Profile

Company number
04712756
Status
Active
Incorporation
2003-03-26
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
Ward Williams
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the charity is judged to be a going concern with sufficient resources to continue service delivery.”

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 · 59 resigned

Name Role Appointed Born Nationality
GOSS, Deirdre Secretary 2022-07-01
MCALLISTER, Patricia Director 2025-01-23 Dec 1949 British
MCHUGH, Linda Director 2025-01-23 Apr 1949 British
TAYLOR, Nadia Director 2014-12-04 Sep 1975 British
THOMAS, Theresa Director 2023-11-21 Sep 1971 British
Show 59 resigned officers
Name Role Appointed Resigned
EVANS, Jonathan Luke, Mr. Secretary 2014-03-27 2020-05-21
FALVEY, Edward Christopher Secretary 2003-03-26 2004-04-20
JUSU SHERIFF, Gladys Secretary 2004-04-20 2005-02-01
KIRWAN, Paul William Secretary 2005-02-01 2010-04-19
KUSOTERA, Mercy Secretary 2012-01-17 2013-01-15
O'MAHONY, Ellen Secretary 2013-01-14 2014-03-27
PRENTICE, Sally Secretary 2021-05-19 2022-07-01
SMITH, Kerrie Secretary 2010-05-19 2011-12-16
ABU-BAKIR, Hassan Hamidi Director 2020-01-13 2021-12-02
ADAIR, Elizabeth Anne Director 2017-03-15 2024-03-07
ADENIRAN, Charles Director 2019-05-21 2024-12-01
AJDARI-MOGHADAM, Farnaz Director 2011-11-29 2012-01-17
AL HASANI, Mariam Director 2003-03-26 2005-09-06
ALLEN, Robert Director 2011-01-01 2017-05-18
BARNES, Steven Director 2013-09-26 2016-10-28
BIRLY, Punam Director 2017-03-15 2023-06-01
BRAMLEY, Steven Director 2013-02-19 2020-05-21
CARNELLI, Etta Director 2013-02-19 2013-09-26
CARUSO, Ambra Director 2008-10-01 2011-11-23
CHEUNG, Simon Sai Man Director 2008-10-01 2012-12-04
DOREY, Rosemary Anne Director 2003-03-26 2005-07-27
DUFFY, Siobhan Director 2023-11-21 2024-12-02
EVANS, David Director 2013-02-19 2018-06-05
FAHEY, Gillian Marjorie Durnford Director 2003-03-26 2004-04-20
FINDLAY, Sarah Director 2023-07-31 2024-11-28
FRAZER, Alan Neil, Dr Director 2011-11-23 2012-02-23
GIBSON, Eleanor Mary Director 2006-01-10 2008-09-01
HAYTER, Myrna Director 2013-12-17 2020-01-13
HAYWARD, Ping Director 2008-10-01 2012-12-04
HINKSMAN, Jarka Director 2013-09-26 2020-01-13
HIPPOLYTE, Betty Rosalind Director 2006-11-08 2013-08-21
HTAY, U'Hla Director 2014-12-04 2024-03-07
JUSU SHERIFF, Gladys Director 2003-03-26 2007-09-25
KAPAMBE, Linda Director 2012-04-17 2012-06-26
KATERJI, Alison Maria Director 2004-12-14 2005-09-06
LARKIN, Mary, Prof Director 2023-11-21 2024-11-28
LEWIS, David Walden Director 2023-11-21 2024-12-01
MCGRADE, Michelle Anne Director 2013-03-19 2017-03-15
MCHUGH, Linda Elizabeth Director 2017-03-15 2024-03-07
MCKENNA, Rose-Marie Director 2003-03-26 2003-05-20
MIAH, Somru Director 2005-11-29 2006-11-08
MURPHY, Margaret Director 2005-11-29 2010-03-30
MURPHY, Margaret Director 2003-03-26 2004-12-15
NEL, Jennifer Catherine Director 2019-11-20 2024-12-17
O'CONNELL, Rosalind Director 2025-01-23 2026-03-19
OUSBEY, Jenny Director 2017-03-15 2020-01-13
PEATTIE, Genevieve Director 2023-07-31 2025-01-23
PECK, Ian Director 2012-09-06 2017-03-15
PILAFITZIS, Greg Director 2006-02-06 2007-09-25
QUINTYNE, Ruth Director 2003-11-18 2014-12-04
REYNOLDS HART, Sue Director 2011-07-26 2014-04-24
RUSSELL, Jim Director 2003-03-26 2006-02-06
SALHA, Jihan Director 2014-02-20 2019-11-20
SLACK, Mavis Director 2003-12-17 2004-10-19
SLATER, Catherine Mandrama Director 2003-03-26 2007-02-17
