Profile

Company number
00200962
Status
Active
Incorporation
1924-10-13
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86220
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
HaysMac LLP
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 Charity therefore continues to adopt the going concern basis in preparing its financial statements. The Trustees do not forsee any material uncertainties about the Charity's ability 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

12 active · 88 resigned

Name Role Appointed Born Nationality
TAYLOR, Annelize Secretary 2026-01-01
ALSTER, Robert Michael David Director 2025-03-17 Jan 1961 British
COATES THUMMEL, Elizabeth Alison Director 2024-09-17 Jul 1959 British
LYON, Mary Louise Director 2025-09-16 Nov 1954 British
MENON, Anuradha, Dr Director 2025-03-17 Nov 1973 British
PETKOVA, Petya Gospodinova, Dr Director 2023-07-01 Jun 1966 British,Bulgarian
PICK, Isobel Clare Director 2025-07-05 Mar 1961 British
SAUMA, Ana Paulina Frajtag, Dr Director 2023-09-01 Feb 1951 British
SCHUMACHER, Beate Anna Director 2025-07-05 Nov 1961 German
TAYLOR, Annelize Director 2026-01-01 Mar 1978 British
TAYLOR, Kathryn Elisabeth Director 2023-07-01 Apr 1961 British
WOLF, Elizabeth Susan Director 2025-09-17 Sep 1959 British
Show 88 resigned officers
Name Role Appointed Resigned
BLACK, David Secretary 2009-07-04 2012-07-07
BRINDLEY, Helen Dawn Secretary 2022-11-28 2025-12-31
DAVIES, Sheilagh, Dr Secretary 1992-07-11
GEDULTER-TRIEMAN, Anat Secretary 2020-07-11 2020-07-11
HALL, Nicholas Malet Secretary 2005-07-18 2006-07-08
KLEIMBERG, Leib Ghersen Secretary 1997-07-21 1998-07-11
MERCER, Michael Edwin Secretary 2001-07-07 2005-07-09
POLMEAR, Caroline Secretary 1998-07-11 2001-07-07
SABBADINI, Andrea Secretary 2006-07-08 2009-07-04
SHMUELI, Aviya, Dr Secretary 2018-11-07 2022-10-28
TARGET, Mary, Professor Secretary 2012-07-07 2014-10-15
TEMPERLEY, Jane Mary Secretary 1992-07-11 1995-07-08
VIRTUE, Megan Secretary 2014-10-15 2018-11-07
WEINTROBE, Sally Alison Secretary 1995-07-08 1997-07-12
ABEL HIRSCH, Nicola Ann Director 2006-07-08 2011-11-19
ABRAM, Jan, Dr Director 2014-05-01 2016-07-18
ABRAM, Jan, Dr Director 2013-07-15 2014-01-10
AMOS, Anne Catherine Director 2020-07-20 2025-03-16
AMOS, Anne Director 2011-07-02 2014-07-21
ANTONIS, Barbara Michelle Director 2006-07-08 2009-07-04
BAKER, Ronald Stewart, Dr Director 1997-07-12 1999-07-10
BARNETT, Bernard Director 2001-07-07 2003-07-05
BATEMAN, Anthony Walshaw, Dr Director 1998-11-16 2001-01-15
BELL, David, Doctor Director 2004-10-18 2012-07-07
BLACK, David Director 2011-05-16 2012-07-07
BOSWELL, Jill Director 1998-07-11 2001-07-07
BRADBURY, Mary Annabel Irena, Dr Director 2011-11-19 2014-11-30
BREARLEY, John Michael Director 2006-07-08 2010-07-17
BREARLEY, John Michael Director 1993-07-10 1998-07-11
BRENMAN PICK, Irma Director 1996-07-13 1999-07-10
BRENMAN PICK, Irma Director 1995-07-08
BRIDGE, Sheila Marie Director 2004-07-03 2007-07-07
BRINDLEY, Helen Dawn Director 2022-11-28 2025-12-31
BRITTON, Ronald Skirrow, Dr Director 2000-07-08 2004-07-03
BRITTON, Ronald Skirrow, Dr Director 1993-07-10
BRONSTEIN, Catalina, Prof Director 2015-07-04 2019-07-06
BRONSTEIN, Catalina, Doctor Director 1993-07-10 1995-07-08
CAMPBELL, Donald Director 1999-07-10 2002-07-06
CAMPBELL, Donald Director 1992-07-11
CAPARROTTA, Luigi, Dr Director 1999-11-15 2003-07-05
COATES THUMMEL, Elizabeth Alison Director 2017-01-17 2020-07-20
COCKETT, Susan Ann Director 2014-07-21 2017-07-01
CRIPWELL, Mary Claire Director 2002-07-06 2005-07-09
DAVIDS, Fakhry Director 2011-07-02 2014-07-21
DAVIDS, Mohammed Fakhry Director 2022-10-31 2025-09-15
DAVIES, Rosemary Claire Director 2008-07-05 2011-07-02
DAVIES, Sheilagh, Dr Director 1999-07-10 2002-07-06
