Profile

Company number
00982544
Status
Active
Incorporation
1970-06-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
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
Standalone (parent only)
Auditor
Buzzacott Audit LLP, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have undertaken a detailed review of income, costs, cash flow, reserves and external factors and considered that the Charity is a going concern. The Trustees believe that the Charity has adequate resources to continue in operational existence for the foreseeable future as expected funds receivable are anticipated to be sufficient to fund committed projects. Thus, they continue to adopt the going concern basis of accounting in preparing the annual 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

10 active · 77 resigned

Name Role Appointed Born Nationality
BLAKE, Helen Secretary 2020-02-06
ANDERSON, Jill Dawn Director 2024-05-30 Mar 1964 British
CHANDAUKA, Tinashe Brian, Dr Director 2020-08-17 Apr 1989 Zimbabwean,South African
CHIMANGA, Jennifer Kiima Director 2018-10-05 Feb 1982 Kenyan
DAVEY, Paul Christopher Director 2019-11-27 Feb 1959 British
JEWELL, Beverley Ann Director 2020-08-17 May 1960 British
LAYDEN, Bridie Director 2020-08-17 Jul 1986 British
NICHOLAS, Sally Ann, Dr Director 2022-11-18 Dec 1979 British
TUTTLE, Andrew Mcgowan Director 2024-05-30 Nov 1985 British,American
YADAV, Navita Director 2024-03-21 Jan 1977 Indian
Show 77 resigned officers
Name Role Appointed Resigned
FASSIL-KIFLEZGHI, Senait Secretary 2008-07-17 2011-07-28
GILL, Ian Martin Secretary 2011-07-28 2016-03-15
GILL, Ian Martin Secretary 2008-01-17 2008-07-17
HELPS, Stella Broleen Secretary 2016-03-15 2017-11-27
HEROYS, Alexander Secretary 1994-05-23 2006-03-30
HINDLE, Stephen Thomas Secretary 2017-11-27 2020-02-06
WATTS, Sarah Roberta Secretary 2006-03-30 2008-01-17
YOUNG, Elizabeth Ann Nanita Secretary 1993-12-05
ALLPORT, Anne Director 1996-01-17 2004-05-12
BARLOW, Lucy Brooke Director 1992-08-13 1997-10-18
BARNES, Arthur Rennie Director 1994-09-01 2004-01-28
BEACON, Jonathan Paul Director 1997-09-03 2005-01-26
BHATIA, Amirali Alibhai, Lord Director 2002-12-04 2005-09-07
BOYD, Alistair Director 1999-03-10 2007-03-05
BRADLEY, David Director 1992-12-09 1995-12-31
BUERK, Michael Duncan Director 2002-12-04 2005-09-07
BUTLER SLOSS, Ann Elizabeth, Baroness Director 2000-01-26 2005-09-07
CAINE, Amanda Director 2014-11-20 2024-11-21
CALVELEY, Susan Ann Director 1999-10-05 2005-09-07
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness Director 1997-07-23 2005-09-07
CHAMBERS, Mark Richard Director 2016-04-11 2019-04-10
COLBORNE, Michael Melville Director 1992-12-31
COOKE, Daryll Bancroft Director 1997-11-18 2004-01-28
CRAVEN, John Anthony, Sir Director 1997-03-18 2001-12-05
DALAL, Gautam Shashichandra Director 2007-01-17 2016-03-15
DAVEY, Paul Christopher Director 2006-01-30 2017-02-28
DAVIDSON, Claire Director 2004-10-13 2008-01-17
DAVIES, Alban Campbell Director 1993-12-31
DEEDES, William Frances, The Rt Hon Lord Director 1996-07-04 2005-09-07
EDWARDS, Ian Michael David Director 2007-09-11 2009-04-21
EDWARDS, John Coates Director 1995-05-15 2007-01-17
EDWARDS, Matthew John Director 2006-01-30 2012-02-02
ELLIOTT, Katherine, Dr Director 1992-12-31
FERGUSSON, Ewen Alastair John, Sir Director 1997-01-21 1998-10-07
FISHER JONES, Liam David Director 2009-04-21 2015-07-28
FITZGERALD, Mary Anne Director 1997-01-21 1998-05-20
GILL, Ian Martin Director 2004-01-28 2013-05-09
