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Next accounts due

2026-12-28 (in 7mo)

Last filed for 2025-03-28

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
McLay McAlister & McGibbon LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 30 resigned

Name Role Appointed Born Nationality
POLUBOTHU, Girijamba Secretary 2004-09-13 British
JAMES, Gail Florina Director 2014-11-27 May 1976 South African
MIRZA, Nughmana Basharat Director 2026-02-24 Feb 1984 British
PANCHAL, Sherry Singh Director 2017-11-29 Mar 1976 British
QURESHI, Kaveri Amina Ahmed, Dr Director 2021-05-07 Jul 1980 British
SARMA, Pavithra Atul Director 2018-11-26 Mar 1980 British
SHAKIR, Saera Amna Director 2026-02-24 Feb 1981 British
VENGESA, Brenda Director 2026-02-24 Jan 1980 Zimbabwean
Show 30 resigned officers
Name Role Appointed Resigned
ALDOSSARI, Maryam, Dr Director 2021-05-07 2025-02-07
ANDERSON, Maureen Director 2006-06-07 2013-02-07
BAKALOVIC, Vanja Director 2010-02-09 2012-09-21
BARNABAS, Jerusalem Director 2008-04-10 2013-09-05
BREMNER, Abigail Marion Director 2006-06-07 2020-06-01
DHAR, Srabasti Director 2016-11-23 2017-10-25
ERSKINE, Sarah Rennie Director 2018-11-26 2023-05-01
FALCONER, Lousie Director 2006-06-07 2008-11-12
GANGULI MITRA, Agomoni, Dr Director 2016-11-23 2024-10-16
GOVINDA, Radhika, Dr Director 2021-05-07 2025-07-15
GRAY, Jane Elizabeth Director 2004-09-13 2013-09-05
JOSHI, Diksha Director 2004-09-13 2007-06-20
KHATUN, Razia Director 2014-11-27 2016-11-23
LIMKI, Rashne Marzban Director 2021-05-07 2024-05-20
MCCANN, Angela Director 2004-09-13 2014-09-25
MCCRUM, Mukami Irene Ndegwa Director 2004-09-13 2006-03-24
MOK, Yin Yin Director 2014-11-27 2016-06-14
MORRISON, Beata Urszula Director 2016-11-23 2020-09-17
MUNIANDY, Eleanor Lakshmi Director 2018-03-27 2019-03-25
NAGI, Faeza Shehzad Director 2012-02-15 2014-09-25
NOTTAY, Rashpal Director 2009-10-13 2013-04-17
ONUONGA, Joyce Kwamboka Director 2005-07-21 2006-10-11
PETTIGREW, Rosslyn Jane Jamieson Director 2013-10-24 2021-05-07
PILGRIM, Sophie Yuko Director 2007-05-17 2010-05-12
PRAVEEN, Meeta Director 2018-06-05 2019-11-05
SHEIKH, Anjam Mubeen Director 2004-09-13 2012-03-28
SINGH, Sherry Director 2012-12-15 2016-11-23
THANKI, Mridu Director 2006-06-07 2007-09-03
TIBI, Rose Director 2005-07-21 2006-04-26
WESTWOOD, Lynn Anderson Director 2010-02-09 2017-04-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-04-17 CH01 officers Change person director company with change date PDF
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-04-03 AA accounts Accounts with accounts type full
2023-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-05-11 TM01 officers Termination director company with name termination date PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-03-24 AA01 accounts Change account reference date company previous shortened PDF
2021-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page