Profile

Company number
02939315
Status
Active
Incorporation
1994-06-15
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
Bourner Bullock
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider there are no material uncertainties about the Charity's ability to continue as a going concern. The review of our financial position, reserves levels and future plans gives Trustees confidence the charity remains a going concern for the foreseeable future.”

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 · 25 resigned

Name Role Appointed Born Nationality
KEYSTONE LAW LIMITED Corporate Secretary 2023-02-27
AVICE, Desire Director 2024-10-25 Nov 1965 French
DEWULF, Dominique Director 2019-11-13 Jul 1962 Belgian
LAPLAIZE, Benoit Director 2018-05-22 Apr 1966 French
PIGANEAU, Henri Marie Bernard Francis Director 2026-03-11 Jun 1959 French
TRAUTTMANSDORFF, Markus Director 2016-05-17 Nov 1960 Austrian
VAN DER VELDEN, Jan Willem Pieter Maria, Professor Director 2020-12-08 Nov 1971 Dutch
Show 25 resigned officers
Name Role Appointed Resigned
COULL, Amanda Gail Secretary 2002-07-22 2003-07-04
CUSTIS, Kevin James, Mr. Secretary 2003-07-04 2021-02-16
WILLIAMSON, Peter Anthony Secretary 1994-06-15 2002-07-22
RATHBONE SECRETARIES LIMITED Corporate Secretary 2021-02-16 2023-02-27
ALBISETTI, Laurent Director 2003-03-02 2007-09-04
CONTENT, Francois Roger Rene Director 1994-06-16 1995-11-10
COULL, Amanda Gail Director 2003-03-02 2003-07-04
DE BRUNHOFF, Anne-Cecile Director 2008-05-14 2012-06-15
DE COURVILLE, Eric Director 2012-11-14 2015-05-08
DE NARP, Frederic Director 2015-05-08 2018-05-22
FAYET, Philippe Director 2016-05-17 2019-11-13
FRUNEAU, Vincent Director 2011-11-09 2016-05-17
GOUBEAULT, Patrick Director 2005-12-14 2013-03-31
HOCHART, Annick Director 1996-01-08 2012-11-15
HUYGHUES DESPOINTES, Henry Director 2012-05-23 2016-05-17
KELK, Peter Vincent Director 1994-06-16 2003-03-02
LANDETE, Laurent Director 2016-05-17 2018-11-14
MONROUX, Anne Marie Director 1998-09-22 2002-10-16
RAYNAUD, Michael Joseph Marie Director 1995-11-10 1996-12-04
REDIER, Patrick Claude Marie Antoine Director 1996-01-08 2012-11-15
STANLEY, Oliver Duncan Director 1994-06-16 1998-01-15
TUCK, John Edward Director 1998-12-31 2003-03-02
VAN DER VELDEN, Pieter Arnoldus Ludovicus Maria Director 1994-06-16 1998-09-22
VREGILLE, Michel-Bernard Courlet De Director 2018-11-14 2025-09-09
ARUNLEX LIMITED Corporate Director 1994-06-15 1994-06-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-03-16 AP01 officers appoint person director company with name date
2025-10-06 AA accounts accounts with accounts type group
2025-09-17 TM01 officers termination director company with name termination date
2025-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AP01 officers appoint person director company with name date
2024-07-12 AA accounts accounts with accounts type group
2024-05-30 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AA accounts accounts with accounts type group
2023-05-24 CS01 confirmation-statement confirmation statement with no updates
2023-02-28 AP04 officers appoint corporate secretary company with name date
2023-02-28 TM02 officers termination secretary company with name termination date
2023-02-28 AD01 address change registered office address company with date old address new address
2023-02-21 MA incorporation memorandum articles
2023-02-21 RESOLUTIONS resolution resolution
2022-08-01 AD01 address change registered office address company with date old address new address
2022-07-19 AA accounts accounts with accounts type group
2022-05-25 CS01 confirmation-statement confirmation statement with no updates
2021-12-07 AA accounts accounts with accounts type group
2021-06-08 CS01 confirmation-statement confirmation statement with no updates
2021-02-17 AP04 officers appoint corporate secretary company with name 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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