Profile

Company number
02447900
Status
Active
Incorporation
1989-11-30
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operation for the foreseeable future and for at least twelve months from the signing of these accounts.”

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

15 active · 85 resigned

Name Role Appointed Born Nationality
WEST, Jonathan Simon Secretary 2018-07-02
ARNOLD, Tessa Shelley Ingram Director 2025-05-19 Oct 1961 British
BRAHAM, Darren Spencer Director 2023-09-18 Jan 1966 British
BRODTMAN, Michael Harris Director 2013-04-29 Sep 1960 British
COOPER, Stephanie Ruth Director 2022-05-16 Jul 1950 British
DANIELS, Charles Conrad, Dr Director 2024-12-31 Jun 1963 British
DAWSON, Adam David Director 2018-11-05 Dec 1975 British
GITTELMON, Harold Director 2018-11-05 May 1962 British
HURST, Leah Anna Director 2020-09-14 Oct 1968 British
KLEIN, Gayle Director 2016-09-26 Apr 1972 British
ROSE, Jonathan Winston Director 2021-03-22 May 1973 British
SPERBER, Marcus Director 2021-11-22 Mar 1966 British
SWERDLOW, Abigail Joanna, Dr Director 2025-01-01 Feb 1987 British
WAGNER OBE, Arnold Director 2010-03-11 Sep 1949 British
WOOLF, Amy Director 2022-01-24 Apr 1985 British
Show 85 resigned officers
Name Role Appointed Resigned
CARLOWE, Melvyn Ian Secretary 2000-03-31
FELDMAN, Brenda Ruth Secretary 2003-10-23 2009-04-06
GOODKIND, Wendy Hilary Secretary 2010-09-15 2011-05-03
HOPE, Andrew Secretary 2011-05-04 2018-07-02
OPPENHEIM, Jeremy Secretary 2000-03-31 2003-10-07
VERNEY, Helen Secretary 2009-06-01 2010-09-13
ABRAHAMS, Anthony Director 2002-06-19 2004-06-23
ALLIANCE, Nigel Director 1992-06-03
ANTICONI, Rachel Director 2015-09-21 2021-11-22
BEKHOR, Julia Ruth Director 2018-11-05 2022-05-16
BLAKE, Michael Julian Director 2012-04-30 2018-11-05
BOGOD, Linda Director 2011-11-07 2021-06-13
BRADFIELD, Bettina Lynda Director 1999-01-01 2003-02-02
BRUMMER, Malcolm Howard Director 2006-05-03 2007-03-12
CASS, Frank Director 1995-07-06 2000-03-31
CROWN, Stephen Maurice Director 1996-09-04 2000-12-06
DAGUL, Malcolm Director 1993-12-01 2002-12-31
DINER, James Elliot Director 2001-06-13 2004-06-23
DORFMAN, Lloyd Marshall Director 1997-06-18 2004-03-31
EDWARDS, Graham Henry Director 2018-11-05 2021-11-22
FOX, Debra Jane Director 2007-09-17 2018-11-05
FRANKS, Henry Colin Director 1992-01-01 1993-12-01
FREEDMAN, Joan Beryl Director 1996-12-31
FRIEND, Simon Director 2016-09-26 2023-12-11
GLYN, Stuart Director 2003-05-19
GOLDBERG, Alan Director 2006-10-23
GOLDMAN, Alan Irving Director 2003-12-15 2010-11-08
GOLDMEIER, Michael Director 1992-06-03 2006-05-02
GOLDSTEIN, Jonathan Simon Director 2000-02-29 2008-09-15
GRANT, Susan Melanie Director 1996-09-04 2009-04-03
GREEN, David Robert Director 1997-12-31
GREEN-LUBETT, Charlotte Director 1993-06-16 1997-06-18
GREENWOOD, Jeffrey Michael Director 2000-12-16
GREMSON, Margaretta Director 1991-07-01 1998-01-28
GROSSMAN, Antony Ian Director 2009-04-22 2018-11-05
HARRIS, Frances Director 1996-09-04 2000-04-03
INGRAM, Michael John Director 1992-01-01 2000-12-06
JACOBS, Shirley Director 1997-02-05 2004-06-23
JAKOBOVITS, Amelie, Lady Director 1993-09-08
JOELS, Suzanne Lea, Dr Director 2002-02-13 2014-12-08
KLEIN, Andrew Paul Director 2010-12-13 2016-09-26
KNOBIL, Marcel Jonathan Director 1995-04-05 1997-02-05
KRIKLER, Douglas Henry Director 2013-04-29 2019-09-23
LANGTON, Edward Director 1991-07-01 1996-12-31
LAWSON, Shirley Jean Director 2002-02-13
