Profile

Company number
NI073343
Status
Active
Incorporation
2009-07-29
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Ross Brooke Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these, financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the Charitable Company to be able to continue as a going concern.”

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

10 active · 17 resigned

Name Role Appointed Born Nationality
HODGSON, Jenny Secretary 2021-07-12
BIRD, Robert Ian Director 2020-03-20 Mar 1970 Canadian
CHACKO, Shubha Director 2024-04-11 Aug 1965 Indian
CHANDRAKIRANA, Kamala Director 2024-08-01 Oct 1960 Indonesian
KLUGMAN, Barbara Jane, Dr Director 2018-03-02 Jun 1957 South African
LUCKY, Felecia Director 2023-10-01 Apr 1969 American
MAWIYOO, Janet Naumi Director 2026-03-30 May 1958 Kenyan
MEHTA, Bharat Director 2021-09-29 Mar 1956 British
RODGERS, Catherine Director 2022-06-24 Jul 1978 British
SCSAURSZKI., Tamás Director 2023-02-16 Jan 1968 Hungarian
Show 17 resigned officers
Name Role Appointed Resigned
KILMURRAY, Avila Maria (Dr) Secretary 2009-07-29 2013-08-14
PITTAM, Stephen Secretary 2014-02-24 2021-07-16
SALOLE, Gerard Mario, Dr Secretary 2013-08-15 2014-02-24
BEHAR, Amitabh Director 2015-09-01 2024-08-31
CHIGUDU, Bagyendera Hope Director 2014-11-21 2021-03-12
GABERMAN, Barry Director 2009-07-29 2013-05-29
GARCIA, Laura Coudurier Director 2021-02-03 2024-12-31
KILMURRAY, Avila Maria, Dr Director 2009-07-29 2013-08-14
MKHABELA, Sibongile Director 2009-07-29 2015-05-06
PATTEN, Monica Director 2009-07-29 2012-07-11
PEREZ-BODE DEDECKER, Clotilde Director 2014-08-18 2023-08-17
PITTAM, Stephen Edward Director 2013-09-09 2022-09-28
SALOLE, Gerard Mario, Dr Director 2012-05-31 2018-07-17
SMYTH, Maureen Director 2009-07-29 2015-05-06
THAPA, Rita Director 2017-03-09 2021-06-12
THAPA, Rita Director 2009-07-29 2014-11-13
VITULLO, Anita Director 2009-11-14 2011-12-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-01 AP01 officers appoint person director company with name date
2026-03-18 CH01 officers change person director company with change date
2025-09-23 AA accounts accounts with accounts type group
2025-07-29 CS01 confirmation-statement confirmation statement with no updates
2025-06-12 TM01 officers termination director company with name termination date
2025-06-12 TM01 officers termination director company with name termination date
2025-06-12 TM01 officers termination director company with name termination date
2025-01-29 AA accounts accounts with accounts type group
2024-08-01 AP01 officers appoint person director company with name date
2024-07-29 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 AP01 officers appoint person director company with name date
2023-12-11 AA accounts accounts with accounts type group
2023-10-13 AP01 officers appoint person director company with name date
2023-07-30 CS01 confirmation-statement confirmation statement with no updates
2023-07-30 TM01 officers termination director company with name termination date
2023-02-28 AP01 officers appoint person director company with name date
2023-01-10 AA accounts accounts with accounts type small
2022-07-29 CS01 confirmation-statement confirmation statement with no updates
2022-06-27 AP01 officers appoint person director company with name date
2021-12-10 AA accounts accounts with accounts type small

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.

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