UK Companies House feature
IMPERIAL HEALTH CHARITY
Profile
- Company number
- 09999900
- Status
- Active
- Incorporation
- 2016-02-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 charitable company'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
- “Thanks to a landmark £2.68 million gift from Ruth Monicka Parasol and The Parasol Foundation, the charity has supported the creation of The Parasol Foundation Centre for Women's Health and Cancer Research.”
- “A pioneering home-testing service for people with serious respiratory conditions went on to win a national HSJ award after receiving one of our innovation grants.”
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
11 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOD, Graeme | Secretary | 2025-07-31 | — | — |
| ALEXANDER, Robert | Director | 2024-02-19 | Apr 1959 | British |
| COOPER, Felicity Alexandra | Director | 2025-04-24 | May 1972 | British |
| ELSENBACH, Christiane Antje Birgit | Director | 2024-03-05 | Oct 1969 | German,British |
| HUSBANDS, Sandra Diane, Dr | Director | 2022-02-28 | Jun 1963 | British |
| KLABER, Robert Edward, Professor | Director | 2026-05-06 | Oct 1975 | British |
| PENG, Tingting | Director | 2021-01-13 | Nov 1983 | American |
| RAFFEL, Andreas, Dr | Director | 2024-07-15 | Nov 1958 | German,British |
| SHAH, Kamini | Director | 2026-04-22 | Oct 1982 | British |
| SHARMA, Arun | Director | 2025-05-06 | Dec 1982 | British |
| THIND, Jasbir Kaur | Director | 2026-05-01 | Mar 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSH, Ian | Secretary | 2017-03-29 | 2025-07-31 |
| ALEXANDER, Robert | Director | 2024-02-19 | 2026-02-24 |
| BONE, Kevin Alan | Director | 2021-01-13 | 2024-03-31 |
| BRINSDEN, Jonathan Edward Andrew | Director | 2016-02-11 | 2016-04-01 |
| CREIGHTON, Robert Mandell | Director | 2016-04-01 | 2022-05-14 |
| CRUNDWELL, David James | Director | 2016-02-11 | 2024-07-15 |
| DIXON, Michelle | Director | 2016-04-01 | 2026-04-21 |
| DONLEY, Anita Jane, Dr | Director | 2019-02-26 | 2024-11-28 |
| ERONDU, Ngozi Adaeze, Dr | Director | 2019-06-17 | 2022-05-14 |
| EVANS, Barbara Janet | Director | 2022-06-28 | 2025-10-03 |
| HUSBANDS, Sandra | Director | 2022-06-28 | 2026-02-24 |
| JOLLIFFE, Valerie Celia | Director | 2016-02-11 | 2022-05-14 |
| LIEN, Caroline | Director | 2016-07-01 | 2024-02-14 |
| O'MAHONY, Mary, Dr | Director | 2016-04-01 | 2019-03-31 |
| REDHEAD, Julian, Dr | Director | 2016-04-01 | 2026-04-21 |
| ROSS, Nick David | Director | 2016-09-05 | 2024-02-19 |
| THOMAS, Hilary, Professor | Director | 2016-04-01 | 2018-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-03-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2026-01-26 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-23 | RESOLUTIONS | resolution | resolution |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory