Profile

Company number
00629916
Status
Active
Incorporation
1959-06-08
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have concluded that, in line with the reserves policy and cash liquidity requirements of the charity, there is a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future. The charitable company therefore continues to adopt the going concern basis in preparing its financial statements.”

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 · 74 resigned

Name Role Appointed Born Nationality
AL GHUSSAIN, Alia Director 2022-06-23 Oct 1991 British
BEGUM, Shaben Nisa Director 2023-05-26 Mar 1970 British
CUSHMAN, Mike Director 2023-05-26 Apr 1947 British
DAVIES, Stephen Mark, Dr Director 2022-06-23 Mar 1956 British
GILES, Esther Director 2022-01-31 Jan 1960 British
LUETCHFORD, Mark David Director 2020-04-18 Mar 1963 British
MCKENZIE, Roger Andrew Director 2025-06-14 May 1963 British
MENON, Rajiv Director 2024-10-10 Apr 1964 British
O'HARE, Norah Rosina Director 2023-05-26 Oct 1957 British
RAFIQ, Nesar Ahemad Director 2025-06-14 Mar 1971 British
SULLIVAN, Wilfred Hyde Director 2024-10-10 Nov 1958 British
WILLIAMS, Amber Director 2023-05-26 Feb 1991 British
Show 74 resigned officers
Name Role Appointed Resigned
BIRNBERG, Benedict Michael Secretary 2023-10-27
ACKROYD, Lucy Director 1993-11-27 1995-04-01
ALAM, Niaz Shams Director 2000-02-19 2007-06-16
ALFONSO, Melanie Director 2003-03-15 2006-02-25
ALLEN, Michael John Director 1992-06-13 1996-03-02
AWUA-KYEREMATEN, Francis Director 1997-10-01 2001-02-24
AZIZ, Shaista Director 2018-05-01 2023-05-26
BAGREE, Sunit Director 2020-04-18 2021-05-12
BOYLE, Alexander Todd Director 1996-10-07 2010-02-27
BRANFORD, Susan Edith Director 2017-03-29 2020-04-18
BRANFORD, Susan Edith Director 1997-10-01 2016-04-23
CAMERON, Doreen Director 1993-11-27 1997-04-28
CHOUDHURY, Alam, Atif Director 2011-02-12 2017-03-29
CHOWCAT, John Ivor Director 1993-11-27 2005-03-12
COLEMAN, Peter Timothy John Director 2003-03-15 2009-03-28
CULVER, Carolyne Lindsey Director 2003-03-15 2004-02-28
CUSHMAN, Mike Director 2016-04-23 2022-05-27
DEARDEN, Nicholas Robert Director 2007-06-16 2010-02-27
DENNIS, Ferdinand Director 1993-11-27
EGAN, Michael Patrick William Director 2019-02-13 2021-07-19
GAYTON, Ralph Edward Director 1996-03-02 1998-06-30
GREEN, Bryan Charles Edward, Dr Director 1997-05-31
HILLMAN, David Director 2008-06-21 2017-03-29
HINDLEY, Michael Director 1998-06-29 2009-03-28
HUGHES, Martin Peter Director 1996-03-02 2011-02-12
INGRAM, Patricia Ann Director 1998-08-26 2007-06-16
IREDALE, Roger Oliver, Professor Director 1997-10-01 2000-01-21
JOHNSON, Amanda Jane Director 2015-03-21 2018-05-01
JONES, Polly Gemma Director 2008-06-21 2014-03-22
KEENE, Anna Mary Director 1994-11-19 1997-01-23
KELLY, Patrick Joseph Director 1996-10-07 1999-02-20
KHAN, Kazim Director 1999-02-20
KHAN, Yasmin Director 2006-02-25 2008-12-03
KNIGHT, Deborah Director 1994-11-19 1995-11-30
LOGAN, Stuart, Dr Director 1994-11-19
LUETCHFORD, Mark David Director 2008-12-03 2018-05-01
LUETCHFORD, Mark David Director 2004-02-28 2008-06-21
LUETCHFORD, Mark David Director 1994-11-19 2002-05-21
MACGREGOR, Susan Director 1994-11-19
MACLEAN, Catherine Margaret Una, Dr Director 1994-06-20
MAINWARING, Mike Director 1993-11-27
MASON, Samantha Director 2022-04-18 2025-06-14
