Profile

Company number
03139939
Status
Active
Incorporation
1995-12-16
Last accounts made up
2024-12-31
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
BDO 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 Charitable Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

13 active · 67 resigned

Name Role Appointed Born Nationality
HANCOCK, Timothy Simon Secretary 2023-08-12
ABDULAL, Duaa Director 2025-04-01 Apr 1999 British
ADAMS, Ian Mclean Director 2023-05-20 Jul 1966 British
BAKER, Caroline Mary Sarah Director 2024-12-01 May 1973 British
BLACKMORE, Henrietta Frances, Dr Director 2025-07-01 Jul 1978 British
DE SILVA, Frederica Nisha Kumari Director 2020-07-11 Sep 1964 Sri Lankan
GRAHAM, George William Director 2025-09-01 May 1978 British,Irish
HORTON, Helen Mary Director 2022-10-08 Aug 1952 British
KASUJJA, Keyana Director 2025-09-01 Sep 2001 British
KEEN, David Dorian Oliver Director 2023-05-20 Jun 1960 British
MANSARAY, Shirah Zirabamuzale Director 2021-07-21 Dec 1985 British
RUPRA, Mandeep Director 2024-12-01 Apr 1975 British
RUTHVEN, Alexander Malise Director 2025-12-01 Aug 1972 British
Show 67 resigned officers
Name Role Appointed Resigned
BULL, David Secretary 1995-12-16 1999-06-25
CHAPMAN, Rosie Secretary 2015-03-26 2016-09-15
COLEMAN, Sidney Melvin Secretary 1999-06-25 2009-10-12
FARNFIELD, Anthony Kenneth Secretary 2014-10-09 2014-11-26
FARNFIELD, Anthony Secretary 2012-12-06 2013-12-05
MCSEVENY, Iain Secretary 2013-12-05 2014-08-29
O'KEEFFE, Michelle Secretary 2016-09-15 2023-08-12
TYLER, Martin Charles Secretary 2009-10-12 2012-12-06
ABEYSURIYA, Luckshan Director 1996-05-11 1999-05-08
ALIBERTI, Livia Amidani Director 2014-02-01 2020-02-01
AMRAYAF, Awmaima A-Khattab Director 2021-07-21 2024-07-21
BARRONS, Madeleine Michele Director 2000-06-03 2003-06-03
BLUMENAU, Tom Director 2005-05-13 2009-09-06
BREDDAL, Margaret Ruth Director 2016-05-13 2019-06-28
BURSON-THOMAS, Crispian Director 2013-05-10 2014-05-09
CHARNOCK, Deborah Jane Katharine, Dr Director 2019-12-14 2023-03-31
COOMBS, Meredith Director 2015-09-19 2021-09-23
CRACK, Angela, Dr Director 2010-05-14 2013-07-18
CRYER, Richard Director 2014-07-12 2015-09-19
DAVIES, Gareth Hywel Director 2014-02-01 2020-02-01
DOUGLAS, Eilidh Sharrod Director 2019-06-29 2021-06-07
FISHER, Caroline Elizabeth Director 2009-02-14 2011-06-11
FRANCE, Emma Jane Director 2014-02-01 2020-02-01
GARCHA, Ciara Rose Aman Director 2021-07-10 2022-10-08
HATHAWAY, Stuart John Director 2006-11-04 2013-06-05
HEDLEY, Thomas Director 2014-07-12 2018-06-08
HEDLEY, Thomas Director 2008-05-09 2011-06-11
HEDLEY, Thomas Director 1999-05-08 2005-05-13
HELFERTY, Ciarnan Director 2011-06-11 2013-08-12
IBRAHIMI BROWN, Amie Jayne Director 2017-03-25 2021-09-23
ISHERWOOD, Robert Glyn Director 2005-06-13 2010-12-04
JERRY, Helen Mary Elizabeth Director 1995-12-16 1999-09-03
KNIGHT, Dorothy Jill Director 1996-05-11 1998-05-09
LANDERS, Brian James Director 2010-09-18 2013-04-25
LINDLEY, Bridget Director 2014-02-01 2016-03-07
LINES, Andrew William Director 2019-12-14 2025-12-06
LITTLER, Gareth Harrison Director 2011-06-11 2012-07-12
MALONEY, Alan Director 2002-05-11 2008-05-12
MALONEY, Alan Director 1995-12-16 1999-05-08
MCENTEE, Andrew Director 1996-05-11 2002-05-11
MILLS, Peter Frank, Dr Director 2000-06-03 2006-06-02
MILWARD, Charles Aston Director 1995-12-16 1997-04-06
MOULINOS, Helen Director 2021-07-21 2024-12-06
NORGROVE, David Ronald, Sir Director 2009-02-14 2014-10-09
O'GRADY, Sarah Jane Director 2011-06-11 2017-06-10
PARKINSON, Michael John Director 2003-05-10 2009-05-05
PATRICK, Nicolas Alexander, Mr. Director 2017-07-15 2021-09-06
PRIOR, Nicholas John Director 2001-10-27 2007-10-26
RAJ, Senthorun, Dr Director 2021-07-10 2024-07-22
ROSS, Hamish William, Dr Director 1995-12-16 2002-05-11
SHANMUGANATHAN, Subathra Devi, Dr Director 2021-07-23 2023-08-23
SINHA, Ashok, Dr Director 1995-12-16 1997-04-06
SMITH, Breda Director 1996-05-11 1997-05-03
SNOWDON, Kay Amanda Director 1995-12-16 1996-05-10
USHER, Christine Director 2005-05-13 2010-05-14
USHER, Christine Director 1998-05-09 2001-05-11
VOGELPOEL, Nicholas Mark Director 2016-09-24 2021-04-28
WALLEY, Susanne Clare Director 1998-05-09 2000-02-07
WALSH, Grainne Director 2011-04-02 2013-07-18
WALSH, Grainne Director 2007-11-03 2010-12-04
WARD, John Director 1996-05-11 1999-05-08
WARD, Maurice William Director 1999-05-08 2005-05-13
WARREN, Lisa Catherine Director 2021-09-25 2022-12-08
WARREN, Lisa Catherine Director 2018-06-02 2021-06-01
WILKINSON, Linda Sylvia Director 2002-08-03 2008-08-02
WILLIAMS, Karen Elizabeth Director 2002-05-11 2005-05-13
WRIGHT, Nigel George, Doctor Director 1995-12-16 2000-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amnesty International United Kingdom Section Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2025-12-08 AP01 officers appoint person director company with name date
2025-12-08 TM01 officers termination director company with name termination date
2025-09-22 AA accounts accounts with accounts type full
2025-09-08 AP01 officers appoint person director company with name date
2025-09-08 AP01 officers appoint person director company with name date
2025-07-22 AD01 address change registered office address company with date old address new address
2025-07-21 AD01 address change registered office address company with date old address new address
2025-07-01 AP01 officers appoint person director company with name date
2025-04-24 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 CH01 officers change person director company with change date
2025-04-11 AP01 officers appoint person director company with name date
2024-12-12 AP01 officers appoint person director company with name date
2024-12-12 AP01 officers appoint person director company with name date
2024-12-12 TM01 officers termination director company with name termination date
2024-10-12 AA accounts accounts with accounts type full
2024-07-24 TM01 officers termination director company with name termination date
2024-07-24 TM01 officers termination director company with name termination date
2024-05-03 CS01 confirmation-statement confirmation statement with no updates
2024-02-13 CH01 officers change person director company with change date
2023-08-23 TM01 officers termination director company with name termination 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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