Profile

Company number
SC292009
Status
Active
Incorporation
2005-10-20
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
McLay, McAlister & McGibbon 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 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.”

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

8 active · 38 resigned

Name Role Appointed Born Nationality
CHUDY, Vincent William Kinnear Director 2005-10-20 Jan 1951 British
GILL, Javed Hussain, Dr Director 2014-08-11 Feb 1953 British,Pakistani
GREEN, Malcolm Robert, Dr Director 2007-06-20 Jan 1943 British
HANIF, Nadeem Mohammed Director 2025-06-25 Feb 1982 British
HUSSAIN, Rashid Mahmood Director 2009-06-18 Feb 1972 British
MUKHERJEE, Sheela Director 2015-08-24 Oct 1940 British
OSEI-OPPONG, Mary Director 2022-06-22 May 1960 British
SCHLESINGER, Sharon Joy Director 2006-11-25 Mar 1951 British
Show 38 resigned officers
Name Role Appointed Resigned
KHAN, Masud Majeed Secretary 2006-06-28 2007-07-03
MALIK, Ibrahim Ali Secretary 2025-06-25 2026-01-05
RAZAQ, Mohammed, Councillor Secretary 2007-07-03 2008-07-02
RAZAQ, Mohammed, Councillor Secretary 2006-02-27 2006-06-28
SCHLESINGER, Sharon Joy Secretary 2008-07-02 2025-06-25
TC YOUNG Corporate Nominee Secretary 2005-10-20 2006-02-27
AGGARWAL, Rajender Director 2009-06-23 2010-06-28
AHMED, Bilal Director 2005-10-20 2010-06-28
BHUTTA, Akhtar Saeed Director 2011-06-22 2014-06-30
CAMPBELL, Harriette Allen Director 2005-10-20 2024-06-26
CHOUDRY, Munir Ahmed Director 2015-08-24 2020-06-30
GANDHI, Brij Lata Director 2007-07-03 2012-06-18
GANDHI, Brij Lata Director 2005-10-20 2007-05-11
JAFRI, Syed Director 2011-06-22 2023-06-27
JAFRI, Syed Director 2005-10-20 2010-06-28
JANDU, Onkar Singh Director 2005-10-20 2025-06-25
JOHNSTON, Neil Sanders Director 2012-07-17 2015-08-24
KACKER, Naagpal Director 2005-10-20 2006-06-28
KHAN, Masud Majeed Director 2006-06-28 2008-06-24
KHANNA, Om Prakash Director 2005-10-20 2010-11-10
KOZLOWSKI, Antony Alexander Cunningham Director 2015-08-24 2023-06-27
MALIK, Hanzala Shaheen Director 2006-06-28 2023-12-12
MALIK, Haroun Director 2019-02-11 2024-01-04
MALIK, Ibrahim Ali Director 2024-06-26 2025-12-05
MALIK, Tunweer Director 2010-06-28 2019-02-01
MCTAGGART, Anne Margaret Director 2011-06-22 2025-11-25
MCTAVISH, Linda Jane Director 2006-06-28 2009-06-18
MERROUCHE, Cherif Director 2009-06-23 2012-06-18
MIRZA, Alina Ayub, Dr Director 2023-09-05 2025-06-25
MOK, Stephani Karyim Director 2009-06-23 2010-06-28
MUNIR, Haji Mohammed Director 2007-06-20 2018-10-29
NAIM, Najeeb Atif Director 2005-10-20 2012-06-18
NAZ, Shahin Director 2005-10-20 2006-11-12
OBIKE, Prince Emmanuel Director 2006-06-28 2007-04-03
RAZAQ, Sheereen Director 2022-06-22 2026-01-05
SERVICE, John Director 2015-08-24 2018-10-29
TANKEL, Judith Benita Director 2005-10-20 2006-01-11
ZAHID, Mohammed Aslam Director 2005-10-20 2008-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Sharon Joy Schlesinger Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2025-06-25 Active
Miss Sheereen Razzaq Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2024-01-23 Ceased 2025-06-25
Mr Hanzala Shaheen Malik Individual Significant influence 2016-09-30 Ceased 2023-12-12

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-02-10 TM02 officers termination secretary company with name termination date
2026-01-06 TM01 officers termination director company with name termination date
2025-12-08 TM01 officers termination director company with name termination date
2025-12-02 TM01 officers termination director company with name termination date
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-08 AA accounts accounts with accounts type full
2025-07-01 PSC01 persons-with-significant-control notification of a person with significant control
2025-07-01 TM02 officers termination secretary company with name termination date
2025-07-01 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-01 AP03 officers appoint person secretary company with name date
2025-06-30 AP01 officers appoint person director company with name date
2025-06-30 TM01 officers termination director company with name termination date
2025-06-30 TM01 officers termination director company with name termination date
2025-04-29 CH01 officers change person director company with change date
2024-09-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AA accounts accounts with accounts type small
2024-07-02 AP01 officers appoint person director company with name date
2024-07-02 TM01 officers termination director company with name termination date
2024-01-24 PSC01 persons-with-significant-control notification of a person with significant control
2024-01-09 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 13 filing(s) in last 12 months
  • 1 appointed, 7 resigned (12mo)

Official Companies House page