GOLDRING, Mark Director 2008-04-17 2013-02-07
GRANT, James Murray Director 2009-04-21 2015-04-22
HAMMETT, Simon Director 2020-08-17 2023-09-01
HAMMOND, Samara Louise Director 2011-07-28 2012-02-08
HAMMOND, Samara Director 2003-10-15 2009-04-21
HARARI, Philip Victor Director 1997-06-03 1999-05-19
HEROYS, Alexander Director 1994-05-23 1999-09-12
HOLLICK, Susan Mary Director 2007-04-18 2011-02-03
HOWARD, Francis John Adrian Director 2005-09-07
HUNT, Susan Director 2013-10-24 2022-10-23
JAMES, Jeffrey Russell, Sir Director 2006-01-30 2008-01-17
JAMES, Sally Director 2011-05-05 2017-02-28
KIBAZO, Joel Serunkuma Director 2000-01-26 2008-01-17
LACEY, Terence John, Doctor Director 1991-01-01
LANSDOWN, Richard George, Dr Director 1996-07-02 1998-05-20
LAWES, Kevin Leslie Director 1994-06-22
LETHBRIDGE, Louis Robert Christopher Director 1995-12-31
LIGHTFOOT, Nigel Francis, Dr Director 2018-03-13 2019-10-31
MACKICHAN, Kenneth Robin Somerled Director 1993-12-09 1997-09-03
MARSHALL, Alexander Badenoch Director 1996-09-03 1999-12-07
MATHERS, Katherine Director 2006-01-30 2009-04-21
NAPIER, Fiona Almyrie Director 2009-04-21 2010-04-20
NYATTA, Inosi Mary Director 2008-04-17 2011-02-03
PATEL, Prafulbhai Raojibhai Chaturbhai Director 1996-02-08
PHILLIMORE, John Roger Broughton Director 1997-03-18 2004-01-28
POLLARD, Ian Craig Director 2015-07-28 2018-01-24
POOL, John Arthur Director 2003-01-29 2008-01-17
PRATT, Peter Charles Director 1999-03-10 2004-05-12
ROBERTSON, Patsy Director 1991-01-01
ROSS, Lindsay Director 1998-05-20 2002-01-23
RUWENDE, Josephine, Dr Director 2012-05-03 2015-04-22
SHAKERLEY, Rosemary Ann Director 1994-02-04 1997-10-18
SMITH, Alistair John Director 2014-10-23 2020-08-28
SPROAT, Iain Mac Donald Director 1991-01-01
STEWARD, Katy Mary Director 2012-10-01 2015-02-12
STOBBS, Primrose Havelock Director 2007-01-17
THWAITE, Peter Maguire Director 1998-05-20 2007-01-17
WELLS, Petrie Bowen Director 2001-05-16 2007-01-17
WINNINGTON-INGRAM, Francis Christopher Director 2000-01-26 2003-01-29
ZUCKERMAN, Paul Sebastian Director 1999-03-10 2005-09-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 275 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2026-01-03 CH01 officers change person director company with change date
2026-01-02 CH01 officers change person director company with change date
2025-06-13 AA accounts accounts with accounts type full
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 TM01 officers termination director company with name termination date
2024-11-11 AD01 address change registered office address company with date old address new address
2024-06-18 AA accounts accounts with accounts type full
2024-06-05 AP01 officers appoint person director company with name date
2024-06-03 AP01 officers appoint person director company with name date
2024-03-22 AP01 officers appoint person director company with name date
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-09-04 TM01 officers termination director company with name termination date
2023-06-26 RESOLUTIONS resolution resolution
2023-06-26 MA incorporation memorandum articles
2023-06-26 MA incorporation memorandum articles
2023-06-22 AA accounts accounts with accounts type full
2023-05-17 CH01 officers change person director company with change date
2023-03-01 AD01 address change registered office address company with date old address new address
2023-01-03 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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