Cash

Latest balance sheet

Net assets

Equity attributable

Employees

75

+19% vs 2023

Profit before tax

Period ending 2024-03-31

Profile

Company number
03151878
Status
Active
Incorporation
1996-01-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

3-year trend · latest 2024-03-31

Metric Trend 2022-03-312023-03-312024-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 916375
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Brian Paul Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There is no uncertainty about 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

7 active · 56 resigned

Name Role Appointed Born Nationality
RICH, Michael James Secretary 2018-03-01
BAGEYA, Rebekah Director 2024-08-12 Oct 1983 British
FORGE, Robert Director 2018-08-13 Jun 1969 British
JACOBS, Rosalind Director 2018-11-15 Jun 1961 British
LLOYD-DAVIES, James Director 2019-11-06 Aug 1962 British
SHIELDS, Amanda Rose Director 2024-03-21 Dec 1968 British
WOODHALL, Ann Veronica Director 2018-02-19 Oct 1951 British
Show 56 resigned officers
Name Role Appointed Resigned
CHAPPELL, John Arthur Secretary 1998-01-23 1999-04-23
CINNIRELLA, Margaret Shenton Secretary 1997-01-01 1997-08-15
CLARK, Timothy Guy Secretary 2017-11-01 2018-02-28
GEEKIE, Francoise Elizabeth Secretary 2001-11-05 2003-01-07
GEEKIE, Francoise Elizabeth Secretary 1996-01-29 1997-01-01
MAKEMSON, Christine Secretary 2015-03-31 2017-10-31
WILLIAMS, Diane Elizabeth Secretary 2003-01-07 2014-03-31
WILTSHIRE, Keren Secretary 1999-07-05 2001-08-10
ABRAMS, Karen Director 2005-01-01 2006-11-06
ADOLPHO, Christina Virginia Director 1996-01-29 1997-01-01
AGOSTINI, Rai Director 2007-11-12 2010-11-11
AHMED, Shereen Director 2021-06-09 2023-08-11
BAILEY, Roger Adrian Director 2015-11-12 2018-11-15
BLOCH, Cyril Ettienne Director 2007-11-12 2012-11-06
BRESLAW, Jeffrey Arnold Director 2005-01-01 2007-01-21
CAHILL, Jo Director 1996-01-29 2003-11-18
CETRULO, Giulia Director 2003-06-02 2013-11-14
CHALLICE, Rebecca Zoe Director 2013-11-14 2015-11-12
DONKOR, Alfred Director 2003-09-08 2004-12-31
FORD, David Director 1998-11-26 2006-01-25
GEEKIE, Francoise Elizabeth Director 2003-01-07 2003-11-18
GEEKIE, Francoise Elizabeth Director 1997-01-01 2003-01-07
GEORGE, Vernon Frederick, Revd Director 1996-01-29 2003-11-18
GOODALL, Jenny Director 2012-11-06 2017-11-09
GULAMHUSEIN, Yusuf Director 2015-11-12 2018-11-15
HEMBROW, Janice Director 2005-01-01 2007-02-02
HO, Pui Chow (Ellen) Director 2014-11-13 2016-11-08
HURWITZ, Christopher Ingeman Director 2019-11-06 2026-04-23
HUTTON, Anne Cecilia, Cllr Director 2015-11-12 2024-03-31
HUTTON, Anne Cecilia, Cllr Director 2003-04-07 2011-11-23
JACKSON, Carl Director 2013-11-14 2015-03-31
KHATRI, Sury, Councillor Director 2010-11-11 2013-11-14
KLEIN, Roland Gaston Director 2011-11-23 2014-01-08
LAFFERTY, Stephanie Director 2003-10-01 2004-12-31
MANSON, Jenny Rachel Director 2013-11-14 2020-11-09
MARSHALL, John Leslie, Councillor Director 2011-11-23 2015-03-31
MCNEIL, Andrew, Cllr Director 2007-11-12 2011-11-23
O'CALLAGHAN, Susan Director 2005-01-01 2007-01-09
PATTNI, Illa Director 2012-11-06 2021-06-09
RICH, Danny, Rabbi Director 2020-02-26 2026-04-23
SALVA, Premchand Director 1996-01-29 2006-11-14
SHERLING, Andrew Director 2015-11-12 2017-11-09
SIMONS, Leon Director 2004-01-16 2004-12-31
STANLEY, Oliver Duncan Director 2014-11-13 2018-11-15
STANLEY, Oliver Duncan Director 2007-11-12 2013-11-14
STANTON, John Leonard Director 1997-02-12 2000-11-17
STOPPIELLO, Giovanni Director 2005-01-01 2006-07-03
STRUTHERS, Gillian Mary Director 2010-11-11 2015-11-12
SUPRAN, Jonathan Michael Director 2016-11-08 2025-09-15
SUPRAN, Jonathan Michael Director 2007-11-12 2012-11-06
THOMAS, James Alistair Director 2014-11-13 2016-11-08
TUEJE, Christina Director 2011-11-23 2012-11-06
VARIAN, Michelle Director 2001-05-01 2009-11-10
WALDRON, Patricia Director 2007-11-12 2009-10-19
WEHRLY, Mark Director 2007-11-12 2008-12-16
WICKS, Victoria Director 2011-11-23 2012-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Ann Veronica Woodhall Individual Significant influence 2021-06-09 Active
Mr James Andrew Lloyd-Davies Individual Significant influence 2019-11-06 Active
Mrs Christine Makemson Individual Significant influence, significant-influence-or-control-as-firm 2016-11-03 Ceased 2017-11-09
Mr Jonathan Michael Supran Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2025-09-15
Cllr Anne Cecilia Hutton Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-06-09
Ms Jenny Rachel Manson Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-11-09
Mrs Illa Pattni Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-05-27
Mr Yusuf Gulamhusein Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-11-15
Mr Roger Adrian Bailey Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-11-15
Mr Andrew Sherling Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-11-09
Mr Oliver Duncan Stanley Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-11-09
Ms Jenny Goodall Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-11-09

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-04-23 TM01 officers termination director company with name termination date
2026-04-23 TM01 officers termination director company with name termination date
2025-10-30 AA accounts accounts with accounts type full
2025-09-26 PSC07 persons-with-significant-control cessation of a person with significant control
2025-09-26 TM01 officers termination director company with name termination date
2025-09-26 TM01 officers termination director company with name termination date
2025-08-04 AP01 officers appoint person director company with name date
2025-08-01 AP01 officers appoint person director company with name date
2025-04-22 AA accounts accounts with accounts type full
2025-02-20 CS01 confirmation-statement confirmation statement with no updates
2024-03-19 AA accounts accounts with accounts type full
2024-03-18 CS01 confirmation-statement confirmation statement with no updates
2024-03-18 TM01 officers termination director company with name termination date
2023-03-02 AA accounts accounts with accounts type full
2023-01-19 CS01 confirmation-statement confirmation statement with no updates
2022-01-26 CS01 confirmation-statement confirmation statement with no updates
2022-01-21 PSC01 persons-with-significant-control notification of a person with significant control
2022-01-21 PSC07 persons-with-significant-control cessation of a person with significant control
2021-12-16 AA accounts accounts with accounts type full
2021-07-14 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 total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page