Profile

Company number
01050006
Status
Active
Incorporation
1972-04-14
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
Reporting scope
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern and we remain focussed on the longer-term sustainability of unrestricted funds.”

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 · 85 resigned

Name Role Appointed Born Nationality
WOODLEY, Karin Secretary 2024-06-27
ADENAIKE, Felix Aderemi Director 2023-09-14 Jan 1966 British
BRAZELL, Shadi Mireskandari Director 2023-09-14 Jun 1993 British
DELANY, Ivan Matthew Director 2023-09-14 Mar 1974 British
DIAMOND, Patrick Director 2023-09-14 Nov 1974 British
HALL, Suzanne Karen Director 2023-09-14 Apr 1979 British
HUSSAIN, Raja Sagheer Director 2023-09-14 Aug 1973 British
LATHAM, Simon David Director 2017-05-18 Mar 1987 British
LYONS, Clarissa Anne Sara Director 2018-03-22 Jan 1980 British
TROUSDALE, Tara Leigh Joan Director 2023-09-14 Sep 1979 British
Show 85 resigned officers
Name Role Appointed Resigned
BRADFORD, James David Secretary 2011-06-22 2012-01-25
CROCKFORD, Alexander Secretary 2012-01-25 2014-12-11
LYONS, Clarissa Anne Sara Secretary 2018-03-22 2024-06-27
PAGE, Nicholas Guy Ingram Secretary 2014-12-11 2018-03-22
ROSKILL, Edward Stephen Wentworth Secretary 1994-10-17 1998-10-08
SARGEANT, Jennifer Catherine Secretary 2005-12-14 2011-06-22
VAN PRAAGH, Russell Secretary 1999-01-18 2005-12-14
WALLACE, Janet Pauline Secretary 2009-03-18 2010-09-09
WARD, Timothy Ronald Secretary 1998-10-19 1999-01-18
WATTS, Ronald Secretary 1994-09-19
ANDERSON, William Wallace Director 2001-02-22 2008-03-19
BALFE, Richard Andrew Director 1995-10-04
BEBINGTON, William Director 1993-11-05
BERNADT, Ann Penelope Director 1994-07-13 1996-12-17
BOWDEN, Gerald Francis Director 1995-10-04
CARR, Andrew James Director 2014-12-11 2018-12-13
COLEMAN, David Ennis Director 2009-11-16 2023-01-26
COLMAN, Beatrice Helen Director 1995-10-04
CRAWFORD, Malcolm John Melvin Director 1992-08-10
CROCKFORD, Alexander Director 2012-01-25 2014-12-11
DAWSON, Nicola Frances Director 2011-05-15 2021-03-11
FISHER, Graham Director 2003-12-15 2010-10-21
FISHER, Leonard Dennis Director 1994-10-06
FRASER, Amy Director 2020-03-26 2025-02-27
FRASER, Jeremy Stuart Director 1995-10-04
FRASER, Jeremy Stuart Director 1995-10-04
GANNON, Philip Charles Director 2002-11-08 2007-09-19
GEATER, Michael Director 1994-10-10
GILROY, Angus Hugh Director 2000-06-19
GOODE, David Arthur Director 2017-05-18 2024-04-25
GRANT, John Donald Director 1992-08-01 1995-10-04
GRIFFITHS, Richard Mathias, Professor Director 1995-04-22 1998-10-08
HARMAN, Harriet Director 1995-10-04
HARROW, Jennifer Rosemary, Professor Director 2000-09-18 2006-09-20
HART, Patricia Director 1992-05-27
HARTLEY, Elizabeth Grayson Director 1994-10-05 1995-10-04
HILLSON, Simon Nicholas Director 1995-10-04
HIMES, Richard Colman Director 1992-03-13
HOYLE, David Michael Director 1995-08-14
HURT, Rosalind Director 1992-11-07
JAMES, Christopher Philip Director 1993-07-20
JENKINS, Peter Alan Director 2014-12-11 2018-12-13
JOHNSON, John Henry Director 1995-10-04
JOWELL, Tessa Director 1992-06-17 1995-10-04
LEIGH, Rachel Lilian Director 1998-10-08 2001-04-23
MACE, Jane Salome Director 1998-10-08 2001-06-18
MACQUEEN, Carole Director 2014-12-11 2015-10-01
MASON, Wendy Gertrude Director 1996-06-17 2003-04-28
MENSAH, Anu Elina Director 2020-03-26 2023-09-14
METCALFE, Dan Director 2008-12-08 2020-03-31
MILLER, Claire Director 1994-09-20 1996-05-15
MOORE, William Rhys Director 2006-12-20 2011-05-16
MOSS, Graham Howard Director 2011-07-29 2017-03-31
MYERS, Julie Director 2014-12-11 2019-03-31
NYEYA, Yen Director 2001-09-17 2008-10-29
