Profile

Company number
02922302
Status
Active
Incorporation
1994-04-25
Last accounts made up
2025-03-31
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
AGK Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on all available information about the future the trustees consider that there are no material uncertainties that may cause significant doubt about the charity's ability to continue as a going concern; covering such period as we consider appropriate. Trustees' expectations are based on a business plan prepared for a period of 13 months, from the date of approval of these annual financial statements. Thus, we continue to adopt the going concern basis of accounting in preparing the annual 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 · 12 resigned

Name Role Appointed Born Nationality
AKOLEKAR, Ranjit Shrikant, Dr Secretary 2019-02-12
AKOLEKAR, Ranjit Shrikant, Dr Director 2011-04-24 Dec 1973 Indian
CHARAKIDA, Marietta, Dr Director 2021-05-24 Mar 1975 Greek
HYETT, Jonathan Anthony Director 2005-01-01 Feb 1966 British
JACOBS, Paul Director 2013-04-18 Jan 1968 British
NICOLAIDES, Kypros Herodotos, Professor Director 1995-02-03 Apr 1953 Cypriot
SYNGELAKI, Argyro, Dr Director 2021-05-24 Nov 1982 Greek
Show 12 resigned officers
Name Role Appointed Resigned
CHARALAMBIDES, Julie Marie Secretary 1994-04-25 2000-03-06
HEATH, Victoria Camilla Fleur, Dr Secretary 1999-11-17 2001-07-11
HYETT, Jonathan Anthony Secretary 2005-01-01 2006-03-17
KHALOUHA, Magita Secretary 2006-03-17 2019-02-12
SEBIRE, Neil James, Professor Secretary 2001-07-11 2004-12-30
CHARALAMBIDES, Julie Marie Director 1994-04-25 2000-03-06
HEATH, Victoria Camilla Fleur, Dr Director 1999-11-17 2001-07-11
KHALOUHA, Magita Director 2006-03-17 2019-02-12
NOBLE, Bruce Alexander Director 2013-04-18 2021-05-25
NOBLE, Penelope, Dr Director 2001-07-11 2011-04-24
SEBIRE, Neil James, Professor Director 1999-11-17 2004-12-30
SOTERIOU, Robert Yango Director 1994-04-25 1996-07-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with no updates
2026-01-07 AA accounts accounts with accounts type group
2025-04-27 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type group
2024-09-10 MR04 mortgage mortgage satisfy charge full
2024-09-10 MR04 mortgage mortgage satisfy charge full
2024-09-10 MR04 mortgage mortgage satisfy charge full
2024-05-04 AA accounts accounts with accounts type group
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-05-08 CS01 confirmation-statement confirmation statement with no updates
2023-04-08 AA accounts accounts with accounts type group
2022-05-08 CS01 confirmation-statement confirmation statement with no updates
2022-04-01 AA accounts accounts with accounts type group
2021-06-13 AP01 officers appoint person director company with name date
2021-06-13 AP01 officers appoint person director company with name date
2021-06-12 TM01 officers termination director company with name termination date
2021-05-19 CS01 confirmation-statement confirmation statement with no updates
2021-04-09 AA accounts accounts with accounts type group
2020-04-28 CS01 confirmation-statement confirmation statement with no updates
2020-01-06 AA accounts accounts with accounts type group

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