Profile

Company number
04370087
Status
Active
Incorporation
2002-02-08
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe that the Charity is well placed to manage operational and financial risks successfully. Accordingly, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operation for the foreseeable future and consider that there are no material uncertainties about the group'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

10 active · 32 resigned

Name Role Appointed Born Nationality
COSEC DIRECT LIMITED Corporate Secretary 2009-10-29
BAILEY, Sally Frances Director 2023-10-18 Dec 1965 British
BOX, Mary Tamara Director 2020-07-01 Sep 1967 American,British
BYRNE, Katharine Helen Director 2025-02-05 Jan 1956 British
DEAN, Emma Director 2023-10-18 Mar 1989 British
EKECHI, Christine, Dr Director 2020-10-26 May 1980 British
JACOBS, Ian Jeffrey, Professor Director 2022-05-29 Oct 1957 British,Australian
MORRIS, Sarah Louise Director 2019-12-19 Aug 1978 British
O'HARA, Marion Rachel Director 2021-10-27 Nov 1959 British
ROSENTHAL, Adam, Prof. Director 2020-10-26 Jan 1968 British
Show 32 resigned officers
Name Role Appointed Resigned
DOVE, Anthony Charles Secretary 2002-02-08 2009-10-29
ANDERSON, Lisa Deborah, Dr Director 2018-04-06 2019-11-04
ANDERSON, Moreen Ruth Director 2006-03-15 2012-04-02
BAILEY, Sally Frances Director 2014-06-27 2019-11-04
BLOOMER, Anne Elizabeth Judith Director 2015-12-10 2022-06-21
BRECKER, Deirdre Rosa Director 2023-10-18 2025-01-23
CLARK, Sarah Frances Director 2019-11-04 2026-02-04
DOVE, Anthony Charles Director 2002-02-08 2009-10-29
DREW, Ian Ashley Director 2016-09-29 2025-02-05
FITZGIBBONS, Alexander Seamus Director 2009-10-22 2017-06-19
FLEMING, Caroline Elisabeth Ada, Baroness Director 2003-06-17 2011-09-21
GERVASIO, Emma Jennifer Director 2014-03-28 2019-11-04
JACOBS, Ian Jeffrey, Professor Director 2013-06-20 2014-12-12
JACOBS, Ian Jeffrey, Prof. Director 2002-02-08 2003-07-09
KINGSMILL, Sidonie Director 2016-09-29 2024-01-25
LEONARD, Jennifer Mary Director 2015-12-10 2023-11-17
MACLENNAN, Angus Gillies Director 2002-02-08 2019-12-19
MILLER, Carla Director 2015-12-10 2016-03-02
MORRISSEY, Helena Louise, Baroness Director 2012-09-26 2015-10-01
OLAITAN, Adeola, Dr Director 2016-09-29 2019-11-04
ORAM, David Howard Director 2002-02-12 2016-09-29
PRITCHARD, Kathleen Johanna Director 2021-10-27 2023-02-20
RICHARDS, Melanie Jane Director 2010-01-14 2024-02-07
SHARMAN OF REDLYNCH, Colin, Lord Director 2005-10-01 2012-09-26
SILVERSTONE, Anthony Charles, Dr Director 2004-01-12 2016-09-29
TAN, Lay Koon Director 2019-11-04 2022-06-07
TROEN, Per Director 2009-10-22 2014-09-30
VAGN JENSEN, Peter Director 2002-02-12 2014-03-28
WATSON, Clive Royston Director 2016-09-29 2017-04-25
WATTS, Anne Margaret Director 2005-10-31 2017-10-30
WATTS, Anne Margaret Director 2003-07-01 2005-03-26
WILEY, Catherine Alice Director 2019-11-04 2026-02-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-02-23 TM01 officers termination director company with name termination date
2026-02-23 TM01 officers termination director company with name termination date
2025-09-15 AA accounts accounts with accounts type group
2025-08-22 CH01 officers change person director company with change date
2025-06-03 CS01 confirmation-statement confirmation statement with no updates
2025-06-03 CH01 officers change person director company with change date
2025-06-02 RP04AP01 officers second filing of director appointment with name
2025-06-02 CH01 officers change person director company with change date
2025-06-02 CH01 officers change person director company with change date
2025-05-31 CH01 officers change person director company with change date
2025-05-31 CH01 officers change person director company with change date
2025-03-19 AP01 officers appoint person director company with name date
2025-03-19 TM01 officers termination director company with name termination date
2025-03-19 TM01 officers termination director company with name termination date
2024-08-30 AA accounts accounts with accounts type group
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-05-31 CH01 officers change person director company with change date
2024-05-30 CH01 officers change person director company with change date
2024-04-30 AD02 address change sail address company with old address new address
2024-04-02 CH04 officers change corporate secretary 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.

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