Profile

Company number
03727129
Status
Active
Incorporation
1999-03-02
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
Chowdhary & Co
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 charitable company'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

7 active · 12 resigned

Name Role Appointed Born Nationality
ELAL, Aiman Secretary 2018-08-01
ALBROW, Christopher Thomas Director 2018-08-01 Oct 1946 British
GILL, Muneeb Ahmed Director 2020-08-12 Feb 1984 British
MURRAY, John Kenneth Director 2019-12-02 Oct 1943 British
OTTO, Brenda Director 2022-01-04 May 1985 British
SAAD, Jamal Director 2025-03-26 Feb 1976 British
WILLIAMS, Ifeoma Maria Onyejekwe Director 2024-11-10 Aug 1978 British
Show 12 resigned officers
Name Role Appointed Resigned
MENINI, Annalisa Secretary 2017-06-01 2018-08-01
SOHAL, Parveen Secretary 1999-03-02 2017-05-31
ADAMS, Vivian Director 1999-03-02 2003-10-09
BEETHAM, Andy John Director 2018-08-01 2022-01-04
BIRCH, Yvonne Ann Director 2009-10-08 2014-01-02
BISLA, Balbir Kelly Director 2018-08-01 2019-12-02
BOYALL, Susan Julia Director 2014-01-02 2014-11-20
JARIWALA, Popatlal Shivlal Director 1999-03-02 2004-07-27
MANN, Basil Director 2017-03-30 2024-02-10
MISTRY, Ramila Director 2004-04-15 2009-10-08
POPE, Geoff Director 2020-07-01 2026-03-24
SHERIFF, Lasana Director 2014-01-02 2017-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Hildegard Elisabeth Rauf Individual Voting 25–50% 2016-06-06 Ceased 2020-07-09
Mr John Kenneth Murray Individual Voting 25–50% 2016-06-06 Ceased 2019-12-02
Mr Geoff Pope Individual Voting 25–50% 2016-06-06 Ceased 2019-12-02
Mr Basil Mann Individual Voting 25–50% 2016-06-06 Ceased 2019-12-02
Ms Lata Dhiri Individual Voting 25–50% 2016-06-06 Ceased 2017-12-18
Ms Ria Barnabas Individual Voting 25–50% 2016-06-06 Ceased 2017-05-31
Mr Rizal Buendia Individual Voting 25–50% 2016-06-06 Ceased 2017-05-31
Mr Lasana Sheriff Individual Voting 25–50% 2016-06-06 Ceased 2017-03-31

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-03-31 TM01 officers termination director company with name termination date
2026-02-13 AA accounts accounts with accounts type full
2025-08-12 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 AP01 officers appoint person director company with name date
2024-12-06 AA accounts accounts with accounts type full
2024-11-18 AP01 officers appoint person director company with name date
2024-08-16 CS01 confirmation-statement confirmation statement with no updates
2024-02-19 TM01 officers termination director company with name termination date
2023-12-20 AA accounts accounts with accounts type total exemption full
2023-08-17 CS01 confirmation-statement confirmation statement with no updates
2022-11-24 AA accounts accounts with accounts type total exemption full
2022-10-03 RESOLUTIONS resolution resolution
2022-10-03 RESOLUTIONS resolution resolution
2022-08-09 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AP01 officers appoint person director company with name date
2022-01-05 TM01 officers termination director company with name termination date
2021-11-09 AA accounts accounts with accounts type total exemption full
2021-08-12 CS01 confirmation-statement confirmation statement with no updates
2020-09-18 PSC08 persons-with-significant-control notification of a person with significant control statement
2020-08-17 AAMD accounts accounts amended with accounts type total exemption full

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