Profile

Company number
00321509
Status
Active
Incorporation
1936-12-04
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Council's use of the going concern basis of accounting in the preparation of the financial statements 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 Group's or the parent 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.”

Subsidiaries

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

10 active · 81 resigned

Name Role Appointed Born Nationality
KORTENRAY, Sara Secretary 2019-10-16
ANICHEBE, Joseph Director 2019-01-23 Mar 1965 British
DAKIN, Angela Jennifer Anne Director 2017-09-06 Mar 1967 British
DUFF, Rupert Peter Director 2020-09-03 Jan 1980 British
HALLIWELL, James John Director 2019-05-08 Aug 1979 British
HOCKADAY, Merryn Elizabeth Director 2024-01-30 May 1989 British
MARKIEWICZ, Victoria Louise Director 2021-05-11 Jan 1977 British
STONEHAM, Anne Kristine Mackintosh, Lady Director 2022-06-22 Oct 1951 British
TURPIN, Monique Margaret Director 2023-07-12 May 1985 British
WESEMANN, Juliane Christine Director 2022-06-21 Feb 1978 German,British
Show 81 resigned officers
Name Role Appointed Resigned
AINA, Latifa Adefunke Secretary 2018-09-05 2019-06-17
CRAWLEY, Rosemary Secretary 1997-03-17 1997-09-08
FARROW, Jonathan Joseph Michael Secretary 1997-09-08 2016-09-07
HITHERSAY, Medora Ann Secretary 1991-02-01 1997-03-17
MORA, Natasha Marie Secretary 2016-09-07 2018-03-21
O'DONOGHUE, Bert Secretary 2019-06-17 2019-10-16
O'DONOGHUE, Bert Secretary 2018-03-21 2018-09-05
ALEXANDER, Anthony Kenneth Director 2013-10-16 2016-09-29
ALVAREZ, Richard Charles Director 1995-09-25
BARKER, Heather Margaret Director 2011-05-11 2015-10-26
BARKER, John Francis Holroyd Director 1996-06-20 2003-04-28
BARMA, Hanif Director 2007-09-19 2018-09-30
BARNETT, Andrew Charles Robert Director 1995-03-22 1997-12-21
BLACKLER, Henry Brian Director 2003-09-15
BORKOWSKI, Christopher Peter Director 2007-10-24 2016-07-06
BRADLEY-FORTUNE, Joanne Director 2024-05-14 2025-11-05
BROWN, David John Director 2013-10-16 2022-09-07
BROWN, Milton Director 1994-03-23 1999-02-18
CARTER, Angela Teresa Director 1995-03-22 1997-09-22
CAWSON, Patricia Anne, Dr Director 1991-09-30 2005-09-21
CLARSON, Elizabeth Director 1997-12-04 2004-09-13
CLARSON, Elizabeth Director 1997-12-01
CONSTANTINOU, Panayiotis Christaki Director 1992-03-25 2004-09-13
DOOLEY, Kelly Veronica Director 2019-05-08 2025-05-22
DOWNIE, Tracey Lorraine Director 2003-01-23 2006-10-25
DOWNING, Wadham St. John Director 2015-11-17 2018-09-05
ELMHIRST, Celia Rozanne Director 2000-01-17 2009-09-23
ELMHIRST, Roger Thomas Director 1995-03-22 1999-04-27
EMBERSON, Norman Edward Director 2006-10-25 2007-03-07
FLYNN, Hazel Director 1994-09-14 1996-09-23
GIBBINS, Geoffrey Dennis Director 1997-09-22
GIBNEY, Vivien Murray Director 2001-06-14 2007-09-19
GLEADELL, Sarah Helen Director 1999-03-22 2000-01-17
GOODE, Anthony Thomas Ryall, Reverend Director 1993-06-30
GRAY, Stuart Mcarthur Davies Director 2007-10-24 2013-10-10
GUY-EDWARDS, Gillian Paula Director 2019-01-23 2019-11-20
HACQUARD, Mauricette Noella Director 2021-09-14 2022-09-07
HAMPSON, Carol Elizabeth Director 2011-05-11 2014-01-17
HICKINBOTHAM, Anthony George Director 2000-03-06 2009-09-23
HOBBS, Daniel Director 2013-10-16 2022-09-07
HOLE, Ruth Mary Director 1993-03-24 1994-02-02
HOWELL, Janelle Louise Director 2007-10-24 2011-02-08
IRELAND, John Lacey Director 1992-12-12
JOHN, Malcolm Victor Director 2000-11-27 2009-12-02
JOHNSTON, Duncan Robert Director 1991-09-30 2004-09-13
