Profile

Company number
04037793
Status
Active
Incorporation
2000-07-17
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees after making appropriate enquiries, have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future, at least twelve months from the date of approval of these financial statements. For this reason, they continue to adopt the going concern basis in preparing financial statements.”

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

11 active · 20 resigned

Name Role Appointed Born Nationality
HENDERSON, Niall Secretary 2024-11-06
BABBAR, Anoushka Director 2020-04-01 Jan 1989 British
BARNES, Ian Murray Director 2020-04-01 Jun 1951 British
BATTLE, Gregory Noel, Dr Director 2025-02-26 Dec 1962 Irish,British
DODDS, Simon Harris Samuel Director 2020-04-01 Aug 1957 British
ELIAS, Pessi Director 2020-04-18 Dec 1973 American
HADARY, Gideon Director 2020-05-11 Dec 1950 British
LAURENCE, Christiane Maria Director 2025-02-26 Jul 1976 Austrian
MANNIE, Randy Director 2020-04-01 Aug 1974 British
NESER, Charlotte Director 2025-02-26 Sep 1972 British
ROBERTS, Bernard Lyall, Dr Director 2000-07-17 Nov 1949 British
Show 20 resigned officers
Name Role Appointed Resigned
DE SAUMA, Maxim Jorge Assis, Dr Secretary 2000-07-17 2024-04-29
LEVI, Valentina Secretary 2024-04-29 2024-11-06
AMOBI, Carole Ann Ebiwari, Dr Director 2012-07-11 2020-03-31
ANDERSON, Charles Robin Swift, Dr Director 2004-02-03 2020-07-15
BARD, Philip Jeremy Director 2000-07-17 2024-04-29
CAMBER, Angela Felicity, Honourable Mrs Director 2000-10-26 2012-03-05
DONOVAN, Christopher Ferrier Director 2000-07-17 2004-06-03
GELLERT, Selina Louise, Dr Director 2006-07-19 2010-10-11
HALE, Julian Anthony Stuart Director 2008-01-29 2014-12-02
HARE, Francis Michael Director 2015-12-04 2022-07-06
JOHNSON, Sophia Loren Director 2004-02-03 2006-03-31
LAUFER, Moses, Dr Director 2000-07-17 2003-10-20
LAWLOR, Virginia Katharine Director 2000-07-17 2012-10-02
NAIDOO, Tara Maya, Dr Director 2011-04-06 2015-11-19
PERLIN, Deborah Rachel Director 2005-05-24 2020-03-31
PHILLIPS, Wendy Director 2000-07-17 2006-12-31
SANTRY, Eamonn Director 2015-11-18 2019-05-22
SINCLAIR, Danielle Director 2020-02-26 2020-07-15
STERNBERG, Janine Lois, Dr Director 2008-01-29 2020-03-31
STOKOE, Philip Director 2022-05-18 2025-02-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-12-22 AA accounts accounts with accounts type full
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2025-03-14 AP01 officers appoint person director company with name date
2025-03-11 AP01 officers appoint person director company with name date
2025-03-11 AP01 officers appoint person director company with name date
2025-03-11 TM01 officers termination director company with name termination date
2024-12-19 AA accounts accounts with accounts type full
2024-11-21 TM02 officers termination secretary company with name termination date
2024-11-21 AP03 officers appoint person secretary company with name date
2024-07-17 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AP03 officers appoint person secretary company with name date
2024-06-11 TM01 officers termination director company with name termination date
2024-06-11 TM02 officers termination secretary company with name termination date
2023-12-23 AA accounts accounts with accounts type full
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2023-04-27 AA accounts accounts with accounts type full
2023-03-21 AP01 officers appoint person director company with name date
2023-01-08 MA incorporation memorandum articles
2023-01-06 CC04 change-of-constitution statement of companys objects
2022-12-23 CERTNM change-of-name certificate change of name company

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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