Profile

Company number
03245543
Status
Active
Incorporation
1996-09-04
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern. The Trustees have reviewed the organisation's forecasts and financial position and, on this basis, have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Trustees consider that there are no material uncertainties about the charitable company'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 · 46 resigned

Name Role Appointed Born Nationality
AGWANG, Marjorie Director 2014-01-13 Jan 1989 British
CAMPBELL, Samantha Jo Director 2025-02-28 Oct 1983 British
CHIDAKWA, Munya Director 2012-08-15 Feb 1988 British
CURRIE, Jeffrey Robert Director 2022-08-01 Nov 1966 American,British
DUTTON, Jane Director 2017-03-20 Nov 1947 British
PARBHA, Jagdeep Director 2024-05-01 Jan 1974 British
PAYNE, Tudor Stephen Director 2026-02-06 Jul 1971 British
Show 46 resigned officers
Name Role Appointed Resigned
BYRNE, Annmarie Secretary 1999-10-11 2011-10-20
LEVINE, Catherine Secretary 1996-09-04 1999-10-11
BEE, Deborah Director 2010-11-04 2025-09-25
BHOJWANI, Sayu Director 2005-10-10 2007-01-15
BIRIOTTI, Maurice Director 2013-11-17 2024-09-13
BRAITHWAITE, Irine Director 1996-09-04 1997-08-10
BYRNE, Annmarie Director 2000-10-16 2006-03-14
CARRINGTON, Deborah Director 2005-10-10 2007-10-18
CARTER, Sara Director 2016-06-29 2024-03-31
COLE, Emma Director 1996-09-04 1998-03-23
COXHEAD, Natasha Director 2016-04-26 2017-11-02
DUTTON, Jane Director 2017-05-31 2017-11-02
EVANS, Kristine Margaret Director 1996-09-04 2000-04-10
GODFREY, Ottilie Director 1996-12-11 2006-01-12
GOODWIN, Cecilia Director 2005-10-10 2014-11-05
KANYIKE, Florence Deborah Director 1996-09-04 2005-10-10
KAWAGAMA, Edith Nasejje Director 1998-03-23 2005-10-10
KNIGHT, Christina Director 1998-03-23 2001-08-01
KONO, Christina Maria Director 2005-10-10 2009-03-17
KRISHNAMOORTHY, Sathia, Dr Director 2005-10-10 2007-01-15
LEMBA, Muchaila Director 2012-02-15 2013-05-03
LIFSCHUTZ, Alexander Joseph Director 2007-03-10 2025-02-28
MAGADAN FERNANDEZ, Montserrat Director 2005-10-10 2007-01-15
MCBURNIE, Ingrid Director 1996-12-11 1998-03-23
MELODY, Paul Jonathan Director 2009-09-09 2011-04-19
MITCHELL, Robert Edward Director 2005-10-10 2009-04-26
MULHOLLAND, John Director 2011-08-01 2018-05-01
NAMIBA, Angelina Charity Director 1996-09-04 1998-03-23
NAYLOR, Chris David Director 2017-11-15 2025-11-05
NAYLOR, Chris David Director 2017-11-01 2018-09-01
NGALA, Lydie Tshiyoyo Director 2010-04-14 2017-11-01
NKOSI, Joy Director 1998-03-23 2005-10-10
NKOSI, Louise Sibongile Director 1998-03-23 2005-10-10
RAE, Sue Director 1998-03-23 2005-10-10
SANDLESON, Simone Frances Director 2010-07-26 2011-09-27
SHIELDS, Kerstin Director 2009-04-09 2011-04-19
SMITH, Robert John Director 2007-03-15 2017-02-09
SOUTER, Peter Alistair Director 2019-06-01 2025-10-13
STEVENSON, Rachel Director 2018-03-07 2025-12-27
STILLMAN, David Director 2008-01-06 2013-11-20
TIERNEY, Dwight William Director 2005-10-10 2007-12-31
TURNER, Rosemary Director 2007-10-15 2012-08-15
TYSON, Peter Director 2007-06-18 2014-12-18
WALSBY, Nicky Director 2011-05-16 2014-09-16
WHELAN, Philip Director 1998-03-23 2005-10-10
WHITEHEAD, Stephen Martin Director 2013-03-20 2014-07-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-02-19 AP01 officers appoint person director company with name date
2026-01-07 TM01 officers termination director company with name termination date
2025-11-06 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-10-08 TM01 officers termination director company with name termination date
2025-08-13 AA accounts accounts with accounts type full
2025-08-13 CS01 confirmation-statement confirmation statement with no updates
2025-03-13 AP01 officers appoint person director company with name date
2025-03-13 TM01 officers termination director company with name termination date
2024-10-30 MR04 mortgage mortgage satisfy charge full
2024-10-10 AA accounts accounts with accounts type full
2024-09-16 TM01 officers termination director company with name termination date
2024-08-01 CS01 confirmation-statement confirmation statement with no updates
2024-05-21 CH01 officers change person director company with change date
2024-05-16 AP01 officers appoint person director company with name date
2024-04-03 TM01 officers termination director company with name termination date
2023-09-23 CS01 confirmation-statement confirmation statement with no updates
2023-09-04 AA accounts accounts with accounts type full
2022-08-12 AP01 officers appoint person director company with name date
2022-08-12 CS01 confirmation-statement confirmation statement with no updates

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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