Profile

Company number
00509811
Status
Active
Incorporation
1952-07-16
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have considered the level of funds held and the expected cashflows and income and expenditure for the foreseeable future, being a period of at least a year from the date the accounts are signed. The Trustees have a reasonable expectation that the charity will be able to continue in business and meet its liabilities as they fall due. The accounts have therefore been prepared on a going concern basis.”

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

11 active · 89 resigned

Name Role Appointed Born Nationality
GUINNESS, Laurence Secretary 2025-12-08
BRYER, Tania Sara Director 2023-05-22 Jul 1962 British
CARNIE, Andrew Director 2025-05-19 Feb 1974 British
DAVIES KC, Helen Louise Director 2024-05-03 May 1969 British
FERGUSON, Rory James De Poulton Director 2026-04-20 Jul 1980 British
GEDDES, Andrew Gordon Director 2024-05-03 Oct 1959 British
MOHINDRA, Tesula Director 2021-04-29 Nov 1966 British
REID, Stefanie Mcleod Director 2025-05-19 Oct 1984 British
SAMMEROFF, Candice Laura Director 2023-02-27 Sep 1975 British
SHALSON, Talya Kim Director 2023-02-27 Jul 1975 British
WHITTLE, Benjamin Thomas Director 2022-02-11 Jan 1976 British
Show 89 resigned officers
Name Role Appointed Resigned
CROWN, Stephen Maurice Secretary 2010-01-01 2010-12-31
JENNINGS, Alan Robert Secretary 2003-07-15 2004-12-31
MCGRATH, Bernard Michael Secretary 2002-04-09 2002-07-16
MCGRATH, Bernard Michael Secretary 1991-12-31 1997-04-09
ROBERTSON, Pamela Ann Secretary 2002-07-16 2003-07-15
SALTER, Stanley Anthony Secretary 2011-01-01 2023-03-01
SHALSON, Talya Kim Secretary 2023-02-27 2025-12-08
SHAW, Martin Alan Secretary 2001-06-08 2002-04-09
SIMMONDS, Anthony Secretary 2005-01-01 2009-12-31
WEBSTER, Robert Aird Secretary 1991-12-31
WEINRABE, Eric Melvyn Secretary 1997-04-09 2001-06-08
AMAYA TORRES, Hugo Director 1998-01-01 2008-10-21
ANDREWS, Keith John Director 2007-01-01 2015-02-27
ASTAIRE, Jarvis Joseph Director 1996-01-01 2015-12-31
AUSTIN, Philip Director 2007-01-01 2009-12-31
BABANI, Hedy-Joy Joy Director 1996-01-01 2005-12-31
BARNETT, John Evan Director 2003-01-01 2012-09-30
BARNETT, Jonathan Ian Director 2008-01-01 2009-06-19
BARR, Lloyd Director 2010-01-01 2015-07-27
BARR, Lloyd Director 2002-07-16 2003-01-01
BARR, Lloyd Director 1996-01-01 2001-12-31
BARR, Lloyd Director 1995-01-01
BECKWITH, Gary Mervyn William Director 2006-01-01 2012-12-31
BEDDOW, Charles Edward Kenneth Director 2005-01-01 2007-12-31
BEECHAM, Robert Simon Director 2011-01-01 2012-03-06
BIGGS, George Christopher Director 1996-01-01 1997-01-01
BLACKBURN, Anthony Wainwright Director 2008-01-01 2013-05-21
BLOOMFIELD, Patricia Diana Director 2001-01-01 2003-01-01
BRENNER, Malcolm Howard, Mr. Director 2009-01-01 2022-03-31
BURLEY, Philip George Director 2002-01-01 2012-09-30
BURLEY, Philip George Director 1997-01-01 2001-12-31
COHEN, Eliot Moses Director 2015-05-01 2017-11-30
CROWN, Stephen Maurice Director 1996-01-01 2012-02-21
CURTIS, Raymond Brian Director 2013-01-01 2013-11-30
CURTIS, Raymond Brian Director 1996-01-01 2008-12-31
DAVIS, Laurence Howard Director 2005-01-01 2020-06-05
DUTFIELD, Raymond John Director 1991-11-19
FISHMAN, Stanley Director 1999-01-01 1999-12-31
FONTENLA NOVOA, Manuel Director 2004-02-17 2009-01-01
FRAME, Anthony Christopher Director 1996-01-01 2003-02-04
FRASER, Filan Henderson Director 2006-01-01 2012-09-30
FREEMAN, Richard Anthony Mackenzie Director 2010-01-01 2012-10-01
FREEMAN, Richard Anthony Mackenzie Director 2002-01-01 2007-12-31
FREEMAN, Richard Anthony Mackenzie Director 1996-01-01 2001-12-31
GARROD, Norman John Director 1996-01-01 1998-12-31
GOLD, Jonathan Paul Director 2016-01-01 2019-05-22
GOTTLIEB, Stephen Louis Gerald Director 1996-01-01 1997-01-01
