Profile

Company number
01593454
Status
Active
Incorporation
1981-10-26
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
Moore Kingston Smith 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.”

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

11 active · 43 resigned

Name Role Appointed Born Nationality
NAOR HILTON, Tim Secretary 2021-03-22
BEACH, Kim Oanh Director 2025-10-17 Dec 1973 British
BEGUM, Halyma Director 2023-05-17 Jan 1988 British
GORMLEY, Caroline Director 2023-07-13 Nov 1981 Irish
IBRAHIMI, Salem Director 2025-10-17 Jul 1980 Afghan
KATANGAZA, Nankunda Director 2026-02-23 Aug 1969 Canadian
KHAN, Sahar Director 2024-02-05 Oct 1989 Pakistani
MATAR, Yagoub Director 2023-11-21 Oct 1969 Sudanese
NOWOTTNY, Mark Richard Director 2024-02-05 Oct 1984 British
VALENZUELA, Ximena Alejandra Director 2025-06-20 Jan 1975 French
VIDAL, Lucy Branwen Director 2024-12-11 Aug 1993 British
Show 43 resigned officers
Name Role Appointed Resigned
ADAMS, Marilyn Louise Secretary 2010-02-12 2011-03-03
ALLEN, Penelope Jane Secretary 1995-11-24 1996-11-22
BUCHAN, Alexander Edward Secretary 1996-11-22 2010-02-12
BUCHAN, Alexander Edward Secretary 1994-04-07 1995-11-24
FOX, Sheila Margaret Secretary 1994-04-07
GARRATT, David Michael Secretary 2011-03-03 2015-01-31
HALE, Stephen Secretary 2017-03-08 2021-03-12
AHMED, Anum Director 2024-02-19 2026-02-04
AKBARI, Elaheh Director 2019-07-25 2025-07-17
BUCHAN, Alexander Edward Director 1993-07-07
BUI, Nhung Tuyet Director 2002-09-01
CUEVA, Susan Director 2003-07-10 2014-12-11
DANE, Penelope Bridget Surrey Director 2000-05-05 2006-03-31
FOX, Sheila Margaret Director 2007-03-09 2013-03-01
GIMENEZ, Emmanuel Director 2019-07-25 2019-08-15
GREGG, Andrew Chanter Director 2007-03-09 2020-10-20
HODGETTS, Colin William John Director 2015-07-16
JALALI, Minoo Director 1995-05-26 2016-12-08
JENKINS, Joseph Director 2015-07-16 2023-03-28
KIDANE, Frewyeni Director 2015-07-16 2017-07-20
LAWRENCE, Penny Jane Director 2020-01-22 2026-02-04
LAWRENCE, Penny Jane Director 2016-07-14 2018-03-07
LEBADOU, Catherine Director 2021-09-14 2025-03-01
LESTER, Jeremy Peter Director 2007-07-13 2017-12-07
LUCAS, Rosalind Sandra Director 2017-12-07 2023-06-27
MALCOLM, Jennifer Director 1995-02-17 1996-11-22
MARSDEN, Helen Clare Director 2001-05-04 2003-12-05
MEIKLEJOHN, Julia Jane Cusance Director 2016-07-14
MITCHELL, Eileen Director 2000-02-07
NJOROGE, Mary Director 2021-09-14 2023-06-27
OMARA, Augustine Director 2003-07-10 2005-12-09
OMARA, Augustine Director 2001-03-09 2002-12-04
PENDLEBURY, Rachel Director 2007-03-09 2015-07-16
PFEIL, Stefanie Angela Director 2010-02-12 2018-11-27
QUINN, Jonathan David Director 2015-07-16 2018-07-24
RANDALL, Christopher Walter Director 2004-12-10 2021-10-26
SEDIQI, Qays Director 2024-02-13 2025-05-29
SERRANO, Emmanuel Director 2019-07-25 2023-06-27
SKRINAR, Thomas Director 2017-12-07 2025-02-05
SMALLWOOD, Irmani Director 2015-07-16 2021-10-26
TRAN, Dan Kien Director 2001-05-04
YAMOU, Serge Eric Director 2019-01-11 2023-11-21
YOUSEF, Amaf Director 2016-12-08 2023-11-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 234 total filings

Date Type Category Description
2026-03-09 AP01 officers appoint person director company with name date
2026-02-05 TM01 officers termination director company with name termination date
2026-02-05 TM01 officers termination director company with name termination date
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2025-12-24 AA accounts accounts with accounts type full
2025-10-28 AP01 officers appoint person director company with name date
2025-10-27 AP01 officers appoint person director company with name date
2025-10-16 CH01 officers change person director company with change date
2025-07-31 TM01 officers termination director company with name termination date
2025-07-15 CH01 officers change person director company with change date
2025-06-25 AP01 officers appoint person director company with name date
2025-06-04 TM01 officers termination director company with name termination date
2025-03-04 TM01 officers termination director company with name termination date
2025-02-12 CH01 officers change person director company with change date
2025-02-12 CH01 officers change person director company with change date
2025-02-06 TM01 officers termination director company with name termination date
2025-01-28 CS01 confirmation-statement confirmation statement with no updates
2025-01-28 AP01 officers appoint person director company with name date
2024-12-03 AA accounts accounts with accounts type full
2024-03-11 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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