Profile

Company number
02270443
Status
Active
Incorporation
1988-06-23
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
DUX Advisory Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore consider that based on the circumstances existing at the date of signature of the accounts that the charity is a going concern. This basis is adopted within these accounts.”

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

5 active · 66 resigned

Name Role Appointed Born Nationality
BOYLAN, Alejandro Ramos Director 2022-01-10 Nov 1993 British
CAVANAGH, Catherine Jane Director 2023-07-18 Feb 1975 British
CURRAN, Helena, Dr Director 2026-01-12 Sep 1981 British
HIGHAM, William Giles Christopher Director 2024-12-04 Sep 1974 British
TEFOGLOU, Jacqueline Director 2020-10-14 Mar 1970 British
Show 66 resigned officers
Name Role Appointed Resigned
DUERDOTH, Nigel Secretary 2008-05-20 2010-09-07
JARVIS, Charlotte Secretary 1998-05-27 2007-04-30
MAYNES, Paddy Secretary 1997-03-04 1997-08-05
SMITH, Charles William Lauder, Doctor Secretary 1996-12-03 1997-03-04
WILLIAMS, Oliver Clement John Secretary 1996-12-03
AITKEN, Ron, Councillor Director 2003-09-10 2006-11-22
ALABI, Angela Ronke Director 2021-11-08 2025-01-13
ALAM, Mashfiqul Joy Director 2007-09-19 2012-01-03
BEGG, Alan John Director 2006-09-21 2007-09-19
BENDER, Helen Director 2007-09-19 2014-03-27
BERKELEY, Andrea Mari Director 2006-09-21 2011-05-01
BERRY, Digi Foo-Kune Director 2015-03-26 2018-05-15
BISHOP, Patrica Mary Hooper Director 1998-12-09 2005-12-01
BROMLEY, Ruth Isobel Director 1998-12-09 2005-06-16
BROWN, Venetia Lynette Director 2008-07-01 2014-03-27
CANTWELL, Maureen Heater Eugenie Director 1992-03-31
CHRISTIE, Julie Director 2003-11-26 2005-09-12
CLAXTON, Tassy Director 2007-09-19 2010-09-07
COULSEN, Ian Alistiar Director 1997-09-10 1998-09-11
DE SWIET, Eleanor Jane Director 2000-09-20 2009-09-08
DENHAM, Tessa Director 2000-09-20 2002-09-11
DOUGLAS, Kathryn Veronica Cecile Director 1997-09-10 2004-09-20
EDWARDS, Julia Constance Director 2009-09-08 2013-01-15
FISHER, Susan Director 2003-09-10 2011-09-20
FRANCIS, Nicole Ruth Director 2011-11-04 2017-10-18
GRANT, Ian Gordon Director 1998-12-09 2007-09-19
GRANT, James Director 2009-09-08 2012-10-09
GRANT, Olivia Delphine Director 2003-09-10 2004-11-29
HATHAWAY, Katherine Eira Mary Director 2013-01-15 2014-07-22
HIGGINS, Sandra Monica Director 2013-01-15 2016-10-20
HINSHELWOOD, Barbara Gill, Dr Director 1993-07-06
HUGHES, Annerie Director 2017-04-20 2018-06-06
HUNTER, Marion Director 2011-09-20 2013-10-22
JONES, Delores Veronica Director 1993-12-10
KAMATKAR, Niranjan Director 2004-09-20 2007-03-07
KANE, Maria Anne Director 2011-07-05 2011-11-04
LEWIS, Ivan Director 2003-11-26 2005-06-16
LINDFIELD, Claire Director 2019-03-07 2022-10-11
LUDMAN, Lorraine, Dr Director 2003-09-10 2005-12-01
MANNION, Alice Director 2013-01-15 2015-06-13
MCCGWIRE, Scarlett Director 2019-09-11 2024-11-18
MILLIGAN, Jean Alison Lesley Director 2006-09-21 2011-11-04
MOULSDALE, Michael Director 2015-03-26 2016-03-10
NADARAJU, Thamotheram Director 2000-09-20 2002-09-11
NAHER, Polly Shamsun Director 2018-06-13 2019-09-07
ORFORD, Eileen Director 1999-03-17 2009-09-08
RICE, Reginald Director 2000-09-20 2002-09-11
RUSTIN, Michael Julian, Professor Director 1998-12-09
SATYAMURTI, Carole, Dr Director 1999-04-06
SEHGAL, Rashmi Director 2017-04-20 2017-10-18
SHEPPARD, Emma Kate Camilla Director 2013-01-15 2016-07-07
SHUTTLEWORTH, Judith Clare Director 2016-07-07 2025-04-01
SIMMONS, Karen Director 2017-04-20 2024-12-04
SMITH, Charles William Lauder, Doctor Director 1993-09-28 2000-09-20
SPACKMAN, Irene Director 1992-09-29 2003-09-10
SPEED, Morley William Director 2017-10-18 2020-10-14
SQUIRES, Brenda Maureen Director 1992-03-31 1995-11-23
STERNBERG, Janine Lois, Dr Director 2020-10-14 2026-01-12
STURDY, Carole Ann Director 1998-03-11
THOMAS, Oneal Director 2000-09-20 2003-09-10
TOLLEMACHE, Robert Hugh Director 1997-03-04 2004-09-20
TSATSAS, Eleonora Director 1992-07-07 1997-01-24
WEINREB, Irene, Dr Director 2015-07-14 2020-10-14
WONG, Tak Keung Director 2006-10-02 2008-08-10
WOOLFENDEN, Jennifer Hope Director 1997-03-04 1998-02-10
ZIMAN, Nicole Director 2013-01-15 2018-10-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-02-05 TM01 officers termination director company with name termination date
2026-02-05 AP01 officers appoint person director company with name date
2025-12-04 AA accounts accounts with accounts type full
2025-05-07 TM01 officers termination director company with name termination date
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2025-01-30 TM01 officers termination director company with name termination date
2025-01-03 AA accounts accounts with accounts type full
2024-12-23 TM01 officers termination director company with name termination date
2024-12-17 AP01 officers appoint person director company with name date
2024-12-17 TM01 officers termination director company with name termination date
2024-04-09 CS01 confirmation-statement confirmation statement with no updates
2024-01-25 CH01 officers change person director company with change date
2023-12-31 AA accounts accounts with accounts type total exemption full
2023-08-17 AP01 officers appoint person director company with name date
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2022-12-07 AA accounts accounts with accounts type total exemption full
2022-10-24 TM01 officers termination director company with name termination date
2022-04-13 CS01 confirmation-statement confirmation statement with no updates
2022-01-21 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.

Official Companies House page