Profile

Company number
01654807
Status
Active
Incorporation
1982-07-29
Last accounts made up
2025-03-31
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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have prepared the accounts on the going concern basis which assumes the charitable company will continue in operational existence for the foreseeable future as the trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.”

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

16 active · 43 resigned

Name Role Appointed Born Nationality
HARRIS, Andrew Jonathan Secretary 2021-12-14
BOKOBZA, Anna Director 2022-01-25 Apr 1982 British
DURLING, Samantha Emily Director 2023-10-31 May 1977 British
EASTERLING, Henry Thomas Fairfax Director 2019-06-18 Nov 1963 British
HARRIS, Andrew Jonathon Director 2021-02-23 Nov 1962 British
JOELS, Suzanne Lea, Dr Director 2024-09-10 Jun 1962 British
JONES, Marsha La-Toya Tamara Director 2024-09-10 Jul 1977 British
KHARE, Saurabh Director 2022-01-25 Sep 1977 British
MORRIS, Simon Benedict Director 2011-09-17 Jun 1960 British
PANNICK, Hayley Michelle Director 2025-01-28 Sep 1980 Irish
REID, John Director 2017-07-18 Apr 1974 British
SARKAR, Ujjal, Dr Director 2022-01-25 Dec 1979 British
SHAERF, Samuel Marc Director 2024-09-10 Aug 1982 British
TAYLOR, Beverley Jane Director 2019-06-18 Sep 1954 British
TOBIN, Robert Benjamin Director 2023-10-31 Sep 1976 British
WOODWARK, Catherine, Dr Director 2020-04-28 Jul 1958 British
Show 43 resigned officers
Name Role Appointed Resigned
HILL, Geoffrey Stanley Secretary 1998-01-19 2021-12-14
MARSH, Patrick John Power Waring Secretary 1998-02-04
AHMAD, Mahtab Director 2005-04-18 2011-06-27
ALLEN, Isobel Mary, Professor Director 2006-03-27 2009-06-29
BHADURI, Sanjay Kumar Director 2011-06-27 2020-03-24
BHATT, Gorande Director 2003-05-01 2007-11-26
BOWDEN, Ruth Elizabeth Mary, Professor Director 1999-01-25
BROWN, Julia Rachel Director 2015-07-21 2021-08-17
BRYCE, John Pattie Bennet Director 2000-02-28 2018-05-08
BUNKER, Michael, The Rev Prebendary Director 1992-03-31
CALDWELL, Martin Victor Director 1993-10-25 1996-06-01
CARLOWE, Melvyn Ian Director 2004-12-02
DAVIDSON, Lynn, Reverend Director 2018-03-20 2020-03-24
DOE, Howard Francis Director 1997-07-14
ENDERBY, John De Fraine Director 1993-10-25
FOX, Anthony John, Prof Director 2007-02-26 2015-07-21
FREEDMAN, Howard Director 1997-07-14
FREEDMAN, Louis, Dr Director 1994-07-18
GLUCKSTEIN, Penelope Clare Director 2002-09-23 2013-07-22
HAZELL, Jonathan Walter Peter Director 2002-07-29
HILL, Geoffrey Stanley Director 1995-06-12 2022-01-25
HINDLEY, Christopher Paton, Dr Director 2012-06-18
HOLMES, Carol Miriam Director 2014-04-28 2023-06-13
HYMAN, Israel Geoffrey, Rabbi Director 1992-09-22
JONES, Elisabeth Burgess Director 2009-11-23 2024-05-14
KARET, Jerome Director 1998-06-15 2013-03-18
KEMP, Brian Director 1992-10-18
KRAUSHAR, Peter Maximilian Director 1992-12-07 2012-07-16
LEIGH, Dudley Stephen Director 2004-07-26 2014-07-22
MALES, Simon Director 2020-03-24 2025-07-15
MARSH, Patrick John Power Waring Director 1998-01-19
NASH, Lesley Ann Director 2013-05-20 2021-04-27
PAGE, Christopher Murray, Dr Director 1995-10-30 2013-07-22
PARMAR, Mohini Ghai, Dr Director 2022-01-25 2023-10-31
REGAN, Peter Director 2002-12-31
SEAR, Judith Henley Director 1992-12-09 2010-07-19
SKITT, David Martin Mclellan, Reverend Director 1992-10-27 1993-10-25
STEARNS, Michael Patrick Director 2017-05-02 2017-12-26
SWIFT, Elizabeth Director 1992-12-03 1994-09-12
TOBIN, Judith Ann, Dr Director 2013-09-16 2024-05-14
WALTERS, Jennifer Director 2020-03-24 2023-06-13
WILSON, Gareth William Director 2009-06-29 2019-06-18
WITTENBERG, Jonathan Theodore, Rabbi Director 1996-09-30 2002-10-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-01-17 CS01 confirmation-statement confirmation statement with no updates
2025-08-22 AA accounts accounts with accounts type full
2025-07-16 TM01 officers termination director company with name termination date
2025-03-12 AP01 officers appoint person director company with name date
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 CH01 officers change person director company with change date
2024-12-11 CH01 officers change person director company with change date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 AP01 officers appoint person director company with name date
2024-08-18 AA accounts accounts with accounts type full
2024-05-16 TM01 officers termination director company with name termination date
2024-05-16 TM01 officers termination director company with name termination date
2023-12-21 CS01 confirmation-statement confirmation statement with no updates
2023-11-21 AP01 officers appoint person director company with name date
2023-11-21 AP01 officers appoint person director company with name date
2023-11-21 TM01 officers termination director company with name termination date
2023-11-21 TM01 officers termination director company with name termination date
2023-11-21 TM01 officers termination director company with name termination date
2023-11-01 AA accounts accounts with accounts type full

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