Profile

Company number
07193829
Status
Active
Incorporation
2010-03-17
Last accounts made up
2024-12-31
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
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees believes that, while uncertainty exists, this does not pose a material uncertainty that would cast doubt on the charity'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

7 active · 13 resigned

Name Role Appointed Born Nationality
O'SULLIVAN, Katrin Secretary 2026-03-05
FAN-BRADLEY, Monica Director 2026-04-15 Apr 1972 Australian
ISMAIL, Mohammad Afzal Director 2023-02-01 Jan 1968 British
MALIK, Aeesha Nusrat Jehan Director 2021-09-17 Dec 1976 British
VAN TOLL, Kenneth Carol Director 2021-09-17 Nov 1969 Dutch
WATKINSON, Nicola Jayne Director 2021-09-17 Apr 1966 British
YOUNAN, Jennifer Director 2023-02-01 Jul 1975 French
Show 13 resigned officers
Name Role Appointed Resigned
DEILEY, Daryn Secretary 2019-04-16 2021-07-28
MAY, Oliver Secretary 2025-02-20 2025-08-08
PALMER, Penelope Jane Secretary 2021-07-28 2024-07-25
SHAH, Jafhar Secretary 2011-06-21 2012-02-29
BELL, Stephen Alexander Director 2013-04-16 2023-02-01
BELL, Stephen Alexander Director 2011-03-23 2012-01-22
DAVIES, Howard Courtney Director 2010-03-17 2015-05-14
DUNSTAN, Jennifer Anne Director 2010-03-17 2025-05-27
JOHNSON, Michael, Associate Professor Director 2020-12-01 2026-03-26
NEILL, Andrew Hugh Alistair Director 2010-03-17 2015-05-14
PORTER, Richard Bruce Director 2010-03-17 2018-03-03
WILLS, Michael Humphrey Loraine Director 2010-03-17 2015-05-14
WORMALD, Richard Piers Leslie Director 2011-03-23 2021-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Fred Hollows Foundation Corporate entity Significant influence 2017-01-01 Ceased 2023-06-01

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-04-23 AP01 officers appoint person director company with name date
2026-04-06 TM01 officers termination director company with name termination date
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2026-03-06 AP03 officers appoint person secretary company with name date
2025-09-30 TM02 officers termination secretary company with name termination date
2025-05-30 TM01 officers termination director company with name termination date
2025-05-28 AA accounts accounts with accounts type full
2025-03-18 CH01 officers change person director company with change date
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2025-02-27 AP03 officers appoint person secretary company with name date
2024-07-25 TM02 officers termination secretary company with name termination date
2024-06-17 AA accounts accounts with accounts type full
2024-03-19 AD01 address change registered office address company with date old address new address
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2024-02-05 CH01 officers change person director company with change date
2023-07-20 AA accounts accounts with accounts type full
2023-06-27 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-06-20 PSC07 persons-with-significant-control cessation of a person with significant control
2023-02-27 CS01 confirmation-statement confirmation statement with no updates
2023-02-01 AP01 officers appoint person director 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