021-07-23 2024-01-31
FRIENDS FINANCIAL LIMITED Corporate Secretary 2016-11-03 2021-03-31
AHILAN, Hariratnajothi, Dr Director 2011-10-11 2016-10-21
CLARKE, Mandy Dawn Director 2011-10-11 2016-04-06
COLE, Anna Karen Director 2014-01-22 2024-12-31
FORD, Paul Director 2011-10-11 2013-07-26
FOSKETT, Peter James Director 2011-10-11 2020-09-09
LAWES, Rachael Karen Judy Director 2025-04-03 2025-11-19
LEAR, Christopher Roy Director 2011-10-11 2023-09-20
PAYNE-KUMAR, Sanjeen Director 2011-10-11 2013-08-13
PHILPOTT, David Michael Director 2011-10-11 2013-01-01
PHIPPS, James Paul Director 2019-04-10 2023-02-22
SHEPHERD KC, Philip Alexander Director 2019-05-08 2023-02-20
STABLES, Brian John Director 2014-01-22 2018-04-30
WOOD, Mandy Elizabeth Director 2014-01-22 2016-10-07
YOUENS, David Richard Director 2011-10-11 2018-07-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2025-11-22 TM01 officers termination director company with name termination date
2025-10-31 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type group
2025-05-28 AP01 officers appoint person director company with name date
2025-04-23 AP01 officers appoint person director company with name date
2025-02-10 MA incorporation memorandum articles
2025-02-10 CC04 change-of-constitution statement of companys objects
2025-02-10 RESOLUTIONS resolution resolution
2025-01-14 TM01 officers termination director company with name termination date
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-18 CERTNM change-of-name certificate change of name company
2024-10-18 NE01 change-of-name change of name exemption
2024-10-18 NM06 change-of-name change of name request comments
2024-10-18 CONNOT change-of-name change of name notice
2024-08-27 AA accounts accounts with accounts type group
2024-02-06 TM02 officers termination secretary company with name termination date
2024-02-06 AP04 officers appoint corporate secretary company with name date
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 TM01 officers termination director company with name termination date
2023-07-15 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