Profile

Company number
02883774
Status
Active
Incorporation
1993-12-24
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86900
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 UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed the Charity's ability to continue as a going concern. The Trustees have considered a number of factors when forming their conclusion as to whether the use of the going concern basis is appropriate when preparing these financial statements. Having regard to the above, the Trustees believe it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

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

7 active · 45 resigned

Name Role Appointed Born Nationality
HAYES, Pauline Maria Director 2019-05-13 Apr 1957 British
IGHODARO, Micheal Osabohien Director 2021-03-16 Aug 1986 Nigerian
MANE, Purnima Director 2021-03-16 Jun 1951 American
MAXMAN, Abby Director 2021-10-13 Jan 1966 American
MUNGRA, Maya Sharmila Director 2017-11-10 Mar 1969 Dutch
NYANYUKI, Joan Wanjiru, Dr Director 2021-03-16 Nov 1973 Kenyan
POKU, Nana, Professor Director 2021-03-16 Mar 1971 British
Show 45 resigned officers
Name Role Appointed Resigned
BERMEJO, Alvaro, Dr Secretary 2010-11-11 2015-11-27
BERMEJO, Alvaro, Doctor Secretary 2004-01-05 2009-07-03
LLOYD, Stephen Thomas Secretary 1993-12-24 1994-11-02
MEADOWS, Paul Damian Secretary 2009-07-03 2010-11-11
O'MALLEY, Jeffrey Secretary 1994-11-02 2004-01-04
STEGLING, Christine Secretary 2016-01-15 2022-12-31
ASIIMWE, Anita Director 2017-05-12 2017-12-31
BAGASAO, Teresita Marie Director 2002-04-24 2011-04-15
BARROSO, Carmen Lucia Director 2010-11-11 2014-04-25
BENN, Christoph, Dr Director 2017-05-12 2020-05-06
BHILA, Janet Tatenda Director 2018-05-04 2021-06-17
BUCKINGHAM III, Warren Worrall Director 2016-11-25 2020-06-29
CEDERGREN, Jan Director 2008-04-25 2014-04-25
CORTES, Jacqueline Rocha Director 2007-11-01 2009-09-22
DALY, Kieran Sean Director 2016-11-25 2018-11-09
DINHAM, Martin John Director 2010-11-11 2019-05-15
FAHLEN, Marika Director 2015-04-24 2021-06-17
FISHER, Fleur, Dr Director 1996-10-10 2008-04-25
FREEMAN, Peter David Mark Director 2020-06-15 2021-06-15
FREEMAN, Peter David Mark Director 2002-04-24 2011-04-15
GAYLE, Jacob Astor, Dr Director 2005-01-01 2006-04-27
GOMEZ KOPP, Angela Director 2014-04-25 2021-12-01
GULHATI, Kaval Director 1994-05-13 2006-04-27
JONNALAGADDA, Prasada Rao Director 2010-11-11 2019-05-15
LESTOR, Joan Director 1994-01-12 1996-10-10
LI, Zhen Director 2012-11-10 2021-03-16
LJUNGROS, Kristina Director 2021-06-15 2022-09-12
MADAVO, Callisto Director 2011-11-01 2015-11-27
MADAVO, Enias Callisto Director 2005-04-29 2010-11-01
MARMOLEJO, Andrea Monica Director 2014-04-25 2023-06-06
MOODY, Kevin Gordon Director 2012-11-10 2021-06-15
MOYO, Thoko Director 2017-05-12 2019-10-11
MUTOONI, Maureen Kanini Director 2012-11-10 2017-05-12
PRESERN, Carole Bridget, Dr Director 2008-04-25 2017-05-12
RANSOME-KUTI, Olikoye Director 1994-02-15 2003-06-01
RYAN, Kevin Herbert Director 2008-11-07 2012-04-27
SADIK, Nafis, Doctor Director 2005-04-29 2014-04-25
SINDING, Steven William, Dr Director 2006-11-02 2015-04-24
SIPARO, Angeline Yiamiton Director 2019-11-08 2020-09-30
SOW, Fatou, Doctor Director 1993-12-24 2008-04-25
SY, Fatimata Director 2008-11-07 2013-04-26
VAN ROEY, Marcel Jens Director 2009-11-20 2018-02-25
VAN ROEY, Marcel Jens, Doctor Director 1999-10-29 2008-11-07
WAHREN, Carl Edward Tore Director 1993-12-24 2004-02-23
ZEIDENSTEIN, George Director 1993-12-24 2006-11-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type group
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AA accounts accounts with accounts type group
2023-12-06 CS01 confirmation-statement confirmation statement with no updates
2023-12-06 TM01 officers termination director company with name termination date
2023-12-06 TM01 officers termination director company with name termination date
2023-12-06 TM01 officers termination director company with name termination date
2023-10-12 AA accounts accounts with accounts type group
2023-09-29 TM02 officers termination secretary company with name termination date
2022-12-13 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type group
2022-04-19 AD01 address change registered office address company with date old address new address
2021-12-07 CS01 confirmation-statement confirmation statement with no updates
2021-10-19 AP01 officers appoint person director company with name date
2021-09-15 AA accounts accounts with accounts type group
2021-07-01 AP01 officers appoint person director company with name date
2021-06-23 TM01 officers termination director company with name termination date
2021-06-23 TM01 officers termination director company with name termination date
2021-06-23 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.

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