Profile

Company number
00040004
Status
Active
Incorporation
1893-11-28
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
HaysMac 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 group or the parent charitable company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

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

15 active · 78 resigned

Name Role Appointed Born Nationality
SCOTT-PEARCE, Matthew Secretary 2024-05-28
BLAUSTEN, Diane Director 2018-11-06 May 1963 British
COATES, Alyson Jo Director 2023-08-30 May 1964 British
COLES, Christopher James Mckenzie Director 2023-11-09 Dec 1959 British
ELLIOTT, Jamie Director 2024-11-07 Sep 1972 British
FERNANDEZ, William Hamilton Director 2024-11-07 Nov 1993 American
HARRIS-UGBOMAH, Deborah Director 2019-11-06 May 1967 British
KEPPEL-COMPTON, Helen Louise Director 2021-01-28 Apr 1965 British
KROLL, Florence Mary Evelyn Director 2019-11-06 May 1958 British
LANE, Elizabeth Jane Holden, The Right Reverend Director 2016-03-17 Dec 1966 British
MCATEER, Stella Director 2024-11-07 Nov 1991 British
MONAGHAN, Simon Kirk Director 2019-11-06 Aug 1961 British
PAYNE, Sarah Elizabeth Director 2019-11-06 Nov 1956 British
RAMSDEN, David Anthony Director 2017-09-07 Sep 1966 British
WARD, Sharon Joanne Director 2024-11-07 Jan 1971 British
Show 78 resigned officers
Name Role Appointed Resigned
PORTER, Stephen Richard Secretary 2012-02-09 2016-06-24
REITEMEIER, Robert Joseph Secretary 2002-04-01 2011-12-31
SPARKS, Ian Leslie Secretary 2002-03-31
WALKER, Liz Ann Secretary 2016-06-24 2024-05-28
ALDRICH, Tobin Michael Director 2004-09-17 2010-09-23
BAGG, Adrian Director 2010-09-23 2019-06-20
BEAUCHAMP, Patrick Guy, Dr Director 1998-07-21 1999-03-23
BEDI, Raman Director 2006-09-09 2009-09-17
BOGUE, James Director 2002-09-21 2010-09-23
BRICE, Christopher John, Reverend Director 2006-09-09 2011-11-24
CALDWELL, Kenneth Mathieson Director 2010-09-23 2018-11-06
CHOPPING, Ronald James Director 1996-10-11 1999-08-25
CLARK, Ian Morris Director 2002-09-21
CLIFFORD, James Andrew Director 2016-09-08 2024-11-07
CUELL, Wes Paul Director 2011-09-22 2019-11-06
DAVID, Sarah Catherine Director 2008-09-25 2010-05-31
DELABRIERE, Thomas Director 2013-09-19 2014-06-12
DRISCOLL, Jennifer Jane Director 2003-09-20 2011-09-22
DUNBOYNE, Anne Marie Director 1998-07-21
DUNCAN, Norman Fraser Director 2001-10-20 2007-09-28
DUNCAN, Stuart Director 2018-11-06 2022-07-28
EDWARDS, Jeremy John Cary Director 2002-09-21
FREDERICK, John Bassett Moore Director 1992-11-24
GILLIES, Alisdair Christopher Director 2014-09-18 2023-11-09
GLENNIE, Jonathan Henry Director 2003-09-20 2007-09-28
GLOVER, John, Canon Director 2000-10-14 2003-09-20
GOODRICH, Philip Harold Ernest, The Right Reverend Director 1997-10-25
HENSMAN, Celia Director 1999-04-28 2006-09-09
HOGG, Mary Clare, Hon Dame Director 1995-09-28
HUGHES, Judith Caroline Anne Director 1996-07-23 2003-09-20
JAMES, David Brian Director 1996-01-23 2000-10-14
JOHNSTONE, Virginia Susan Director 1998-10-17
JORGENSEN, Patricia Lesley Director 1997-10-25
LEE, Jessica Katherine Director 2015-09-17 2019-11-06
LEGRAND, Janet Director 2013-09-19 2022-11-08
LEWIS, Jennifer Margaret Director 2006-09-09 2011-09-22
MACGREGOR, Gillian Elisabeth Director 1996-10-10 2001-04-04
MACRAE, Hamish Director 1996-10-10
MANN, Richard Alexander Director 2012-09-21 2014-09-18
MANN, Richard Alexander Director 2007-12-03 2010-09-23
MAYLED, Jayne Director 2010-09-23 2012-03-31
