Profile

Company number
04785712
Status
Active
Incorporation
2003-06-03
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Trustees has reviewed cash flow forecasts for a period of 12 months from the date of approval of these financial statements. After reviewing these forecasts the Board of Trustees is of the opinion that, taking account of severe but plausible downsides, the charity will have sufficient funds to meet its liabilities as they fall due over the period of 12 months from the date of approval of the financial statements (the going concern assessment period).”

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 · 62 resigned

Name Role Appointed Born Nationality
CUNNINGHAM, Tracey Louise Secretary 2025-11-01
UDDIN, Jamal Secretary 2026-02-10
ADIGUN, Sherifatu Director 2020-11-12 Jun 1981 British
DE TOURNEMIRE, Sarah Director 2020-11-12 Apr 1970 American
EDMONDSON, Jane Louise Director 2022-03-14 Nov 1960 British
ENGLISH, Rachel June Director 2024-03-20 Apr 1962 British
GAYE, Oumar, Professor Director 2021-09-29 Jan 1952 Senegalese
GILLIGAN, Michelle Director 2021-09-29 Jan 1971 Australian
GODFREY, William Edwin Martindale Director 2022-03-09 Oct 1947 British
HILL, Jenny Director 2025-02-24 Jul 1963 British
MBACHAM, Wilfred, Professor Director 2023-07-31 Jan 1964 Cameroonian
MWENESI, Halima, Dr Director 2024-05-15 Jan 1958 Kenyan
PEARCE, Luke Director 2026-04-01 Aug 1972 British
Show 62 resigned officers
Name Role Appointed Resigned
AHUJA, Alka Secretary 2019-06-25 2023-05-31
BOUGHTON, Jocelyn Moira Secretary 2010-06-17 2018-09-20
CUNNINGHAM, Tracey Louise Secretary 2023-05-31 2024-01-30
LOCHAB, Lee Secretary 2018-09-20 2019-06-25
MUTAMBASERE, Tirivake Justice Secretary 2024-01-30 2025-10-30
SCUTT, Patricia Ann Secretary 2003-06-03 2009-12-10
ACHAN, Jane, Dr Director 2019-02-28 2020-02-25
ADDINGTON, Whitney, Professor Director 2006-09-14 2012-09-06
ANNETT, Hugh, Dr Director 2003-06-03 2006-09-14
ANTHONY, Canisius Director 2015-07-17 2021-07-16
ARMSTRONG, Terence Michael Director 2009-12-10 2015-03-05
ARMSTRONG, Terence Michael Director 2003-06-19 2008-10-16
BALIBASEKA, Gilbert Bukenya, Professor Director 2005-11-10 2008-10-16
BARNETT, Richard Alan Director 2004-06-19 2009-12-10
BINKA, Fred Newton, Professor Director 2013-08-15 2018-07-26
BINKA, Fred Newton, Professor Director 2003-07-19 2008-10-16
BOOTY, Marc Tristan Director 2021-11-01 2024-01-19
BOULTON, Ian Christopher Director 2020-03-05 2026-03-16
BOULTON, Ian Christopher Director 2009-12-10 2015-12-19
BRUGHA, Ruairi, Dr Director 2003-06-19 2006-09-14
BUTCHER, Geoffrey Arthur, Dr Director 2007-10-11 2012-05-14
CHALMERS, William David Leon Director 2009-06-01 2012-11-22
CHAN, Michaek Chew Koon, Professor The Lord Chan Of Oxton Director 2003-07-01 2006-01-31
CLARK, Mark Dexter Director 2016-05-17 2021-06-26
COUSINS, Roger George Director 2009-12-10 2011-09-12
COUSINS, Roger George Director 2003-06-03 2008-10-16
DAVY, Anthony Tallents Director 2016-05-17 2019-11-07
DEM, Dawa Director 2021-09-29 2026-03-16
DOBERSTYN, Edward Brian, Dr Director 2005-04-21 2011-11-17
GHANDHI, Jehangir Dhunjishaw, Mr. Director 2020-11-12 2024-03-20
GILLIGAN, Michelle Director 2021-01-29 2022-05-10