PAGE, Nicholas Guy Ingram Director 2014-12-11 2017-10-20
PARISH, Christopher Henry Woodbine Director 1995-10-04
PARK, Jennifer Denise Director 1995-10-04
PARK, Robert Frith Director 2014-12-11
PATRICK, Leafurd Alexander Director 1995-10-04
POSFORD, John Albert Director 1995-10-04
ROBERTS, Stephen John Director 1995-10-04
ROSKILL, Edward Stephen Wentworth Director 1994-10-05 1998-10-08
SADLER, David George Director 1995-10-04
SANDERSON, Francesca Director 2014-12-11 2019-03-31
SARGEANT, Jennifer Catherine Director 2005-12-14 2011-07-29
SHAH, Shveta Director 2006-12-20 2022-04-28
SHAW, Fiona Mary Director 2020-02-06 2022-04-28
SIMONEK, Clarisse Director 2018-03-22 2019-09-05
SMITH, Mark Winton, Reverend Director 1995-10-04
SMITH, Tessa Charlotte Director 2014-12-11 2017-05-20
STABLER, Lorna Alexandra Director 2017-05-18 2019-11-21
STAFFORD, Winston Walter Director 1992-01-22 1993-11-05
STEWART-ROBERTS, Andrew Kerr Director 1994-11-14
THORNTON, Michael Director 2011-05-15 2013-10-24
TIDBALL, Stephanie Ellen Director 2018-03-22 2024-09-19
VAN PRAAGH, Russell Director 1999-01-18 2005-12-14
VOWLES, Patricia, The Revd Director 1997-01-20 2005-12-14
WARD, Peter Richard Director 1993-08-10 1994-11-18
WARD, Timothy Ronald Director 2009-10-15
WATKIN, David William, Reverend Director 1994-07-26
WATTS, Ronald Director 1995-10-04
WILLIAMS, Bruce Oswald Bernard Director 1993-09-20 1995-12-18
WITHRINGTON, Roger James Director 1995-10-04
YIANNOUZIS, Paul Andrew Director 2008-12-08 2017-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Raja Sagheer Hussain Individual Significant influence 2024-04-26 Active
Mr Simon David Latham Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-12-15 Active
Mr David Arthur Goode Individual Significant influence 2018-12-17 Ceased 2024-04-25
Mr David Ennis Coleman Individual Significant influence, significant-influence-or-control-as-trust 2018-05-14 Ceased 2023-01-26
Ms Clarissa Anne Sara Lyons Individual Significant influence, significant-influence-or-control-as-trust 2018-05-14 Active
Ms Francesca Sanderson Individual Significant influence 2016-04-06 Ceased 2018-12-17
Ms Julie Myers Individual Significant influence 2016-04-06 Ceased 2018-05-14
Mr Nicholas Guy Ingram Page Individual Significant influence 2016-04-06 Ceased 2018-05-14

Filing timeline

Last 20 of 272 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-04 TM01 officers termination director company with name termination date
2025-02-18 MA incorporation memorandum articles
2025-02-18 RESOLUTIONS resolution resolution
2024-12-16 AA accounts accounts with accounts type full
2024-12-12 TM01 officers termination director company with name termination date
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AP03 officers appoint person secretary company with name date
2024-07-08 TM02 officers termination secretary company with name termination date
2024-04-29 PSC01 persons-with-significant-control notification of a person with significant control
2024-04-29 TM01 officers termination director company with name termination date
2024-04-29 PSC07 persons-with-significant-control cessation of a person with significant control
2024-01-08 AA accounts accounts with accounts type full
2023-10-03 AP01 officers appoint person director company with name date
2023-10-03 AP01 officers appoint person director company with name date
2023-10-03 AP01 officers appoint person director company with name date
2023-10-03 AP01 officers appoint person director company with name date
2023-10-03 AP01 officers appoint person director company with name date
2023-10-03 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.

Official Companies House page