Profile

Company number
03376716
Status
Active
Incorporation
1997-05-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
Moore Kingston Smith LLP
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. Based on the analysis of risks, the trustees have set a satisfactory reserve level and a target reserve level for the charity. A minimum satisfactory general reserves level of £1.6m was agreed as being satisfactory. The current unrestricted free reserves of £1.2m (unrestricted reserves less those related to tangible fixed assets and designations) are below the satisfactory reserve level.”

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

10 active · 60 resigned

Name Role Appointed Born Nationality
RANK, Julia Ruth Secretary 2024-06-19
AMPOFO, Abigail Director 2025-12-10 Sep 1976 British
CANE, Hannah Clare Director 2023-03-30 Apr 1992 British
CHURCH, Madeline Director 2022-08-05 Apr 1962 British
COUPER, Katherine May Director 2025-07-09 Oct 1987 British
HARTWELL, Kerri Ann Director 2022-06-29 Mar 1977 British
HUTCHINGS, Emily Florence Director 2019-06-27 Nov 1990 British
JENGO, Jo Michaella Tity Director 2023-08-07 Oct 1992 British
MCKINLAY, Alison Ruth Director 2025-07-09 Dec 1985 New Zealander
ROACH, Meghan Director 2022-08-05 Aug 1989 British
Show 60 resigned officers
Name Role Appointed Resigned
CHAPWELL, Geraldine Secretary 2003-12-08 2007-06-11
CHOPRA, Sherry Secretary 2005-10-19 2006-08-09
LILLEY, Claire Secretary 2008-03-10 2012-09-20
LYNCH, Patricia Secretary 2006-11-30 2008-03-10
O'DRISCOLL, Martina Secretary 1997-05-28 2003-12-08
ADEYINKA, Michelle Director 2008-03-10 2013-12-05
ANDERSON, Andrea Maria Director 2008-11-27 2012-08-09
ARMSTRONG, Florentia Director 2012-11-29 2013-06-17
ASH, Lauren Jayne Director 2002-11-28 2005-08-30
ASHWORTH, Alice Director 2014-09-11 2019-12-12
BANNISTER, Nerys Director 2013-11-14 2014-11-01
BECKER, Yasmin Tabassum Director 2020-04-22 2022-09-15
BLACKBURN, Hayley Director 2013-11-14 2014-09-11
BOSIACKI, Jennifer Louise Director 2013-07-18 2019-12-12
CHAPWELL, Geraldine Director 2003-12-08 2013-12-05
CHOPRA, Sherry Director 2005-10-19 2006-08-09
COOKE, Maria Josephine Director 1997-05-28 1999-01-13
COOKSON, Caroline Elizabeth Director 2014-03-22 2016-01-19
DAUGHERTY, Christabel Director 2008-11-27 2012-08-15
DAVIDOWSKI, Melinda Director 2010-11-25 2017-12-07
DELANEY, Mary Eileen Director 1997-05-28 1999-03-31
DEVANI, Priyanka Director 2023-09-14 2025-03-27
DYKE, Alice Director 2016-04-16 2021-03-25
GLYNN, Kathryn Director 1997-05-28 2001-07-02
GOLDBERG, Justine Magdalen Director 2009-03-23 2011-05-09
HARRIS, Sarah Louise Director 2009-03-23 2014-01-29
HAYES, Maria Frances Director 1997-05-28 2002-11-28
HOEY, Teresa Director 2014-12-04 2022-03-31
HOPCROFT, Maureen Shira Director 2020-04-22 2022-09-15
HUGHES, Helen Ira Director 2016-04-16 2021-12-30
HUTCHINSON, Emma Mary Director 1997-05-28 2000-06-01
JHITA, Emma Director 2013-09-26 2015-08-10
JONES, Jackie Ann Director 2011-11-17 2014-03-31
KAUR SANDHU, Jasbir Director 2019-12-12 2022-09-15
KAWAGUCHI, Tazuko Judy Director 2012-11-29 2018-11-15
KELLY, Linda Director 2016-04-16 2019-05-21
LAW, Hanifah Director 2008-11-27 2010-03-08
LEE, Grace Director 2008-03-10 2010-11-25
LILLEY, Claire Director 2008-03-10 2012-09-20
LOPEZ, Natalie Director 2022-08-05 2025-10-01
LYNCH, Patricia Director 2006-11-30 2012-09-20
MA, Man Wai Vivien Director 2020-04-22 2026-03-23
MACRAE, Mairi Director 2008-11-27 2013-12-05
MAH, Heather Director 2015-09-10 2022-03-31
MASSIAH, Hope Director 2010-11-25 2011-05-09
MATHUR, Reema Director 2010-11-25 2017-09-14
MOELLER, Audrey Director 2008-11-27 2009-07-13
OSIMEN, Margaret Ohare Director 2019-12-12 2021-12-09
PLIMMER, Jane Director 2001-11-26 2003-12-08
PODOBNIK, Kerri Director 2017-09-14 2018-09-06
PRITCHARD, Amy, Dr Director 2022-08-05 2025-03-27
PURKISS, Kate Director 2008-03-10 2010-11-25
RAWLINGS, Liz Director 2015-12-02 2019-06-27
SCHIFFRIN, Natalia Marien Mitka Director 2014-06-04 2020-12-10
SIABKIN, Natalia Mria Director 1997-05-28 1998-06-16
TELFORD, Kirsty Director 2016-02-25 2023-06-22
VEREKER, Deirdre Director 2016-09-08 2018-01-26
WILLIAMS, Gwen Lunt Director 2003-12-08 2015-12-02
WILLIAMS, Gwen Lunt Director 1997-05-28 2002-11-28
YILDRIM, Derya Director 2011-11-17 2012-10-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-04-02 CH01 officers change person director company with change date
2026-04-02 TM01 officers termination director company with name termination date
2025-12-24 AA accounts accounts with accounts type full
2025-12-19 AP01 officers appoint person director company with name date
2025-11-07 AP01 officers appoint person director company with name date
2025-11-07 AP01 officers appoint person director company with name date
2025-11-07 TM01 officers termination director company with name termination date
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-04 TM01 officers termination director company with name termination date
2025-06-18 MR04 mortgage mortgage satisfy charge full
2025-04-08 TM01 officers termination director company with name termination date
2025-01-03 AA accounts accounts with accounts type full
2024-08-15 CS01 confirmation-statement confirmation statement with no updates
2024-08-15 AP03 officers appoint person secretary company with name date
2024-08-15 AP01 officers appoint person director company with name date
2023-11-23 AA accounts accounts with accounts type full
2023-09-15 AP01 officers appoint person director company with name date
2023-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-07-05 TM01 officers termination director company with name termination date
2023-04-14 AP01 officers appoint person director company with name 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