Profile

Company number
03326332
Status
Active
Incorporation
1997-02-28
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
Begbies Chartered Accountants
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 charity'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.”

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 · 22 resigned

Name Role Appointed Born Nationality
HOMMEL, Marc Theo Director 2024-07-11 Jun 1962 British
LINDEN, Brian Andrew Director 2002-11-04 Dec 1956 British
LOWE, Rebecca Ellen Director 2024-09-25 Oct 1979 British
MONTGOMERY, Caroline Director 2019-08-15 Dec 1996 British
SINHA, Aarthi Director 2025-10-16 May 1985 British
SNEESBY, Thomas Guy Director 2025-10-16 Oct 1962 British
TREVELYAN, Anne-Marie Belinda Director 2025-07-02 Apr 1969 British
Show 22 resigned officers
Name Role Appointed Resigned
ESDAILE, Raymond Harris Secretary 1997-02-28 2025-04-23
ANNAZ, Dagmara, Dr Director 2008-05-22 2011-05-12
BARON COHEN, Simon Philip, Prof Director 2004-09-20 2007-02-21
BOOTH, Vernon Edward Hartley Director 1997-02-28 2025-04-23
BURKIN, Catherine Susan Director 2006-06-21 2008-02-20
ESDAILE, Raymond Harris Director 1997-02-28 2025-04-23
EVANS, Kathy Director 1999-02-02 1999-12-31
HINE, Nick, Sir Director 2022-07-03 2025-07-16
HUNTER GORDON, Christopher Neil Director 2000-05-22 2022-07-26
JACKSON, Ritu Kiran Director 2022-01-19 2025-01-13
JEFFORD, Andrew Director 1999-02-02 2001-06-01
KRAIS, Anthony Ivor Director 1997-02-28 2004-05-17
LEVITT, Abi Director 2020-04-01 2024-04-18
MONTGOMERY, Doreen Director 2000-01-01 2017-11-27
MOORE, Charles Hilary, Lord Director 2004-06-21 2008-02-20
PLUMMER, David Director 2003-11-10 2013-07-24
RAINBOW, Ruth Director 2016-02-01 2025-07-16
RUBIN OBE, Robert Stephen Director 2000-02-29 2004-05-17
SMITH, Gloria Diane Director 2002-02-01 2013-07-24
STOURTON, Edward John Ivo Director 2011-05-12 2022-02-11
TERNENT, Janet Director 2013-10-15 2015-11-03
TOUGH, Hannah Nadia Director 2025-12-23 2026-02-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-02-25 TM01 officers termination director company with name termination date
2025-12-23 AP01 officers appoint person director company with name date
2025-11-10 AA accounts accounts with accounts type full
2025-10-23 CS01 confirmation-statement confirmation statement with no updates
2025-10-23 AP01 officers appoint person director company with name date
2025-10-23 AP01 officers appoint person director company with name date
2025-07-21 TM01 officers termination director company with name termination date
2025-07-21 TM01 officers termination director company with name termination date
2025-07-09 CH01 officers change person director company with change date
2025-07-09 CH01 officers change person director company with change date
2025-07-07 AP01 officers appoint person director company with name date
2025-04-28 TM01 officers termination director company with name termination date
2025-04-28 TM02 officers termination secretary company with name termination date
2025-04-28 TM01 officers termination director company with name termination date
2025-01-15 TM01 officers termination director company with name termination date
2024-11-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AP01 officers appoint person director company with name date
2024-09-26 AA accounts accounts with accounts type full
2024-07-26 AP01 officers appoint person director company with name date
2024-05-01 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 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