Profile

Company number
03773749
Status
Active
Incorporation
1999-05-20
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Knight Goodhead Ltd
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 Charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were 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

9 active · 25 resigned

Name Role Appointed Born Nationality
BORD, Elizabeth Romney Ann Director 2012-11-19 Apr 1956 British
BRADSHAW, Michael Andrew Director 2017-11-27 Mar 1959 British
CARNELLI, Luigi Natale Director 2015-03-16 May 1956 Italian
HOLLANDS, Neil Anthony Director 2023-02-20 Feb 1973 British
HUMPHRIES, Ian Director 2012-11-19 Jul 1963 British
MORGAN, Loraine Director 2016-01-18 Dec 1953 British
VERHOEVEN, Immanuel Gibory Director 2023-10-21 Oct 1979 English
VERHOEVEN, Maria Josephine Caroline Director 2000-01-24 Oct 1944 Belgian
WALKER, David Director 2023-03-01 Apr 1962 British
Show 25 resigned officers
Name Role Appointed Resigned
DOLLERY, Ian Keith Secretary 1999-05-27 1999-08-16
EVANS, Michael John Secretary 1999-08-16 2003-05-20
FIGG, Simon Secretary 2003-05-20 2016-08-31
ABACUS COMPANY SECRETARY LTD Corporate Nominee Secretary 1999-05-20 1999-06-03
BISHOP, Hazel Brenda Director 2000-06-07 2010-11-22
DOLLERY, Ian Keith Director 1999-08-16 2003-05-19
HARRISON, Heidi, Dr Director 2020-07-22 2022-07-18
HAVNERAAS, Erlend Director 2000-06-07 2008-04-21
HIBBERD, John Charles Stanley Director 2000-06-07 2006-05-15
HOLLANDS, Alan Albert Sydney Director 2012-11-19 2023-09-30
IVESON, Anna Caroline Director 2012-11-19 2018-11-04
JOHN, Humphreys Director 2000-01-24 2002-05-15
JONES, David Director 1999-08-16 2007-07-16
LIDDIARD, Robert Arthur Director 2011-05-09 2012-11-19
LOVEYS, Mark Director 2021-05-24 2023-09-12
MOSCOFF, Andrew Sidney Director 2012-11-19 2016-03-14
MOSCOFF, Boris Director 1999-06-03 2003-05-19
MOSCOFF, Brenda Director 1999-06-03 2003-05-19
PITTAWAY, Neil Godfrey Director 2012-11-19 2015-07-21
POSTON, Susan Jane Director 2015-03-16 2016-03-14
TONKIN, Louise Philippa Director 2012-11-19 2022-10-01
VERHOEVEN, Hendrik Director 2000-01-24 2010-04-30
VRONSKY, Tomas Director 2011-05-09 2012-09-24
WARNER, John Rowland Director 2000-01-24 2014-10-13
ABACUS COMPANY DIRECTOR LTD Corporate Nominee Director 1999-05-20 1999-06-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-10-20 AA accounts accounts with accounts type full
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2024-09-03 AA accounts accounts with accounts type full
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-04-29 CH01 officers change person director company with change date
2023-11-16 AP01 officers appoint person director company with name date
2023-11-16 TM01 officers termination director company with name termination date
2023-09-28 AA accounts accounts with accounts type full
2023-09-15 TM01 officers termination director company with name termination date
2023-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-03-23 AP01 officers appoint person director company with name date
2023-02-28 AP01 officers appoint person director company with name date
2022-10-17 AA accounts accounts with accounts type full
2022-10-03 TM01 officers termination director company with name termination date
2022-07-29 TM01 officers termination director company with name termination date
2022-05-20 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-06-01 CH01 officers change person director company with change date
2021-06-01 AP01 officers appoint person director company with name date
2021-05-19 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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