Profile

Company number
00355248
Status
Active
Incorporation
1939-07-21
Last accounts made up
2024-12-31
Account category
GROUP
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
Reporting scope
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that the group has sufficient cash resources to fund its activities for the next 12 months and beyond and therefore consider it appropriate to adopt the going concern basıs in preparing the financial statements”

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

13 active · 52 resigned

Name Role Appointed Born Nationality
DAVIDSON, Lindsay Melanie Secretary 2026-01-12
BOLCHOVER, Richard Louis Director 2025-12-04 Aug 1960 British
DJANOGLY, Cathya Director 2023-09-05 Sep 1969 British,French
FALTER, Gideon Director 2017-01-24 Jul 1983 British
FREEDMAN, Roy Director 2024-09-11 Jan 1960 British
HAYEK, Samuel Director 2008-02-18 Aug 1953 British
JULIUS, Laurence Jeffrey Director 2020-03-24 Mar 1955 British
KENDAL, Timothy James Director 2020-06-23 Feb 1962 British
LEE, Murray Alan Director 2008-02-18 Aug 1955 British
MENDOZA, Alan Laurence, Dr Director 2018-10-30 Aug 1978 British
OAKLAND, Belinda Jane Director 2020-09-22 Jun 1962 British
WAISMAN, Marilyn Director 2008-02-18 May 1969 British
WAYNE, Howard Norman Director 2017-04-25 Dec 1951 British
Show 52 resigned officers
Name Role Appointed Resigned
BASDEO, Baal Sahadeo Secretary 1993-04-30
BERENS, David Anthony Secretary 2013-10-16 2023-05-23
BOWMAN, Andrew Stephen Secretary 1993-04-30 1996-04-25
BRATT, Harvey Raymond Secretary 1996-09-06 2011-07-21
HAUSMAN, Gordon Secretary 2011-07-21 2013-10-16
RABINOWITZ, Diane Judith Secretary 1996-04-25 1996-09-06
AARON, Salomon Director 2015-10-27 2017-04-25
ABRAMSON, Karen Director 2005-11-16 2008-02-11
ASSERSON, Trevor Richard David Director 2023-09-05 2024-09-11
AVSHALOM, Guy Director 2015-04-28 2020-03-24
BERENS, David Anthony Director 2012-10-22 2023-05-23
BERG, Geoffrey Director 2000-04-03 2008-02-11
BLOOM, Bryan Neville Irving Director 1996-02-01 1997-02-05
BRENDLOR, Sandra Director 1995-08-31
BREUER-WEIL, David Director 2008-02-18 2010-03-09
BROWN, Edward Ivor Director 1995-08-31
CAPLAN, Geoffrey Neil Director 2006-09-12 2008-02-11
CAPLIN, Adam Max Director 2000-04-03 2008-06-25
CATS, Simon Peretz, Dr Director 2008-02-18 2012-02-29
CHARNEY, Paul Director 2015-04-28 2016-03-07
COLEMAN, Dena, Dr Director 2012-11-06 2013-06-18
DEECH, Ruth Lynn, Baroness Director 2010-03-09 2013-03-06
FREEDMAN, Roy Director 2008-02-18 2011-07-21
GORJI, Elan Director 2008-02-18 2019-10-24
GREENBERG, Amos Director 2008-02-18 2009-05-19
GREENE, Gerald Michael Director 2008-03-31 2011-08-03
HARRIS, Elizabeth Mary Director 2000-04-03 2008-02-11
JULIUS, Anthony Robert Director 2010-03-09 2011-02-04
KIBEL, Simon David Director 1994-04-01 2008-07-01
KIMCHE, Alan Abraham, Rabbi Director 2014-01-27 2020-06-23
LAWRENCE, Peter John Director 1991-01-30
LEIGH, Simon Marc Director 2004-02-01 2005-02-15
LOVATT, Stanley Ivan Director 1996-02-01 2006-05-23
MANSOUR, Morris Director 2013-10-31 2018-01-23
MANSOUR, Morris Director 2008-02-18 2010-01-20
MOND, Gary Stephen Director 2011-05-23 2023-02-28
OBRART, Sydney Director 1995-08-01
PEARLMAN, Samuel Dan Director 2002-07-08 2009-03-31
PERL, Benjamin Eliezer Director 2009-07-14 2019-02-27
PLANCEY, Alan, Rabbi Director 2000-04-03 2008-02-11
ROSEN, Helen Margaret Director 1996-02-01 2008-07-01
ROTHEM, Margaret Gioia Director 2010-12-29 2012-04-01
SEAL, Daniel Gideon Director 2014-01-27 2018-07-24
SEAL, Gail Bernice Director 1994-05-23 2008-06-30
SHERLING, Charlie Director 2006-07-24 2009-02-24
SHORE, Dennis Leslie Director 2000-09-11 2005-09-21
SIMMONS, Roger Director 2004-06-07
SINCLAIR, Michael Jeffrey, Dr Director 2008-06-30 2018-04-24
WAGMAN, Pamela Ruth Director 2004-09-06 2008-06-26
WINTERS, Simon Norman Director 1997-10-27 2005-07-14
WISENFELD, Geoffrey Maurice Director 1991-01-28
ZINKIN, Jeffrey David Director 2008-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Samuel Hayek Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2025-10-30
Mr Elan Gorji Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-10-24

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2026-01-25 AP03 officers appoint person secretary company with name date
2025-12-16 CS01 confirmation-statement confirmation statement with no updates
2025-12-09 AP01 officers appoint person director company with name date
2025-11-12 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-10-31 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-27 AA accounts accounts with accounts type group
2025-04-30 AUD auditors auditors resignation company
2024-12-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-13 AA accounts accounts with accounts type group
2024-09-19 AP01 officers appoint person director company with name date
2024-09-17 TM01 officers termination director company with name termination date
2024-03-19 AD01 address change registered office address company with date old address new address
2024-03-05 AD01 address change registered office address company with date old address new address
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-10-07 AA accounts accounts with accounts type group
2023-09-13 AP01 officers appoint person director company with name date
2023-09-13 AP01 officers appoint person director company with name date
2023-06-05 TM01 officers termination director company with name termination date
2023-06-05 TM02 officers termination secretary company with name termination date
2023-03-30 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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