Profile

Company number
01864076
Status
Active
Incorporation
1984-11-15
Last accounts made up
2024-12-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
COHEN ARNOLD
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future.”

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

7 active · 35 resigned

Name Role Appointed Born Nationality
FREER, Michael Whitney Director 2025-02-07 May 1960 British
GIBBER, Robert Avery Director 2019-06-21 Oct 1962 British
GOODKIND, Graham Clifford Director 2025-02-07 Jan 1966 British
HART, Andrew Michael Director 2023-12-15 Aug 1966 British
JACOBS, Alan Steven Director 2020-11-05 Jan 1962 British
KERSHAW, David Andrew Director 2023-05-31 Feb 1954 British
MUGHAL, Fiyaz Director 2021-03-09 Sep 1971 British
Show 35 resigned officers
Name Role Appointed Resigned
BLACKSTONE, Lance Roy Secretary 2005-06-03 2013-09-30
FASS, Richard Andrew Secretary 2005-02-25
MCCARTHY, Gerard Alphonsus Secretary 2007-10-16 2007-11-01
ABRAHAM, Tracy Director 2011-09-05 2014-01-31
BLACKSTONE, Lance Roy Director 1994-06-02 2010-12-31
BOWERS, John Simon Director 2011-04-04 2015-10-01
BRENTLIN, Rola Director 2021-03-09 2022-03-11
FASS, Richard Andrew Director 1992-04-23 2005-02-25
GELLER, Markham Judah, Professor Director 1991-12-31 2010-12-31
GILBERT, Susan Michelle Director 2000-05-22 2007-10-02
GOLDBERG, Michael Paul Director 2019-06-21 2020-11-05
GRABINER, Stephen Director 2013-03-07 2013-10-23
GROSSMAN, Antony Ian Director 2011-04-04 2019-06-21
GUMB, Sarah Ruth Director 2016-10-31 2018-10-16
JACOBS, June Ruth Director 1993-10-25 2010-12-31
JOSEPH, Laura Director 2015-01-05 2019-06-21
KESSLER, Charles Director 2018-10-16 2020-11-05
KESSLER, David Francis Director 1991-12-31
KESSLER, Michael Simon Director 2014-10-01 2016-10-01
MANN, John, Lord Director 2025-02-07 2025-10-31
MAYERS, Josephine Director 1991-12-31 2014-10-01
MORGENSTERN, Philip Louis Director 1993-10-25 2010-12-31
NAGLER, Danielle Sharon Director 2010-12-29 2012-09-11
NAGLER, Danielle Sharon Director 2010-12-29 2012-09-11
NOÉ, Steven Michael Director 2020-11-05 2023-05-31
OPPENHEIMER, Daniel Alexander Pasternak Director 2011-04-04 2017-06-14
PAUL, Rachel Mann Director 2009-08-21 2010-07-20
POLLARD, Stephen Ian Director 2008-11-24 2013-09-30
ROSENZWEIG, Alexander Director 1994-03-08
RUBENSTEIN, Alan Director 2009-01-14 2011-09-04
SANDLER, Nina Director 2019-06-21 2020-11-05
SAPHIR, Nicholas Peter George Director 2007-09-03 2010-12-31
TEMKO, Edward James Director 2005-02-25
WOLKIND, Jack Director 1993-09-08
WOLMAN, Clive Richard Director 2010-12-29 2019-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Clive Richard Wolman Individual Significant influence 2016-12-01 Ceased 2019-06-21

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-03-12 CS01 confirmation-statement confirmation statement with no updates
2026-01-06 TM01 officers termination director company with name termination date
2025-11-07 AA accounts accounts with made up date
2025-03-26 AP01 officers appoint person director company with name date
2025-03-26 AP01 officers appoint person director company with name date
2025-03-26 AP01 officers appoint person director company with name date
2024-12-20 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 AA accounts accounts with accounts type group
2024-02-13 AP01 officers appoint person director company with name date
2023-12-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-24 AA accounts accounts with accounts type total exemption full
2023-09-29 AA01 accounts change account reference date company previous shortened
2023-06-21 TM01 officers termination director company with name termination date
2023-06-21 AP01 officers appoint person director company with name date
2022-12-13 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 AA accounts accounts with accounts type total exemption full
2022-06-22 AA01 accounts change account reference date company previous extended
2022-03-14 TM01 officers termination director company with name termination date
2022-03-09 MA incorporation memorandum articles
2022-03-09 RESOLUTIONS resolution resolution

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