Profile

Company number
02787008
Status
Active
Incorporation
1993-02-01
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustee's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorized for issue.”

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

8 active · 34 resigned

Name Role Appointed Born Nationality
HAL MANAGEMENT LIMITED Corporate Secretary 2025-05-14
AUSTIN, Tani Director 2022-02-25 Jul 1956 American
FURNISH, David James Director 1996-09-30 Oct 1962 Canadian
HESTLER, Tobias Hannes Director 2025-02-13 Apr 1972 German
KANE, Emma Victoria Director 2020-07-22 May 1967 British
KLOSS, Ilana Director 2018-11-05 Mar 1956 American
LEE, Sandra Director 2021-02-09 Jul 1966 American
SCHULMAN, Joshua Director 2025-02-24 Aug 1971 American
Show 34 resigned officers
Name Role Appointed Resigned
CRANNEY, Jared Secretary 2022-07-05 2025-05-14
KANGIS, George Michael Secretary 2009-04-24 2016-07-22
NEGUS-FANCEY, Charles Secretary 1998-10-30 2009-04-24
REGER, Richard Michael Secretary 2018-11-05 2022-07-05
TURNBULL, Nicola Mary Secretary 1993-02-01 1998-05-21
ABRAHAMS, Iain Henry Director 2013-12-17 2016-12-12
AHMED, Ajaz Khowaj Quoram Director 2019-02-07 2025-02-12
ASLETT, Anne Jane Director 1999-05-18 2018-11-05
BELL, Colin Stewart Director 1998-10-30 2004-02-16
BERGIUS, John Ronald Director 2000-05-26 2022-02-08
BLACKWELL, Tracy Marie Director 2017-12-12 2024-11-12
CAMPBELL, Scott Director 2008-01-30 2018-11-05
COHEN, Timothy Peter Reginald Director 1998-10-30 2004-03-24
COOPER, Chris Director 2022-02-08 2025-11-11
DYBUL, Mark Richard Director 2015-06-10 2024-11-12
FUNKE, Lynda Baker Director 2018-11-05 2020-04-28
GOOSBY, Eric Paul, Dr Director 2019-06-18 2023-11-07
HAYDON, Andrew Mansell Director 1993-02-01 1998-06-01
JACKSON-EDWARDS, Lynette Director 1996-09-30 2013-12-17
JOHN, Elton Hercules, Sir Director 1993-02-01 2018-11-05
KEY, Robert John Director 1993-02-01 2009-10-15
LEBEDEV, Evgeny Director 2016-12-12 2021-01-27
LEE, Sandra Director 2020-07-22 2020-07-22
LITTMAN, Marguerite Director 1999-05-18 2013-12-17
LOCKE, James Director 2000-05-26 2013-12-17
MANOUKIAN, Rafi Director 2008-01-30 2018-11-05
MARTINEZ, Kevin Director 2022-02-25 2025-11-17
MOORE, Thomas Edwin Director 2021-02-09 2022-11-25
NORTON, Graham William Director 2013-12-17 2018-11-05
PRESLAND, Frank George Director 1998-10-30 2014-09-05
REID, John Director 1993-02-01 1998-10-07
SCOTT, John Director 1996-09-30 2007-06-05
SEGAR, Samuel Barron Director 2021-02-09 2023-11-07
TENNANT, Neil Francis Director 1998-10-30 2007-04-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-02-20 CH01 officers change person director company with change date
2025-11-18 TM01 officers termination director company with name termination date
2025-11-13 TM01 officers termination director company with name termination date
2025-08-15 AA accounts accounts with accounts type group
2025-05-27 AP04 officers appoint corporate secretary company with name date
2025-05-27 TM02 officers termination secretary company with name termination date
2025-04-07 CH01 officers change person director company with change date
2025-02-25 AP01 officers appoint person director company with name date
2025-02-25 AP01 officers appoint person director company with name date
2025-02-13 TM01 officers termination director company with name termination date
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 TM01 officers termination director company with name termination date
2024-11-13 TM01 officers termination director company with name termination date
2024-06-12 AA accounts accounts with accounts type group
2024-02-06 AD01 address change registered office address company with date old address new address
2024-02-05 AD01 address change registered office address company with date old address new address
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-11-22 TM01 officers termination director company with name termination date
2023-11-22 TM01 officers termination director company with name termination 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.

Official Companies House page