SNOW, Emma Margaret Director 2017-03-15 2019-06-13
SUPPAN, Patchimutu, Mack Director 2006-11-08 2007-09-25
WADDON, Rosalind Director 2003-03-26 2011-07-26
WOOD, Robert James Director 2005-11-29 2011-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Hassan Hamidi Abu-Bakir Individual Significant influence 2020-01-13 Ceased 2022-07-01
Miss Jennifer Catherine Nel Individual Significant influence 2019-11-20 Ceased 2024-12-17
Mr Charles Adeniran Individual Significant influence 2019-05-21 Ceased 2024-03-07
Mrs Nadia Taylor Individual Significant influence, significant-influence-or-control-as-firm 2018-08-16 Ceased 2024-11-13
Mr U'Hla Htay Individual Significant influence 2018-08-16 Ceased 2024-03-07
Ms Linda Elizabeth Mchugh Individual Significant influence 2018-08-16 Ceased 2024-03-07
Ms Punam Birly Individual Significant influence 2018-08-16 Ceased 2023-06-01
Ms. Sonia Benitez Rodriguez Individual Significant influence, significant-influence-or-control-as-firm 2018-08-16 Ceased 2023-03-02
Mrs Alison Katerji Individual Significant influence, significant-influence-or-control-as-firm 2018-08-16 Ceased 2022-11-12
Ms Sally Miller Individual Significant influence, significant-influence-or-control-as-firm 2018-08-16 Ceased 2021-01-12
Mr Steven Bramley Individual Significant influence 2018-08-16 Ceased 2020-05-21
Ms Myrna Hayter Individual Significant influence 2018-08-16 Ceased 2020-01-13
Ms Jenny Ousbey Individual Significant influence 2018-08-16 Ceased 2020-01-13
Ms Jarka Hinksman Individual Significant influence 2018-08-16 Ceased 2020-01-13
Ms Jihan Salha Individual Significant influence 2018-08-16 Ceased 2019-11-20
Ms Emma Margaret Snow Individual Significant influence 2018-08-16 Ceased 2019-06-13
Ms Elizabeth Anne Adair Individual Significant influence 2018-07-16 Ceased 2024-03-07

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-03-20 TM01 officers termination director company with name termination date
2025-11-04 AA accounts accounts with accounts type full
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2025-02-21 TM01 officers termination director company with name termination date
2025-01-28 AP01 officers appoint person director company with name date
2025-01-28 AP01 officers appoint person director company with name date
2025-01-28 AP01 officers appoint person director company with name date
2025-01-27 TM01 officers termination director company with name termination date
2025-01-07 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-12-23 AA accounts accounts with accounts type full
2024-12-20 PSC07 persons-with-significant-control cessation of a person with significant control
2024-12-20 TM01 officers termination director company with name termination date
2024-12-03 TM01 officers termination director company with name termination date
2024-12-03 TM01 officers termination director company with name termination date
2024-11-29 TM01 officers termination director company with name termination date
2024-11-29 TM01 officers termination director company with name termination date
2024-11-19 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-09 CS01 confirmation-statement confirmation statement with no updates
2024-09-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-03-29 RESOLUTIONS resolution resolution

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.

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