Profile

Company number
03742986
Status
Active
Incorporation
1999-03-29
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue 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

12 active · 36 resigned

Name Role Appointed Born Nationality
PRASAD, Kavita Secretary 2025-03-31
COLLENETTE, Joseph Paul Director 2025-10-01 Dec 1985 British
CORBY, Nicholas James John Director 2017-12-05 Apr 1978 British
GALLOW, Simon Charles Director 2025-10-01 Nov 1992 British
HOSKINS, Vivienne Helen Director 2025-09-22 Nov 1970 British
KHAMBATA, Dilnaz Director 2025-10-01 Mar 1968 British
NANDERA, Suzi Director 2023-04-06 Oct 1987 British
SHAH, Raaxeet Kumar Harakhchand Haria Director 2019-09-04 Sep 1960 British
SHAH, Sunil Premchand Hemraj Director 2017-12-05 Feb 1960 British
TESNI COPELAND ROBERTS, Sian Director 2024-09-23 Aug 1957 British
VIRDEE, Kiran Director 2023-04-06 Feb 1963 British
WATTERS, Lauren Director 2019-09-04 Jun 1988 British
Show 36 resigned officers
Name Role Appointed Resigned
BRAMAMSHA, Emanuela Rita Secretary 2006-09-16 2007-03-06
BROOK, Richard Secretary 2009-02-25 2010-10-25
HAWKES, Richard Charles Secretary 1999-03-29 2006-09-15
KRAMER, Richard Leslie Secretary 2020-05-29 2025-01-31
MORBEY, Gillian Secretary 2011-10-10 2018-07-23
MURALI, Krishnaswami Secretary 2018-07-23 2020-05-28
WATSON-O'NEILL, Edward James Secretary 2025-02-03 2025-03-31
WILLIAMS JONES, Pamela Secretary 2007-03-06 2007-03-06
ANDRUSZKIEWICZ, Maria Director 2001-11-08 2007-09-30
ARCE MOREIRA, Maria Concepcion Director 2017-12-05 2023-12-20
BEST, Anthony Bernard, Dr Director 1999-03-29 2001-11-08
BICKHAM, Elizabeth Anne Director 2007-11-29 2009-01-21
BROWN, Norman Director 2001-11-08 2003-03-03
BROWN, Philip Christopher Director 2003-06-11 2008-01-31
CHARLES, Jeremy Douglas Director 2001-11-08 2011-09-29
COOPER, Richard David Director 2017-12-05 2024-12-16
CROSS, Catherine Director 2001-11-08 2009-06-22
ENNALS, Paul Martin, Sir Director 1999-03-29 2004-10-06
FEENEY, Paul William Director 2013-08-30 2019-02-25
FORSYTH, Leona Kate Director 2013-05-14 2017-06-06
HEBER-PERCY, Robin Virginia Director 2009-06-22 2019-09-04
HILLS, Anne Jessica Director 1999-03-29 2007-12-12
KATSARIS, Mythily Director 2021-09-20 2024-09-23
LUMER, Dean John Director 2013-08-30 2022-09-24
ONABOLU, Kunle, Dr Director 2003-06-11 2007-11-28
PIERCE, Raymond Francis Director 2004-10-06 2008-07-16
ROBERTS, Lucy Director 2019-09-04 2023-10-03
SHAH, Pankaj Nathalal Director 2008-10-06 2019-09-04
SHANMUGANATHAN, Subo, Dr Director 2013-05-14 2017-03-07
SHETH, Pranlal Director 1999-03-29 2003-06-30
SHETH, Sunil Pranlal Director 2004-10-06 2022-09-24
STIFF, Verity Director 2013-05-14 2022-09-24
SZUCS, Lisa Director 2023-04-06 2025-04-13
TINSLEY, Denis Knowles Director 2008-03-05 2015-09-14
TURNER, Susan Gail Director 2001-11-08 2020-09-15
WOOD, Gillian Director 2020-09-15 2024-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sense, The National Deafblind And Rubella Association Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2025-10-02 AP01 officers appoint person director company with name date
2025-10-02 AP01 officers appoint person director company with name date
2025-10-02 AP01 officers appoint person director company with name date
2025-09-26 AP01 officers appoint person director company with name date
2025-04-22 TM01 officers termination director company with name termination date
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 AP03 officers appoint person secretary company with name date
2025-04-03 TM02 officers termination secretary company with name termination date
2025-02-07 AUD auditors auditors resignation company
2025-02-03 CH01 officers change person director company with change date
2025-02-03 AP03 officers appoint person secretary company with name date
2025-02-03 TM02 officers termination secretary company with name termination date
2024-12-19 TM01 officers termination director company with name termination date
2024-12-13 AA accounts accounts with accounts type full
2024-10-07 AP01 officers appoint person director company with name date
2024-09-24 TM01 officers termination director company with name termination date
2024-09-24 TM01 officers termination director company with name termination date
2024-03-04 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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