Profile

Company number
02780643
Status
Active
Incorporation
1993-01-18
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have assessed the charity's financial position and its ability to meet liabilities as they fall due for a period of at least 12 months from the date of approving these financial statements. This assessment included a review of the charity's financial forecasts and cash flow projections under different scenarios, including potential fluctuations in income. The trustees considered the level of free reserves, confirmed and anticipated funding, and the charity's ability to respond flexibly to changes in financial circumstances. Based on this review, the trustees are satisfied that there are no material uncertainties that cast significant doubt on the charity's ability to continue as a going concern. Accordingly, the financial statements have been prepared 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

12 active · 74 resigned

Name Role Appointed Born Nationality
COTTRELL, Andrew Graeme Secretary 2026-02-18
AYINLA, Memunat Director 2022-02-03 Dec 1994 British
BOAHEN, Koranmaah Heidi Director 2024-03-28 Dec 1993 German
BUTLER, Gayathri Radhakrishnan Director 2024-03-28 Aug 1977 British
COKER, Olugbenga Aderogba Aladejobi Director 2022-02-03 Jun 1964 British,Nigerian
HOGAN, Catherine Frances Director 2022-02-03 Feb 2000 British
HOPE, Caroline Angela Director 2018-01-31 Aug 1969 British
MACKAY, Michael Alexander Director 2024-03-28 Oct 1975 British
MELLING, Tara-Lily Director 2025-07-09 Oct 2002 British
NEYER, Veronika Director 2022-03-15 Mar 1976 Austrian
NIKOLAIDOU, Vithleem Paraskevi Director 2024-03-28 Mar 1973 British,Greek
PHILLIPS-GORDON, Omari Director 2025-07-09 Jun 2004 British
Show 74 resigned officers
Name Role Appointed Resigned
BRENNAN, Sarah Secretary 2007-12-07 2018-05-16
CARNEY, Lorraine Secretary 1995-06-05 1996-05-31
DINGOMAL, Sacha Philippe Secretary 2022-11-07 2026-02-18
HALL, Phil Secretary 2018-05-16 2019-12-13
HANKIN, Jane Secretary 1993-01-18 1995-02-10
HERTS, Barbara Mary Hope Secretary 2006-01-01 2007-12-07
JACOBSON, Jane Rebecca Secretary 1996-07-20 2005-12-23
THOMAS, Gwyneth Emma Secretary 2019-12-13 2022-11-08
WILSON, Peter John Bert Secretary 1996-05-31 1996-07-20
ADAMS, Melissa Juliette, Dr Director 2005-11-15 2010-09-24
ARDEN-JONES, Imogen Anne Director 2020-10-20 2024-10-24
AYLING, Savita Director 2006-01-24 2006-01-31
AZHAR, Nadeem Director 2024-03-28 2026-03-25
BAIRD, Rebecca Mary Director 2009-12-09 2018-12-05
BARNES, Hugh, Dr Director 1997-07-19 2002-11-03
BARRETT, Steve Director 2008-02-05 2010-04-13
BAXTER, Joan Director 2001-10-13 2007-11-07
BELL, Andrew John Director 2009-12-09 2016-05-18
BERELOWITZ, Susan Helena Director 2010-09-24 2012-01-01
BOOKER, Roger, Dr Director 1995-09-25 2006-11-14
BRANDRICK, Julie Director 2012-02-09 2015-05-20
BRUNO, Virginia Dunstan Director 1994-10-03 1995-11-27
CALCUTT, Alexander Charles George Director 2018-12-05 2022-02-03
CLAYTON, Jennifer Ann Director 2018-01-31 2025-06-25
COTTRELL, Andrew Graeme Director 2014-05-15 2017-12-07
COTTRELL, David John, Professor Director 2005-11-05 2016-05-18
CROSS, John Director 1993-01-16 1999-10-08
CURWEN, Amelia Director 2008-02-05 2010-06-22
CUTTING, Ann Director 2008-02-05 2011-06-28
DAHDI, Jeremy Director 2022-02-03 2023-02-02
DAVIES, Meryl Grace Director 2018-01-24 2022-07-04
DENNESS, Helene Gweneth Claire Director 2014-03-06 2017-12-07
DODD, Julie Maria Director 2016-05-27 2023-07-03
DUNNETT, Kathy Director 2003-11-08 2005-12-02
DUNNING, Elisabeth Jenny Director 2012-02-09 2014-05-22
EASTON, Carole, Dr Director 2010-06-16 2017-12-07
