Profile

Company number
10195311
Status
Active
Incorporation
2016-05-23
Last accounts made up
2024-12-31
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the use of the going concern basis of accounting in the preparation of the accounts 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 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

9 active · 18 resigned

Name Role Appointed Born Nationality
DRANSFIELD, Caroline Sarah Secretary 2017-04-27
CHOHAN, Jacqueline Marie Director 2021-04-30 Nov 1963 British
GOODIER, George Philip Director 2021-04-30 Mar 1955 British
HAYHURST, Jeannie Director 2017-04-27 Apr 1961 British
MAVER, Neil David Director 2024-06-07 Dec 1958 British
MILLWARD, Steve Director 2025-01-31 Jan 1964 British
SCHOFIELD, Richard Director 2025-03-28 Jun 1951 British
TONER, Peter Director 2025-03-28 Apr 1958 British
TRUBY, Jill Director 2025-10-24 Mar 1959 British
Show 18 resigned officers
Name Role Appointed Resigned
BROOKS, David Director 2016-05-23 2017-04-27
CLAYTON, Stuart Director 2021-04-30 2023-12-15
DENT, John Nelson Director 2016-05-23 2025-06-06
GLAISTER, Julie Director 2017-12-14 2018-04-26
INGLESON, Stuart Director 2016-05-23 2016-12-15
JOYRAM, Priehdath Peter Director 2016-05-23 2019-03-27
KNOWLES, Beryl Director 2018-12-13 2024-06-07
MALLABONE, Joe Director 2016-05-23 2021-04-30
MANSELL, Michael Director 2016-05-23 2018-04-26
MCCANN, Christopher Director 2018-12-13 2021-04-06
MCNAMARA, Eamonn Director 2017-04-27 2019-08-02
REECE, Phil Director 2021-09-17 2024-10-14
ROWLANDS, Anthony Director 2016-05-23 2017-04-27
SHARPLES, Nigel Eric Director 2017-09-21 2022-12-30
SMITH, Derek Anthony Director 2016-05-23 2017-04-27
TOFT, David John Director 2016-05-23 2016-10-10
WILDING, Jackie Director 2017-04-27 2025-05-02
WILSON, Anthony Joseph Director 2016-05-23 2018-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Jacqueline Wilding Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2018-04-26 Ceased 2024-06-07
Mr Anthony Joseph Wilson Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-05-23 Ceased 2018-04-26

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-10-24 AP01 officers appoint person director company with name date
2025-08-01 AA accounts accounts with accounts type full
2025-06-30 TM01 officers termination director company with name termination date
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-05-12 TM01 officers termination director company with name termination date
2025-04-04 AP01 officers appoint person director company with name date
2025-04-04 AP01 officers appoint person director company with name date
2025-02-28 AP01 officers appoint person director company with name date
2024-10-25 TM01 officers termination director company with name termination date
2024-09-11 AA accounts accounts with accounts type total exemption full
2024-06-28 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-06-20 AP01 officers appoint person director company with name date
2024-06-20 TM01 officers termination director company with name termination date
2024-06-20 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-24 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 TM01 officers termination director company with name termination date
2023-05-25 CS01 confirmation-statement confirmation statement with no updates
2023-05-23 AA accounts accounts with accounts type full
2023-01-10 TM01 officers termination director company with name termination date
2022-09-16 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