Profile

Company number
07974609
Status
Active
Incorporation
2012-03-02
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have concluded that there is a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. The trustees believe that, whilst uncertainty exists, this does not pose a material uncertainty that would cast doubt on the Charity's ability to continue as a going concern. The Charity therefore continues to adopt the going concern basis in preparing its financial statements.”

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

13 active · 38 resigned

Name Role Appointed Born Nationality
MONTEITH, Dermot Peter, Brigadier (Retd) Secretary 2021-03-31
BOOTH, Rachel Sarah Director 2020-07-01 Mar 1966 Scottish
CHESTNUTT, Jonathan Edward Alexander Director 2026-01-06 Aug 1976 British
CULMER, Mark George Director 2024-08-01 Oct 1962 British
FELL, Rowena Ruth Director 2020-07-01 Jun 1972 British
HAYDEN, Caitlin Murea Director 2024-07-31 Apr 1978 American
LONDON, David Charles George Director 2020-07-01 May 1966 British,Irish
METCALFE, Amanda Director 2017-11-29 Jul 1967 British
MILLER, John Stephen Director 2025-05-01 Dec 1982 British
PHILLIPS, Clare Patricia Director 2026-03-01 Jan 1973 British
SCOTT, Anthony Craufurd Director 2019-07-03 Oct 1964 British
SEDGLEY, Anna Katherine Lucy Director 2024-08-01 Sep 1971 British
WHITE, Julie Director 2023-08-01 Nov 1968 British
Show 38 resigned officers
Name Role Appointed Resigned
BACON, Robin John, Brigadier (Retd) Secretary 2012-03-18 2021-03-31
ANDREWS, Stephen Michael Director 2012-03-02 2012-03-14
BAYNHAM, Peter Frederick Director 2015-07-01 2019-11-27
BERRAGAN, Gerald William, Sir Director 2012-03-02 2012-06-06
CARNEY, Paul, Wo1 Director 2021-12-01 2025-03-31
CLARK TD, Stephen Director 2012-03-02 2015-11-25
DAVIES, Guy Charles Director 2012-03-02 2015-11-25
DAVIS, Richard Roderick Director 2013-11-27 2014-11-26
FAGAN, Mary Catherine Director 2014-03-26 2024-06-25
FRANCIS, Damien Edward Director 2012-03-02 2019-11-27
FREEMANTLE, Andrew William Director 2012-03-02 2016-11-30
GALLICO, Alison Mary Director 2012-03-02 2014-11-26
GREGORY, Andrew Richard, Sir Director 2016-04-06 2016-08-08
GRIFFITHS, Paul Raymond, Maj Gen Director 2021-12-01 2023-09-11
HAUGHTON, Glenn John, Wo1 (Acsm) Director 2014-02-19 2019-04-02
HAYDEN, Caitlin Murea Director 2024-08-01 2026-03-04
HEALE, Simon John Newton Director 2020-07-01 2025-04-04
HEARN, Paui Joseph Director 2013-04-09 2013-04-09
HEARN, Paul Joseph Director 2013-04-09 2022-04-06
HUGHES, Christopher Glyn Sheridan Director 2022-04-06 2025-12-03
HUMPHRIS, Samuel Leslie Director 2023-09-11 2025-12-31
JAMES, Susan Director 2012-03-02 2012-11-28
JONES, Ivan Bartholomew Leonard, Major General Director 2018-07-04 2019-03-08
JONES, Philip David Director 2016-11-30 2022-12-31
KENNEDY, Alasdair Ian Gordon, Major-General Director 2012-03-02 2016-11-30
MARTIN, Simon Richard Director 2013-04-09 2022-04-06
METCALFE, Amanda Director 2017-11-29 2026-03-04
NESMITH, Sharon Patricia Moffat, Maj Gen Director 2019-03-09 2019-11-27
NITSCH, Robert Malcolm Bowstead, Major General Director 2014-11-26 2018-07-04
NUGEE, Richard Edward Director 2012-06-06 2013-11-27
PARKER, Michael John, Sir Director 2012-03-02 2013-11-27
PATON, Gavin Henderson Director 2018-11-28 2021-12-01
ROUS, James Anthony Edward Director 2016-11-30 2025-09-24
SEXTON, Neil David Director 2019-11-27 2021-12-01
SHEPPARD, Peter John, Major General Director 2012-03-02 2016-04-06
STOKES, Andrew John Director 2012-03-02 2014-02-19
WOOD, Malcolm David, Maj Gen Director 2013-04-09 2022-04-06
WORLEY, Lisa Christine Director 2017-11-29 2022-11-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-09 TM01 officers termination director company with name termination date
2026-03-11 AP01 officers appoint person director company with name date
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2026-03-05 AP01 officers appoint person director company with name date
2026-03-05 AP01 officers appoint person director company with name date
2026-03-04 TM01 officers termination director company with name termination date
2026-03-04 AP01 officers appoint person director company with name date
2026-03-04 TM01 officers termination director company with name termination date
2025-12-15 TM01 officers termination director company with name termination date
2025-12-09 AA accounts accounts with accounts type group
2025-11-21 TM01 officers termination director company with name termination date
2025-06-23 RP04TM01 officers second filing of director termination with name
2025-05-23 TM01 officers termination director company with name termination date
2025-05-07 AP01 officers appoint person director company with name date
2025-04-09 TM01 officers termination director company with name termination date
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-17 AA accounts accounts with accounts type group
2024-08-21 AP01 officers appoint person director company with name date
2024-08-15 AP01 officers appoint person director company with name date
2024-08-15 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