Profile

Company number
04983830
Status
Active
Incorporation
2003-12-03
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
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

“After making appropriate enquiries, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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 · 13 resigned

Name Role Appointed Born Nationality
COE, Robert Michael Director 2007-12-05 Feb 1946 British
COHEN, Malcolm Geoffrey Director 2019-12-03 May 1959 British
GEE, Duncan Stephen Director 2006-03-07 Oct 1946 United Kingdom
GOLDBERG, Mira Director 2010-12-07 Mar 1956 British
JANNER, Caroline Diana Director 2014-01-27 Dec 1960 British
KLING, Trudy Elizabeth-Anne Director 2003-12-03 Jan 1950 British
Show 13 resigned officers
Name Role Appointed Resigned
GRAHAM, Robert Tracy Secretary 2003-12-03 2012-12-03
ALLSHEVER, Clarisse Director 2015-06-01 2016-03-08
BOGARD, Martin Director 2008-03-18 2011-04-11
CLEMENTS, Daniel Elliot Director 2011-04-11 2014-12-01
DWEK, Ilan Gabriel Director 2005-08-08 2008-03-18
GEE, Evelyn Margaret Director 2003-12-03 2013-02-03
GEE, George Maxwell Director 2003-12-03 2008-07-21
GRAHAM, Daniel Elliot Director 2011-04-11 2011-04-11
GRAHAM, Robert Tracy Director 2003-12-03 2012-12-03
HASSECK, Richard Ian Director 2013-07-08 2024-02-01
RAITZ, Gerald Norman Director 2003-12-03 2010-12-07
ROSE, David Director 2011-06-14 2014-12-01
SHEMTOB, Bob Director 2015-12-14 2022-12-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-12-13 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 TM01 officers termination director company with name termination date
2025-10-08 AA accounts accounts with accounts type full
2025-01-23 AA accounts accounts with accounts type total exemption full
2024-10-29 TM01 officers termination director company with name termination date
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-03-07 CS01 confirmation-statement confirmation statement with no updates
2023-11-06 AA accounts accounts with accounts type total exemption full
2023-03-01 CS01 confirmation-statement confirmation statement with no updates
2022-10-27 AA accounts accounts with accounts type total exemption full
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-11-17 AA accounts accounts with accounts type total exemption full
2021-01-25 AP01 officers appoint person director company with name date
2021-01-25 CS01 confirmation-statement confirmation statement with no updates
2021-01-08 AA accounts accounts with accounts type total exemption full
2019-11-26 CS01 confirmation-statement confirmation statement with no updates
2019-10-05 AA accounts accounts with accounts type small
2018-12-13 CS01 confirmation-statement confirmation statement with no updates
2018-10-12 AA accounts accounts with accounts type small
2017-11-23 CS01 confirmation-statement confirmation statement with no updates

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