Profile

Company number
04384279
Status
Active
Incorporation
2002-02-28
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
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The accounts have been prepared on a basis other than going concern due to the decision taken by the trustees to close the charity by 31 March 2026.”

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

7 active · 72 resigned

Name Role Appointed Born Nationality
GRIMSHAW, Genevieve Secretary 2025-05-22
BOUCHER, Andrew Paul Director 2023-11-28 Apr 1963 British
GIBBS, Marina Avgi Director 2021-11-01 Aug 1965 British
MOSES, Alan, The Rt. Hon. Sir Director 2023-09-06 Nov 1945 British
PEARCE, Rachel Director 2018-12-13 Apr 1967 British
SIMPSON, Paul Fraser Director 2026-03-01 Sep 1960 British
VALSRAJ, Koravangattu Director 2021-11-01 Aug 1969 British
Show 72 resigned officers
Name Role Appointed Resigned
BEETON, David Christopher Secretary 2002-02-28 2004-11-12
BRUCE, Malcolm Secretary 2006-12-07 2009-04-21
BURGESS, Robin John Secretary 2004-11-08 2006-07-07
ETCHES, Marc Warren Secretary 2011-07-01 2017-04-01
FLANAGAN, Simon Secretary 2022-10-21 2023-09-01
GODBOLD, Geoffrey Secretary 2010-07-19 2011-07-01
NICHOLSON, Rasheda Secretary 2023-09-25 2025-05-17
O'CONNOR, Teresa Christina Secretary 2022-03-31 2022-08-01
SIMPSON, Natalie June Secretary 2017-04-01 2022-03-30
WYLES, Marianne Clare Secretary 2022-08-01 2022-10-21
APPLETON, John Director 2002-02-28 2009-04-21
ARMSTRONG, Hilary Jane, Rt Hon Baroness Director 2021-11-01 2025-01-06
BARCLAY, Margaret Elizabeth Director 2012-05-17 2014-09-30
BELL, Christopher Director 2009-04-21 2010-05-19
BELL, Christopher Director 2009-04-21 2010-05-19
BIRCH, Henry Benedict Director 2015-09-07 2018-06-14
BRADY, Christopher Anthony, Dr Director 2014-10-01 2016-08-12
BROOKS, Peter Malcolm Director 2013-10-01 2015-08-19
BURGESS, Robin John Director 2004-11-08 2006-07-12
BURKE, Michael Ian Director 2009-12-31 2012-05-17
COBHAM, Penelope Ann, Viscountess Director 2002-02-28 2009-01-29
CORDERY, Saffron Director 2018-03-08 2025-01-13
DALE-PERERA, Annette Director 2015-07-01 2018-06-14
DAVIES, Mark Director 2009-04-22 2010-10-29
DAVIES, Mark Director 2009-04-22 2010-10-29
DURIE, David Robert Campbell Director 2004-01-01 2006-03-27
FRY, Peter Director 2002-02-28 2009-03-09
GALLAGHER, Mark Director 2005-12-09 2007-09-20
GLYNN, Richard Ian Director 2010-10-29 2015-05-14
GODBOLD, Geoffrey Ernest Director 2009-04-01 2010-07-19
GOULDEN, Neil Geoffrey Director 2010-10-29 2016-06-22
GRAYSON, David Roger Director 2004-05-14 2008-11-21
GREENWAY, John Robert Director 2006-05-05 2010-07-19
GRIFFITHS, Sian Maryl, Professor Director 2017-03-09 2025-03-31
GUY, David Maurice, Dr Director 2003-03-03 2009-04-21
HAQ, Mubin Ul Director 2021-11-01 2024-11-01
HARDING, Nicholas Simon Director 2002-04-25 2017-06-08
HARRIS, Mark Philip Allen Director 2007-12-06 2009-04-21
HARRISON, Dominic Stephen Director 2009-04-22 2010-10-29
HAWKSWOOD, Clive Nicholas Director 2006-12-07 2017-05-12
HENDERSON, James Director 2015-05-14 2016-08-12
HIGHMAN, Michelle Director 2018-03-08 2024-03-08
JAMIESON, Alan Director 2012-10-01 2018-09-27
JAMIESON, Alan Director 2007-12-06 2009-04-21
KAVANAGH, Tom Director 2003-03-03 2009-03-05
KELLY, Thomas Francis Director 2002-02-28 2009-04-21
KESSEL, Anthony Stephen Director 2017-03-09 2021-09-30
LAMPARD, Kathryn Felice Director 2016-06-22 2024-07-18
LAMPARD, Rachel Judith Director 2004-03-15 2007-09-25
LEAVER, Carl Anthony Director 2012-05-17 2013-09-12
LLOYD, Derek Thomas Director 2009-12-31 2011-05-24
LOVE, Andrew Michael Director 2011-05-24 2012-05-17
MULLEN, James Joseph Director 2017-01-12 2018-03-27
NEBHRAJANI, Malini Director 2023-09-06 2026-04-01
PAVELEY, Jonathan David, Dr Director 2011-05-24 2015-07-08
POND, Christopher Richard Director 2017-03-09 2020-03-12
RAYNER, Geoffrey Charles Philip Director 2008-02-29 2009-04-22
REITH, Gerda, Dr Director 2008-10-10 2009-04-21
SIMMONDS, Brigid Mary Director 2015-09-07 2018-09-27
SIMPSON, Paul Fraser Director 2018-09-27 2026-02-21
SMITH, Keith Ian Director 2002-02-28 2006-12-07
SPADA, Marcantonio, Dr Director 2018-09-27 2021-07-15
SPENCER, Matthew, Captain Director 2006-12-07 2007-07-19
STEWART-JONES, Hilary Anne Director 2012-11-14 2014-05-08
STURGIS, Patrick James, Dr Director 2014-07-01 2019-06-07
SUTCLIFFE, Gerard Director 2012-03-12 2014-12-31
TARRIER, Nicholas Director 2004-05-14 2008-06-16
TOPPING, Ralph Director 2009-12-31 2012-05-17
TOTTENHAM, Andrew Director 2009-03-05 2011-05-24
TURNER, Kenneth Bryan Director 2011-05-24 2012-05-17
WOLFF, Jonathan, Professor Director 2012-03-12 2017-12-31
WOLFF, Jonathan, Professor Director 2003-03-03 2009-03-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 252 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2026-03-23 AP01 officers appoint person director company with name date
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2026-03-16 TM01 officers termination director company with name termination date
2025-11-21 AA accounts accounts with accounts type full
2025-10-22 CH01 officers change person director company with change date
2025-06-02 AP03 officers appoint person secretary company with name date
2025-06-02 TM02 officers termination secretary company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2025-01-17 TM01 officers termination director company with name termination date
2025-01-17 TM01 officers termination director company with name termination date
2024-12-09 AA accounts accounts with accounts type full
2024-11-04 TM01 officers termination director company with name termination date
2024-07-19 TM01 officers termination director company with name termination date
2024-03-11 TM01 officers termination director company with name termination date
2024-02-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AP01 officers appoint person director company with name date
2023-11-17 AA accounts accounts with accounts type full
2023-09-26 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