Profile

Company number
03583949
Status
Active
Incorporation
1998-06-18
Last accounts made up
2025-01-31
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
Haines Watts, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are happy with the level of reserves and consequently regard the charity as a going concern.”

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 · 38 resigned

Name Role Appointed Born Nationality
BOSANQUET MBE, Joanne Paula Secretary 2019-06-01
ALEXANDER CBE, Caroline Jane Director 2019-02-01 Sep 1965 British
BHARJ OBE, Kuldip Kaur, Dr Director 2020-10-19 Jun 1953 British
CALLAGHAN, Timothy Robert Director 2014-04-03 May 1979 British
HAUGHTON, Alison Mary Director 2025-09-22 Aug 1967 British
LYNCH BEM, Marion, Dr Director 2023-09-18 Feb 1964 British
PRITCHARD OBE, Jo, Professor Director 2023-09-18 Jun 1960 British
Show 38 resigned officers
Name Role Appointed Resigned
BUGLASS, Fay Valentine Secretary 1998-06-18 2003-07-31
SHAW, Theresa Mary, Dr Secretary 2003-08-01 2019-05-31
BAYLISS-PRATT, Lisa Marie, Dr Director 2014-12-08 2018-09-10
BELLMAN, Loretta, Dr Director 2009-12-07 2018-03-06
BEVAN, James Stuart Director 1998-06-18 2005-01-31
BIRD, Mark Director 2020-10-19 2025-03-10
BUTTERWORTH, Charles Anthony, Professor Director 2011-12-01 2018-09-10
CLARKE, Caroline Julia Margaret Director 2007-03-07 2013-12-09
CORRIGAN, Philomena Director 2015-06-08 2018-03-06
COSTELLO, Sean Daniel Director 2020-10-19 2024-09-23
DE WITT, Ronald Wayne, Sir Director 2005-06-08 2008-09-10
DOWN, Jill Rosemary Director 2010-06-07 2014-12-08
FOSTER OBE, David William, Dr Director 2018-09-10 2023-09-18
GADD, John Peter Director 2010-03-08 2017-06-05
GILLIGAN, Michael Bruce Director 2007-09-05 2008-12-07
HUNT, Jennifer Mary, Prof Director 1999-10-13 2008-12-10
IMPEY, Anthony John Director 2010-03-08 2020-09-08
JOHNSON MBE, Stacy Dianne Director 2019-02-01 2024-09-23
KABRA, Varun Director 2020-10-19 2024-09-23
LANDAU, Jonathan Director 2016-06-13 2020-06-08
LEVIN, Arthur, Doctor Director 1998-06-18 1999-04-29
MASTERS, Alan Bruce Raymond Director 2003-02-06 2012-09-03
MCMAHON, Ann Louise, Dr Director 2014-12-08 2023-03-13
MEYER, Julienne Elizabeth, Professor Director 2008-12-10 2013-03-11
MIRABILE, Geraldine Director 2020-10-19 2025-09-22
NOBLE, Alexandra Mary Director 2018-09-10 2020-08-26
OSTERWEIL COHEN, Marie Helene Director 2001-02-07 2005-09-30
PETTIGREW, Robert Director 2023-09-18 2026-01-13
REECE, Gordon, Sir Director 1998-06-18 2001-08-22
RULE, Joanne Catherine Director 1999-10-13 2005-09-30
SHULDHAM, Caroline Mary Director 2009-12-07 2018-12-10
SIGSWORTH, Janice Debra, Professor Director 2008-12-10 2014-12-08
STALLWOOD, Elizabeth Director 1998-06-18 2006-03-08
STEPHENS, Gillian Margery Director 2005-02-01 2011-03-07
STONE, Jonathan Michael Lever Director 1998-06-18 2001-02-07
STURDY, Deborah Ann Director 2012-03-05 2020-03-10
TOMPKINS, Elizabeth Nancy Director 1998-06-18 2002-10-17
WEIR-HUGHES, Dickon William, Professor Director 2006-03-08 2011-12-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-01-22 TM01 officers termination director company with name termination date
2025-12-11 AA accounts accounts with accounts type full
2025-10-08 AP01 officers appoint person director company with name date
2025-10-02 TM01 officers termination director company with name termination date
2025-07-22 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 TM01 officers termination director company with name termination date
2024-12-16 CH01 officers change person director company with change date
2024-12-16 CH01 officers change person director company with change date
2024-10-16 AA accounts accounts with accounts type full
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 TM01 officers termination director company with name termination date
2024-07-13 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 CH01 officers change person director company with change date
2023-11-01 AP01 officers appoint person director company with name date
2023-11-01 AP01 officers appoint person director company with name date
2023-10-31 AP01 officers appoint person director company with name date
2023-10-06 AA accounts accounts with accounts type full
2023-09-25 TM01 officers termination director company with name termination date
2023-06-24 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.

Official Companies House page