Profile

Company number
02748840
Status
Active
Incorporation
1992-09-18
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Goldwins Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees consider it appropriate to prepare the financial statements on a going concern basis. Other issues and risks were considered in relation to the going concern assessment as follows: a. Outlook for major contracts and other funding ... The trustees consider the income streams are sufficiently secure for the review period to support the preparation of the 2023-24 financial statements on a going concern basis.”

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

8 active · 61 resigned

Name Role Appointed Born Nationality
BISWAS, Jayita Director 2024-11-13 Dec 1975 British
GOONA, Bridget Mary Director 2025-01-22 Mar 1972 British
LARKIN, Joshua Anthony Director 2024-11-13 Oct 1993 British
PATEL, Asheet Vinodrai Director 2023-06-26 Aug 1968 British
RYAN, Peter John Director 2024-11-13 Mar 1952 British
TYLER, Martin James Director 2024-11-13 Nov 1976 British
WILSON, Judith Anne Director 2023-07-26 Oct 1965 British
WRIGHT, Katherine Rebecca Director 2024-11-13 Mar 1968 British
Show 61 resigned officers
Name Role Appointed Resigned
BECKETT, Roger Secretary 2011-06-01 2019-04-24
ENGLISH, Frances Secretary 2011-05-12
BALL, Norma, Dr Director 2013-03-06 2013-11-28
BARNES, Richard Stephen Director 2020-09-15 2024-11-13
BARNETT, Ernest William Director 1993-09-17 1998-11-18
BILLIMORIA, Ann Kathleen Director 2015-07-22 2019-09-18
BLAKE, Richard Anthony Director 2019-10-30 2026-01-21
BOWLEY, Richard John Director 1993-09-17 1996-07-25
BRIDGEMAN, Gail Natasha Director 2019-10-30 2024-12-31
BROWN, Elizabeth Rosemary Director 2017-04-19 2020-09-15
BROWN, George Henry Director 1996-07-25
BRUNI, Romolo Director 1998-11-18 2006-05-20
BURNS, Kathryn Muir Director 2012-10-03 2019-09-18
CARTLICH, Marilyn Director 2007-12-19 2018-01-08
CHAO, Joyce Margaret Director 2007-12-19 2009-08-22
CLARK, Alfred Charles Director 1996-07-25 1999-09-01
CLEMENTS ELLIOTT, Julia Margaret Director 2007-12-19 2019-09-18
DAVIES, Pauline Director 2020-10-30 2024-07-30
DEGUN, Devinder Kaur Director 2020-10-30 2023-02-01
DOWNES, Simeon Dominic Director 2021-03-08 2024-09-05
FRECKER, John Arthur Director 1993-09-17 1995-09-28
GEORGE, Diane Jacqueline Director 2017-09-06 2020-03-10
GEORGE, Susan Director 2015-06-03 2017-05-31
GREWAL, Jaspreet Kaur Director 2021-09-16 2023-04-01
GRUBB, Anne Isabel Director 2007-12-19 2014-10-30
HARDING, Joan Jane Mary Director 1994-12-08 1997-09-23
HARRISON, Margaret Gillian Director 1996-07-25 2006-09-21
HUMBLE, Liam David Director 2019-10-30 2023-09-29
KASSIN, Raphael Jordan Director 2020-06-05 2024-11-13
KAUR, Navleen Director 2019-10-30 2023-02-01
KILPATRICK, Joan Director 1995-09-28 2001-02-19
KULATILAKE, Anita Rajini, Dr Director 2024-11-13 2026-03-22
LAZARUS, James Philip Director 2020-06-05 2024-04-17
LEE, Alfred William Director 1993-12-16
LEGATE, Pearl Una Director 1996-07-25 2016-09-22
LESSER, Esther Director 2006-09-21 2007-12-19
MAZHARI, Farinaz Director 2006-09-21 2007-12-19
MCCOY AGOSTI, Gwendolynne Director 1998-11-18 2000-11-28
MCDERMENT, Lillemor Christina Director 2017-03-01 2018-10-17
MCDERMENT, Lillemor Christina Director 2012-08-22 2016-12-07
MILLER, Pamela Edith Director 1996-07-25 2005-01-10
MILLER, Peggy Irene Director 1994-11-29
MOHAN, Bal Dev Director 1998-11-18 2004-08-18
MOHAN, Bal Dev Director 1994-11-29 1996-07-25
MURRAY, Audrey Stella Director 1993-09-17 2016-01-11
NEED, Margaret Elizabeth Director 2006-09-21 2018-10-17
OKEN, Howard John Director 2017-05-31 2017-10-26
OLANREWAJU, Olawale Tunde, Dr Director 2024-11-13 2026-01-07
PORTER, Patricia Ellen Rosemary Director 2016-10-10 2019-09-18
RANDALL, Hugh Director 2004-08-18 2017-01-04
RIHAL, Lakhbir Singh Director 2008-11-12 2010-03-04
ROBSON, Doris Eileen Director 1998-11-18 2013-12-13
SHEPHERD, Susan Angela Director 1999-10-20 2000-11-28
STEVENS, William Henry Director 1998-11-18 2006-02-23
THOMAS, Pierre Sydney Director 2012-11-28 2019-09-18
TURABI, Naser Ulmulk Irteza Director 2019-10-30 2020-06-05
VALE, Susan Elizabeth Director 2006-09-21 2014-10-30
WESTLAKE, Jean Margaret Director 2006-09-21 2012-08-22
WICKRAMARATNE, George Andrew Director 1999-10-20 2005-01-10
WOOLER, Doreen Patricia Director 1998-11-18 2005-06-14
WRIGHT, Lilian Director 1997-09-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-04-11 TM01 officers termination director company with name termination date
2026-01-21 TM01 officers termination director company with name termination date
2026-01-12 TM01 officers termination director company with name termination date
2026-01-05 AA accounts accounts with accounts type full
2025-12-17 CH01 officers change person director company with change date
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-03-06 CH01 officers change person director company with change date
2025-02-06 AA accounts accounts with accounts type full
2025-01-29 AP01 officers appoint person director company with name date
2025-01-28 AP01 officers appoint person director company with name date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-20 AP01 officers appoint person director company with name date
2025-01-20 AP01 officers appoint person director company with name date
2025-01-20 AP01 officers appoint person director company with name date
2025-01-20 AP01 officers appoint person director company with name date
2025-01-20 TM01 officers termination director company with name termination date
2024-11-29 TM01 officers termination director company with name termination date
2024-11-29 TM01 officers termination director company with name termination date
2024-11-20 AP01 officers appoint person director company with name date
2024-10-22 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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