JUDGE, Anthony Robert Director 1994-09-14 1999-10-04
KISSACK, Paul Director 2004-09-13 2013-05-23
KNAPTON, Leonie Bonita Director 1991-09-30 2004-09-13
LAMB, Jeremy Tudor Director 2005-02-07 2013-09-03
LENNON, Amanda Maria Director 2011-05-11 2015-01-16
LONG, Dianne Elizabeth Director 2006-10-25 2007-03-06
MASSAY, Patricia Gwendoline Director 1997-09-22
MORA, Natasha Marie Director 2015-11-17 2018-03-21
MOXOM, John Matthew Cameron Director 2001-09-06
O NEIL, Peter Claude Director 1996-09-23
O'DONOGHUE, Bert Director 2018-09-05 2018-09-05
O'DONOGHUE, Bert Director 2013-10-16 2022-09-07
O'NEILL, Sally Tara Director 2013-10-16 2022-09-07
OLLEREARNSHAW, Zoe Director 2013-10-16 2014-10-22
OWUSU-AKONOR, Akua Doreen Director 2019-05-08 2025-05-08
PAINES, Nicholas Paul Billot Director 2002-03-15
PETTIGREW, Alastair William Edgar Director 1997-12-16 2005-09-21
POTTER, Henry Arthur Director 1993-03-24 1995-09-25
RABY, Ralph Alexander Director 1992-09-25
RICHARDSON, Barbara Elaine Director 1995-09-25
SCUDDER, Kay Denise Director 2007-10-24 2009-04-07
SHARP, Richard Andrew Director 2002-06-20 2011-09-21
STOWER, Matthew Thomas Director 1993-06-30 1995-09-25
SURI, Darshan Kumar, Dr Director 2000-09-11 2004-02-09
TAYLOR, David Jonathan Director 2015-11-17 2018-09-05
TILLETT, Laila, Dr Director 2004-06-21 2008-07-04
VISAVADIA, Dinesh Chimanlal Jivan Director 2013-10-16 2022-09-07
WENHAM, Mccarthy Director 1992-12-21
WESEMANN, Juliane Christine Director 2015-11-17 2016-09-06
WHITFIELD, Barbara Director 1996-03-27
WHYMS, Eugene Gregory Director 2002-10-31 2011-09-21
WICKHAM, Janet Mary Director 1995-09-25
WILLIAMS, Jonathan Simon Director 2006-09-20 2013-01-30
WILSON, Thomas Brian Director 2017-09-06 2020-09-09
WISE, Leslie Michael Director 1994-09-28
WOBER, Hilali Antony Director 1993-12-01 1998-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bert O'Donoghue Individual Significant influence 2018-09-30 Ceased 2018-09-30
Mr Hanif Barma Individual Significant influence 2016-04-06 Ceased 2018-09-30

Filing timeline

Last 20 of 303 total filings

Date Type Category Description
2026-02-16 AA accounts accounts with accounts type group
2025-12-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 TM01 officers termination director company with name termination date
2025-11-11 TM01 officers termination director company with name termination date
2025-06-02 TM01 officers termination director company with name termination date
2025-02-05 CH01 officers change person director company with change date
2024-12-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type group
2024-05-22 AP01 officers appoint person director company with name date
2024-02-08 AP01 officers appoint person director company with name date
2023-12-05 CS01 confirmation-statement confirmation statement with no updates
2023-11-24 AA accounts accounts with accounts type group
2023-09-26 RESOLUTIONS resolution resolution
2023-09-26 MA incorporation memorandum articles
2023-07-14 AP01 officers appoint person director company with name date
2022-12-08 CS01 confirmation-statement confirmation statement with no updates
2022-12-08 TM01 officers termination director company with name termination date
2022-10-11 AA accounts accounts with accounts type group
2022-09-09 TM01 officers termination director company with name termination date
2022-09-09 TM01 officers termination director company with name termination 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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