Profile

Company number
04555494
Status
Active
Incorporation
2002-10-07
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Trustees have assessed the use of going concern and have considered possible events or conditions that might cast significant doubt on the ability of the Charity to continue as a going concern. The Trustees have made this assessment for a period of at least one year from the date of the approval of these financial statements. The Trustees have concluded that there is a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future.”

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

13 active · 23 resigned

Name Role Appointed Born Nationality
MACKAY, Graham Alexander, Dr Secretary 2022-02-01
AGARWAL, Namit Director 2023-06-16 Aug 1984 Indian
ANCHEITA PAGAZA, Alejandra Costanza Director 2023-06-16 Sep 1976 Mexican
BADER-BLAU, Shawna Director 2018-03-01 Apr 1974 American
DHILWAYO, Mutuso Director 2019-07-25 Jan 1975 Zimbabwean
GRADY, Heather Maureen Director 2016-09-21 Nov 1958 American
HAUTALA, Heidi Director 2024-12-09 Nov 1955 Finnish
HIRSCHHORN, Michael Joseph Director 2016-09-21 Feb 1959 American
JENKINSON, Kirsty Fiona Director 2016-09-21 Jun 1973 British
JOCHNICK, Chris Director 2015-11-02 Feb 1965 American
JOSHI, Seema Director 2017-06-08 Jan 1973 British,Canadian
NYLANDER, Claire Abator Director 2025-05-16 Sep 1968 British
SALLER, Claudia Director 2023-06-16 Apr 1972 Austrian
Show 23 resigned officers
Name Role Appointed Resigned
COLEMAN, Sidney Melvin Secretary 2002-10-07 2009-07-06
STOCKMAN, Adrian Secretary 2009-07-06 2011-08-24
CLOUGH, Paul James Director 2019-07-25 2023-12-08
COLEMAN, Sidney Melvin Director 2002-10-07 2009-07-03
DHANARAJAN, Sumithra Gayathri Director 2002-11-30 2017-06-08
EBERT, Isabel Director 2021-12-01 2024-12-31
ELKINGTON, John Brett Director 2002-11-30 2007-12-04
FRANKENTAL, Peter Michael Director 2009-07-06 2017-06-08
KAMMINGA, Menno, Professor Director 2002-11-30 2014-06-26
KARLBERG, Ulf Stensson Director 2002-10-07 2015-06-26
LEUNG, Wing Yue Director 2002-11-30 2004-11-20
MARSDEN, Christopher Lyversage Director 2002-10-07 2015-11-02
PARSONS, Kathleen Margaret Director 2015-06-26 2019-07-25
PETERSON, Tanya Mcveigh Director 2016-09-21 2018-05-22
PRAKASH-MANI, Kavita Director 2007-12-04 2009-12-04
RAMACHANDRA, Komala Director 2017-06-08 2022-12-31
ROBERTS, Hanna Lotte Director 2011-10-01 2017-06-08
RODRIGUEZ, Cesar Director 2016-09-21 2021-06-01
ROSENTHAL, Mila, Dr Director 2016-09-21 2021-12-01
SMITH, Amahl Director 2011-08-24 2015-06-26
STOCKMAN, Adrian Paul Director 2007-12-04 2011-08-24
SUKHTHANKAR, Ashwini Director 2016-09-21 2017-10-26
TRAVERS, Anne Director 2016-09-21 2021-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-03-19 CH01 officers change person director company with change date
2025-12-23 AA accounts accounts with accounts type group
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-08-26 AP01 officers appoint person director company with name date
2025-07-01 AP01 officers appoint person director company with name date
2025-01-14 TM01 officers termination director company with name termination date
2025-01-09 AA accounts accounts with accounts type group
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-01-03 TM01 officers termination director company with name termination date
2024-01-02 AA accounts accounts with accounts type group
2023-11-07 AP01 officers appoint person director company with name date
2023-11-07 AP01 officers appoint person director company with name date
2023-11-07 AP01 officers appoint person director company with name date
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 TM01 officers termination director company with name termination date
2023-04-15 AA accounts accounts with accounts type group
2023-04-03 AD01 address change registered office address company with date old address new address
2022-10-07 CS01 confirmation-statement confirmation statement with no updates
2022-06-20 AP01 officers appoint person director company with name date
2022-02-10 AP03 officers appoint person secretary 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