Profile

Company number
04289790
Status
Active
Incorporation
2001-09-19
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“While there will be challenges ahead, the Trustees believe that there are no material uncertainties that cast significant doubt on the Charity's ability to continue as a going concern. As a result, the Trustees believe it is appropriate for the financial statements to be prepared on a going concern basis, which are free from material uncertainties.”

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 · 61 resigned

Name Role Appointed Born Nationality
SMITH, Kathryn Secretary 2020-05-04
ARMITAGE, Rachel Jane Director 2018-05-24 Mar 1970 British
BURSTOW, Paul Kenneth Director 2017-07-27 May 1962 British
CHIMBANI, Georgia Muripo Maoneyi Director 2023-07-18 Apr 1973 British
GOULD, Zoe Katherine Director 2022-07-14 Feb 1984 British
GROSVENOR, John Director 2021-09-06 Mar 1952 British
HALLAM, Zoe Eleanor Director 2022-07-14 Oct 1990 British
LALLY, Margaret Mary Director 2019-03-21 Oct 1953 British
TERRY, Brett Director 2022-07-14 Jan 1974 British
Show 61 resigned officers
Name Role Appointed Resigned
BRAND, Donald Charles Secretary 2001-09-19 2002-04-02
GOULDER, Stephen David Secretary 2007-01-16 2019-03-21
HUNTER, Anthony Secretary 2019-03-21 2020-04-03
KILGALLON, William Secretary 2006-07-14 2007-01-16
LAND, John Anthony Secretary 2002-03-19 2002-09-12
MCNEILL, Victoria Secretary 2002-09-12 2006-07-14
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-19 2001-09-19
AHMED, Nadra Khanum Director 2007-07-05 2013-11-21
ALEXANDER, Ziggi Director 2005-04-08 2009-05-31
ARCHIBALD, David Director 2011-11-10 2017-11-30
ATKINSON, Mark Director 2019-03-21 2023-01-19
BABUL, Shokatali Director 2002-05-28 2010-05-27
BERESFORD, Peter, Professor Director 2003-10-01 2009-09-30
BICHARD, Michael George, Lord Director 2013-04-02 2017-07-27
BOWMAN, Allan John Director 2006-04-01 2013-04-01
BRENNAN, Katie Director 2018-05-23 2021-09-06
BROWN, Louise, Dr Director 2009-11-19 2012-05-01
CAMPBELL, Jane Susan, Baroness Director 2001-09-19 2006-03-31
COLDHAM, Tina Ruth Director 2012-03-22 2018-03-29
DESOUSA, Eustace Director 2019-03-21 2020-12-17
DUTT, Ratna Director 2002-03-20 2007-03-18
EVANS, John Director 2016-01-21 2019-03-21
FARQUHARSON, Clenton Anthony Director 2021-01-21 2024-01-31
FENTON, John Director 2005-01-25 2008-01-31
FOX, Alex Director 2013-09-17 2022-01-31
GLASBY, Jonathan Paul, Professor Director 2003-10-01 2009-09-30
GOWER, Sue Director 2018-05-23 2021-05-11
GRANT, Edwina Constance Director 2007-11-28 2010-11-28
GREEN, Jane Fiona Director 2019-10-03 2023-08-03
HAY, Peter Director 2013-09-17 2019-11-24
HOLLAND, Sean Director 2018-03-29 2025-09-02
HUDSON, Annie Director 2016-01-21 2022-05-19
HUDSON, Samantha Tracy, Mrs. Director 2010-09-01 2013-07-17
KAUR-STUBBS, Sukhvinder Director 2009-11-19 2015-11-27
KEANE, Brenden Director 2008-09-11 2011-02-28
KREFT, Mario Director 2010-11-30 2017-02-02
LAUERMAN, Mike Director 2008-03-27 2014-03-20
LEWIS, Janet Diana, Dr Director 2003-10-01 2006-09-30
MACDONALD, Geraldine Mary, Professor Director 2002-03-20 2007-03-19
MACFARLANE, Ann Director 2007-01-01 2016-01-21
MARTIN, Paul Director 2003-05-08 2004-11-08
MCANDREW, Fionnuala Director 2014-05-24 2018-03-29
MCKENNA, Mary Director 2013-09-17 2022-01-31
MCNEISH, Diana Director 2002-03-20 2007-03-19
MORAN, Terry Director 2013-09-17 2017-03-31
MUNYARD, Joanne Marion Director 2007-07-05 2013-05-23
NASH, Andrew Director 2007-07-05 2013-03-21
OLIVER, Michael, Proffesor Director 2002-03-20 2003-03-20
OWEN, Jennifer Ann Director 2007-01-01 2013-01-17
PALMERONE, Stephanie Jane Director 2009-11-19 2014-03-20
PHILPOT, Terence George Director 2002-05-20 2009-09-30
SEARLE, Bev Director 2013-09-17 2019-09-15
SMITH, Gilbert Arthur, Professor Director 2001-09-19 2002-12-10
STUART, Osmund, Dr Director 2016-01-21 2022-05-19
SUTHERLAND, Ian Russell Director 2008-03-27 2014-03-31
TAYLOR, Roy Edward Director 2002-03-20 2006-11-24
TUCKER, Gail Caroline Director 2002-03-20 2008-03-27
WALKER, Susannah Mary Director 2001-09-19 2003-09-18
WALLACH VON PORTHEIM, Rachael Tamsin Director 2016-01-21 2016-09-01
WARREN, Sally Director 2013-09-17 2019-09-15
DMCS DIRECTORS LIMITED Corporate Nominee Director 2001-09-19 2001-09-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2025-12-20 AA accounts accounts with accounts type full
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2025-09-19 TM01 officers termination director company with name termination date
2025-09-19 TM01 officers termination director company with name termination date
2025-01-02 AA accounts accounts with accounts type full
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-02-06 RESOLUTIONS resolution resolution
2024-02-06 MA incorporation memorandum articles
2024-02-05 CC04 change-of-constitution statement of companys objects
2023-12-29 AA accounts accounts with accounts type full
2023-09-22 CS01 confirmation-statement confirmation statement with no updates
2023-08-22 TM01 officers termination director company with name termination date
2023-07-20 AP01 officers appoint person director company with name date
2023-01-20 TM01 officers termination director company with name termination date
2022-10-21 AA accounts accounts with accounts type full
2022-09-30 CS01 confirmation-statement confirmation statement with no updates
2022-07-28 AD01 address change registered office address company with date old address new address
2022-07-22 AP01 officers appoint person director company with name date
2022-07-22 CH01 officers change person director company with change date
2022-07-22 AP01 officers appoint person director company with name 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