Profile

Company number
11114651
Status
Active
Incorporation
2017-12-15
Last accounts made up
2025-03-31
Account category
FULL
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
Auditor
Gibson Whitter
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees assessment of the overall financial position is that the charity has sufficient reserves to carry out its plans beyond the next financial year and can draw upon the unrestricted endowment funds should the need arise in the short term. On this basis the trustees remain confident of their assessment that the charity is able to continue as a going concern.”

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 · 11 resigned

Name Role Appointed Born Nationality
GILPIN, Cathy Secretary 2024-11-06
ADAMS, Samuel Charles Director 2025-03-10 Dec 1977 British
ALLEN, Patrick Lyons Director 2021-02-28 Mar 1968 British
HARRIS, Hugh James Leonard Director 2020-11-23 Jan 1983 British
MARTIN, Stephen Kennth Director 2018-12-10 Aug 1961 British
OLUDEMI, Adeola Olusola Muniratu Director 2018-10-15 Jun 1964 British
SOMERVILLE RN, Stuart James Director 2017-12-15 Apr 1968 British
WILLIFORD, Susanna Director 2024-07-15 Jul 1988 British
WOOLLER, Louise Frances Victoria Director 2019-10-28 Apr 1977 British
Show 11 resigned officers
Name Role Appointed Resigned
FULTON, Craig Robert Secretary 2017-12-15 2020-01-16
TORRANCE, Nicola Ann Secretary 2020-01-16 2024-11-06
BACKHOUSE, Carole Director 2017-12-15 2024-05-01
FANCY, Robert, Cdre Director 2017-12-15 2021-07-13
HADDOW RNR, Timothy, Lt Cdr Director 2017-12-15 2019-07-31
HINCHCLIFFE, Jonathan Director 2017-12-15 2019-06-24
MAGUIRE, Oonagh Helen Director 2021-02-22 2022-10-24
ROBERTS, Nicholas Director 2017-12-15 2018-10-15
SELBY, Peter Nigel Director 2022-09-01 2025-07-14
WEIR, James Robertson Director 2021-02-22 2023-10-23
WEIR RM, James, Maj Director 2017-12-15 2020-11-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-18 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-10-03 CH01 officers change person director company with change date
2025-10-02 AP01 officers appoint person director company with name date
2025-10-02 TM01 officers termination director company with name termination date
2024-12-17 CS01 confirmation-statement confirmation statement with no updates
2024-11-06 AP03 officers appoint person secretary company with name date
2024-11-06 TM02 officers termination secretary company with name termination date
2024-07-24 AP01 officers appoint person director company with name date
2024-07-23 AA accounts accounts with accounts type full
2024-05-21 TM01 officers termination director company with name termination date
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2024-01-03 TM01 officers termination director company with name termination date
2023-07-27 AA accounts accounts with accounts type full
2022-12-14 CS01 confirmation-statement confirmation statement with no updates
2022-10-27 TM01 officers termination director company with name termination date
2022-09-22 CH01 officers change person director company with change date
2022-09-22 AP01 officers appoint person director company with name date
2022-07-21 AA accounts accounts with accounts type full
2022-02-16 CH01 officers change person director company with change date

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

30.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page