Profile

Company number
02735643
Status
Active
Incorporation
1992-07-29
Last accounts made up
2025-03-31
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We are of the view that, together with committed and expected income, the charity's cash reserves will enable us to meet our obligations for at least the next 12 to 18 months. It is on this basis that the charity has been deemed a going concern”

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

9 active · 51 resigned

Name Role Appointed Born Nationality
MARENGHI, Vanda Rosa Gina Secretary 2026-02-24
BETTS, Derrick Director 2023-05-03 Aug 1983 British
EDWARDS, Richard Charles Director 2021-01-13 Aug 1983 British
GOPSILL-PICCOLROVAZZI, Nicoletta Director 2022-07-28 Dec 1962 Swiss
MCKELVEY, Janine Director 2024-02-28 Aug 1970 Italian
MCMILLAN, Helen Isobel Director 2025-02-25 Jun 1965 British
NTEGE, Elizabeth Kigozi Director 2020-06-25 Sep 1969 British
RAMELLA, Carole Director 2020-06-25 Jan 1974 French
WHICHER, Max Alexander Director 2023-02-15 Dec 1992 British
Show 51 resigned officers
Name Role Appointed Resigned
ABUSLIMAN, Walaa Bm Secretary 2021-08-25 2026-02-24
BERRY, Alan Raymond Secretary 2000-02-04 2003-11-01
EDWARD-FEW, Nigel Secretary 2010-09-30 2012-03-31
ELLIS, David James Secretary 2013-07-09 2016-07-31
FABIAN, Peter Hewson Secretary 2003-11-04 2004-12-31
GRAHAM, John Franklin Secretary 1992-06-09 1999-12-31
LOWTON, Andrew Secretary 2021-08-25 2021-08-31
LOWTON, Andrew David Secretary 2017-01-25 2021-08-31
MACKLENIN, Victor Secretary 2016-09-12 2016-11-30
SAVAGE, Christopher Philip Secretary 2012-04-01 2013-01-01
SHOPLAND, Rachael Secretary 2013-01-01 2013-06-30
STEVENS, Brian Kenneth, Reverend Secretary 2007-04-16 2010-09-30
WILLIAMS, Derek Thomas Secretary 2005-06-28 2007-04-16
ANDREWS, Ian Arthur Director 1992-06-04 1997-04-15
BARDELLA, Mirco Manlio Giacomo Adelchi Director 2015-11-27 2024-09-13
BERRY, Alan Raymond Director 1999-07-29 2003-11-01
CAPALDI, Aninha Director 2003-11-03 2004-11-06
COLLINO, Colin Edward, Dr Director 1994-03-23 1999-07-16
CRONE, David Andrew Director 2018-06-18 2021-03-27
DAVEY, Peter Simon Director 2015-11-27 2017-11-22
EDWARDS, Ian Director 1993-01-13 1993-12-01
FABIAN, Peter Hewson Director 2003-11-04 2004-12-31
FABIAN, Peter Hewson Director 1993-12-07 1995-04-20
GRAHAM, John Franklin Director 2006-11-13 2015-11-27
GRAHAM, Patricia Mary Director 2008-06-04 2010-11-27
HEYWOOD, Joanna Elizabeth Director 2019-05-02 2022-02-03
HOFFMAN-MCCONNEL, Claire Director 2011-02-21 2019-04-15
JUDGE, Maria Po-Lin Director 2013-09-30 2018-02-13
KENNEDY, John Thomas Director 2004-07-07 2008-04-29
KILLEN, Brenda Margaret Director 2014-02-18 2019-06-11
LANSAH AMANOR-WILKS, Adisa Director 2020-06-25 2023-02-15
MARSH, Emma Director 2011-02-21 2012-04-05
MAY, Adrian Director 2025-02-25 2025-05-22
MYLCHREEST, Gordon Director 2007-02-27 2016-12-08
OCHOLA, Maryanne Nyawira Director 2019-05-02 2022-02-03
PUTLAND, Chris Director 2004-11-09 2006-10-12
RICHARDS, Susan Maureen Director 1999-10-15 2003-11-01
SCOTT, Jayne Director 2004-09-01 2005-05-16
SERTIN, Jonathan Paul Bartlett Director 2004-09-27 2005-12-21
SHAH, Sandip Director 2013-11-05 2019-11-21
SMITH, Andrew Director 1992-06-04 2004-12-31
STEVENS, Brian Kenneth Director 2010-12-16 2012-01-17
TAN, Kim Sze, Dr Director 2006-11-15 2008-06-17
TAN, Kim Sze, Dr Director 2001-12-17 2003-12-09
TILLER, Peter John Director 2006-01-21 2006-11-15
TINGLEY, Howard David Director 2005-03-09 2006-11-15
WELLBY, Anthony William Director 2015-11-27 2021-07-07
WELLS, Caroline Julie Alexandra Director 2015-11-27 2016-02-13
WHITE, Dominic Director 2015-11-27 2023-02-15
WILLIAMS, Derek Thomas Director 1999-07-29 2001-03-26
WRATISLAW, Ian Charles Director 1995-08-04 1998-12-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony William Wellby Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2017-07-31

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-02-27 TM02 officers termination secretary company with name termination date
2026-02-27 AP03 officers appoint person secretary company with name date
2025-09-19 AA accounts accounts with accounts type group
2025-08-07 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 TM01 officers termination director company with name termination date
2025-03-19 AP01 officers appoint person director company with name date
2025-03-18 AP01 officers appoint person director company with name date
2024-10-09 AA accounts accounts with accounts type full
2024-09-25 TM01 officers termination director company with name termination date
2024-09-20 AD01 address change registered office address company with date old address new address
2024-08-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-27 AP01 officers appoint person director company with name date
2023-09-20 AA accounts accounts with accounts type full
2023-08-02 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AP01 officers appoint person director company with name date
2023-04-11 AP01 officers appoint person director company with name date
2023-04-11 TM01 officers termination director company with name termination date
2023-04-11 TM01 officers termination director company with name termination date
2022-12-09 AP01 officers appoint person director company with name date
2022-08-09 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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