Profile

Company number
03591514
Status
Active
Incorporation
1998-07-02
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the company will have sufficient resources to meet its liabilities as they fall due. The Board of Trustees consider that there are no material uncertainties with respect to going concern and accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”

Subsidiaries

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

11 active · 49 resigned

Name Role Appointed Born Nationality
MORGAN, Brent John Secretary 2016-09-01
AYE, Hla Hla Caroline Director 2019-11-01 Nov 1954 Burmese
BRAIDE, Ekanem Ikpi, Professor Director 2021-09-24 Mar 1946 Nigerian
BROWN, Gordon Highet Director 2023-09-21 May 1954 British
DAVIDSON, Fiona Anne Director 2024-11-18 Jul 1967 British
DELHAAS, Anita Director 2022-10-01 Sep 1959 Dutch
FENDICK, Anne Christine Director 2025-03-28 Jun 1953 Australian
HABETS, Odele Jennifer Director 2023-09-21 Dec 1972 New Zealander
MARTIN, Colin Leonard, Dr Director 2018-10-01 Apr 1953 Australian
THAPA, Lok Director 2022-10-05 Oct 1960 Nepalese
VAN BRAKEL, Willem Herman, Dr Director 2025-09-25 Dec 1956 Dutch
Show 49 resigned officers
Name Role Appointed Resigned
DURSTON, Trevor David Secretary 1998-12-31 2006-10-09
THOMAS, Howard Nominee Secretary 1998-07-02 1998-07-02
WARNE, Geoffrey Leon Secretary 2006-10-09 2016-09-01
ABRAHAM, Nalini, Dr Director 2011-06-01 2019-11-01
ADHIKARI, Ashok Director 2011-05-31 2019-11-01
BANGERT, Johannes Director 1998-12-21 1999-11-29
BRAKEL, Willem Herman Van, Dr Director 2005-06-04 2013-09-09
BRITTON, Warwick John, Dr Director 2017-04-01 2025-09-25
BROWN, Gordon Highet Director 2011-06-01 2015-09-26
CHAKRANARAYAN, Bhalchandra Samuel Director 2020-04-30 2022-10-06
CHOLLET, Eric Director 2015-09-27 2020-09-29
CLEMENT, John, Dr Director 1999-11-29 2009-05-30
DAVIS, Jennifer Margaret Director 2001-12-01 2009-05-30
EMANS, Paul Director 2013-09-14 2022-10-06
FERNANDES, Helen Lea Director 2019-11-01 2025-06-02
FOURIE, Gerhardus Jacobus Director 2001-12-01 2007-06-08
GENTLE, Barbara Elizabeth Director 1998-12-21 2009-05-30
GRAY, Alan David Director 2017-09-29 2025-09-25
IZZETT, Daniel Thomas Robert Director 2001-12-01 2009-05-30
LEEKASSA, Ruth Director 2009-06-03 2013-09-13
MACADEN, Valentine Patrick Director 2001-12-01 2011-05-31
MAIAVA, Susan Louise, Dr Director 2007-06-08 2015-09-27
MARTIN, Kenneth Director 2009-03-01 2017-09-29
MARTIN, Kenneth William Director 2001-12-01 2009-05-30
MULIYIL, Jayaprakash, Dr Director 2005-06-04 2013-09-13
NUHU, Shem Zagbayi, Dr Director 2013-09-14 2021-09-30
OGEBE, Maryamu Dija, Dr Director 2005-06-04 2013-09-13
ONIMOLE, Michael Adeniyi, Dr Director 2001-12-01 2005-06-03
OSBORNE, Colin Director 2009-06-03 2025-09-25
OSMAN, Christine Agnes Gilfillan Director 1998-12-21 2011-06-01
PACKETT, Pamela Director 2013-09-14 2018-09-30
PARRY, David Wyn Director 2001-12-01 2013-09-09
PONNAIYA, Joyce Director 2001-12-01 2011-05-31
PRASAD, Dpn, Dr Director 2022-10-05 2024-09-27
PUTMAN, Philip Michael Director 2015-09-27 2023-09-21
RATLIFF, Anne Director 2015-09-27 2023-09-28
REES, Deborah Ann Director 2009-06-03 2013-09-13
SAHA, Elgin Atish Director 2005-06-04 2009-06-03
SANTOSO, Diana Director 2009-06-03 2012-05-16
SEATH, Malcolm Director 2007-06-08 2015-09-26
SMITH, Stewart Edward Sydney Director 1998-12-21 2003-06-15
SMITH, William Cairns Stewart, Professor Director 2001-12-01 2003-06-15
SOMMER, Joel Director 2009-06-03 2013-09-09
TERWILLEGER, Alan Burgess Director 2004-06-03 2012-06-01
TESTER, William Andrew Joseph Nominee Director 1998-07-02 1998-07-02
THEUVENET SCHUTTE, Alice Henriette Director 2001-12-01 2005-06-03
TIMALSINA, Amar Director 2017-04-01 2021-09-30
WARNE, Geoffrey Leon Director 1998-12-21 2006-03-21
WONG, Mee Lian, Doctor Director 2001-12-01 2005-06-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2025-10-27 AP01 officers appoint person director company with name date
2025-10-06 TM01 officers termination director company with name termination date
2025-10-06 TM01 officers termination director company with name termination date
2025-10-06 TM01 officers termination director company with name termination date
2025-09-16 AA accounts accounts with accounts type group
2025-07-15 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 TM01 officers termination director company with name termination date
2025-03-26 CH01 officers change person director company with change date
2025-03-26 TM01 officers termination director company with name termination date
2024-08-24 AA accounts accounts with accounts type group
2024-07-02 CS01 confirmation-statement confirmation statement with no updates
2024-06-24 AP01 officers appoint person director company with name date
2024-02-08 TM01 officers termination director company with name termination date
2023-12-20 TM01 officers termination director company with name termination date
2023-12-20 AP01 officers appoint person director company with name date
2023-08-24 AA accounts accounts with accounts type group
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2023-05-31 CH01 officers change person director company with change 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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