Profile

Company number
03069468
Status
Active
Incorporation
1995-06-16
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
FRS102
Reporting scope
Consolidated (group)
Auditor
Haysmac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' 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 Group and the Parent Charitable Company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised 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

9 active · 19 resigned

Name Role Appointed Born Nationality
GRAND, Jean-Michel Secretary 2025-10-07
BEAUFILS, Laure Nicole Stephanie Director 2025-09-01 Dec 1974 British
DHIRI, Sanjay Jean-Noel Director 2020-09-21 Jan 1967 British
FERNANDES, Milton Anthony Director 2024-06-24 Dec 1961 British
HAILESELASSIE, Hewete Director 2024-02-01 Sep 1976 British
KHARA, Tanya Ninu Director 2026-04-13 Jan 1972 British
LOWE, Sylvia Amy Director 2024-07-01 Jul 1979 British
VENNER, Annabel Ferrie Director 2024-07-01 Jan 1969 British
WILSON, Paul Director 1999-02-01 Apr 1951 British
Show 19 resigned officers
Name Role Appointed Resigned
GRAND, Jean Michel Secretary 2004-07-06 2024-07-02
OGILVIE, Amanda Elizabeth Secretary 2024-07-02 2025-09-04
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1995-06-16 2004-08-18
BARWICK, John Charles Director 2004-03-09 2011-09-20
BODIN, Jean Luc Director 1995-06-16 2002-09-03
COLWYN, Ian Anthony, Lord Director 2001-09-18 2002-07-17
DANEL, Francois Director 1995-06-16 2018-12-12
GOLDEN, Michael Henry Nevin, Professor Director 1997-09-15 1999-02-08
GRIERSON, Felicite Director 1998-12-01 2003-11-25
GRIERSON, Ronald Hugh, Sir Director 1999-02-01 2006-11-03
JEAN CHRISTOPHE, Rufin Director 2004-03-09 2009-09-22
JUNCO, Pilar Alejandra Director 2011-09-20 2020-09-30
METZGER, Denis Director 2003-01-08 2013-10-01
METZGER, Denis Director 1995-06-16 1999-02-28
PASTEUR, Frances Hilary Director 2003-01-28 2025-12-02
SARKIS, Nicolas Director 2012-06-29 2025-12-02
WHITE, Eleanor Katharine Rose Director 2020-09-21 2023-10-03
WINOKUR, Jordan Director 2020-09-21 2024-12-03
WRIGHT, Tim Director 2011-03-15 2022-12-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-04-24 AP01 officers appoint person director company with name date
2026-01-08 TM01 officers termination director company with name termination date
2026-01-08 TM01 officers termination director company with name termination date
2026-01-02 AA accounts accounts with accounts type group
2025-10-14 AP03 officers appoint person secretary company with name date
2025-10-14 AD01 address change registered office address company with date old address new address
2025-09-22 TM02 officers termination secretary company with name termination date
2025-09-09 AP01 officers appoint person director company with name date
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 TM01 officers termination director company with name termination date
2024-11-18 AA accounts accounts with accounts type group
2024-10-07 CH01 officers change person director company with change date
2024-07-17 CH03 officers change person secretary company with change date
2024-07-17 TM02 officers termination secretary company with name termination date
2024-07-17 AP03 officers appoint person secretary company with name date
2024-07-03 AP01 officers appoint person director company with name date
2024-07-03 AP01 officers appoint person director company with name date
2024-06-26 AP01 officers appoint person director company with name date
2024-05-21 CS01 confirmation-statement confirmation statement with no updates
2024-02-06 AP01 officers appoint person director 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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