Profile

Company number
01911178
Status
Active
Incorporation
1985-05-03
Last accounts made up
2025-03-31
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)
Auditor
Goldwins Limited
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 charity'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

4 active · 44 resigned

Name Role Appointed Born Nationality
CUMING-HIGGS, Jon Secretary 2024-09-16
ARMSTRONG, Rebecca Elaine Raven Director 2016-03-09 Aug 1986 British
MASHRU, Neeraj Saksena Director 2025-05-19 Apr 1992 British
ORMEROD, Brenda Elise Director 1997-04-22 Sep 1949 British
Show 44 resigned officers
Name Role Appointed Resigned
BAYLISS, Helen Elizabeth Secretary 1997-01-06 1998-01-16
DAWN, Brian Secretary 2000-12-04 2024-09-13
O'GORMAN, Christopher Charles Secretary 1998-01-19 1999-11-12
SIMS, Diane Violet Secretary 1996-04-22
AMOA, Sellasie Senyo Director 2007-05-21 2009-07-27
ANDERSON, Tessa Director 1999-02-15 2006-05-09
BURTON, Lyn Director 1997-04-22 2001-01-24
BUTTERY, John Director 1994-01-12 1996-02-21
CHAMBERLAIN, Peter Reuben Director 2002-12-16 2007-05-21
CHUNG, Linda Director 1999-03-31 2001-06-08
COLLINGS, Philippa Director 1995-01-25 1996-02-21
CORDELL, William Maxwell Director 1997-07-01 2007-05-21
CORDELL, William Maxwell Director 1994-11-24 1995-09-04
ELLIS, Donna Marie Director 2018-07-23 2026-01-29
GALLAGHER, Lorraine Anne Director 2007-05-21 2008-07-28
GOLD, Jessica Director 1996-05-02 2006-03-21
GOLD, Jessica Director 1994-11-24 1996-02-21
GOMEZ SMITH, Susana Maria Mogado Director 2016-03-09 2019-03-11
GREEN, Geoffrey Philip Director 1996-12-22
GRILLO, Ayodeji Director 1997-04-08 1998-10-01
GUTHRIE, Janet Margaret Director 2007-05-21 2018-10-29
HAMMOND, Rebecca Louise Director 2016-03-09 2023-05-15
HIRSHFIELD, Richard Director 1994-11-24 1995-07-22
HOBBS, Timothy James Director 2011-12-05 2021-06-07
HUGHES, Jean Director 1994-11-24 1997-10-14
JACKSON, Majorie Mary Margaret Director 1994-11-24 1996-02-21
KLEIN, Maxine Director 1994-01-12
LEE, Catherine Director 1994-11-24 1997-03-04
MAHARAJ, Krishna Bosco Fernandes Director 1996-02-21 1997-04-08
MCCARTHY, Eleanor Rachel Director 2011-12-05 2013-03-19
MERICLE, Nelinda Ann Director 2002-10-27 2014-11-24
MILLAR, Katherine Director 1996-02-21 1996-06-26
NICHOLS, Christopher Mark Director 1995-01-25 1996-05-08
OKE, John Oluwole Director 1994-11-24 1999-03-31
OWEN, Jane Director 1996-02-21 1998-06-16
PHILLIPS, Nor Lyn, Revd. Director 1999-06-21 1999-11-08
STEPHEN-IDUGBOE, Patricia Efehie Director 1996-02-21 1997-04-22
STEVENS, Scott Director 1999-05-10 2004-04-05
STOVE, Annelie Director 1996-02-21 1998-06-16
TURNER, Caroline Jill Director 1994-11-24 1995-05-31
WETHERELL, John Francis Director 2011-12-05 2012-01-08
WEVILL, Catherine Director 1996-02-21 1996-07-11
WILLERS, Marc Lawrence George Director 1994-11-24 1997-11-26
WINTER, Eva Theresa Margaret Director 1994-11-24 1996-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Donna Marie Ellis Individual Significant influence 2018-07-23 Ceased 2019-10-07
Mrs Brenda Elise Ormerod Individual Significant influence 2016-04-06 Ceased 2019-10-07
Mr Timothy James Hobbs Individual Significant influence 2016-04-06 Ceased 2019-10-07
Ms Rebecca Elaine Raven Armstrong Individual Significant influence 2016-04-06 Ceased 2019-10-07
Ms Rebecca Louise Hammond Individual Significant influence 2016-04-06 Ceased 2019-10-07
Ms Susana Maria Mogado Gomez Smith Individual Significant influence 2016-04-06 Ceased 2019-03-11
Mrs Janet Margaret Guthrie Individual Significant influence 2016-04-06 Ceased 2018-10-29

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2026-01-30 TM01 officers termination director company with name termination date
2026-01-28 AP01 officers appoint person director company with name date
2025-10-29 AA accounts accounts with accounts type group
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 AA accounts accounts with accounts type group
2024-09-25 AP03 officers appoint person secretary company with name date
2024-09-25 TM02 officers termination secretary company with name termination date
2024-01-14 RESOLUTIONS resolution resolution
2024-01-14 MA incorporation memorandum articles
2023-12-24 MA incorporation memorandum articles
2023-12-13 CS01 confirmation-statement confirmation statement with no updates
2023-11-03 AA accounts accounts with accounts type group
2023-06-29 TM01 officers termination director company with name termination date
2023-03-21 CH01 officers change person director company with change date
2023-01-25 CS01 confirmation-statement confirmation statement with no updates
2022-12-12 AA accounts accounts with accounts type group
2022-01-24 CS01 confirmation-statement confirmation statement with no updates
2021-11-25 AA accounts accounts with accounts type group
2021-06-18 TM01 officers termination director 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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