Profile

Company number
03090292
Status
Active
Incorporation
1995-08-11
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
Parker Cavendish Chartered Accountants Registered Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are of the view that the charity is able to continue as a going concern. The trustees have considered the possible threat to the company caused by the current economic conditions. Due to the financial strength of the charity and the ongoing commitment and support of its major funders it will be able to continue operating for a period exceeding twelve months from the date of signing these 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 · 21 resigned

Name Role Appointed Born Nationality
NIJJAR, Tajinder Secretary 2014-05-12
CHAMBERS, Theresa Jane Director 2022-08-03 Aug 1956 British
HEMMING, Martin John Director 2018-03-07 May 1949 British
LALLOO, Pushpa Hargovan Director 2010-02-03 Apr 1956 Zimbabwean
SPILKA, Irwin Director 2017-10-18 Oct 1950 British
WOOD, David John Director 2004-07-13 Oct 1942 British
Show 21 resigned officers
Name Role Appointed Resigned
COOPER, Gerald Rowland Secretary 1995-09-01 2002-08-12
FRYER, Kris Secretary 2002-08-12 2009-03-20
HARRISON, Jill Denise Secretary 2009-06-15 2013-12-31
MCCARTHY, Michael Edward Secretary 1995-08-11 1995-09-01
BOSE, Satyaban Director 2012-05-23 2024-10-16
COOPER, Gerald Rowland Director 1995-09-01 2002-08-12
EZEKIEL, Sassoon David Director 2023-03-14 2025-10-16
HARKETT, Phyllis Director 1997-02-05 1999-06-02
HARRISON, Jill Denise Director 2009-06-15 2010-11-25
HYAMS, Gordon Director 1997-02-05 1999-06-02
LEE, Ivy Alice Director 1997-02-05 2004-07-13
LOGAN, Frances Anne Director 2012-03-14 2023-10-11
LYNE, Patricia May Director 2000-06-07 2021-10-13
MYERS, Bernard Ian Director 1999-06-02 2008-10-07
O'SHEA, Brian Patrick Director 2010-10-15 2016-10-19
REDRUP, Brian Director 1999-06-02 2000-06-07
THAMMAIAH, Keeki, Councillor Director 1997-02-05 1999-06-02
VASANT, Bhikhoo Director 2013-06-20 2013-10-09
VESEY, James Robert Director 2016-02-17 2017-06-21
WOOD, C Anthony Director 1995-09-01 2005-08-22
ALCAIT LIMITED Corporate Director 1995-08-11 1995-09-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2025-11-06 TM01 officers termination director company with name termination date
2025-10-22 AA accounts accounts with accounts type full
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-04-08 TM01 officers termination director company with name termination date
2024-10-23 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2023-11-24 AA accounts accounts with accounts type full
2023-11-07 RESOLUTIONS resolution resolution
2023-10-30 RESOLUTIONS resolution resolution
2023-10-30 MA incorporation memorandum articles
2023-10-27 RESOLUTIONS resolution resolution
2023-10-16 CH01 officers change person director company with change date
2023-10-16 CH03 officers change person secretary company with change date
2023-10-13 CH01 officers change person director company with change date
2023-10-13 CH01 officers change person director company with change date
2023-10-13 CH01 officers change person director company with change date
2023-10-13 TM01 officers termination director company with name termination date
2023-09-05 AD01 address change registered office address company with date old address new address
2023-08-15 CS01 confirmation-statement confirmation statement with no updates
2023-08-15 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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