DAVIES, Sheilagh, Dr Director 1992-07-11
DE SAUMA, Maxim Jorge Assis, Dr Director 2005-07-09 2008-07-05
DIRMEIK, Felicity Director 1995-07-08 1998-07-11
FABRICIUS, Julia Director 2017-07-01 2020-07-20
FABRICIUS, Julia Director 2002-07-06 2006-07-08
FISHMAN, Carlos Director 2022-07-02 2025-07-05
FLANDERS, Sara, Dr Director 2016-04-20 2019-07-06
FLYNN, Denis Director 2018-11-19 2023-08-31
FONAGY, Peter, Prof. Director 1999-09-20 2001-07-07
FONAGY, Peter, Prof. Director 1998-07-11 1999-07-10
FONAGY, Peter, Dr Director 1997-07-12
FORNARI SPOTO, Gigliola Director 2005-07-09 2014-05-30
GARVEY, Penelope Elizabeth Belford Director 2022-09-01 2025-09-15
GEDULTER-TRIEMAN, Anat Director 2020-07-11 2023-07-01
GLASSER, Mervin, Dr Director 1994-02-01 1998-07-11
GONZALEZ, Alonso Director 2022-07-02 2025-07-05
GORE, Veronica Director 2015-12-21 2020-07-20
GRIER, Francis Director 2012-07-07 2015-07-04
HARRISON, Anne Patricia Director 2000-07-08 2003-07-05
HAYMAN, Anne Woodburn, Dr Director 1993-07-10
HELLER, Mary Elizabeth Constance Brownescombe, Dr Director 2006-07-08 2009-07-04
HERNANDEZ-HALTON, Isabel Director 2011-07-02 2015-06-04
HILDEBRAND, Harold Peter Director 1997-07-12 2000-07-08
HINSHELWOOD, Robert Douglas, Professor Director 2001-01-15 2002-07-06
HUGHES, Mona Athol, Dr Director 1996-09-19 2000-07-08
ILAHI, Mohammed Nasir Director 1992-07-11 1994-09-13
ISAACS ELMHIRST, Susanna, Dr Director 1993-07-10
JACKSON, Isa Judith Director 1999-07-10 2002-07-06
JOFFE, Rosalie Sylvia Director 1993-07-10
JOHNS, Jennifer, Dr Director 1995-10-16 2003-07-05
JOYCE, Angela Frances Director 2003-07-05 2006-07-08
KEENE, John Athur Director 2001-07-07 2004-07-03
KENNEDY, Roger Ian Laurence, Dr Director 2002-07-06 2008-07-05
KLEIMBERG ACKERMAN, Leib Ghersen Director 2019-07-06 2022-07-02
LAUFER, Marie Egle Director 1992-07-11 2000-07-08
LAUFER, Moses, Dr Director 1992-07-11
LAWRENCE, Marilyn Director 2006-07-08 2009-07-04
LAWRENCE, Marilyn Director 2001-07-07 2004-07-03
LAWRENCE, Susan Director 2014-12-15 2018-08-31
LAWRENCE, Susan Director 2014-05-01 2014-12-16
LAWRENCE, Susan Director 2012-07-07 2014-01-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 369 total filings

Date Type Category Description
2026-01-05 AP01 officers appoint person director company with name date
2026-01-05 AP03 officers appoint person secretary company with name date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM02 officers termination secretary company with name termination date
2025-09-18 AP01 officers appoint person director company with name date
2025-09-16 AP01 officers appoint person director company with name date
2025-09-16 TM01 officers termination director company with name termination date
2025-09-16 TM01 officers termination director company with name termination date
2025-08-13 CS01 confirmation-statement confirmation statement with no updates
2025-07-07 AA accounts accounts with accounts type full
2025-07-05 AP01 officers appoint person director company with name date
2025-07-05 AP01 officers appoint person director company with name date
2025-07-05 TM01 officers termination director company with name termination date
2025-07-05 TM01 officers termination director company with name termination date
2025-07-05 TM01 officers termination director company with name termination date
2025-03-17 AP01 officers appoint person director company with name date
2025-03-17 AP01 officers appoint person director company with name date
2025-03-17 TM01 officers termination director company with name termination date
2025-03-17 TM01 officers termination director company with name termination date
2025-02-13 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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