Profile

Company number
02952403
Status
Active
Incorporation
1994-07-25
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the very low level of non-fundraising overheads that the company incurs and the nature of the cash flows where amounts are received in advance of events occurring, the Directors are confident that the company has sufficient resources to enable it to meet its debts as they fall due. The company 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

6 active · 23 resigned

Name Role Appointed Born Nationality
ROBINSON-MCCORMICK, Catherine Secretary 2020-05-06
DALLA MURA, Bart Wallace Director 2025-07-14 Jun 1963 British
HEMSWORTH, Kieran Andrew Francis Director 2023-09-06 Jan 1969 British
HILL, Jane Director 2018-11-19 Feb 1969 British
LORMAN, Anthony Director 2025-11-25 May 1980 British
SMITH, Mark Paul Director 2018-11-19 Feb 1973 British
Show 23 resigned officers
Name Role Appointed Resigned
BARKER, Gillian May Secretary 2003-02-01 2016-12-31
KIRKER, Alexander Graham Secretary 1999-01-23 2003-01-31
STRAKER, Timothy Martin Secretary 2016-12-31 2019-03-31
WARD, Andrew Jonathan Secretary 2019-04-01 2019-08-31
WATERHOUSE, Brian Secretary 1994-07-25 1999-01-23
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-25 1994-07-25
ABBOTT, Derek Francis Director 1997-09-23 2000-05-03
BARKER, Gillian May Director 2003-02-01 2016-12-31
BARNES, Stephen Jonathan Director 2016-12-31 2023-03-17
CASHIN, Lionel Morrow Director 1994-07-25 1997-10-28
CHOUDREY, Zameer Mohammed, Lord Director 2008-10-16 2010-03-16
CONLEN, Brian Director 2000-09-20 2005-03-01
DICKINSON, John Leonard Director 1994-07-25 2000-08-20
KIRKER, Alexander Graham Director 1999-01-23 2003-01-31
LAWLOR, Derek Christopher Director 2021-08-31 2025-11-30
LOWMAN, James Michael Director 2010-06-29 2018-11-19
PERVEZ, Mohammed Anwar, Sir Director 1995-06-12 2008-10-16
STEVENS, Timothy David Director 2005-05-12 2017-08-07
STOKES, Colin Michael Director 2000-09-30 2008-07-24
STRAKER, Timothy Martin Director 2012-06-29 2019-03-31
WATERHOUSE, Brian Director 1994-07-25 1999-01-23
WILLIAMSON, Mark Richard Director 2021-08-31 2025-07-14
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-07-25 1994-07-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-05-06 AP01 officers appoint person director company with name date
2025-12-09 TM01 officers termination director company with name termination date
2025-11-25 TM01 officers termination director company with name termination date
2025-11-18 AA accounts accounts with accounts type full
2025-08-18 CS01 confirmation-statement confirmation statement with no updates
2025-08-18 AP01 officers appoint person director company with name date
2024-10-05 AA accounts accounts with accounts type full
2024-08-30 CS01 confirmation-statement confirmation statement with no updates
2023-12-05 AA accounts accounts with accounts type full
2023-09-25 AP01 officers appoint person director company with name date
2023-08-14 CS01 confirmation-statement confirmation statement with no updates
2023-03-22 TM01 officers termination director company with name termination date
2022-11-08 AA accounts accounts with accounts type small
2022-08-12 CS01 confirmation-statement confirmation statement with no updates
2022-04-19 AP01 officers appoint person director company with name date
2022-04-18 AP01 officers appoint person director company with name date
2021-10-26 AA accounts accounts with accounts type small
2021-07-19 CS01 confirmation-statement confirmation statement with no updates
2020-10-02 AA accounts accounts with accounts type small
2020-07-28 CS01 confirmation-statement confirmation statement with no updates

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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