Profile

Company number
02440093
Status
Active
Incorporation
1989-11-06
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
87900
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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, trustees are satisfied that Depaul UK will be able to continue as a going concern for the foreseeable future and that there is no material uncertainty related to going concern that requires disclosure in the annual report and financial statements. Therefore, it is deemed appropriate to prepare the financial statements on a going concern basis”

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

11 active · 79 resigned

Name Role Appointed Born Nationality
PUTTOCK, Faye Margaret Secretary 2024-10-24
BHAGAT, Urvashi Director 2022-02-21 Feb 1964 British
BONNARD, Allee Director 2024-10-23 Jul 1977 American
CURRAN, Eugene Patrick Director 2020-10-21 Jun 1961 Irish
HARESNAPE, Charles William Director 2025-11-01 Jul 1958 British
HELLAWELL, Anthony Ian Director 2020-10-21 Jun 1970 British
KATWALA, Sandeep Shashikant Director 2021-07-01 Jun 1960 British
KIRKPATRICK, Kyla Director 2024-10-23 Oct 1968 Irish
MICKEL, Elizabeth Jane Director 2025-02-05 Dec 1980 British
THOMPSON, Mark Vernon Director 2025-04-30 Jun 1959 British
TINKLER, Maureen Anne, Sister Director 2022-02-22 Apr 1952 English
Show 79 resigned officers
Name Role Appointed Resigned
AVERY, Rosslyn Dawn Secretary 2000-11-20 2002-09-24
BANKOLE-WILLIAMS, Deborah Olubukunola Secretary 2022-09-09 2022-10-10
BREEDON, Mark David Secretary 2002-09-30 2007-12-14
BULL, Penelope Eleanor Secretary 2022-10-10 2023-05-19
BULL, Penelope Eleanor Secretary 2022-04-22 2022-09-09
CLEMETT, Linda Secretary 2007-12-14 2013-06-17
DOWD, Bridie, Sister Secretary 1993-11-06
GELLATLY, Charlotte Rachel Patricia Secretary 2024-09-25 2024-10-24
HOUGHTON-BROWN, Martin Secretary 2013-06-17 2015-01-19
KARUHANGA, Sam Kunihira Secretary 2015-01-19 2018-12-14
KATAKWE, Francis Secretary 2018-12-14 2019-03-11
KING, Denis Philip Secretary 2023-05-19 2024-09-25
MCGREEVY, Mark Gerard Secretary 1993-12-15 2000-11-20
ROWLAND-HILL, Judith Secretary 2019-03-11 2022-04-22
TRUMAN, Leslie William Charles Secretary 1993-12-13
ALI, Mahad Director 2011-06-20 2013-06-17
ARNOLD, Elizabeth Jane, Lady Director 2000-05-22 2005-11-28
ARNOLD-BAKER, William Richard George Director 2014-10-15 2020-12-31
BANNERTON, Margaret, Sister Director 2005-09-26 2006-09-25
BEALE, Kenneth Director 2009-06-08 2011-08-08
BRADY, Ian Director 1991-12-05 2000-03-20
BRODRICK, Anne Catherine Bernadette Louise Director 1996-10-22 2001-09-17
BRYANT, Mark Watts, Bishop Director 2014-10-15 2021-07-01
CARMICHAEL, Hannah Ellis Director 2012-02-27 2015-04-20
CHAMBERLAIN, Vikkii Director 2012-02-27 2013-07-12
CLARK, Andrew Director 2007-07-06 2012-02-27
COOK, Andrew Saunders Director 2009-06-08 2012-02-27
CULLEN, James Andrew Director 1991-11-13 1996-05-17
DARLEY, John Charles Director 2007-07-06 2009-06-08
DOWD, Bridie, Sister Director 1992-03-30 2000-05-15
DRAWATER, Marianne Linda Director 2006-06-05 2008-09-22
DUNN, John Director 2020-10-20 2023-05-23
EASTON, Carole, Dr Director 2015-06-24 2017-12-31
EDWARDS-STUART, Fiona Ann, Lady Director 1998-02-23 1999-10-25
FISKEN, Margaret-Ann Director 1999-11-22 2006-09-25
FLYNN, Ellen, Sister Director 2000-07-24 2009-02-23
FOGARTY, Shelagh Director 2006-11-27 2015-02-23
GARDNER, Clare Director 2006-06-05
GLANCY, Eileen, Sister Director 2006-11-27 2008-11-24
GREEN, Monique Davina Director 2018-01-22 2020-09-29
HAIGH, Timothy Michael Director 2009-06-08
