Profile

Company number
03460296
Status
Active
Incorporation
1997-11-04
Last accounts made up
2024-12-31
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
BUZZACOTT AUDIT LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees of the charity have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The trustees are of the opinion that the charity will have sufficient resources to meet its liabilities as they fall due.”

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

12 active · 52 resigned

Name Role Appointed Born Nationality
GUIMBA-STEWART, Rosario Secretary 2024-03-07
BHATTI, Naureen, Dr Director 2023-12-07 Mar 1962 British
DALY, Daniel Director 2019-03-07 Sep 1964 British
DURACK, Nicholas Director 2021-12-09 Sep 1979 British
GLEVEY, Dela Isabel Director 2024-06-06 Sep 1993 British
GREY, Anna Director 2024-12-05 Oct 1967 British
GROUX, Alice Director 2022-09-28 Jul 1991 British
HILL, Catherine Jane Director 2024-12-05 Sep 1971 British
LIMBURG, Martha Gusack Director 2026-03-16 Nov 1992 British
RITTNER, Rebecca Director 2024-09-26 Mar 1984 British
WHITBY, Emma Catherine Director 2017-12-07 Aug 1977 British
WILSON, Matthew Ross Wildlake Director 2024-12-05 Jun 1989 British
Show 52 resigned officers
Name Role Appointed Resigned
BEAN, Claire Alexandra Secretary 2004-02-01 2004-12-14
DOE, Howard Francis Secretary 1997-11-04 2004-01-31
GERMON, Derek Anthony Secretary 2011-09-23 2012-01-16
GLASS, Julie Secretary 2010-09-24 2011-09-23
HICKEY, Susan Laura Secretary 2012-01-16 2015-12-03
HICKEY, Susan Laura Secretary 2010-03-26 2010-09-24
LAWRENCE, Graham Secretary 2005-04-04 2010-03-26
REGER, Richard Michael Secretary 2004-12-14 2005-04-04
WILMOTT, Victor Secretary 2015-12-03 2024-03-07
ABBAS, Helal Uddin, Cllr Director 2007-07-11 2010-10-01
BARBER, Katharine Director 2008-03-05 2012-12-31
BARI, Muhammad Abdul, Dr Director 2011-09-23 2021-07-01
BELL, Dorothy, Sister Director 1998-02-12 2004-05-27
BERRY, Glynis Director 2021-12-09 2023-03-09
BOWYER, Arthur David Director 1997-11-04 2002-05-15
BUCKLAND, Robert Director 2004-04-17 2007-07-11
CAMP, Zoe Marie Director 2009-12-10 2019-07-02
CARTER, Mary Elizabeth Director 1998-02-12 2004-05-27
COOK, Timothy Director 2002-12-02 2009-07-07
CORNES, John Addis Director 2004-03-17 2013-06-06
CRONIN, James Edward Director 2001-11-27 2009-06-25
CRUISE, David Stanbury Director 1998-02-12 2005-05-25
CUFF, Simon Lloyd, Reverend Director 2024-09-26 2025-12-01
DAVIDSON, Andrew Charles Rutherford Director 2013-06-06 2023-07-13
DAVIDSON, Andrew Charles Rutherford Director 2002-11-27 2011-07-08
DIVALL, Sarah, Dr Director 2015-03-05 2024-06-06
ELLIOTT, Margaret Aikin Director 2010-12-10 2020-12-31
GRANGER, Philippe Albert Director 2014-12-04 2024-12-05
HANCOCK, Robert Peter Dawbney, Dr Director 1998-02-12 2006-07-05
HOLLAND MARTIN, Robert George Director 1997-11-04 2002-12-02
HOPKINS, Yoke Wan Director 2009-03-05 2015-12-31
HUSSAIN, Yasmin Director 2019-03-07 2022-03-10
JONES, Felicity Anne Director 2001-07-03 2006-07-05
JONES, Peter Wingate Director 2000-03-07 2009-06-25
KOSMIN, Ruth Moira, Dr Director 2013-03-07 2018-07-04
LONGLEY, Bernard, Right Reverend Director 2004-03-17 2009-10-09
LOVEDAY, Mark Antony Director 1997-11-04 2004-05-27
MAJOR, Joan Mary Director 2019-06-06 2024-12-05
MCKENNA-WHYTE, Adrian Patrick, Father Director 2009-12-10 2018-11-01
MCLAGGAN, Duncan Iain Director 2014-12-04 2017-10-13
MOORE, Peter Director 2009-12-10 2014-07-03
MOWLE, Stephen Huang, Doctor Director 2006-07-05 2015-07-02
PALFRAMAN, Mark Director 2015-07-02 2024-06-06
PRINCE, Michael Eliot Gerald Director 1998-02-12 2001-05-15
REGAN, Paul Edward, Reverend Director 2005-05-25 2014-07-03
SAMUEL, Michael John, The Honorable Director 1998-02-12 2002-07-10
SETHNA, Ruby Director 2021-12-09 2024-12-05
SHAW, Grahame David, Canon Director 2001-11-27 2011-07-08
SING'OMBE, Kate Hephzibah Director 2023-12-07 2024-05-07
VAUGHAN, Caroline Lesley, Dr Director 1998-02-12 2006-07-05
VOSHCHEVSKYY, Andriy Director 2024-12-05 2026-03-27
WILLMOTT, Christopher John Director 2007-12-05 2008-12-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-03-30 TM01 officers termination director company with name termination date
2026-03-26 AP01 officers appoint person director company with name date
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-02 TM01 officers termination director company with name termination date
2025-09-11 AA accounts accounts with accounts type full
2025-01-27 CH01 officers change person director company with change date
2025-01-06 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AP01 officers appoint person director company with name date
2024-12-17 AP01 officers appoint person director company with name date
2024-12-17 AP01 officers appoint person director company with name date
2024-12-17 AP01 officers appoint person director company with name date
2024-12-09 TM01 officers termination director company with name termination date
2024-12-09 TM01 officers termination director company with name termination date
2024-12-09 TM01 officers termination director company with name termination date
2024-10-01 AP01 officers appoint person director company with name date
2024-09-30 AP01 officers appoint person director company with name date
2024-07-17 AA accounts accounts with accounts type full
2024-06-24 AP01 officers appoint person director company with name date
2024-06-21 TM01 officers termination director company with name termination date
2024-06-21 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.

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