Profile

Company number
02398586
Status
Active
Incorporation
1989-06-26
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might cause significant doubt on the ability of the charitable company to continue as a going concern. The Trustees have concluded that there is a reasonable expectation that the charitable company 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

13 active · 55 resigned

Name Role Appointed Born Nationality
ATHERTON, Francis, Professor Sir Director 2025-02-01 May 1959 British
CLUFF, Angela Director 2024-03-12 Oct 1962 British
DUNLOP, Brian Gareth Director 2023-03-21 Nov 1971 Irish
FEE, Orla Director 2024-10-22 Sep 1973 British
GOUDIE, Fiona, Dr Director 2016-10-04 Feb 1962 British
GUY, Timothy Stuart Director 2024-10-22 Sep 1982 British
OBAID, Rasha Director 2021-05-17 Jul 1984 Yemeni
SAMARASINGHE, Shehara Natalie Director 2024-10-22 Nov 1981 British
SAYER, Catherine Lois Director 2024-10-22 Jan 1956 British
UWAMALIYA, Philomene Director 2023-06-27 Aug 1971 British
WEEKS, Michelle Leanne Director 2026-03-24 Jul 1967 British
WICKRAMASINGHE, Mahesh Director 2021-05-17 Dec 1986 Sri Lankan
WOODS, Declan Neil, Dr Director 2026-03-24 Nov 1969 British
Show 55 resigned officers
Name Role Appointed Resigned
BAMBER, Helen Rae Secretary 1994-04-11
BEST, Keith Lander Secretary 2010-03-15 2014-06-10
CARRUTH, Simon James Claasen Secretary 2005-06-28 2010-04-30
GEDALA, Gayle Secretary 2017-12-12 2018-04-25
MUNROE, Susan Caroline Secretary 2014-09-01 2017-11-04
WILLS, Gordon Secretary 1994-04-11 2005-06-28
ABRAHAMS, Katherine Anne Director 2010-07-20 2013-12-31
ADAMS, Anthony Roger Director 1992-06-10 1993-11-30
AMARA, Seibatu Director 2019-10-15 2022-10-01
AMINI, Shabnam Director 2023-03-21 2024-06-30
ATFIELD, Peter John Director 2009-05-18 2018-03-24
BERELOWITZ, Susan Helena Director 2016-10-04 2024-01-30
BLOOMSTEIN, Rex Ian Director 2007-12-31
CHADA, Rajesh Director 2014-01-01 2020-03-18
DALHUISEN, John Jacob Director 2019-03-12 2021-10-12
DAYAN, Daniel Alexander Director 2009-05-15 2014-09-30
DUNFORD, John Patrick Director 2023-06-27 2026-03-24
ERSKINE, Simon David Director 2018-06-19 2019-03-12
ERSKINE, Simon David Director 2014-12-31
ESSEX, Melanie Director 2014-01-01 2023-03-21
FARRELL, Andrew Director 2019-03-12 2020-10-06
FAWCETT, Gillian Director 2014-01-01 2018-06-19
FERNANDO, Sumantra Jayanandana Mohandas, Dr Director 1998-05-07 2000-09-27
GORDON, Elizabeth Director 2009-12-08
GORELL-BARNES, Gillian Director 2000-06-15 2009-12-08
GUPTA, Sanjeev Director 2015-02-01 2015-06-17
HUNT, Antonia Maria Barbara Director 1993-03-09
JASSIM, Haji Director 2004-06-15 2009-12-31
JOHNSON, Michael Alwyn Director 2015-02-01 2024-10-22
KELLY, Alison Mary Collens Director 2008-03-10 2017-03-11
KLUG, Francesca Marilyn Simone Director 2016-01-01 2017-06-16
LEYLAND, Claire Louise Director 2015-02-01 2017-04-30
MARGISON, Frank Richard, Dr Director 2006-12-12 2016-03-15
MIDDLETON, Charles James Director 2016-10-04 2019-06-18
MUNROE, Susan Director 2009-05-15 2014-04-01
NAIK, Sonali Director 2016-10-04 2022-10-01
NASIM, Shahida Director 2009-05-19 2012-10-11
NEJAD, Fardis Director 1998-05-07 2002-10-22
NEWMAN, Stanton Peter, Professor Director 2002-10-22 2005-06-28
OOSTING, Dick Director 2010-09-28 2016-06-14
ROBERTS, Jane Elisabeth, Dame Director 2010-09-28 2014-04-01
RODLEY, Nigel Simon, Professor Sir Director 2003-01-22 2013-12-31
RODRIGUEZ ALARCON, Javier Director 2021-05-17 2023-12-06
SANDHU, Manraj Director 2021-05-17 2024-10-22
SEROUGI, Ramsey Neil Director 2014-01-01 2016-12-31
SHAH, Samir Director 2004-01-27 2006-12-12
STUBLEY, Joanne Shirley, Dr Director 2019-03-12 2024-02-07
TAYLOR PEACE, Sarah Jane Director 2016-10-04 2023-12-08
VAN GELDER, Roy Maurice Director 1995-10-03 2004-06-15
WALBURN, William David Director 2000-10-31 2009-12-08
WALBURN, William David Director 1995-06-27 1997-11-06
WETHERFIELD, Alison Clare Director 2004-01-27 2012-07-30
WILLS, Gordon Director 1992-04-07
WRIGHT, Rebecca, Dr Director 2015-02-01 2017-12-12
YAMOU, Serge Eric Director 2014-01-01 2019-01-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 254 total filings

Date Type Category Description
2026-04-15 AP01 officers appoint person director company with name date
2026-04-14 TM01 officers termination director company with name termination date
2026-04-14 AP01 officers appoint person director company with name date
2025-12-09 AA accounts accounts with accounts type full
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2025-05-14 AP01 officers appoint person director company with name date
2024-11-01 AP01 officers appoint person director company with name date
2024-10-30 TM01 officers termination director company with name termination date
2024-10-30 TM01 officers termination director company with name termination date
2024-10-30 AP01 officers appoint person director company with name date
2024-10-30 AP01 officers appoint person director company with name date
2024-10-30 AP01 officers appoint person director company with name date
2024-10-18 AA01 accounts change account reference date company current extended
2024-10-07 AA accounts accounts with accounts type full
2024-07-03 TM01 officers termination director company with name termination date
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 CH01 officers change person director company with change date
2024-04-30 CH01 officers change person director company with change date
2024-04-30 CH01 officers change person director company with change date
2024-03-20 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.

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