Profile

Company number
04529052
Status
Active
Incorporation
2002-09-06
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
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have considered the going concern status of the Charity and, based on continuing high levels of investment income and the liquidity of the investment portfolio, have not identified any material uncertainty regarding 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

5 active · 8 resigned

Name Role Appointed Born Nationality
LANSDOWN, Kim Stephanie Secretary 2015-06-10
BILTON, Hayley Director 2010-12-09 Jun 1991 British
CHANCE, Benjamin Director 2018-09-12 Jun 1984 British
LANSDOWN, Kim Stephanie Director 2008-06-12 Jan 1968 British
SOSNA, Charles Ludvic Director 2017-09-13 Jan 1984 British
Show 8 resigned officers
Name Role Appointed Resigned
BILTON, Miles Andrew Graham Secretary 2004-02-04 2008-03-13
LEE, James Robert Secretary 2008-03-13 2015-06-10
PONNAIYAH, Priya Secretary 2002-09-06 2004-02-04
BILTON, Miles Andrew Graham Director 2002-09-06 2015-06-10
LEE, James Robert Director 2002-09-06 2026-01-05
MOBERLY, William James Dorward Director 2002-09-06 2008-09-11
PACIOREK, Stefan Jacek Director 2003-04-07 2018-02-14
UZIELLI, William John Director 2002-09-06 2008-06-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-01-07 TM01 officers termination director company with name termination date
2025-10-10 AA accounts accounts with accounts type full
2025-07-15 CS01 confirmation-statement confirmation statement with no updates
2024-11-29 AA accounts accounts with accounts type small
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type small
2023-07-06 CS01 confirmation-statement confirmation statement with no updates
2022-09-24 AA accounts accounts with accounts type small
2022-07-06 CS01 confirmation-statement confirmation statement with no updates
2021-09-29 AA accounts accounts with accounts type small
2021-07-06 CS01 confirmation-statement confirmation statement with no updates
2021-02-08 AA accounts accounts with accounts type small
2020-07-07 CS01 confirmation-statement confirmation statement with no updates
2019-10-03 AA accounts accounts with accounts type small
2019-07-09 CS01 confirmation-statement confirmation statement with no updates
2018-10-01 AA accounts accounts with accounts type small
2018-09-12 AP01 officers appoint person director company with name date
2018-07-06 CS01 confirmation-statement confirmation statement with no updates
2018-02-14 TM01 officers termination director company with name termination date
2017-09-22 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