HARRIS, Anthony Director 2018-01-22 2022-06-14
HARRIS, Frances Elizabeth Flora, Sr Director 1998-08-24
HIGHAM, William Giles Christopher, Mr. Director 2007-06-04 2015-02-23
HOGG, Quintin John Neil Martin Director 2004-09-13 2010-11-22
HOLLINGSWORTH, Brian Andrew Director 1992-11-11
HUGHES, Hugh David Alleyne Director 2015-02-23
JACKSON, Ben Director 2018-01-22 2024-12-02
JAMES, Stephen Thomas Director 2022-02-21 2025-06-09
JONES, Michael Derek Director 2014-10-15 2021-12-06
KALLA, Showa Director 2014-10-15 2017-11-28
KENNY, Michael Director 2000-11-20 2006-06-05
LEEMING, Charles Gerard James Director 1996-03-18 2009-06-08
MCCARTHY, Suzanne Joyce Director 2014-12-08 2021-07-01
MCDERMOTT, Kevin Director 2007-06-04 2013-02-25
MURRAY, Patrick David Director 1997-05-19 2002-11-25
O'CONNOR, James Director 1998-02-23 2002-11-25
O'MAHONY, Josephine, Sister Director 1998-11-02 2005-09-26
O'SHEA, Helen Director 2015-02-23 2021-12-06
PATEL, Mitesh Director 2015-02-23 2017-06-12
PHIPPS, Terence Edwin, Reverend Director 1995-10-16 2009-06-08
PITT, Margaret Mary Director 1994-03-28 2014-06-09
PORTER, Katherine Hazel Director 2014-10-15 2024-12-02
QUILTY, Barbara, Sister Director 2009-06-08 2010-11-22
RAKOWICZ, Zygmunt Director 2009-06-08 2014-06-09
REVANS, Patrick David Director 2003-03-29 2006-09-25
REVANS, Patrick David Director 1996-03-18 2002-11-25
REYNOLDS, Peter Lawrence Director 2012-06-11 2018-12-04
ROCHE, Paul Christopher, Fr Director 2014-10-15 2020-12-31
ROPER, Anna Theresa Director 1993-12-13 1994-11-01
SWEENEY, Irene, Sr Director 1993-12-13
TAIT, Edward Director 2019-01-01 2024-12-02
TIMMONS, Mary, Sister Director 2012-02-27 2021-12-06
TRUMAN, Leslie William Charles Director 1993-11-15 2002-11-25
WELLS, Michael Ian Director 2015-06-24 2021-12-06
WHELAN, Michael Director 2009-06-08 2015-11-30
WILKES, Jonathan Peter, Reverend Director 2001-11-26 2015-11-30
WORLLEDGE, Anne Teresa Director 2004-09-13 2015-08-06
BARONESS RYDER OF WARSAW Corporate Director 2000-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Depaul International Corporate entity Appoints directors 2023-04-20 Active

Filing timeline

Last 20 of 306 total filings

Date Type Category Description
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-11-07 AP01 officers appoint person director company with name date
2025-10-03 AA accounts accounts with accounts type group
2025-06-23 TM01 officers termination director company with name termination date
2025-05-14 AP01 officers appoint person director company with name date
2025-04-09 AP01 officers appoint person director company with name date
2024-12-30 TM01 officers termination director company with name termination date
2024-12-30 TM01 officers termination director company with name termination date
2024-12-30 TM01 officers termination director company with name termination date
2024-11-13 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 AP01 officers appoint person director company with name date
2024-11-12 AP01 officers appoint person director company with name date
2024-11-04 TM02 officers termination secretary company with name termination date
2024-11-04 AP03 officers appoint person secretary company with name date
2024-10-09 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
2024-07-05 CH01 officers change person director company with change date
2024-07-03 CH01 officers change person director company with change date
2024-01-08 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.

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