Profile

Company number
03931483
Status
Active
Incorporation
2000-02-23
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
Field Sullivan Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

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 · 76 resigned

Name Role Appointed Born Nationality
ONGARATTO BOSCAINI, Bruna Secretary 2022-07-29
BELLO CASTRO, Noella Alexandra Director 2021-05-27 Oct 1979 British
CAL ANGRISANI, Carolina Director 2023-07-01 Dec 1985 Italian
GARDINER, Celia Director 2023-07-01 Jun 1962 British
GRANADA, Ana Lucila Director 2022-06-11 May 1981 Argentine
HERNANDEZ HUERTA, Maria Alejandra Director 2025-11-26 Aug 1983 Mexican
OLMOS WOODWARD, Lucas Director 2024-11-04 Mar 1992 British
PIRANI DELLA CROCE, Maria Clara Director 2025-11-26 Jan 1962 Brazilian,Italian
TIEDEMANN, Martin Andreas Director 2022-06-11 Apr 1976 British
Show 76 resigned officers
Name Role Appointed Resigned
AYALA SILVA, Rafael Secretary 2006-10-01 2009-01-17
CASTRO, Leonor Secretary 2008-05-08 2008-06-28
GARAVITO IBANEZ, Yenny Tatiana Secretary 2012-05-23 2014-01-14
LEWENSTEIN, Daniel Secretary 2000-02-23 2008-03-01
PANTONE, Riccardo Secretary 2009-01-17 2012-02-25
STEWART, Olivia Katherine Secretary 2016-08-31 2018-04-07
VINZON, Lucia Secretary 2017-09-16 2022-07-29
VINZON, Lucia Secretary 2014-01-15 2016-08-31
ACEVEDO MOLINA, Juan Jose Director 2008-03-01 2009-01-17
ALFANO, Maria Valentina Director 2017-03-18 2017-09-16
AYALA SILVA, Rafael Director 2009-01-17 2009-10-05
BAUM, Anna Joelle Director 2013-03-02 2017-03-18
BRAMLEY, Lucy Catherine Director 2019-05-18 2020-02-13
CARDONA, Patricia Director 2017-03-18 2017-09-16
CASTRO SARMENTO, Leonor Director 2003-06-30 2008-03-01
CATANO, Jorge, Mr. Director 2008-03-06 2010-01-23
CHANDLER, Anthony Brian Director 2014-03-15 2019-05-15
CIRIMELLO, Lucia Belen Director 2020-12-02 2023-07-01
COCK, Juan Camilo, Mr. Director 2008-03-01 2008-08-09
CORREA, Sol De Las Nieves Director 2009-01-17 2010-01-23
DELLAVALLE, Virginia Director 2012-05-24 2012-07-11
DUFFY, Peter William Director 2013-03-02 2014-03-15
FERNANDEZ, Yerka Director 2017-03-18 2018-04-07
FONNEGRA, Martha Director 2001-04-28 2006-06-01
GARAVITO IBANEZ, Yenny Tatiana Director 2015-04-18 2015-10-23
GARCIA RAMIREZ, Fabio Alberto Director 2009-01-17 2009-12-04
GARCÍA GASQUEZ, María Susana Director 2014-08-04 2016-03-19
GIRALDO CASTANEDA, Claudia Patricia Director 2007-06-21 2008-03-01
GONZALEZ, Gabriel Anibal Director 2019-05-18 2024-11-04
GRANADA, Ana Lucila Director 2014-03-15 2014-07-23
GUIZZO, Danielle, Dr Director 2023-07-01 2025-02-26
HANKS, Paola Director 2018-04-07 2020-09-16
HERRAN, Stella Director 2008-03-06 2009-01-17
HUARTOS CASTAÑEDA, Érika Director 2024-11-04 2025-11-01
JAMETT, Jose Director 2000-02-23 2005-09-19
JAMETT, Soledad Director 2001-04-28 2005-09-19
KEENAN, Barry Micheál Director 2014-03-15 2015-04-18
LADINO, Severiano Juses Director 2009-01-17 2012-02-25
LANATA BRIONES, Cecilia Teresa, Dr Director 2018-04-07 2023-07-01
LANZA, Fernando Director 2018-04-13 2019-05-18
LANZA, Fernando Director 2016-08-22 2017-03-18
LOPEZ ZARZOZA, Helia Director 2019-05-18 2021-08-10
LOPEZ ZARZOZA, Helia Director 2016-03-19 2017-03-18
MCCARTHY, Helen Naomi Jessica Director 2014-03-15 2019-05-18
MORA ROJAS, Liliana Director 2015-04-18 2017-03-18