GLENTWORTH, Garth William, Dr Director 2006-09-14 2012-09-06
GREENWOOD, Brian, Professor Director 2013-11-18 2018-11-15
HAYMAN, Helene Valerie, Baroness Director 2013-08-15 2016-05-17
HORTON, Richard John, Dr Director 2003-06-19 2009-12-10
IGWEMEZIE, Linus Director 2020-03-05 2021-03-11
IGWEMEZIE, Linus Director 2020-03-05 2023-08-13
KAY, Simon, Dr Director 2016-04-22 2022-04-20
KEY, Penelope Joan, Doctor Director 2003-06-19 2011-09-12
LEACH, Melissa, Professor Director 2010-06-17 2016-06-16
LOB-LEVYT, Julian Peter, Dr Director 2010-12-09 2016-07-28
LUNGA, Precious, Dr Director 2015-12-21 2021-09-29
MOLYNEUX, David, Professor Director 2003-06-19 2006-06-12
NETTLETON, Clive James Lee Director 2003-06-03 2008-10-16
NORTHOVER, Lindsay Patricia Director 2016-11-24 2018-01-29
O'BRIEN, Stephen Rothwell, The Right Honourable Sir Director 2006-09-01 2010-05-06
PAGE, Richard John Director 2009-06-24 2015-06-23
POORE, Peter David, Dr Director 2003-07-19 2006-09-14
POTTER-LESAGE, Peter James Director 2014-02-27 2020-03-05
REYNOLDS, Derek Kenneth Director 2003-10-01 2009-12-10
SCHAPIRA, Allan Max, Dr Director 2015-11-20 2021-11-11
SCHELLENBERG, Joanna Ruth Mclaren Armstrong, Dr Director 2013-11-18 2019-05-10
SEABROOK, Robert John Director 2010-06-17 2016-06-16
SHEEHAN, Shaista Director 2018-03-01 2024-02-29
SQUIRES, Neil Frederick, Prof Director 2015-04-27 2021-04-26
TANNER, Marcel, Professor Director 2016-03-17 2023-07-31
VARAWALLA, Nermeen Yunus, Dr Director 2013-11-18 2019-11-14
VAUGHAN, John Patrick, Professor Director 2003-06-19 2007-10-11
VEILEX, Sarah Director 2016-04-22 2022-04-18
WALLACE, Kate Director 2013-08-15 2015-07-30
WEBSTER, Jayne, Prof Director 2019-02-28 2025-02-24
WILSON, Roger James Director 2009-06-14 2015-06-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-04-10 AP01 officers appoint person director company with name date
2026-03-30 TM01 officers termination director company with name termination date
2026-03-30 TM01 officers termination director company with name termination date
2026-02-10 AP03 officers appoint person secretary company with name date
2025-11-13 AP03 officers appoint person secretary company with name date
2025-11-13 TM02 officers termination secretary company with name termination date
2025-10-09 AA accounts accounts with accounts type group
2025-06-25 CS01 confirmation-statement confirmation statement with no updates
2025-06-19 AP01 officers appoint person director company with name date
2025-06-19 TM01 officers termination director company with name termination date
2024-10-07 MA incorporation memorandum articles
2024-09-28 RESOLUTIONS resolution resolution
2024-08-13 AA accounts accounts with accounts type group
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-05 AP01 officers appoint person director company with name date
2024-05-02 AP01 officers appoint person director company with name date
2024-05-01 TM01 officers termination director company with name termination date
2024-05-01 TM01 officers termination director company with name termination date
2024-05-01 TM01 officers termination director company with name termination date
2024-01-30 TM02 officers termination secretary company with name termination 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