GREEN, Estate Of Trevor Henry Director 2012-06-19 2020-04-30
GREGG, Paul Richard Director 1992-12-21
HARRINGTON, Richard Irwin Director 2003-01-01 2004-12-31
HARRIS, Anthony Leonard Director 1995-01-01 2022-03-31
HATCH, Anthony Peter Director 1999-01-01 2018-12-31
HENRY LYONS, Anthony Director 2008-01-01 2010-12-31
HUNNIFORD, Gloria Director 1997-01-01 2001-12-31
KAHN, Russell Alexander Director 2012-12-31 2014-12-31
KAHN, Russell Alexander Director 2003-01-01 2012-12-31
KAPHAN, Norman Leslie Director 2005-01-01 2014-12-31
KERNER, Jane Vivian Director 2013-01-01 2015-10-16
KITCHLEW-WILLIAMSON, Dilaram Director 2016-04-11 2026-01-26
LANGTON, Edward Director 2002-01-01 2002-07-16
LANGTON, Edward Director 1996-01-01 2000-12-31
LAWRENCE, Paul David Director 2000-01-01 2010-12-31
LEWIS, Jason Grant Rees Director 2010-01-01 2022-12-09
MARTIN, James Oliver, Mr. Director 2016-01-01 2020-09-30
MICHEAL, Dennis Director 1996-01-01 1997-12-31
MORLEY, Eric Director 1996-01-01 2000-11-09
MORLEY, Julia Evelyn Director 1994-01-01 2000-12-31
MURRAY, Charles Harold Director 2005-01-01 2006-05-23
MURRAY, Charles Director 1996-01-01 2000-12-31
MURRAY, Charles Harold Director 1991-01-01 1994-01-01
MUSTOE, Kenneth Richard Director 2003-01-01 2012-12-19
NATHAN, Ronald Director 2012-12-31 2022-12-09
NATHAN, Ronald Director 1996-01-01 2012-12-31
NATKIEL, Rodney Victor Director 2013-01-01 2018-10-09
NATKIEL, Rodney Victor Director 2000-01-01 2004-12-31
O'CONNOR, Thomas Patrick Director 2002-01-01 2003-01-01
PRABHU, Tushar Sudhakar Director 2015-02-19 2025-12-31
RATCLIFF, John Edward Director 1996-01-01 2011-08-23
RATCLIFF, Marsha Rae Director 1998-01-01 1999-12-31
RATCLIFF, Marsha Rae Director 1991-11-19 1994-01-01
REGAN, Terence Director 1993-01-01 1995-01-01
REMOND, Guy Antony Director 2021-09-28 2025-05-19
RICHES, Ian Norman Director 1998-01-01 2000-02-06
RIPPON, Angela May Director 1997-01-01 2004-12-31
ROSENBLATT, Lionel Theodore Director 2004-01-01 2014-12-31
SACHS, John Raymond Director 2009-01-01 2012-09-30
SALTER, Stanley Anthony Director 2010-01-01 2023-03-01
SAMUELSON, Michael Edward Wylie Director 1996-01-01 1998-08-26
SANGSTER, William James Director 2012-01-01 2020-06-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 377 total filings

Date Type Category Description
2026-02-02 TM01 officers termination director company with name termination date
2026-01-02 TM01 officers termination director company with name termination date
2026-01-02 TM01 officers termination director company with name termination date
2025-12-19 TM02 officers termination secretary company with name termination date
2025-12-19 AP03 officers appoint person secretary company with name date
2025-11-18 CH01 officers change person director company with change date
2025-10-29 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 AA accounts accounts with accounts type group
2025-06-11 AP01 officers appoint person director company with name date
2025-05-23 AP01 officers appoint person director company with name date
2025-05-23 TM01 officers termination director company with name termination date
2024-11-28 CS01 confirmation-statement confirmation statement with no updates
2024-08-02 AA accounts accounts with accounts type group
2024-05-17 AP01 officers appoint person director company with name date
2024-05-16 AP01 officers appoint person director company with name date
2023-11-15 CS01 confirmation-statement confirmation statement with no updates
2023-11-09 AA accounts accounts with accounts type group
2023-06-05 AP01 officers appoint person director company with name date
2023-04-05 CH01 officers change person director company with change date
2023-03-07 AP01 officers appoint person director company with name 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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