Profile

Company number
02782712
Status
Active
Incorporation
1993-01-22
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Trustees have concluded that there are no material uncertainties as to whether the Charity has adequate resources to continue in operational existence for the foreseeable future. The Charity therefore continues to adopt the going concern basis in preparing its financial statements.”

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 · 40 resigned

Name Role Appointed Born Nationality
KLEMENCSICS, Karina Secretary 2024-04-01
ANIM-ADDO, Joan Director 2020-03-16 Apr 1948 British
BROAD, Sarah Clare Director 2017-09-18 Oct 1975 British
EMERSON, Gail Director 2024-04-01 Nov 1981 British
JANKO MULCAHY, Ester Director 2013-12-09 Jan 1972 British
KUGATHASAN, Nirmalan Director 2025-02-17 Nov 1976 British
OKUSAGA, Olusola Iyetunde Director 2025-02-17 Jun 1971 British
SCOTT, David Director 2019-03-18 Jan 1980 British
SCOTT, Gary Malcolm Director 2025-02-17 Jun 1960 British
Show 40 resigned officers
Name Role Appointed Resigned
MECHESE, Mewe Secretary 2006-11-20 2010-07-19
MEDHURST, Marion Irene Secretary 2005-08-01 2006-11-20
PENNINGTON, Sally Christine Secretary 2011-05-16 2024-05-20
PENNINGTON, Sally Christine Secretary 1993-01-22 2005-08-01
ALLEN, Peter James Hayfield Director 1993-03-02 2001-11-19
BIDLA, Rajkumar Director 2020-03-16 2021-07-19
BORYSIK, Burcu Director 2015-01-19 2019-09-16
BRANCHFLOWER, Paul James Director 2001-01-15 2007-09-24
BROWN, Suzannah Director 2020-05-18 2021-07-19
BUCKLEY, Denis John Director 2005-08-01 2010-11-15
BURGESS, John Director 2017-09-18 2022-07-02
CHANG, Ngan Seong Director 1993-01-22 1994-06-13
CHARNOCK, Justin Scott Director 2016-09-19 2017-01-16
DANNREUTHER, David Ion Director 1993-01-22 2024-03-31
EDWARD HENRY, Sharrod Director 1994-06-13 2005-11-21
EDWARDS, Barbara Director 2003-11-17 2005-03-21
EYRES, Susan Kristin Director 2013-12-09 2016-11-21
GARRIGAN, Paul Bernard Director 1996-10-28 1997-03-17
GOULD, Janet Mary Director 2005-08-01 2006-11-20
HILL, Alison Director 2017-03-20 2018-11-18
HUTCHINS, Vera May Director 2005-08-01 2006-11-20
JOSEPH, Evina Director 1994-09-15 1995-07-13
KEANE, Jan Director 2020-03-16 2024-09-03
KELLY, Margaret Teresa Director 1993-05-05 1995-07-13
MCLLWRAITH, Andrew John Director 2005-08-01 2006-11-20
MOULD, Philip Director 2013-12-09 2016-11-21
MURPHY, Iris Winifred Director 2005-08-01 2006-01-16
ORME, Paul Philip Director 2005-08-01 2010-07-19
PHILIPSBORN, Christopher Director 2019-03-18 2023-07-27
ROGERS, Julia Director 2017-03-20 2019-07-15
SANDHU, Saboor Ahmad Director 2010-05-17 2013-11-02
SHAHANI, Ambrita Director 2016-11-21 2019-05-20
SHARROD, Edward Henry Director 2007-01-15 2009-05-18
STEVENS, Rachel Director 2010-11-15 2012-09-17
TAYLOR, Margaret Rose Director 1993-03-02 2011-09-19
TRAQUAIR, Doreen Director 1999-03-15 2015-09-21
VAN BERCKEL, Peter Jan Director 2009-09-21 2014-09-15
WALLINGTON, James Thomas Director 1996-11-04 2019-07-15
WEATHERLEY, Paul Director 2010-09-20 2014-01-03
WILLIAMS, Cathryn Anne Director 1999-03-15 2000-07-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-03-04 AD01 address change registered office address company with date old address new address
2025-12-09 CS01 confirmation-statement confirmation statement with no updates
2025-12-08 AA accounts accounts with accounts type full
2025-02-19 AP01 officers appoint person director company with name date
2025-02-19 AP01 officers appoint person director company with name date
2025-02-19 AP01 officers appoint person director company with name date
2025-01-24 AA accounts accounts with accounts type full
2024-12-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-03 TM01 officers termination director company with name termination date
2024-05-28 TM02 officers termination secretary company with name termination date
2024-04-10 AP01 officers appoint person director company with name date
2024-04-08 TM01 officers termination director company with name termination date
2024-04-08 AP03 officers appoint person secretary company with name date
2024-01-08 AA accounts accounts with accounts type full
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-07-31 TM01 officers termination director company with name termination date
2023-01-03 AA accounts accounts with accounts type full
2022-11-24 CS01 confirmation-statement confirmation statement with no updates
2022-07-27 RESOLUTIONS resolution resolution
2022-07-27 MA incorporation memorandum articles

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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