Profile

Company number
01778149
Status
Active
Incorporation
1983-12-14
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have therefore been prepared on the basis that the charity is 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

9 active · 91 resigned

Name Role Appointed Born Nationality
DODERO, Nicola Margaret Secretary 2025-06-02
BARRETT, Carla, Dr Director 2021-12-08 Oct 1988 British
CRAIG, Jennifer (Asher) May Director 2021-12-08 Dec 1962 British
GENEVRIER-MALLETT, Luke Christian Ramsay Director 2024-12-11 Dec 1976 British
KWAKU-ODOI, Charles Director 2024-12-11 Oct 1978 Ghanaian
MCSHANE, Jonathan Dominic Director 2016-12-12 Aug 1973 British,Irish
OGILVIE, Melanie Ann Director 2023-07-22 Nov 1972 British
ROBERTS, Ben Andrew Director 2018-11-26 Apr 1975 British
WAITE, Thomas David, Dr Director 2024-07-08 Mar 1982 British
Show 91 resigned officers
Name Role Appointed Resigned
BODEK, Hannah Elizabeth Secretary 2015-02-09 2018-05-17
BODEK, Hannah Elizabeth Secretary 2013-07-15 2013-11-28
BROOKFIELD, Mark John Secretary 2018-05-23 2024-12-11
COLLINS, Philip Secretary 1999-03-24 2000-06-30
COOKSLEY, Karen Secretary 1996-11-27 1998-07-29
FARRELL, Catherine Mary Secretary 2013-11-29 2015-02-06
FREEMAN, Richard Secretary 1998-07-29 1999-03-24
MACLEOD, Caroline Jane Secretary 2024-12-11 2025-06-02
MUNRO, Andrew Ian Secretary 2001-06-01 2010-11-07
O'DWYER, Joan Secretary 2010-11-08 2013-06-20
PLATT, James Edward Nicholas Secretary 1993-09-27
SHANNON, Moira Elizabeth Secretary 1993-09-28 1996-11-27
ALI, Bilal, Dr Director 2015-11-09 2024-12-11
ANNIBALE, Robert Anthony Director 1994-11-23 1997-01-01
BABAJEE, Anthony James Director 2013-11-23 2017-08-18
BARAITSER, Paula, Dr Director 2007-11-24 2009-01-28
BAYLEY, Jake David, Doctor Director 2016-12-12 2022-12-08
BEASLEY, Neil Director 2009-11-28 2015-01-06
BEDFORD, John Dudley Director 2000-12-14 2006-11-27
BELCHER, Antonia Denise Director 2018-11-26 2024-12-11
BERG, Michael David Director 1997-09-18 1998-08-11
BOLGER, Niall Patrick Director 2025-07-10 2025-10-24
BONES, Christopher John Director 2010-11-20 2014-11-11
BOWDEN, Fiona Director 1996-10-15 1997-09-18
BRADSHAW, Ben, Right Honourable Director 2011-11-22 2020-12-03
BRADY, Michael David Jason, Dr Director 2004-11-27 2007-11-24
BROWN, Elaine Director 1997-12-17 1998-12-22
BURGESS, Steve Director 1997-09-18 1998-12-07
BURNS, Patrick Anthony Frances Director 1991-09-28
CAWTHRA, Richard Director 1991-09-28 1995-09-26
CHINEMANA, Frances Anne Director 2002-11-30 2005-11-26
COCHRANE, Emma Director 1991-10-26 1992-10-03
COOPER, Judith Director 1992-10-03 1994-09-27
CORBETT-NOLAN, Andrew Charles Robert Jean-Baptiste Director 1995-11-29 2001-01-30
CORINALDI, Delroy Anthony Director 2018-11-26 2021-12-08
COSTELLO, Timothy John Buckham Director 1992-08-27
CRAMPSIE, Adam Sean Director 2022-12-08 2024-12-11
DAVIES, Margaret Anne Director 1991-09-28 1995-02-06
DE SILVA, Samuel Clive Director 2008-11-29 2014-11-11
DEANE, Anthony Director 1994-09-27 1996-10-15
DEWSNAP, Claire Helen Louise, Dr Director 2023-07-22 2026-03-25
DOLAN, Cathie Anne Director 1991-09-28
EDGAR, Elaine Alison Director 1994-12-14 1997-09-18
FAKOYA, Ade, Dr Director 1999-01-27 2004-11-21
FERBRACHE, Adrian Director 1994-09-27 1995-04-28
FLOWERS, Paul John, Rev Director 2011-11-22 2013-11-16
FOWLER, Norman, Rt H Director 2004-11-27 2010-11-20
FRENCH, Kate Director 1995-01-07 1997-12-18
FRENCH, Kate Director 1994-01-07 1994-12-31
FRY, Marcia Director 2008-11-29 2011-11-22