MCKENZIE, Roger Andrew Director 2018-05-01 2024-08-02
MCMULLAN, Hugh Anthony Director 2017-03-29 2023-05-26
MCMULLAN, Hugh Anthony Director 2013-03-16 2016-04-23
MILOSEVIC, Branislava Director 2011-02-12 2017-03-29
MIRZA, Mansoor Ahmed Director 2010-02-27 2010-02-27
MIRZA, Mansoor Ahmed Director 2010-02-27 2013-03-16
MODUKANELE, Blessed Sele Anyo Director 1996-03-02
MOON, Paul Director 2008-06-21 2011-02-12
MOORE, Nick Director 2014-03-22 2015-01-28
MORSER, Anna, Dr Director 2012-03-24 2018-05-01
MUSKETT, Dick Director 2004-02-08 2006-02-25
NEALL, John Alexander Laurence Director 2014-03-22 2017-03-29
NOVELLI, Mario Director 2017-03-29 2023-05-26
O'HARE, Norah Rosina Director 2016-04-23 2022-05-27
O'NIONS, James Director 2006-02-25 2012-03-24
PALMER, Rory Director 2004-02-28 2004-10-06
PHILIPSON, Elizabeth Director 2003-03-15
PRESTON, Stephen George Director 2009-03-28 2018-05-01
PRITCHARD, Elisabeth Mary Theresa Director 2017-03-29 2021-04-30
RICKS, Jenny Director 2005-03-12 2008-06-21
ROGEL, Guillermo Director 2009-03-28 2018-05-01
SAMUEL, Gaynelle Donna Leonora Director 2010-03-03 2017-03-29
SCOTT, Michael Director 2003-03-15 2004-02-28
SEABROOK, Jeremy Director 1997-05-15 1997-12-12
SHELLEY, Toby Director 2005-03-12 2008-06-21
SPOONER, David Richard Mark Director 2007-06-16 2012-03-24
STONE, Anna, Dr Director 2018-05-01 2024-08-02
THRELFALL, Monica Mary Director 1992-06-13 1994-11-07
TYZACK, Marilyn Joyce Director 2017-03-29 2023-05-26
WARD, Michael Director 1993-11-27
WHITHOUSE, Michael James Norman Director 2013-05-21 2014-03-22
ZIADAH, Rafeef Adel, Dr Director 2018-05-01 2020-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Norah Rosina O'Hare Individual Significant influence 2018-05-01 Ceased 2018-05-01
Mr Stephen George Preston Individual Significant influence 2016-10-01 Ceased 2018-05-01

Filing timeline

Last 20 of 351 total filings

Date Type Category Description
2026-02-07 AA accounts accounts with accounts type full
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2025-09-08 AP01 officers appoint person director company with name date
2025-09-08 AP01 officers appoint person director company with name date
2025-06-16 TM01 officers termination director company with name termination date
2025-02-17 AP01 officers appoint person director company with name date
2025-02-14 AA accounts accounts with accounts type full
2025-02-05 AP01 officers appoint person director company with name date
2024-10-07 MA incorporation memorandum articles
2024-10-07 MA incorporation memorandum articles
2024-09-10 CS01 confirmation-statement confirmation statement with no updates
2024-08-27 TM01 officers termination director company with name termination date
2024-08-27 TM01 officers termination director company with name termination date
2024-01-11 AA accounts accounts with accounts type full
2023-11-17 TM02 officers termination secretary company with name termination date
2023-10-10 CS01 confirmation-statement confirmation statement with no updates
2023-07-18 AP01 officers appoint person director company with name date
2023-06-26 AP01 officers appoint person director company with name date
2023-06-08 AP01 officers appoint person director company with name date
2023-06-01 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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