Cash

Latest balance sheet

Net assets

Equity attributable

Employees

45

+9.8% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
09044373
Status
Active
Incorporation
2014-05-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

5-year trend · latest 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 2729364145
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Robert Sadler & Company Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 charity'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.”

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

11 active · 20 resigned

Name Role Appointed Born Nationality
BERKELEY, Michael Frederick Director 2026-02-26 Nov 1958 British
BROADRIBB, Richard Anthony Director 2021-07-15 Mar 1970 British
CANNON, Catherine May Director 2023-02-17 Jan 1976 British
DAY LAFFERTY, Donna Louise Director 2024-08-22 Mar 1968 British
FAURE, Adrian Hendrik Director 2022-06-16 Apr 1965 British
LITCHFIELD, Miranda Susan Director 2022-04-21 Sep 1954 British
LOCKWOOD, Ian Terry Director 2026-01-09 Jul 1958 British
MATTHEWS, Mary Kathleen Director 2021-07-15 May 1957 British
MCCALL, Therese Mary Yvette Director 2018-03-13 Apr 1965 British
NESBIT, Philippa Louise Director 2020-09-25 Dec 1970 British
THORNHILL, Chris Director 2020-02-14 May 1984 British
Show 20 resigned officers
Name Role Appointed Resigned
BROADRIBB, Richard Anthony Secretary 2023-04-20 2023-04-20
COPPARD, Kevin Andrew Secretary 2015-05-12 2023-04-20
AHERN, Susan Margaret Director 2015-03-03 2021-04-21
BARBER, Miles Winston Director 2014-05-16 2014-08-31
BOGOJE, Catherine Talbot Director 2021-03-15 2026-02-26
CHILDS, Abigail, Dr Director 2016-11-03 2026-02-26
COPPARD, Kevin Andrew Director 2018-02-12 2023-04-20
FELLINGHAM, Andrew Henry Director 2020-01-10 2020-12-11
GOGARTY, Rory Christopher Director 2016-05-26 2019-08-28
HARRIS, Martin Edward Director 2018-12-13 2023-04-20
KELLY, Sara Katherine, Dr Director 2014-11-25 2022-06-16
LANGMEAD, Lucinda Felicity Sommerville Director 2014-05-16 2019-06-14
MARGARSON, Sabine Director 2014-05-16 2018-06-14
MILES, David John Director 2018-06-14 2019-04-26
RANDELL, Rebecca Jane Director 2014-05-16 2020-06-12
SOOTHILL, Rachel Eileen Director 2015-04-23 2015-06-17
SOOTHILL, Rachel Eileen Director 2014-05-16 2015-04-13
WATSON, Kenneth Alexander Director 2017-01-12 2023-12-31
WHITTAKER, Thomas Roger Director 2015-06-17 2016-10-17
WICKINS, Anthony John Director 2014-05-16 2023-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kenneth Alexander Watson Individual Significant influence 2017-01-12 Ceased 2017-01-12
Dr Abigail Childs Individual Significant influence 2016-11-03 Ceased 2016-11-03
Mr Rory Christopher Gogarty Individual Significant influence 2016-05-26 Ceased 2019-08-28
Mrs Lucinda Felicity Sommerville Langmead Individual Significant influence 2016-04-06 Ceased 2019-06-14
Mrs Rebecca Jane Randell Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mrs Sabine Margarson Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mrs Susan Margaret Ahern Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mrs Sara Katherine Kelly Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Anthony John Wickins Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-03-11 AP01 officers appoint person director company with name date
2026-03-11 AP01 officers appoint person director company with name date
2026-03-09 TM01 officers termination director company with name termination date
2026-03-09 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type full
2025-08-15 CH01 officers change person director company
2025-08-14 CH01 officers change person director company with change date
2025-08-01 CS01 confirmation-statement confirmation statement with updates
2025-06-27 CH01 officers change person director company with change date
2025-02-19 CERTNM change-of-name certificate change of name company
2025-02-19 NE01 change-of-name change of name exemption
2025-02-19 CONNOT change-of-name change of name notice
2024-12-23 AA accounts accounts with accounts type full
2024-09-11 AP01 officers appoint person director company with name date
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AP01 officers appoint person director company with name date
2024-07-08 TM01 officers termination director company with name termination date
2023-12-21 AA accounts accounts with accounts type full
2023-07-06 TM02 officers termination secretary company with name termination date
2023-06-14 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page