Profile

Company number
03438741
Status
Active
Incorporation
1997-09-24
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
Knox Cropper 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 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

5 active · 56 resigned

Name Role Appointed Born Nationality
BANNISTER, Chanel Director 2024-09-11 Aug 1982 British
COPEMAN, Sophia Director 2018-07-03 Feb 1986 British
MARTIN, Melissa Anne Director 2024-09-11 Mar 1976 American
MORRONI, Chelsea, Dr Director 2024-09-11 Mar 1973 British
SAROSH, Tabinda, Dr Director 2024-09-11 Mar 1975 Pakistani
Show 56 resigned officers
Name Role Appointed Resigned
CHANDLER, Heidi Louise Secretary 2006-07-01 2009-05-11
CORNE, Gillian Secretary 1997-09-24 1999-01-25
COSTELLO, Kate Secretary 2024-09-11 2026-04-14
CUTTELL, Nataliya Vasilyevna Secretary 2021-11-01 2024-09-11
MASSOURAS, Rosemary Jane Secretary 2009-05-11 2021-11-01
ORR, Alison Secretary 1999-01-25 2006-05-05
C & M REGISTRARS LIMITED Corporate Nominee Secretary 1997-09-24 1997-09-24
AYKROYD, Toby Nigel Bertram Director 2006-10-30 2020-06-30
BRODIE, Julia Anne Director 2000-10-02 2003-01-28
BRODIE, Julia Anne Director 1997-10-16 2000-10-02
BURRELL, Anthony Merrik Director 2020-06-30 2022-03-02
BURRELL, Anthony Merrik Director 2003-10-13 2019-07-02
BURRELL, Anthony Merrik Director 1998-06-08 2000-10-02
BURRELL, Mark William Director 2006-10-30 2020-06-30
BURRELL, Mark William Director 2003-10-13 2006-10-30
BURRELL, Mark William Director 1999-10-18 2003-10-13
BURRELL, Mark William Director 1997-10-06 1999-10-18
CAMPBELL, Martha Madison Director 2005-10-09 2016-12-08
CAMPBELL, Martha Madison Director 2003-01-20 2005-10-10
CARRIER, John Woolfe Director 2005-01-17 2012-10-19
GUILLEBAUD, John, Professor Director 2005-10-10 2020-06-30
GUILLEBAUD, John, Professor Director 2003-04-07 2005-10-10
GUNN, Mary Rose Director 2015-06-25 2020-11-10
HEBER-PERCY, Charlotte Susanna Director 2000-10-02 2003-04-07
HEBER-PERCY, Charlotte Susanna Director 1997-10-06 2000-10-02
HORDER, John Plaistowe, Doctor Director 2004-10-04 2005-10-10
HORDER, John Plaistowe, Doctor Director 2002-10-21 2004-10-04
HORDER, John Plaistowe, Doctor Director 2000-10-02 2002-10-21
KAMIN, Amanda Claire Director 2019-07-02 2026-04-14
KUNZELMANN, Joan Atwood Director 1997-10-06 2002-05-07
LENDREVIE, Anne-Sophie Director 2018-07-03 2022-07-04
MAYHEW, Susannah Harding, Doctor Director 2015-03-09 2024-09-11
MCNEIL, Ruth Director 2013-06-24 2024-09-11
OTTAWAY, Richard Geoffrey James Director 2008-02-01 2020-06-30
PREST, Joanna Alice Serena Director 2005-04-18 2007-02-05
PYKE, David Alan, Dr Director 1999-10-18 2001-01-12
PYKE, David Alan, Dr Director 1997-09-24 1999-10-18
ROBINSON PRESTON, Helen Gillian Director 2001-10-22 2002-01-21
ROBINSON PRESTON, Helen Gillian Director 1999-10-18 2001-10-22
RODECK, Charles Henry Director 2006-10-30 2007-09-30
RODECK, Charles Henry Director 2003-10-13 2006-10-30
RODECK, Charles Henry Director 2001-10-22 2003-10-13
RODECK, Charles Henry, Professor Director 1997-10-06 2001-10-22
RUE, Rosemary (Elsie), Dame Director 1997-09-24 1999-10-18
SALAÜN, François Patrick Marie Desmond Director 2014-12-05 2024-09-11
SIDNEY, Elizabeth Director 2004-10-04 2005-10-10
SIDNEY, Elizabeth Director 2002-10-21 2004-10-04
SIDNEY, Elizabeth Director 2000-10-02 2002-10-21
SMITH, Rona Director 2001-10-22 2002-12-08
SMITH, Rona Director 1997-10-06 2001-10-22
STEPHENSON, Judith Mary, Professor Director 2015-03-09 2025-09-02
SZAREWSKI, Anne, Dr Director 2006-10-30 2008-09-09
TREMLETT, Pauline Diane Director 2004-10-04 2006-07-31
TREMLETT, Pauline Diane Director 2002-10-21 2004-10-04
TREMLETT, Pauline Diane Director 2000-10-02 2002-10-21
WARRELL, Mary Jean, Dr Director 2009-03-15 2018-07-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-04-21 TM01 officers termination director company with name termination date
2026-04-21 TM02 officers termination secretary company with name termination date
2025-09-11 AA accounts accounts with accounts type full
2025-09-04 TM01 officers termination director company with name termination date
2025-08-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-19 AP01 officers appoint person director company with name date
2024-09-18 AP01 officers appoint person director company with name date
2024-09-18 AP01 officers appoint person director company with name date
2024-09-18 AP01 officers appoint person director company with name date
2024-09-18 CH03 officers change person secretary company with change date
2024-09-18 AP03 officers appoint person secretary company with name date
2024-09-18 TM02 officers termination secretary company with name termination date
2024-09-12 TM01 officers termination director company with name termination date
2024-09-12 TM01 officers termination director company with name termination date
2024-09-12 TM01 officers termination director company with name termination date
2024-08-01 CS01 confirmation-statement confirmation statement with no updates
2024-07-25 AA accounts accounts with accounts type full
2023-12-28 AA accounts accounts with accounts type full
2023-12-19 CH01 officers change person director company with change date
2023-08-01 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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