Profile

Company number
03236229
Status
Active
Incorporation
1996-08-09
Last accounts made up
2025-03-31
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
Mark Taylor, HW Fisher Professional Services Limited
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The trustees have reviewed our forecasts and concluded that there is a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. The charity therefore continues to adopt the going concern basis in preparing its 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 · 43 resigned

Name Role Appointed Born Nationality
SEKHON, Parminder Secretary 2020-07-01
NAZERALI, Sanjay Amir Director 2022-08-01 Jul 1963 British
NELSON, Mark Richard, Dr Director 2017-05-25 Jun 1961 British
ROSEMIN, Tai Director 2023-11-11 May 1998 British
ST LEGER, Tina Director 2014-01-22 Jul 1968 British
WONG, Adriana Director 2023-06-01 May 1976 British
Show 43 resigned officers
Name Role Appointed Resigned
EDWARDS, Manjeet Kaur Secretary 1996-08-09 1996-08-28
MAHARAJ, Krishna Bosco Fernandes Secretary 1998-11-03 2001-04-10
PARMAR, Baljit, Dr Secretary 2001-04-10 2002-05-31
RAWAL, Yogini Secretary 1996-08-28 1998-11-03
TEIXEIRA, Bryan Godfrey Secretary 2002-06-01 2012-06-29
WADIBIA, Marion Secretary 2012-06-29 2020-06-30
AANCHAWAN, Tahera Director 2002-08-08 2008-12-09
ABDALLA, Fathia Director 1996-11-19 1998-01-15
AJIBADE, Ijeoma Joyce Director 2006-10-24 2012-09-24
ALESSIO, Gary Director 2009-09-30 2012-11-27
ANDERSON, Jane Director 2014-03-11 2015-05-30
BERKELEY, Robert Dean Joseph, Dr Director 2003-01-23 2011-10-19
BERNARDI, Chiku Sinha Director 2011-10-19 2015-01-30
CLEMENTSON, Harry Director 2019-10-01 2023-03-20
CRANE, Leo Michael Director 2005-12-01 2006-09-14
CUNNINGHAM, Maurice David Director 2007-09-30 2010-12-08
EDWARDS, Manjeet Kaur Director 1996-08-09 2002-11-28
FERREIRA, Ivor Maria, Dr Director 2002-10-15 2004-04-14
GEBREMIKAEL, Liben Mekonnen Director 2001-11-01 2002-10-31
GREWAL, Navjit Director 2001-11-01 2005-09-21
GUNDARA, Jagdish, Professor Director 1996-11-19 2001-03-12
HUSSEIN, Leyla Ahmed, Dr Director 2010-11-11 2014-01-07
JIVANI, Bashir Director 2005-08-17 2008-07-08
JOBBINS, David Lloyd Director 1996-11-19 1999-10-13
KHAN, Kay Director 1998-11-03 2006-09-14
KHUDABUX, Cady Director 1997-10-16 1998-11-03
LEWIS, David Arthur, Doctor Director 2001-03-01 2004-09-22
MALHOTRA, Shibani Director 1998-11-03 2001-09-03
MERTON, Gurcharan Kaur Director 1996-08-09 1996-08-28
MORTON, Alan Denis Director 2015-09-03 2016-07-11
NAMOOYA, Zia Director 2009-09-30 2010-11-11
NAZERALI, Sanjay Amir Abdul Director 2011-10-19 2019-10-01
OSMAN, Shakeel Abdul Gaffar Director 2004-06-16 2010-12-08
PARMAR, Baljit, Dr Director 2000-08-09 2002-05-31
PATEL, Chetan Director 1996-11-19 2002-10-15
POURSHADI, Mahin Director 1996-11-19 1997-11-30
RAWAL, Yogini Director 1996-08-09 1998-11-03
SETHI, Gulshan, Doctor Director 2004-04-24 2009-04-25
SHAH, Rishi Director 2005-08-17 2007-09-03
SONI, Suneeta, Dr Director 2009-09-30 2012-09-25
THAKKAR, Uday Jayantilal Director 2008-10-08 2023-06-27
VARMA, Rashmi Director 2003-01-23 2005-09-21
WOODS, Heather Joanne Director 2007-09-30 2012-11-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type full
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-02-06 AA accounts accounts with accounts type full
2024-10-30 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 AA accounts accounts with accounts type full
2024-01-23 AP01 officers appoint person director company with name date
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AP01 officers appoint person director company with name date
2023-07-10 TM01 officers termination director company with name termination date
2023-07-10 TM01 officers termination director company with name termination date
2023-01-03 AA accounts accounts with accounts type full
2022-10-05 CS01 confirmation-statement confirmation statement with no updates
2022-08-09 AP01 officers appoint person director company with name date
2022-02-09 AA accounts accounts with accounts type full
2021-10-20 CS01 confirmation-statement confirmation statement with no updates
2021-04-06 AA accounts accounts with accounts type full
2021-02-02 TM01 officers termination director company with name termination date
2020-11-23 CS01 confirmation-statement confirmation statement with no updates
2020-11-23 AP03 officers appoint person secretary company with name date
2020-11-23 TM02 officers termination secretary 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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