Profile

Company number
03246746
Status
Active
Incorporation
1996-09-06
Last accounts made up
2024-11-30
Account category
GROUP
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
Consolidated (group)
Auditor
Kingscott Dix (Cheltenham) Ltd
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.”

Subsidiaries

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

4 active · 20 resigned

Name Role Appointed Born Nationality
SCOTT, Alexander John Secretary 2021-05-07
GIFFORD, Richard David, Mr. Director 1998-03-10 Oct 1945 British
LOCHER, Adrian Mark Director 2022-05-21 May 1964 British
SCOTT, Alexander John Director 2019-05-01 Mar 1993 British
Show 20 resigned officers
Name Role Appointed Resigned
AUGUSTIN, Bruno Bernard Secretary 1996-09-06 1996-09-10
BOAL, Annabelle Secretary 1996-09-10 2005-02-25
CHAN, Thomas Tak Leung Secretary 2005-02-25 2021-05-07
BOAL, Annabelle Director 1996-09-10 2005-02-25
CHAN, Thomas Tak Leung Director 1999-02-16 2021-05-07
DONNELL, Alison, Professor Director 2019-05-01 2024-06-04
FRAMJEE, Pesh Director 1996-09-10 2001-01-26
ISAL, Shireen Director 1998-02-18 2001-06-22
JEEJEEBBHOY, Byram Nanabhoy Director 1999-04-06 2010-04-17
KENT, Randolph Charles Director 1998-02-18 1999-08-24
MARR, Gareth Director 1996-09-10 1998-09-01
MUNRO, Audrey Scott Director 2008-08-18 2012-07-12
NORTON, Michael Aslan, Cbe Director 1996-09-10 1999-05-19
ROBERTSON, Patsy Blair Director 1999-03-17 2006-04-20
STONESTREET, George Malcolm Director 1999-02-16 1999-11-22
STUART RANCHEV, Genie Director 1996-09-10 2008-04-11
TRAYNOR, Marie-Claire Director 2017-04-15 2025-07-06
VADGAMA, Kusoom, Dr Director 2008-04-11 2018-11-01
VALA, Ramesh Kanji Director 1996-09-10 2000-07-11
WYNNE, Rosamund Mary Irene Director 1996-09-06 1996-10-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2025-09-03 AA accounts accounts with accounts type group
2025-07-20 TM01 officers termination director company with name termination date
2025-05-26 CS01 confirmation-statement confirmation statement with no updates
2024-08-09 AA accounts accounts with accounts type group
2024-06-18 TM01 officers termination director company with name termination date
2024-05-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-02 AA accounts accounts with accounts type group
2023-05-27 CS01 confirmation-statement confirmation statement with no updates
2022-06-13 AA accounts accounts with accounts type total exemption full
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-05-26 AP01 officers appoint person director company with name date
2021-06-10 AA accounts accounts with accounts type total exemption full
2021-05-31 CS01 confirmation-statement confirmation statement with no updates
2021-05-16 AP03 officers appoint person secretary company with name date
2021-05-16 TM01 officers termination director company with name termination date
2021-05-16 TM02 officers termination secretary company with name termination date
2021-01-28 MR04 mortgage mortgage satisfy charge full
2020-09-14 AA accounts accounts with accounts type total exemption full
2020-05-31 CS01 confirmation-statement confirmation statement with no updates
2020-01-16 MR01 mortgage mortgage create with deed with charge number charge creation 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.

Official Companies House page