Profile

Company number
02365572
Status
Active
Incorporation
1989-03-28
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)
Auditor
Grant Thornton UK LLP
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 group's and parent charitable company'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

8 active · 37 resigned

Name Role Appointed Born Nationality
ATALLAH, Haroun Director 2020-12-07 Sep 1964 Irish
AZIZ, Aqsa Noreen, Dr Director 2023-03-06 May 1975 British
EL HIGZI, Faiza Abdel- Razig Mohammed, Dr Director 2024-06-30 Mar 1963 Australian
HASSAN, Nurhayati Binti Director 2020-08-22 Oct 1969 Malaysian
OSMAN, Muhammad, Dr Director 2020-10-05 Jun 1981 South African
RANDEREE, Kasim Iqbal Hussain, Professor Director 2023-03-06 Mar 1971 British
SAID, Hossam, Dr Director 2024-06-30 Sep 1956 British
SOLIMAN, Hany, Dr Director 2024-06-30 Aug 1980 Canadian
Show 37 resigned officers
Name Role Appointed Resigned
AZHAR, Nadeem Secretary 2022-10-02 2023-10-08
DESAI, Khaleel, Mr. Secretary 2019-04-27 2021-05-12
EL-ALFY, Mohammad Omar, Dr Secretary 2009-10-18
EL-HADDAD, Essam Ahmed, Dr Secretary 2007-11-30
OSMAN, Hussein Secretary 2025-06-22 2026-03-19
OSMAN, Muhammad, Dr Secretary 2023-10-08 2025-06-22
SAAD, Ihab Mohammad Hamdy, Dr Secretary 2021-06-11 2022-10-02
SAIF, Adnan Abdul-Rahman Secretary 2013-04-06 2019-04-27
VARACHHIA, Abdul Rehman Secretary 2009-10-18 2013-04-06
ABU-EL-MAGD, Mohamed Ali, Dr Director 2012-02-03 2015-02-09
AL-NOORI, Nader Director 1998-02-15 2010-10-23
AL-RAWI, Ahmed Kadhem, Dr Director 2000-10-01
AMATH, Nora Shikeen, Dr Director 2020-08-22 2024-06-29
ATTAWIA, Mohamed Amr, Dr Director 2016-10-21 2020-08-22
ATTAWIA, Mohamed, Dt Director 2008-11-27 2010-10-23
AWAN, Iftikhar Ahmed Director 2008-01-17 2011-10-21
AZAM, Ahmed Director 2024-06-30 2025-01-04
BALLALI, Younis Director 2000-10-01
BIN BIDIN, Abdul Rahman Director 2015-07-13 2019-06-12
EL ALFY, Mohammed Omar Director 1989-08-23 2015-07-13
EL AMRI, Lamia Director 2013-12-06 2021-05-24
EL-BANA, Hany Abdul Gawad, Doctor Director 1995-01-06
EL-BASHIR, Isam, Doctor Director 2001-03-30
EL-HADDAD, Essam Ahmed, Dr Director 1992-01-01 2012-09-08
EL-ZAYAT, Ibrahim Farouk Director 1998-02-15 2015-07-13
KHALIFA, Heshmat Khalifa Ahmed Director 2018-09-09 2020-07-16
NOURWALI, Abdulwahab Abdulrahman, Dr Director 2008-01-17 2015-07-13
PATHAN, Aarif Ahmed, Dr Director 2020-10-16 2024-06-29
QOTBAH, Mohammad Abdullah Director 2000-10-01
SAAD, Ihab Mohammad Hamdy, Dr Director 2020-08-22 2024-06-29
SAIF, Adnan Abdul Rahman Director 2012-02-03 2019-08-31
SALIE, Moegamat Tahir Director 2008-01-17 2020-08-22
SARSOUR, Samaa Director 2021-06-26 2024-06-29
SHAHEEN, Farouk Shawky Aly Omar Director 1995-01-06
TAYARA, Almoutaz, Dr Director 2015-07-13 2020-08-22
TOLBA, Moustafa, Dr Director 1989-03-28 2000-10-01
ZAHIR, Samir Director 2007-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Lamia El Amri Individual Significant influence 2017-05-02 Ceased 2019-08-02
Mr Moegamat Tahir Salie Individual Significant influence 2016-09-18 Ceased 2017-05-02

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-03-24 TM02 officers termination secretary company with name termination date
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-09-03 AA accounts accounts with accounts type group
2025-07-21 CH03 officers change person secretary company with change date
2025-07-21 TM02 officers termination secretary company with name termination date
2025-07-21 AP03 officers appoint person secretary company with name date
2025-07-09 CH01 officers change person director company with change date
2025-03-04 CH01 officers change person director company with change date
2025-01-08 TM01 officers termination director company with name termination date
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-05 AA accounts accounts with accounts type group
2024-08-07 AP01 officers appoint person director company with name date
2024-08-06 AP01 officers appoint person director company with name date
2024-08-06 AP01 officers appoint person director company with name date
2024-08-06 AP01 officers appoint person director company with name date
2024-08-06 TM01 officers termination director company with name termination date
2024-08-06 TM01 officers termination director company with name termination date
2024-08-06 TM01 officers termination director company with name termination date
2024-08-06 TM01 officers termination director company with name termination date
2023-10-19 CS01 confirmation-statement confirmation statement with no updates

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