Profile

Company number
04681564
Status
Active
Incorporation
2003-02-28
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
Reporting scope
Standalone (parent only)
Auditor
Goldwins Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees consider that there are no material uncertainties about the charitable company's ability to continue as 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

6 active · 40 resigned

Name Role Appointed Born Nationality
PETTY, Gulen, Dr Secretary 2024-05-01
JUMA, Gemma Gwendoline Misako Director 2021-01-27 Jul 1977 British
PICKLES, Mary May Director 2023-05-15 Sep 1982 British
PRINCE, Jonathan Alfred Director 2019-06-06 Aug 1952 British
STREETLY, Allison Director 2019-05-23 Jun 1959 British
WITTER, Roy Director 2012-11-29 Jul 1962 British
Show 40 resigned officers
Name Role Appointed Resigned
GARCIA GIMENO, Isabel Eugenia, Dr Secretary 2003-02-28 2007-02-01
GRANGER, Philippe Albert Secretary 2016-12-21 2021-11-01
HAWKSLEY, Samuel Secretary 2021-11-01 2024-05-01
MCKOWEN, Shelley Alexandra Secretary 2007-11-06 2009-03-18
NEUVILLE, Simone Sharene Secretary 2005-01-05 2007-09-25
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-02-28 2003-02-28
BARTLETT, Adrian Director 2013-10-25 2019-10-31
BISWAS, Sushmita Director 2006-02-01 2008-03-10
CHEN, Judy, Dr Director 2003-02-28 2007-02-01
DAVIES, David Samuel Director 2010-06-22 2012-11-01
FARAGE, Tina Maria Director 2010-02-23 2016-06-13
GARCIA GIMENO, Isabel Eugenia, Dr Director 2003-02-28 2010-04-01
GAREEBOO, Ayesha Safiyyah Director 2023-05-15 2025-11-26
GLYNN, Edmund Director 2010-02-23 2014-07-24
GRIERSON, Mandy Director 2006-11-28 2010-07-16
HOARE, Liz Director 2005-12-01 2007-10-16
HOWARD, Noreen Audrey Director 2008-02-05 2011-11-04
JONES, Joyce Director 2019-06-06 2025-09-28
LEONARD, Ruth Buchanan Director 2017-11-14 2020-02-23
MCKEE, Patrick Director 2017-05-31 2021-01-27
MCKOWEN, Shelley Alexandra Director 2007-11-06 2009-04-01
MORRIS, Mohini Director 2013-10-25 2015-06-09
MUNK, Simon Adam Director 2013-09-26 2015-06-09
NEALE, Miriam Director 2005-01-05 2007-02-01
NEUVILLE, Simone Sharene Director 2005-01-05 2007-09-25
NIRANJAN, Vani Director 2016-04-25 2017-03-06
ODOH TADATE, Hana Director 2005-01-05 2007-07-01
PHILLIPS, Robert Director 2013-10-25 2017-07-22
PRICE-JOHNSON, Tina Lorraine Director 2023-05-15 2025-02-06
RYDER, Susan Mojisola Director 2015-12-03 2023-11-29
SCOTT, Jane Director 2005-01-05 2007-02-01
SMALL, Karen Director 2010-02-23 2014-07-24
SMITH, Petra Director 2006-06-25 2010-07-16
TATUM, Marie Director 2007-09-25 2009-11-17
TURKENTINE, Robert Nicholas Director 2008-02-28 2009-01-26
UPADHYAY, Kavina Director 2019-05-23 2021-01-27
WEBB, Peter Terence Director 2023-05-15 2024-09-25
WILKINSON, Sara Jane Director 2010-02-23 2014-03-31
QA NOMINEES LIMITED Corporate Nominee Director 2003-02-28 2003-02-28
QA REGISTRARS LIMITED Corporate Nominee Director 2003-02-28 2003-02-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement confirmation statement with no updates
2026-02-27 TM01 officers termination director company with name termination date
2025-12-03 AA accounts accounts with accounts type full
2025-10-09 TM01 officers termination director company with name termination date
2025-06-03 MA incorporation memorandum articles
2025-06-03 RESOLUTIONS resolution resolution
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2025-02-12 TM01 officers termination director company with name termination date
2025-01-27 MA incorporation memorandum articles
2025-01-27 RESOLUTIONS resolution resolution
2025-01-23 CERTNM change-of-name certificate change of name company
2024-12-16 AA accounts accounts with accounts type full
2024-12-05 AD01 address change registered office address company with date old address new address
2024-11-05 TM01 officers termination director company with name termination date
2024-05-01 TM02 officers termination secretary company with name termination date
2024-05-01 AP03 officers appoint person secretary company with name date
2024-03-07 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 CC05 change-of-constitution change constitution enactment
2023-12-12 TM01 officers termination director company with name termination date
2023-12-07 AA accounts accounts with accounts type total exemption full

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