Profile

Company number
03845916
Status
Active
Incorporation
1999-09-21
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Goldwins Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustee's 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 financial statements are authorised for issue.”

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

13 active · 23 resigned

Name Role Appointed Born Nationality
MEHDI, Daliah Secretary 2016-03-09
CURTIS, Anton David Director 2011-10-25 Sep 1961 British
CURTIS, Bettina Susan Director 2014-06-01 Aug 1963 British
DAVIS, Tamara Director 2024-11-25 Apr 1983 British
EYTAN ALVAREZ, Eran Director 2024-07-15 May 1983 Israeli
KAUFMANN, Sebastian Director 2024-07-15 Oct 1973 British
KISILEVSKY, Valery Director 2024-07-15 May 1984 British
ROBINSON, Melvin Frank Director 2003-01-14 Mar 1956 British
SONING, Harvey Murray Director 2018-11-22 Nov 1944 British
STRAUSS, Steven Michael Director 2011-10-25 Jan 1960 British
TAYLOR, Aron Joseph Director 2018-02-22 May 1983 British
TENENBAUM, Jane Director 2024-09-25 Aug 1952 British
WINTERS, Nicholas Simon Director 2024-07-15 Mar 1963 British
Show 23 resigned officers
Name Role Appointed Resigned
BLACKSTONE, Sharon Miriam Secretary 2004-02-29 2005-10-10
EBERT, Nelly Secretary 2005-10-10 2016-03-09
GOLDBERG, Kate Secretary 1999-09-21 2001-11-30
RUBENSTEIN, Claudia Katherine Secretary 2001-11-30 2004-02-29
ALTMAN, Alex Edward Director 2016-07-21 2018-05-08
BARRY, Stephen Jeffrey Director 2001-06-18 2017-02-20
BENSON, Richard Maurice Director 2011-10-25 2014-02-25
DIAMOND, Philip Director 2019-11-28 2024-10-28
DIAMOND, Sheila Millicent Norma Director 1999-09-21 2004-05-26
GAFFIN, Gerald Director 1999-09-21 2004-01-14
ISRAEL, Neil Victor Director 1999-09-21 1999-12-13
LATCHMAN, Ella Director 1999-09-21 2011-02-14
LEAVER, Brian Ivan Director 2018-12-18 2023-11-30
POLDEN, Daniel Jeremy Director 2011-10-25 2021-06-15
RACK, Gregory Sheldon Director 2001-02-13 2006-12-01
ROBINSON, Lorraine Deborah Miriam Director 2015-11-18 2022-12-01
RODNEY, Peter Allan Director 1999-09-21 2005-03-14
ROTH, Grahame David Director 2014-06-16 2019-12-02
SCHWARZMANN, Nimrod Jacob Director 2024-07-15 2024-10-02
SHIELDS, Anna Joy Director 2018-02-22 2022-11-24
SONING, Harvey Murray Director 1999-09-21 2018-01-26
SPITAL, Grant Director 2021-10-20 2023-11-30
SUSSMAN, Adrienne Director 1999-09-21 2009-01-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-17 AD01 address change registered office address company with date old address new address
2025-12-09 AA accounts accounts with accounts type group
2025-10-20 CH01 officers change person director company with change date
2025-10-06 CH01 officers change person director company with change date
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 AA accounts accounts with accounts type group
2024-11-27 CH01 officers change person director company with change date
2024-11-27 AP01 officers appoint person director company with name date
2024-11-20 AP01 officers appoint person director company with name date
2024-11-04 TM01 officers termination director company with name termination date
2024-10-08 TM01 officers termination director company with name termination date
2024-09-16 CS01 confirmation-statement confirmation statement with no updates
2024-08-12 AP01 officers appoint person director company with name date
2024-08-12 CH01 officers change person director company with change date
2024-08-09 AP01 officers appoint person director company with name date
2024-08-09 AP01 officers appoint person director company with name date
2024-08-09 AP01 officers appoint person director company with name date
2024-08-09 AP01 officers appoint person director company with name date
2024-08-09 CH01 officers change person director company with change date
2024-08-09 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.

Official Companies House page