Profile

Company number
07954134
Status
Active
Incorporation
2012-02-17
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
Reporting scope
Standalone (parent only)
Auditor
Goldwins Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern. The Trustees do not consider that there are any sources of estimation uncertainty at the reporting date that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next reporting period.”

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 · 34 resigned

Name Role Appointed Born Nationality
CHERRINGTON, Tracy Director 2023-07-24 May 1968 British
COOK, Murray Director 2023-12-04 Jun 1988 British
DEBNEY, Claire Frances Director 2025-03-24 Sep 1969 British
GURNANI, Aarti Chitra Director 2025-03-24 Jun 1967 British,American
HOPCROFT, Samuel Henry Director 2021-02-08 Aug 1994 British
KOTECHA, Reema Director 2023-07-24 Sep 1985 British
LEONARD, Lisa Director 2020-03-23 Dec 1971 Irish
MAHIL, Gurjit Kaur Director 2022-10-10 Mar 1986 British
TALBOT, Sarah, Dr Director 2023-07-24 Dec 1972 British
YADAV, Vikram Director 2023-09-11 Oct 1971 British
Show 34 resigned officers
Name Role Appointed Resigned
BAINS, Jasdeep Singh Director 2022-02-07 2023-10-20
BROWN, Dean William Robert Director 2012-02-17 2014-03-01
CAIN, Susan Frances Lilian Director 2019-03-25 2021-01-27
CARLING, Jack Laurence Director 2023-12-04 2025-07-07
CHAMBERLAIN, George Albert Director 2012-02-17 2014-11-12
CONGDON, Philip John Director 2017-12-03 2023-12-04
ESPIE, Jennyfer Mary Director 2012-02-17 2015-11-30
GILBERT, Martin Nicholas Director 2012-02-17 2015-11-30
GOODENOUGH, Russell David Director 2014-11-12 2020-12-07
GREEVES, Peter John Director 2012-02-17 2018-12-03
HEGARTY, Rory Director 2012-02-17 2013-09-16
HILL, Joseph Director 2016-07-25 2019-06-11
HOPPE, David Mark Director 2015-01-19 2017-12-04
HURST, Richard Director 2016-07-25 2022-12-05
JAMES, Nicholas Edward Garth Director 2016-07-25 2018-05-01
KARPINSKI, Diana Lesley Director 2012-04-01 2015-11-30
KINGSTON, Janet Elizabeth Director 2012-02-17 2013-09-16
LOWE, Edward Oliver Morton Director 2015-01-19 2019-03-10
MARTIN, Jerry Director 2019-03-25 2021-08-09
NAKIENLY, Joanna Margaret, Dr Director 2020-03-23 2022-11-08
NOE, Colette Elisa Director 2019-11-25 2022-08-08
OULD, Cheryl Christine Director 2012-02-17 2015-11-30
PAPADOPOULOU, Evagelia Ekaterini Director 2020-03-23 2022-01-13
PARKIN, Richard Director 2014-11-12 2016-02-11
PRIDDLE, Tamsin Director 2016-03-14 2019-06-30
REED, Zoe Kim Director 2012-02-17 2015-11-30
RODDE, Katharine Mary Director 2022-02-07 2022-11-10
RUPRAH-SHAH, Baljeet Director 2015-09-14 2018-12-03
STEANS, Matthew Richard Director 2016-07-25 2018-08-28
TASSO, Kim Angela Director 2019-03-25 2024-04-22
WALLER, Monika Isabela Director 2019-03-25 2025-02-28
WALLIS, Ann Elizabeth Director 2012-02-17 2015-08-31
WASHEGHANI-FARAHANI, Roghayeh Director 2020-03-23 2023-01-28
WILSON, Claire Director 2015-01-19 2018-12-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-02-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-19 AA accounts accounts with accounts type full
2025-11-06 TM01 officers termination director company with name termination date
2025-04-27 AP01 officers appoint person director company with name date
2025-04-25 AP01 officers appoint person director company with name date
2025-03-14 TM01 officers termination director company with name termination date
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-03 AA accounts accounts with accounts type full
2024-04-26 TM01 officers termination director company with name termination date
2024-02-22 RESOLUTIONS resolution resolution
2024-02-21 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 AP01 officers appoint person director company with name date
2023-12-21 AP01 officers appoint person director company with name date
2023-12-21 TM01 officers termination director company with name termination date
2023-10-26 MA incorporation memorandum articles
2023-10-20 TM01 officers termination director company with name termination date
2023-09-26 AA accounts accounts with accounts type full
2023-09-25 AP01 officers appoint person director company with name date
2023-09-24 AP01 officers appoint person director company with name date
2023-09-24 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page