MCFARLANE, Anne Director 1997-01-28 2005-09-17
MCINTYRE, John Walter David Director 1995-10-04
MCKENZIE, Justin Director 1997-10-24 2003-09-20
MCLAUGHLIN, Paul Joseph Director 2005-09-17 2007-09-28
MORTON, Sara Bridget, Lady Director 2003-09-20
NOBLE, Diana Georgina Director 2022-07-28 2025-04-09
PARSLOE, Phyllida Director 1996-10-11 2001-10-20
PATEL, Nasima Director 2016-09-08 2023-08-10
PATTERSON, Helen Frances Director 2005-09-17 2013-09-19
POLK, John Robert Director 2001-10-20
POWER, Penelope Joyce Director 2002-09-21
RAMPERSAUD, Cindy Purnamattie Director 2010-09-23 2018-11-06
REED, Jean Margaret Director 2003-09-20
REED, Matthew Graham Director 2010-09-23 2012-02-14
RICKETTS, Theo Robert Domville Director 2018-11-06 2020-07-20
ROBERTSON, Alison Duncombe Director 1999-10-16
ROBSON, William David Director 2002-09-21
RUDOLF, Christopher Michael De Montjoie Director 2001-10-20 2005-09-17
RUDOLF, Noel De Montjoie, Dr Director 2001-10-20
SHEPHARD, Patricia Mary Director 2002-09-21
SMITH, Dianne Jennifer Director 2011-09-22 2020-11-10
STEVENS, Timothy John, The Right Reverend Director 2001-10-20 2010-09-23
TAVERNER, Daniel Thomas Director 1995-10-04
THOMPSON, George Digby, Colonel Director 1996-10-10
THOMPSON, James Lawton, The Right Reverend Director 1996-01-23 2001-10-20
THOMSON, Sylvia Irene Director 2009-09-17 2015-09-17
THORNTON, Timothy Martin, Bishop Director 2010-09-23 2016-09-08
TIMBS, Olivia Director 1995-10-19
TORODE, Amelia Tasneem Fatima Director 2018-11-06 2024-05-10
TOULSON, Elizabeth, Lady Director 2001-10-20 2004-09-17
TRETHOWAN, Lady Carolyn Mary Veronica Director 2001-10-20
WEBBE, Claudia Naomi Director 2008-09-25 2016-09-08
WILBY, Michael Charles William Director 1992-10-17
WILKS, William Henry George Director 2001-10-20 2009-09-17
WILLIAMS, Michael John Director 2005-09-17 2013-09-19
WOODROOFE, Martin Director 2010-09-23 2018-11-06
YATES, Elisabeth Mally Director 1993-09-28 2003-09-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 265 total filings

Date Type Category Description
2025-12-09 AA accounts accounts with accounts type group
2025-11-25 MA incorporation memorandum articles
2025-11-14 RESOLUTIONS resolution resolution
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 TM01 officers termination director company with name termination date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-15 AP01 officers appoint person director company with name date
2024-11-15 AP01 officers appoint person director company with name date
2024-11-15 AP01 officers appoint person director company with name date
2024-11-15 TM01 officers termination director company with name termination date
2024-09-21 AA accounts accounts with accounts type group
2024-06-06 CH01 officers change person director company with change date
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 AP03 officers appoint person secretary company with name date
2024-05-28 TM02 officers termination secretary company with name termination date
2024-05-10 TM01 officers termination director company with name termination date
2023-11-10 AP01 officers appoint person director company with name date
2023-11-10 TM01 officers termination director company with name termination date
2023-09-29 AA accounts accounts with accounts type group
2023-08-30 AP01 officers appoint person director company with name date

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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