Profile

Company number
02552942
Status
Active
Incorporation
1990-10-29
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the forecasts and liquidity position, the Trustees consider there to be no material uncertainties about the charity's ability to continue as a going concern for the foreseeable future (being at least twelve months from the date 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

10 active · 42 resigned

Name Role Appointed Born Nationality
BARNARD, Catherine Joanne, Dr Secretary 2025-06-25
ARCHIBALD, Myles Montgomery Director 2020-12-09 Apr 1962 British
ARINAITWE, Julius Alexander, Dr Director 2023-02-21 Jun 1966 Ugandan
ASHBY, Claire Louise Director 2022-02-07 Dec 1974 British
BALMFORD, Andrew Paul, Professor Director 2022-11-22 Mar 1963 British
CASTRO, Lucila Belen Director 2025-02-03 Feb 1988 Argentine
KRAUSE, Michael Gerard Director 2025-02-13 Oct 1962 British
SHAPIRO, Philip Simon Director 2022-11-22 Sep 1975 British
SIMANOWITZ, Lawrence David Director 2023-02-21 Jul 1964 British
TOZER, Emma Louise Director 2019-12-10 Jul 1974 British
Show 42 resigned officers
Name Role Appointed Resigned
BURTON, John Andrew Secretary 2009-05-08 2018-03-15
BURTON, John Andrew Secretary 2008-06-19
CARTER, Rosemarie Hilda Secretary 2008-06-19 2009-02-11
STONE, Elizabeth Anne Secretary 2018-03-15 2025-06-25
ABELA, Albert John Martin Director 2011-05-25 2012-12-06
ABELA, Albert John Martin Director 2004-09-16 2010-06-17
ARCHIBALD, Myles Montgomery Director 2012-12-06 2018-12-06
AVERY, Mark Ian, Dr Director 2017-06-21 2023-06-29
BELLAMY, David James, Dr, Obe Director 2002-09-09
BERTRAND, Gerard Adrian, Dr Director 2003-06-11
BROWN, Nicholas Director 2015-06-25 2021-07-21
BURNETT, Ken Director 2018-12-06 2024-12-05
CARLISLE, Kenneth Melville, Sir Director 2016-05-25 2017-06-21
CARLISLE, Kenneth Melville, Sir Director 2009-05-08 2015-06-25
CARWARDINE, Mark Director 1998-06-01
CHILD, Gilbert Stanley Director 2009-05-08 2013-06-06
CHILD, Gilbert Stanley Director 1994-03-09 2008-06-19
COLEMAN, Bruce Director 1996-12-22
COX, Kevin John Director 2014-06-18 2017-06-21
DAVIES, Nicola Director 2014-09-11 2019-12-10
FINCH, Rohini Director 2015-06-25 2021-07-21
FINCH, Rohini Director 2008-06-19 2014-06-18
GAMMELL, Alistair Byres Director 2017-06-21 2023-06-29
HARLEY, Anne Margaret Director 2018-12-06 2021-12-09
HARRISON, Pauline Ann Director 2017-06-21 2023-06-29
KRISH, Jane Caroline Director 1999-09-27 2009-05-08
LYSTER, Simon Director 2011-05-25 2017-06-21
LYSTER, Simon Director 2004-09-16 2010-06-17
ORR, Iain Campbell Director 2003-06-11 2003-10-30
PARSONS, Christopher Eugene Director 2003-06-11
PEARSON, Bruce Edward Director 2009-05-08 2015-06-25
PEARSON, Bruce Edward Director 2003-12-04 2008-06-19
PEDLEY, David Robin Director 2003-06-11
PENROSE, Adrian Director 1996-08-15 2005-09-29
RIGHELATO, Renton Clive, Prof Director 1997-07-08 2009-05-08
SELF, Jonathan Director 2009-05-08 2013-11-13
SHEARD, Laura Director 2022-02-07 2024-04-18
SIMPSON, Nigel, Dr Director 2011-05-25 2017-06-21
SIMPSON, Nigel, Dr Director 2003-06-11 2010-06-17
STANLEY PRICE, Mark Rangeley, Dr. Director 2017-06-21 2022-12-08
STEVENSON, Miranda Faye, Dr Director 2013-06-06 2019-06-26
VON PREUSSEN, Andrew, Prince Director 2011-05-25 2017-06-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2025-11-24 CH01 officers change person director company with change date
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-08 AA accounts accounts with accounts type group
2025-06-26 AP03 officers appoint person secretary company with name date
2025-06-26 TM02 officers termination secretary company with name termination date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2024-12-10 TM01 officers termination director company with name termination date
2024-09-11 CS01 confirmation-statement confirmation statement with no updates
2024-08-09 AA accounts accounts with accounts type group
2024-07-30 RESOLUTIONS resolution resolution
2024-07-29 MA incorporation memorandum articles
2024-04-22 TM01 officers termination director company with name termination date
2023-09-07 AA accounts accounts with accounts type group
2023-08-30 CS01 confirmation-statement confirmation statement with no updates
2023-07-03 TM01 officers termination director company with name termination date
2023-07-03 TM01 officers termination director company with name termination date
2023-07-03 TM01 officers termination director company with name termination date
2023-03-08 AP01 officers appoint person director company with name date
2023-03-02 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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