MORETT OROZCO, Fernando Director 2006-12-10 2008-03-01
NARVAEZ, Fidel Director 2016-03-19 2021-05-27
OCAMPO VILLEGAS, Maria Elizabeth Director 2012-02-25 2014-03-15
PALACIOS, Jorge, Mr. Director 2008-03-01 2009-01-17
PANTONE, Riccardo Director 2008-03-01 2009-01-17
PATYNA, Agata Director 2014-09-15 2016-03-19
PENALOZA, Diego, Mr. Director 2008-03-01 2011-12-05
PEREZ NARVAEZ, John David Director 2014-03-15 2014-09-04
PEREZ NARVAEZ, John David Director 2012-05-23 2013-03-02
PEÑA MEDINA, Susy Giovanna Director 2013-03-02 2013-06-01
PUERTA, Jorge Luis Director 2000-02-23 2000-03-09
REYES, Rocio Director 2000-02-23 2000-03-09
REYES-MANZO, Carlos Director 2000-02-23 2001-04-28
RIOS MONTEALEGRE, Paul Jefferson, Mr. Director 2008-03-01 2010-01-23
RIZZO, Silvina Alejandra Director 2014-03-15 2015-04-18
ROCHA, Ciro Director 2009-01-17 2012-07-13
ROMERO ACARO, Maria Guadalupe Director 2015-10-30 2019-10-24
ROSENKRANZ, Hernan Director 2000-02-23 2007-03-12
SHAH, Malika Klara Mukesh Director 2021-05-27 2024-08-09
STEFANOVA, Mariya Krasimirova Director 2018-04-07 2019-05-18
STEWART, Olivia Katherine Director 2019-05-18 2023-07-01
STEWART, Olivia Katherine Director 2016-03-19 2016-08-19
STIFANO, Mario Alexander Director 2013-03-02 2016-03-19
SUAREZ, Alvaro Director 2001-04-28 2007-04-25
TARRISSE, Francois Director 2017-03-18 2019-05-18
TREVENA, Frances Marcella Director 2019-05-18 2022-06-11
URRA, Mirta Director 2000-03-09 2007-04-25
VALLEJO VILLA, Jose Uberney Director 2009-01-17 2012-02-25
VALLEJO VILLA, Jose Uberney Director 2005-12-10 2008-03-01
VERA, Eliseo Director 2000-02-23 2008-03-01
WATTS, Michael Director 2012-05-24 2013-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Cecilia Teresa Lanata Briones Individual Significant influence 2019-05-18 Ceased 2019-05-18
Mr Anthony Brian Chandler Individual Significant influence 2016-04-30 Ceased 2019-05-18

Filing timeline

Last 20 of 244 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with no updates
2025-12-05 AP01 officers appoint person director company with name date
2025-12-04 AP01 officers appoint person director company with name date
2025-12-04 TM01 officers termination director company with name termination date
2025-11-13 AA accounts accounts with accounts type full
2025-02-27 TM01 officers termination director company with name termination date
2025-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type total exemption full
2024-11-09 AP01 officers appoint person director company with name date
2024-11-07 TM01 officers termination director company with name termination date
2024-11-07 AP01 officers appoint person director company with name date
2024-08-12 TM01 officers termination director company with name termination date
2024-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type total exemption full
2023-07-12 AP01 officers appoint person director company with name date
2023-07-11 AP01 officers appoint person director company with name date
2023-07-11 AP01 officers appoint person director company with name date
2023-07-11 TM01 officers termination director company with name termination date
2023-07-11 TM01 officers termination director company with name termination date
2023-07-11 TM01 officers termination director company with name termination 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