LEACH, Peter Clifford Director 2007-10-15 2009-11-09
LEAVER, Brian Ivan Director 1999-01-01 2004-06-23
LEE, Edward Michael Director 1996-09-04 2004-06-23
LEHMANN, Colin Ivor Director 1992-06-03 2004-06-23
LEIGH, Howard Darryl, Lord Director 2008-09-15 2012-10-29
LEIGH, Phillip Director 1995-07-06 2004-06-23
LEVY, Gilda, Lady Director 1997-02-05 2001-06-13
LEVY, The Lord, Lord Director 1990-01-01 2004-06-23
LEWIS, David John Director 2002-02-13
LEWIS, Hannah Director 1997-02-05
LEWIS, Steven David Director 2020-09-14
LIVINGSTON, Ian, Lord Director 2015-11-02 2020-07-29
LOFTUS, Nicole Caren Director 2012-10-29 2019-09-23
MARBER, Paul Brian Director 1993-12-01 2004-06-23
MINTZ, Philippa Director 1999-01-01 2004-06-23
MINTZ, Richard Bruce Director 2011-11-07
MITCHELL, Ashley Harvey Director 2000-06-28 2008-01-29
NEUBERGER, Julia Babette Sarah, Baroness Director 2008-12-08 2011-02-07
NEUBERGER, Julia Babette Sarah, Baroness Director 2004-07-19 2007-03-12
NOIMARK, Dean Jason, Dr Director 2015-09-21 2020-07-29
OHRENSTEIN, Anthony Peter Director 1992-06-03
PAISNER, Martin David Director 1992-01-01 2004-06-23
PEARS, David Alan Director 1998-06-17 2001-06-13
RAINE, Nigel Anthony Director 2004-06-23 2009-03-31
RODEN, Stuart Grant Director 2011-01-24 2020-09-14
RODEN, Stuart Grant Director 2001-02-28 2004-06-23
RONSON, Gail, Dame Director 1992-01-01 2009-11-09
ROSEFIELD, Jeanie Cressida Director 1998-12-31
ROSENFELD, Andrew Ian Director 2004-06-23 2006-06-19
ROSS, Nigel Keith Director 1999-09-15 2002-10-17
RUBIN, Joseph Jack Director 1991-12-31
SHAHMOON, Eli Allen Director 2007-03-12 2013-03-11
SHAPIRO, Eric Frank Director 1994-03-25
SHAPIRO, Jonathan Abraham, Dr Director 2022-01-24 2024-12-31
STERN, Gary Louis Director 1997-02-05 1998-04-08
SUSS, Robert Marc Director 2011-11-07 2014-11-03
WEIL, Claude James Director 1997-02-05
WEINER, Matthew Simon Director 2016-12-14 2022-03-21
YOUNG-OF-GRAFFHAM, David Ivor, Lord Director 1997-12-31
ZENIOS, Jonathan David Director 2020-03-01 2024-09-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 301 total filings

Date Type Category Description
2025-12-24 AA accounts accounts with accounts type group
2025-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 AP01 officers appoint person director company with name date
2025-02-10 AP01 officers appoint person director company with name date
2025-01-16 TM01 officers termination director company with name termination date
2025-01-16 AP01 officers appoint person director company with name date
2025-01-03 AA accounts accounts with accounts type group
2024-12-16 MR04 mortgage mortgage satisfy charge full
2024-11-29 ANNOTATION miscellaneous legacy
2024-11-28 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 TM01 officers termination director company with name termination date
2024-01-06 AA accounts accounts with accounts type group
2023-12-12 TM01 officers termination director company with name termination date
2023-11-20 CS01 confirmation-statement confirmation statement with no updates
2023-11-15 AP01 officers appoint person director company with name date
2022-12-12 CS01 confirmation-statement confirmation statement with no updates
2022-11-25 AA accounts accounts with accounts type group
2022-05-24 AP01 officers appoint person director company with name date
2022-05-24 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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