Profile

Company number
03436993
Status
Active
Incorporation
1997-09-19
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore have a reasonable expectation that the Foundation has adequate resources to continue in operational existence for the foreseeable future. In forming this opinion, the Trustees have had regard to the risks identified, to the controls in place as set out in the Trustees report and to the level of unrestricted reserves, which are sufficient to comply with the Reserves Policy.”

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 · 36 resigned

Name Role Appointed Born Nationality
BURTON-CONNOLLY, Gemma Secretary 2025-02-10
GORDON, Veronica Director 2026-03-17 Oct 1975 British
PORTEOUS, Margaret Elizabeth Director 2024-12-18 Oct 1964 British
RANDLE, Paul Joseph Director 2024-03-02 Apr 1975 British
SALEH, Ahmed Director 2023-04-25 Dec 1991 British
TAYLOR, Oyedokun Oluwaseyi Lou Director 2024-12-18 May 1959 British
Show 36 resigned officers
Name Role Appointed Resigned
BACON, Iain Secretary 2021-12-13 2022-10-04
BARRETT, Richard Adam Secretary 2023-06-26 2024-12-17
HACKETT, Paul Secretary 2023-03-13 2023-06-25
HILL, Norman Secretary 2022-10-05 2023-03-12
HUGHES, Colin Edward Secretary 2001-07-31 2021-11-30
OUNSTED, Deborah Clare Secretary 1997-09-19 2001-07-31
PEARSON, Sarah Catherine Secretary 2024-12-18 2025-02-10
ACTON, Michele Louise Director 1997-09-19 2000-02-07
ALI, Aisha Director 2013-09-23 2014-12-15
AMLAK, Isis Director 2010-10-26 2020-03-29
BOURNER, Debs Director 2007-07-10 2017-03-31
CARO, Sue Director 2010-10-26 2013-11-12
CHAPMAN, Peter Stuart Director 2010-01-26 2016-03-31
COOPER, Lara Director 2011-10-19 2018-12-13
DUNBAR, David James Director 2013-12-12 2023-10-06
DUNDAS, Robert Anthony Director 2004-02-03 2009-05-01
EGERTON-SMITH, David Legh Director 1997-09-19 2010-05-24
FACEY, Ralph Martin Director 2024-12-18 2026-03-31
FITZSIMONS, Sheila Anne Director 2023-03-13 2024-12-18
GODFREY, Gwendoline Anne Director 2011-10-19 2021-07-31
HOLMES, Fiona Mary Director 2012-12-13 2015-12-03
HOPKINS, Tom Director 2014-09-09 2023-10-06
JACK, Stephen Director 2023-03-31 2023-10-06
JOHNSON, Michael Francis George Director 2002-01-24 2015-12-03
KATWALA, Sandeep Director 2019-03-18 2023-03-31
RYAN, Patrick Gerard Director 2016-01-01 2016-11-03
SHEPHERD, Cerys Director 2023-04-25 2025-11-26
SODEN, Laurence Martin Director 2005-04-14 2017-03-31
SOUTHERN, Garry Robin Director 2000-06-26 2003-09-29
STEVENS, Rosalind Mary Director 2016-01-01 2018-12-13
THORNBERY, Hugh Director 2025-01-02 2025-09-08
THORNBERY, Hugh Osborn Director 2019-11-06 2024-12-18
TUCKEY, James Lane Director 2007-11-01 2010-01-26
WHATMORE, John Director 1997-09-19 2002-01-24
WILLIAMS, Aldo Arthur, Dr Director 2014-12-15 2017-01-16
YOUNG, Martin Henry Director 2005-04-14 2011-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Octavia Housing Corporate entity Appoints directors 2017-03-30 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-04-23 TM01 officers termination director company with name termination date
2026-03-31 AP01 officers appoint person director company with name date
2025-12-24 AA accounts accounts with accounts type full
2025-11-26 TM01 officers termination director company with name termination date
2025-10-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 TM01 officers termination director company with name termination date
2025-06-20 AA accounts accounts with accounts type full
2025-02-28 CH01 officers change person director company with change date
2025-02-13 AP03 officers appoint person secretary company with name date
2025-02-13 TM02 officers termination secretary company with name termination date
2025-02-12 AP01 officers appoint person director company with name date
2025-02-07 AP01 officers appoint person director company with name date
2025-02-07 AP01 officers appoint person director company with name date
2025-02-07 AP01 officers appoint person director company with name date
2024-12-20 CH01 officers change person director company with change date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-19 AP01 officers appoint person director company with name date
2024-12-19 TM01 officers termination director company with name termination date
2024-12-19 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