FISHER, Joseph Richard Director 1993-11-06 1995-06-05
FREDERICK, Stone, Professor Director 1993-01-16 1995-06-05
GILMORE, Brian Terence Director 1998-07-18 2005-11-15
HAMILTON, Wallace, Mister Director 1993-01-16 1994-02-24
HINDLEY, Peter Director 2014-03-06 2017-05-25
HOLMES, Eva Director 1993-01-18 1997-03-17
HORNE, Anne Herriot Director 1993-01-16 1994-06-11
HOWE, Gordon James Director 1993-01-16 1998-07-18
JENKINS, Peter Lewis Director 2014-03-06 2018-12-05
JENKINS, Peter Lewis Director 2005-11-05 2011-09-08
KANE, Maria Anne Director 2012-11-20 2017-12-07
KEGERREIS, Susan Leonora Director 1994-03-05 1996-05-13
KERR, Carolyn Ann Stuart Director 2003-11-08 2007-07-31
KIM, Yoojeong Director 2020-10-20 2024-10-24
KINGSBURY, Stephen, Dr Director 1999-10-08 2004-10-21
LAW, Duncan James, Dr Director 2012-04-05 2013-12-01
MACK, Robert Leslie William Director 2014-03-06 2021-10-13
MAJOR, Simon Charles Director 2018-01-31 2024-02-01
MARSHALL, Kate Director 2009-12-09 2012-09-13
MCCLURE, Nicola, Dr Director 1997-07-19 1998-07-18
MCFARLANE, Andrew Ewart Director 2001-10-13 2008-04-03
PETERS, Mike Director 2008-02-05 2009-06-30
POSTLETHWAITE, David John Director 1997-09-22 1999-04-26
PUROHIT, Sunil Kumud Director 2010-04-13 2013-03-07
REDFERN, David Andrew Director 2014-03-06 2017-02-01
REID, Duncan Director 2009-12-09 2012-04-21
SHOOTER, Mike, Dr Director 2008-02-05 2010-09-24
THOMPSON, Imogen Louise Director 2016-05-27 2017-05-08
THOMPSON, Ralph Director 1993-01-16 1994-06-11
TROWELL, Judith Ann, Dr Director 2009-11-22 2011-11-24
TROWELL, Judith Ann, Dr Director 1993-01-18 1999-10-08
TUFNELL, Guinevere, Dr Director 1996-03-21 2002-01-25
VALLANCE, Elizabeth Mary, Lady Director 2017-12-07 2020-07-09
WALKER, Christopher Chase Director 2009-12-09 2011-09-07
WOOLF, Janet Carol Director 1996-02-19 1997-07-19
WYLIE, Tom Director 2008-02-15 2010-10-16
YOUELL, Bridget Clare Director 1999-10-08 2001-07-10
YOUNG, William Alister, Dr Director 2002-10-12 2005-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Carole Easton Individual significant-influence-or-control-as-trust 2017-01-01 Ceased 2017-12-07

Filing timeline

Last 20 of 287 total filings

Date Type Category Description
2026-04-02 TM01 officers termination director company with name termination date
2026-03-03 CH01 officers change person director company with change date
2026-03-03 CH01 officers change person director company with change date
2026-03-03 CH01 officers change person director company with change date
2026-02-18 AP03 officers appoint person secretary company with name date
2026-02-18 TM02 officers termination secretary company with name termination date
2026-01-29 CS01 confirmation-statement confirmation statement with no updates
2026-01-23 CH01 officers change person director company with change date
2026-01-21 CH01 officers change person director company with change date
2026-01-20 CH01 officers change person director company with change date
2026-01-09 RESOLUTIONS resolution resolution
2026-01-02 AA accounts accounts with accounts type group
2025-12-20 MA incorporation memorandum articles
2025-12-05 MA incorporation memorandum articles
2025-11-03 CH01 officers change person director company with change date
2025-07-24 AP01 officers appoint person director company with name date
2025-07-23 AP01 officers appoint person director company with name date
2025-07-15 CH01 officers change person director company with change date
2025-07-02 TM01 officers termination director company with name termination date
2025-01-20 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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