Profile

Company number
00959535
Status
Active
Incorporation
1969-08-04
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
87300
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Members of the Council decide whether the use of going concern is appropriate and have considered possible events or conditions that might cast doubt on the ability of the charitable group to continue on as a going concern. The Members of the Council make this assessment in respect of a period of one year from the date of approval of the financial statements. In particular, the Members of the Council have considered the Charitable company's forecast and projections and have considered the potential impacts of the coronavirus outbreak on the viability of the charitable group. Annual budgets have been revised taking this into account. The charity holds significant reserves and has liquid assets in the form of cash held in short-term deposits. For this reason, the trustees continue to adopt the going concern basis 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

10 active · 34 resigned

Name Role Appointed Born Nationality
OZIN, Malcolm John Secretary 2005-07-28 British
COLTON, Jacob Saul Director 2022-09-13 Jan 1985 British
GERTLER, Frances Samantha Director 2022-11-28 Feb 1971 British
GORDON, Marc Director 2021-07-15 Jan 1963 British
GOULDE, Jacob Harvey Director 2024-12-12 Aug 1958 British
KINTISH, Antony Harris Director 2018-01-23 Sep 1981 British
LEVY, Anthony Director 2020-07-20 Oct 1950 British
PHILLIPS, Laura Caroline Director 2022-09-13 Aug 1967 British
PRINCE, Joshua Warren Director 2024-12-12 Apr 1986 British
WINEHOUSE, Michael Benjamin Director 2024-12-12 May 1986 British
Show 34 resigned officers
Name Role Appointed Resigned
BERG, Mark Avrom Secretary 2005-03-15 2005-07-28
OZIN, Malcolm John Secretary 2005-03-15
BRILL, Eve Laurel Director 2019-01-21 2020-07-20
COHEN, Michael George Director 1999-08-25 2013-05-28
COREN, Gershon Director 2008-07-20
DAVIS, Jeremy Sinclair Wingate Director 2000-09-25 2010-07-01
DAVIS, Reginald Director 2016-06-28
DENNIS, Cyril Director 2001-03-05 2008-04-02
ECKHARDT, David Director 1992-08-13
EDEN, Stacy Adam Director 2013-03-12 2015-09-07
FREEMAN, Lionel Director 1999-08-25 2015-07-07
GREEN, Ian David Director 2016-06-28 2018-11-27
HART, Betty Director 2003-07-10
HART, John Anthony Director 2000-12-31
JOSEPH, John Michael Director 2021-10-05
JOSEPH, Lance Barry Director 1999-08-25 2022-09-13
KRAINES, Jonathan Phillip Director 2011-03-09 2013-09-10
KURER, Michael Hugh Jeremy Director 2003-04-29 2020-07-20
LAWSON, Alfred Director 1995-03-28
LAWSON, John Director 1999-06-24
MENDOZA, Martin Director 1995-03-28 2017-11-30
OZIN, Malcolm John Director 2005-03-15 2021-10-05
OZIN, Marilyn Rochelle Director 2003-07-10 2010-03-07
PHILLIPS, Laurence Director 2001-12-11
ROSE, John Jacob Director 1992-07-02 1995-06-19
ROSEN, Cecil Kullman Director 1993-05-26
ROTTENBERG, Gerson Director 1996-02-02
ROTTENBERG, Susi Gerda, Doctor Director 1999-06-24
RUSSELL, Oliver James Director 2018-01-23 2019-01-17
RUSSELL, Stewart Howard Director 2017-01-24 2025-06-11
SILVERMAN, Peter Howard Director 2011-03-09 2025-06-30
SIMMONS, Stuart Director 2004-10-19 2022-01-24
VOICE, Lisa Fiona Director 2010-07-01
ZELIN, Harvey Bernard Director 1999-06-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-03-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-18 AA accounts accounts with accounts type group
2025-07-02 TM01 officers termination director company with name termination date
2025-06-19 CH01 officers change person director company with change date
2025-06-17 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 TM01 officers termination director company with name termination date
2025-01-29 AP01 officers appoint person director company with name date
2025-01-29 AP01 officers appoint person director company with name date
2025-01-29 AP01 officers appoint person director company with name date
2024-08-13 AA accounts accounts with accounts type group
2024-06-17 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 AA accounts accounts with accounts type group
2023-06-22 CS01 confirmation-statement confirmation statement with no updates
2022-11-30 AP01 officers appoint person director company with name date
2022-09-30 AP01 officers appoint person director company with name date
2022-09-29 TM01 officers termination director company with name termination date
2022-09-29 AP01 officers appoint person director company with name date
2022-08-26 AA accounts accounts with accounts type group
2022-08-24 CH01 officers change person director company with change date
2022-06-13 CS01 confirmation-statement confirmation statement with no updates

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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