Profile

Company number
04471904
Status
Active
Incorporation
2002-06-27
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The trustees intend to liquidate the charity and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern. There have been no adjustments to the financial statements as a result of them being prepared on a basis other than of a going concern.”

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

4 active · 30 resigned

Name Role Appointed Born Nationality
SHANAB, Sara Secretary 2022-06-01
GRAVESANDE, Nathan Nathanial Director 2024-04-01 May 1959 British
OWEN, Laura Director 2025-06-11 Apr 1981 British
THORN, Andrea Joanne Director 2025-04-01 Jun 1969 British
Show 30 resigned officers
Name Role Appointed Resigned
COATES, Paul Tolar Secretary 2002-06-27 2007-09-14
LOIZOU, Louisa Secretary 2010-09-28 2017-09-25
MARKEY, Fiona Patricia Secretary 2009-03-12 2010-09-28
MILNE, Hilary Secretary 2018-10-24 2022-05-31
ROBINSON, Josephine Kay Secretary 2008-05-14 2009-03-12
SHAH, Tushar Secretary 2007-09-14 2008-05-14
TAYLOR, Hannah Secretary 2017-09-25 2018-10-24
AKOJIE, Ebele Director 2019-03-19 2020-03-31
AKOJIE, Ebele Director 2019-01-07 2019-01-07
ASPLAND, Barry Director 2007-09-14 2009-10-31
BAILES, Ria Mary Helena Director 2019-02-28 2021-01-29
BARROW, Andrew James Director 2013-01-24 2016-02-22
FAWCETT, Sandra Director 2021-07-23 2024-04-30
GRAY, Paul Lawrence Director 2020-04-09 2022-03-31
GREGORY, John Vincent Director 2010-08-10 2017-09-01
HAGEMAN, Christopher Paul Director 2019-03-14 2024-03-31
HARRISON, Ian Woodthorp Director 2004-10-12 2012-04-14
HENDERSON, Kate Louise Director 2023-05-01 2025-05-08
HEYS, Martin Director 2010-08-10 2016-05-23
HILL, Richard Director 2017-09-01 2023-04-30
HULLS, Daniel Robert Director 2004-10-12 2006-09-28
JOHNSON, Mike Director 2018-01-02 2019-02-28
LEEVES, David Director 2019-03-14 2021-03-31
LEGG, Charles Francis Director 2002-06-27 2012-04-14
MCGIVERN, Jayne Eleanor Director 2012-04-13 2013-11-26
MURRAY, Neil Director 2013-01-24 2016-08-03
NEUBERGER, Julia Babette Sarah, Baroness Director 2012-04-13 2016-08-03
RICKARD, Paul James Director 2016-05-23 2018-12-31
SLUYS, Linda Director 2006-09-18 2012-04-14
WEERASINGHE, Jehan Director 2024-05-01 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Riverside Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-10-24 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 AP01 officers appoint person director company with name date
2025-05-16 TM01 officers termination director company with name termination date
2025-04-03 AP01 officers appoint person director company with name date
2025-04-02 TM01 officers termination director company with name termination date
2024-11-22 AA accounts accounts with accounts type full
2024-06-28 CS01 confirmation-statement confirmation statement with no updates
2024-05-16 AP01 officers appoint person director company with name date
2024-04-30 TM01 officers termination director company with name termination date
2024-04-04 AP01 officers appoint person director company with name date
2024-04-03 TM01 officers termination director company with name termination date
2023-10-09 AA accounts accounts with accounts type small
2023-09-05 PSC05 persons-with-significant-control change to a person with significant control
2023-08-02 PSC05 persons-with-significant-control change to a person with significant control
2023-06-27 CS01 confirmation-statement confirmation statement with no updates
2023-05-02 AP01 officers appoint person director company with name date
2023-05-02 TM01 officers termination director company with name termination date
2023-03-31 AD01 address change registered office address company with date old address new address
2022-10-20 AA accounts accounts with accounts type small

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