Profile

Company number
08356730
Status
Active
Incorporation
2013-01-11
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
HSJ Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

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

4 active · 13 resigned

Name Role Appointed Born Nationality
BEVAN, Philip Director 2013-11-07 Mar 1951 British
PINCOTT, Sophie Director 2018-04-01 May 1980 British
PRYS GARRETT, Elin Director 2019-06-12 Jun 1963 British
YOUNG, Eirlys Director 2024-04-01 Aug 1956 British
Show 13 resigned officers
Name Role Appointed Resigned
ABRAHAM, Margaret Director 2013-01-11 2025-12-31
CHANNON, Beverley Director 2013-01-11 2022-10-26
COOTE, Carole May Director 2013-01-11 2013-03-31
DEW, Martyn Director 2013-02-28 2014-11-25
GREEN, Margaret Ann Director 2013-01-11 2018-03-31
HOPKINS, Ruth Eryl Director 2013-01-11 2019-05-31
JOYCE, Holly Director 2018-04-01 2019-04-01
LANGDON, Judith Director 2013-01-11 2014-11-25
LEWIS, Kay Director 2022-10-26 2024-08-15
MILLWARD, Stella Director 2013-02-11 2017-03-31
NAIRN, Sian Elizabeth Director 2013-11-07 2014-11-25
WOODROFFE, Debbie Director 2013-02-28 2014-11-25
WRAY, Jemma Director 2014-11-25 2018-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Margaret Abraham Individual Significant influence 2016-04-06 Ceased 2025-12-31
Mrs Beverley Channon Individual Significant influence 2016-04-06 Ceased 2022-10-26
Mrs Ruth Eryl Hopkins Individual Significant influence 2016-04-06 Ceased 2019-05-31
Mrs Margaret Ann Green Individual Significant influence 2016-04-06 Ceased 2018-03-31
Mrs Jemma Wray Individual Significant influence 2016-04-06 Ceased 2018-01-26
Mrs Stella Millward Individual Significant influence 2016-04-06 Ceased 2017-03-31
Mr Phillip Bevan Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with no updates
2026-04-03 RP01AP01 officers replacement filing of director appointment with name
2026-01-13 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-13 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-12 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-12 TM01 officers termination director company with name termination date
2025-09-19 AA accounts accounts with accounts type full
2025-01-21 MISC miscellaneous miscellaneous
2025-01-16 CS01 confirmation-statement confirmation statement with no updates
2025-01-16 RP04AP01 officers second filing of director appointment with name
2025-01-15 AP01 officers appoint person director company with name date
2025-01-14 TM01 officers termination director company with name termination date
2025-01-14 TM01 officers termination director company with name termination date
2024-08-07 AA accounts accounts with accounts type full
2024-01-11 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-01-23 CS01 confirmation-statement confirmation statement with no updates
2023-01-23 TM01 officers termination director company with name termination date
2023-01-23 AP01 officers appoint person director company with name date
2022-09-01 AA accounts accounts with accounts type full

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