Profile

Company number
04120082
Status
Active
Incorporation
2000-12-06
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Lindeyer Francis Ferguson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board is of the opinion that the diversified nature of the charity's sources of income and the ability to flex the level of support provided to our partners, substantially mitigate these risks. Accordingly the Board believes that even a substantial fall in fundraising income would not jeopardise the charity's ability to continue as a going concern.”

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

11 active · 36 resigned

Name Role Appointed Born Nationality
PEROLLS, Anna Jacqueline Secretary 2025-11-24
BLOMFIELD, Alexander Douglas Hal Director 2025-02-27 Nov 1977 Australian
ERKAN, Yapincak Director 2019-03-01 Dec 1971 Turkish
EVANS, Sioned Elizabeth, Dr Director 2023-06-05 Feb 1970 British
GOLDSBOROUGH, David John Director 2023-06-05 Feb 1972 British
GRACE, David William Director 2022-02-09 Jan 1957 British
INGRAM, Simone Yvette, Mrs. Director 2018-10-25 Jul 1968 British
KEEFE, Denis Edward Peter Paul Director 2023-06-05 Jun 1958 British
PETREANU, Andreea Director 2023-06-05 Jan 1977 British
RUSSELL, Peter Andrew Director 2019-02-08 Sep 1957 British
WOODWARD, Richard Harry Director 2022-02-09 Jul 1954 British
Show 36 resigned officers
Name Role Appointed Resigned
HODGINS, Catherine Secretary 2000-12-06 2005-04-07
NIBLETT, James Richard Secretary 2011-05-09 2014-09-01
NIBLETT, James Richard Secretary 2005-04-07 2008-10-07
PADUREANU, Alexandru Eugen Secretary 2018-01-19 2020-02-12
PEROLLS, Graham Secretary 2020-02-12 2025-11-24
SLEAT, Kenneth William Secretary 2016-09-14 2017-09-18
SMITH, Robert Secretary 2014-09-01 2016-09-14
WEST, Emily Louise Secretary 2008-10-07 2009-12-08
BACHE, Andrew Director 2001-05-17 2012-06-25
BAINES, Mary Jean, Dr Director 2001-05-17 2015-06-29
BATSON, Philip Director 2016-09-19 2022-10-05
BOGGUST, Marilyn Director 2012-04-16 2022-10-05
BRIANCE, Frederick Director 2021-01-27 2024-10-10
CASS, Fergus James Director 2006-07-19 2017-07-03
DAVIES, Brian George Director 2010-03-25 2018-11-12
DROWN, Peter Loring Director 2002-01-16 2005-03-04
ESPINOSA ACEVES, Andres Director 2019-10-01 2020-11-30
EVANS, Andrea Jean Director 2000-12-06 2016-12-19
HOCKLEY, Josephine Mary, Dr Director 2011-05-09 2022-10-05
HODGINS, Catherine Director 2000-12-06 2008-07-08
HOWARD, Linda Elizabeth Director 2001-05-17 2009-10-23
JACKSON, Avril Pattison Director 2011-05-09 2017-02-06
LANDON, Alison Sarah, Dr Director 2016-06-27 2025-10-16
LOVEL, Timothy William Isherwood Director 2001-05-17 2005-02-11
NORTHCOTT, Roger Hamilton Director 2006-07-19 2012-02-13
PATERSON, Douglas Gordon James Director 2016-01-25 2021-12-31
PENBERTHY, James Corbin Director 2019-03-01 2021-07-07
PENNELL, Simon Craigen, Dr Director 2009-07-14 2019-09-16
QUANTRELL, David George Director 2002-01-16 2005-02-11
RADOI, Mihai Director 2002-04-10 2016-11-28
REDMAN, Anthony James, Reverend Director 2015-09-28 2024-10-10
SNUGGS, Trevor Alan Director 2008-03-06 2019-09-16
STORER, Stephanie Director 2022-02-09 2025-05-22
STUART, Clive Antony Director 2006-02-20 2008-07-08
THORNTON-GRAHAM, Simon Mark Director 2019-03-01 2019-06-07
WHITEHILL, Anthony Ross Director 2001-05-17 2008-10-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2026-01-07 TM01 officers termination director company with name termination date
2026-01-05 RP01AP01 officers replacement filing of director appointment with name
2025-12-05 TM02 officers termination secretary company with name termination date
2025-12-05 AP03 officers appoint person secretary company with name date
2025-07-10 AA accounts accounts with accounts type group
2025-05-27 TM01 officers termination director company with name termination date
2025-03-27 AP01 officers appoint person director company with name date
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-11-06 TM01 officers termination director company with name termination date
2024-11-05 TM01 officers termination director company with name termination date
2024-07-24 AA accounts accounts with accounts type group
2024-01-11 RP04AP01 officers second filing of director appointment with name
2024-01-10 CS01 confirmation-statement confirmation statement with no updates
2023-12-27 RP04AP01 officers second filing of director appointment with name
2023-12-04 AP01 officers appoint person director company with name date
2023-09-05 CH01 officers change person director company with change date
2023-09-05 CH01 officers change person director company with change date
2023-09-05 CH01 officers change person director company with change date
2023-09-05 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