Profile

Company number
01158819
Status
Active
Incorporation
1974-01-31
Last accounts made up
2024-09-30
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
Knox Cropper LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

12 active · 74 resigned

Name Role Appointed Born Nationality
CLEMENTS, Nicola Louise Director 2022-09-22 Jan 1987 British
DOMINICZAK, Dorota Director 2020-07-01 Apr 1964 British
FELDMAN, Miriam Ames Director 2025-06-26 Aug 2000 American
GANGULY, Swagata Director 2022-04-01 Jan 1976 British
GORMAN, Margaret Ann Director 2020-07-01 Jun 1974 American
KEANE, Rebekah Grace Director 2025-06-26 Aug 1991 British
LEACH, Aradhna Tayal Director 2022-09-22 Aug 1982 British
LEE, Lao Director 2023-09-28 Nov 1995 British
SINGH, Betty Williams Director 2025-06-26 May 1999 British
SUMMERSGILL, Martin Director 2020-07-01 Jun 1958 British
TAYLOR, Megan Brianna Director 2025-06-26 Nov 1992 British
WILLIAM JAMES, Mark Director 2024-10-17 Dec 1991 Australian
Show 74 resigned officers
Name Role Appointed Resigned
GRANT, Elaine Evadine Secretary 2008-04-21 2008-04-21
NETTO, Wilfred Michael Secretary 1995-09-28 2001-05-16
NOHELTY, John Raymond Secretary 1995-09-28
PRINGLE, Andrew Charles Seton Secretary 2001-05-17 2005-10-30
SHOULTS, Ken John Secretary 2005-11-01 2016-06-30
ADEYEMI, Winifred Director 2007-06-04 2009-07-14
BARALDI, John Director 1995-02-20
BARRIE, Pauline Director 1995-05-22 2003-10-15
BENNETT, Stuart Director 2001-06-25
BERKOWITZ, Nathalia Pendo Director 1998-02-16
BERRY, Amanda Margaret Director 2004-02-09 2010-05-17
BISHOP, Christopher Edward Director 2013-02-27 2013-05-31
BLAKE, David Edward Director 2019-03-20 2022-04-01
BREWIS, Jolyon Lawrence Director 2016-06-09 2020-07-01
BROWN, Charlotte Director 2008-04-21 2009-03-31
BROWN, Patricia Director 1995-02-22 2005-01-19
BUNBURY, Natasha Director 2008-04-21 2009-04-01
BURNS, Josephine Barbara Shiach Director 2008-04-21 2010-11-15
CHARNOW, Carole Director 1993-03-19
CLEAVER, Elizabeth Rose Director 2012-05-23 2020-09-30
COHN, Ronald Peter Hardy Director 1996-08-14 1996-12-09
COLLARD, Paul Director 1993-02-17 1995-07-18
COMERFORD, Terry, Councillor Director 1996-08-14
COWELL, Anthony John Director 2015-10-23 2015-11-24
CRUICKSHANK, Justina Director 2020-10-05 2025-01-23
DAVEY, Peter James Director 2007-06-04 2010-05-07
DE, Thomas Director 2002-02-25 2006-05-24
DIAMOND, Martin Director 1996-08-14 2001-03-22
DIAS, Stephen Director 2009-04-14 2014-02-01
DOUGLAS, Ian William Director 2008-04-21 2012-04-03
FAGAN, Brian Patrick George Director 2013-12-10 2015-03-18
FAGAN, Brian Patrick George Director 2004-02-09 2013-05-31
GIBBONS, Kathleen Mary Director 2002-09-16 2003-02-27
GIBSON, Richard Thomas Director 1995-02-22 2007-12-10
GILBERT, Julieanne Director 2015-10-23 2020-07-01
GILDERSON, Russell Eric Director 2008-03-28
GILMORE, Douglas Patrick Director 2010-08-16 2012-12-19
GOLD, Richard Barron Director 2013-02-27 2019-03-20
GRANT, Elaine Evadine Director 2008-04-21 2010-11-15
HARRIS, Robert Charles Director 2003-04-07 2007-04-25
HART, Jean Director 2001-12-10 2003-11-23
HODGES, Lew Director 2014-06-04 2020-11-01
HURST, Leah Anna Director 2019-08-01 2023-01-20
HYTNER, Rosemary Jane Director 2015-03-18 2020-09-30
ISAAMAN, Gerald Michael Director 1995-08-17 2001-03-22
KADOUR, Kimberley Director 2010-08-16 2013-02-27
KINNEAR, Christine Marie Director 2017-06-29 2023-06-29
KROPMAN, Jonathan Ronald Director 2007-10-08 2009-07-10
KYSEL, Peter Director 2007-06-04 2009-07-10
MALCOMSON, Mark Director 2015-06-04 2020-07-01
MARCUS, Helen Ruth Director 1995-08-17 2006-02-03
MCMAHON, Paul Anthony Director 2017-06-29 2020-09-30
ORWELL, Patricia Ruth Director 2007-10-08 2016-03-10
ROBERTS, Malcolm Director 2008-04-21 2011-11-16
ROHAN, Esther Zinaida Director 2008-04-21 2009-01-26
SCHMIDT, Ellen Margaret Director 2011-05-18 2016-06-29
SEFTON-GREEN, Julian David, Dr Director 2009-11-16 2010-02-16
SHAW, Andrew Boris Director 2012-05-23 2019-12-11
SHEPPERD, John William Director 2011-08-17 2017-03-15
SONES, Duncan Paul Director 2008-04-21 2009-02-23
SUMRAY, Richard Anthony Director 1997-11-12 2001-03-22
TAYLOR, Francesca Director 2010-08-16 2011-08-02
THOMSON, Wendy Ann, Dr Director 2000-12-11 2003-03-25
TIMOTHY, Susan Jane Director 2006-05-24 2009-04-07
TRIESMAN, Susan Caroline Director 2007-12-10
VIVYAN, Claire Director 2011-08-17 2012-12-01
VYDULINSKA, Alison Elizabeth Director 2008-04-21 2009-08-09
WALLACE, Janet Todd Director 1996-05-23 2008-04-04
WARREN, Pamela Director 2001-12-10
WHITEHOUSE, Patricia Director 2010-08-16 2013-02-27
WHITWORTH, Timothy Robert Howes Director 1995-12-14
WILBY, Sue Director 2007-06-04 2008-12-08
WORTH, Charles Robert Edmund Director 2008-04-21 2008-12-08
YASS, Irving Director 2012-05-23 2012-10-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 294 total filings

Date Type Category Description
2026-01-20 CH01 officers change person director company with change date
2026-01-14 CS01 confirmation-statement confirmation statement with no updates
2026-01-08 RP01AP01 officers replacement filing of director appointment with name
2025-08-04 CH01 officers change person director company with change date
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 CH01 officers change person director company with change date
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 AP01 officers appoint person director company with name date
2025-06-17 AA accounts accounts with accounts type group
2025-02-04 TM01 officers termination director company with name termination date
2025-01-07 CS01 confirmation-statement confirmation statement with updates
2024-10-28 AP01 officers appoint person director company with name date
2024-07-16 MR04 mortgage mortgage satisfy charge full
2024-06-28 AA accounts accounts with accounts type group
2024-02-14 ANNOTATION miscellaneous legacy
2024-02-14 ANNOTATION miscellaneous legacy
2024-02-14 ANNOTATION miscellaneous legacy
2024-01-09 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 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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