FURLEY, Annette Sylvia Director 1998-12-07 2000-12-14
GIBSON, Barbara Director 1991-09-28
GLICK, Robert Alan Director 2012-11-24 2018-11-26
GRANT, Jan Christine Director 1999-01-27 2003-11-27
GRAY, Alison, Dr Director 2004-11-27 2008-11-28
GREEN, Janet Director 1992-10-03 1993-09-28
GROVES, Julian Russell Director 2001-03-28 2001-11-24
GUINNESS, Caroline Director 1992-11-24 1994-01-10
HAIGH, Richard Michael Director 1991-09-28
HARRISON, Andrew Director 1995-09-26 1997-09-18
HAYES, Ian Director 2006-11-25 2009-03-24
HAZELL, Martin Thomas Director 1991-09-28
HOSKINS, Martin Christopher Director 1997-09-18 1998-12-07
HOVE, Mutsai Director 2004-01-28 2008-11-28
HULME, Nicholas Director 2006-11-25 2012-09-07
HULME, Nicolas Director 2001-11-24 2005-11-26
JANES, Robert Director 1995-09-26 1997-09-18
JENKINS, Paul Thomas Director 2011-11-22 2016-06-06
JOCHELSON, Karen Jane, Dr Director 2013-11-23 2014-11-11
JOCHELSON, Karen Jane, Dr Director 2009-11-28 2012-11-24
KING, Evelyn Director 2010-11-20 2013-03-01
LUBEGA, Juliet Namatovu Director 1997-03-26 1998-12-07
MARCHANT, Mike Director 2008-11-29 2013-11-23
MARSHALL, Ian Director 2019-05-20 2023-07-23
MAXWELL, Nicholas Director 1997-09-18 1998-12-07
MCCULLOCH, Neil Director 1992-10-03 1994-09-27
MCGREGOR, Bryan Director 1994-09-27 1996-01-31
MCGREGOR PATERSON, Neil Director 1998-12-07 2001-11-26
MEADOWS, Paul Damian Director 1995-09-26 1999-10-20
MILLER, Robert Ferguson, Professor Director 2014-11-11 2016-07-27
MINCHINGTON, Clare Director 2013-11-23 2015-11-09
MORTON, Jacqueline Susan Director 2014-11-11 2015-07-24
MUNDIE, Gordon Director 2018-04-11 2025-12-11
NABULYA, Beatrice Director 2006-11-25 2008-11-28
NEE, Colin Peter Director 1996-10-15 1997-09-18
OLUSUNLE, Abayomi Dorcas Director 2021-12-08 2025-12-11
PAPPENHEIM, Karin Lea Director 1997-12-17 2002-11-29
PEARCY, Trevor Robert Director 1997-09-18 1998-12-07
PEARCY, Trevor Robert Director 1991-09-28 1995-09-26
PERRETT, Kevin Anthony Director 1992-10-03 1992-09-01
PERRETT, Kevin Anthony Director 1992-10-03 1994-09-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 405 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-03-31 TM01 officers termination director company with name termination date
2026-03-17 CH01 officers change person director company with change date
2026-01-16 CH01 officers change person director company with change date
2026-01-16 CH01 officers change person director company with change date
2026-01-09 RESOLUTIONS resolution resolution
2025-12-27 MA incorporation memorandum articles
2025-12-15 TM01 officers termination director company with name termination date
2025-12-15 TM01 officers termination director company with name termination date
2025-12-01 AA accounts accounts with accounts type group
2025-11-11 TM01 officers termination director company with name termination date
2025-08-26 CH01 officers change person director company with change date
2025-08-06 CH01 officers change person director company with change date
2025-07-22 AP01 officers appoint person director company with name date
2025-06-19 CH01 officers change person director company with change date
2025-06-06 TM02 officers termination secretary company with name termination date
2025-06-06 AP03 officers appoint person secretary company with name date
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type group
2024-12-18 TM02 officers termination secretary company with name termination 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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