Profile

Company number
03147724
Status
Active
Incorporation
1996-01-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have an expectation that we have adequate resources and control mechanisms to continue in operational existence for the foreseeable future. Further, we believe that there are no material uncertainties that may cast doubt on the charity's ability to continue as a going concern.”

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

10 active · 35 resigned

Name Role Appointed Born Nationality
ADEYEMI, Ade Director 2022-01-04 Mar 1987 British
BOYLE, Lois Director 2018-07-04 Apr 1974 British
CHENG, Leo Hurk-Hang Director 2020-09-16 Jul 1961 British
FRASER, Alisdair Allan Director 2025-07-01 Oct 1965 British
HICKMAN, Bernard Leigh Director 2025-01-01 Jun 1975 British
MILENKOVIC, Angharad Jane Director 2018-03-14 Sep 1980 British
RAMSBOTTOM, Paul Benjamin Director 2015-06-12 May 1976 British
SPENCE, Michael James, Dr Director 2022-03-25 Jan 1962 British,Australian
THALAYASINGAM, Naiomi Ashanthi Director 2020-03-16 May 1982 British
WHITE, Michelle Claire Director 2021-12-01 Aug 1970 British
Show 35 resigned officers
Name Role Appointed Resigned
CLARKE, Henry Benwell Secretary 2001-09-14 2022-03-25
GUINAN, Allan John Secretary 1996-01-17 2001-08-20
GUINAN, Allan John Secretary 1996-01-17 2001-08-20
ANDERSON OF SWANSEA, Donald, Lord Director 2000-06-13 2012-03-16
AVERY, Suzanne Director 2004-10-18 2011-03-18
BILLINGTON, Andrew Kenneth Director 2012-03-16 2021-03-18
CLARKE, Henry Benwell Director 1996-01-17 2022-03-25
DUNNETT, Anthony Gordon Director 2012-03-16 2021-06-10
DYER, Simonne Director 1996-01-17 1998-10-23
EDWARDS, Alan Thomas Henry Director 2011-09-30 2018-03-14
EWINS, Peter Colin Director 2017-12-05 2021-09-16
GLOAG, Ann Heron Director 2008-07-01 2019-03-25
GOODE, Ronald Lane, Dr Director 2013-03-15 2018-03-14
GREEN, Lynn Director 1996-01-17 2001-06-06
GUINAN, Allan John Director 1996-01-17 2001-08-20
GUY, Ruth Margaret Director 2002-05-15 2019-03-25
HARRISON, Henry Terence Director 2002-11-05 2016-03-16
HILL, Charles Michael Director 1996-01-17 2004-09-01
HILL, Jennifer Margaret Director 1996-01-17 2001-06-06
HUGHES-PENNEY, Robert Charles Director 1999-09-21 2004-04-13
HUMPHREYS, Justin Matthew Director 2022-04-21 2025-04-22
MARKIEWICZ, Mark Leonard Director 1996-01-17 2000-12-15
MCCOLL OF DULWICH, Ian, Lord Director 1997-05-09 2015-04-30
PALMER, Donovan Director 2017-06-30 2019-10-07
PATERSON, James Director 1996-01-17 2013-03-15
SCHULZE, Peter Boyce Director 2013-03-15 2013-03-15
SCHULZE, Peter Boyce Director 2013-03-15 2017-06-30
SIMS, John Andrew Director 2001-03-28 2004-01-13
STEPHENS, Donald Director 1996-01-17 2013-03-15
STOGNER, Thomas Ames Director 2020-06-08 2021-06-25
THOMSON, Keith Derek Director 1996-01-17 2021-03-18
TUAKLI, Juliette, Dr Director 2018-07-04 2024-09-04
VARDY, David Director 2004-04-18 2006-05-31
WARREN, Michael Director 1996-01-17 2001-06-06
ZUYDAM, David Mel Director 2017-12-05 2024-11-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-05-01 AA accounts accounts with accounts type total exemption full
2026-01-31 CS01 confirmation-statement confirmation statement with no updates
2025-07-02 AP01 officers appoint person director company with name date
2025-05-19 AA accounts accounts with accounts type full
2025-04-22 TM01 officers termination director company with name termination date
2025-02-19 CS01 confirmation-statement confirmation statement with no updates
2025-01-14 AP01 officers appoint person director company with name date
2024-12-17 TM01 officers termination director company with name termination date
2024-09-05 TM01 officers termination director company with name termination date
2024-04-20 AA accounts accounts with accounts type full
2024-01-25 CS01 confirmation-statement confirmation statement with no updates
2023-07-06 AA accounts accounts with accounts type full
2023-03-01 CS01 confirmation-statement confirmation statement with no updates
2022-04-21 AP01 officers appoint person director company with name date
2022-04-05 TM01 officers termination director company with name termination date
2022-04-05 AP01 officers appoint person director company with name date
2022-04-04 TM02 officers termination secretary company with name termination date
2022-04-04 AA accounts accounts with accounts type full
2022-01-17 CS01 confirmation-statement confirmation statement with no updates
2022-01-04 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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