Profile

Company number
08389279
Status
Active
Incorporation
2013-02-05
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Reddy Siddiqui LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 11 resigned

Name Role Appointed Born Nationality
TURLAND, Catherine Margaret Secretary 2013-02-05
JAHAN, Afreen Director 2024-11-19 Mar 1989 Indian
JEHANATHAN, Jerusan Director 2024-11-19 Jun 1992 German
LEE, David John Director 2025-05-15 Mar 1966 British
MAJID, Shahid Director 2024-11-19 Nov 1968 British
MALHOTRA, Gita Kumari Director 2023-12-31 Aug 1968 British
ONWUBIKO, Gloria Ifeyinwa Director 2023-05-04 Nov 1978 British
Show 11 resigned officers
Name Role Appointed Resigned
DANIELS, Athena Rebecca Director 2013-04-02 2024-11-19
DEDAT, Mohammed Director 2013-04-02 2024-11-19
DONOVAN, Glynis Ann Director 2019-03-07 2020-12-10
DONOVAN, Glynis Ann Director 2013-02-05 2015-06-09
FRIDDIN, Emma Rochelle Director 2023-05-04 2023-12-31
LYON, David James Director 2023-12-31 2025-05-28
MINA, Lisa Director 2025-01-04 2025-09-14
NEW, Michael Edward Director 2013-02-05 2020-12-10
PEDDIE, Margery Rebecca Director 2016-12-05 2020-08-21
SILVER, Lorraine Yvonne Director 2013-04-02 2024-11-19
THOMAS, Vanda Fiona Director 2013-02-05 2020-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Afreen Jahan Individual Significant influence 2025-06-30 Active
Mr Jerusan Jehanathan Individual Significant influence, significant-influence-or-control-as-firm 2024-11-19 Ceased 2025-06-30
Ms Gita Kumari Malhotra Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2024-11-19 Active
Mr Mohammed Dedat Individual Significant influence 2016-05-06 Ceased 2024-11-19
Nrs Lorraine Yvonne Silver Individual Significant influence 2016-04-06 Ceased 2024-11-19
Mrs Athena Rebecca Daniels Individual Significant influence 2016-04-06 Ceased 2024-11-19
Mr Michael Edward New Individual Significant influence 2016-04-06 Ceased 2020-12-10
Ms Vanda Fiona Thomas Individual Significant influence 2016-04-06 Ceased 2020-07-02

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-04 AA accounts accounts with accounts type full
2025-11-30 CH01 officers change person director company with change date
2025-09-16 TM01 officers termination director company with name termination date
2025-09-10 AD01 address change registered office address company with date old address new address
2025-06-30 PSC01 persons-with-significant-control notification of a person with significant control
2025-06-30 PSC07 persons-with-significant-control cessation of a person with significant control
2025-05-29 TM01 officers termination director company with name termination date
2025-05-20 AP01 officers appoint person director company with name date
2025-05-19 CH03 officers change person secretary company with change date
2025-01-17 AP01 officers appoint person director company with name date
2025-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-11-29 AA accounts accounts with accounts type full
2024-11-22 PSC01 persons-with-significant-control notification of a person with significant control
2024-11-22 AP01 officers appoint person director company with name date
2024-11-22 AP01 officers appoint person director company with name date
2024-11-22 AP01 officers appoint person director company with name date
2024-11-20 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-20 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-20 PSC07 persons-with-significant-control cessation of a person with significant control

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