Profile

Company number
00061274
Status
Active
Incorporation
1899-03-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The trustees are of the opinion that the charity will have sufficient resources to meet its liabilities as they fall due.”

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

12 active · 88 resigned

Name Role Appointed Born Nationality
JONKER, Jan Willem Secretary 2018-09-24
AL-SHAHI SALMAN, Rustam, Professor Director 2023-10-18 May 1970 British
ARCHIBALD, Andrew Robert Director 2021-12-15 Aug 1978 British
BUCKLE, David John Director 2018-09-24 Jul 1956 British
CATCHPOOL, Hannah Claire Director 2022-06-30 Apr 1979 British
DRUMMOND, Avril Elizabeth Roberta, Professor Director 2019-12-01 Apr 1962 British
GARCEZ, Eduardo Antonio Pereira Director 2018-09-24 Nov 1971 Portuguese
GILLESPIE, Katherine Mary Director 2018-09-24 Oct 1971 British
KENNEDY, Niamh, Dr Director 2023-10-18 Mar 1984 British
LEE, Ian Macpherson Director 2019-06-18 Jun 1947 British
PARKER, Jason Dominic Simon Director 2026-01-01 May 1974 British
SPENTZOS, George Director 2021-10-07 Mar 1964 British
Show 88 resigned officers
Name Role Appointed Resigned
BOWDEN, Holly Patricia Secretary 2014-01-27 2017-09-08
CLUTTERHAM, Robin Mcintyre Secretary 1998-07-15 1998-11-27
CONNOR, Norman Secretary 2001-02-22 2001-09-30
GOOSE, Margaret Elizabeth Secretary 1998-11-27 1999-04-06
POLSON, Richard Ian Secretary 2001-10-01 2014-01-27
PRATT, Ivan Walter Secretary 1998-07-15
SCOTT, Murray John Secretary 2017-09-11 2018-09-24
STEVENSON, James David Secretary 1999-04-06 2001-02-22
ASHBURN, Ann Margaret, Professor Director 1995-02-15 2007-10-16
ASHLEY MILLER, Michael, Doctor Director 1997-04-23 2006-07-11
ATKINSON, David, Sir Director 1991-07-23
BAMFORD, John Michael Director 2006-01-10 2014-10-21
BARRETT, John David, Dr Director 2004-10-12
BLACK, Ian Director 2010-12-14 2019-12-17
BLACKWOOD, Roger, Dr Director 1991-07-23
BOOTHMAN, John Campbell Director 2007-12-13 2010-09-28
BOYD, Helen Elizabeth Director 2014-07-22 2021-10-07
BRAISBY, Helen Joyce Director 2001-04-01 2006-11-06
CAPORN, Carol Ann Director 2002-07-17 2011-09-27
CHAMBERLAIN, Marcella Anne, Professor Director 1994-07-13 2007-10-16
CHEADLE, Eric, Sir Director 1992-01-25
CLARK, Timothy John Hayes, Professor Director 2001-10-17 2010-09-28
CLARKE, Timothy John Hayes, Professor Director 1991-07-23
COCKBURN, Charles Christopher, Sir Director 2015-10-08 2019-12-17
COLEBORN, John Ernest Director 2001-04-01 2004-03-31
COOKE, Patrick Joseph Dominic Director 1994-11-30 1996-02-14
CORNBLEET, Michael Alan, Dr Director 2010-09-28 2015-07-28
DAWS, Andrew Michael Bennett Director 2005-10-11 2014-10-21
DUNCAN, Susan Mary Alison Director 2011-07-12 2017-08-01
EMANUEL, Richard, Dr Director 1991-12-05
EMPSON, Robert James Director 2011-12-13 2020-10-08
FENTEM, Peter Harold, Professor Director 1999-07-14 2008-10-21
FLETCHER, Stuart Barron Director 2011-07-12 2020-12-15
FOWLER, Godfrey, Professor Director 2004-10-12
FOWLER, Jacqueline Audrey Director 2007-12-13 2016-12-13
FREEMAN, Eleanor Anne, Dr Director 2006-07-26 2015-07-28
GATENBY, Michael Richard Brock Director 1997-04-23 2008-03-31
GEORGE, Charles Frederick, Professor Sir Director 2008-03-18 2013-03-12
GORDON, Anne, Dr Director 2014-03-11 2018-12-11
GOULD, Vivien Mary, Ms. Director 2005-10-11 2014-10-21
GRAHAM, Peter Marsden Director 1997-01-30
HAMILTON, Winifred Mary, Lady Director 1999-03-03
HANCOX, John Philip Dale Director 2002-08-27 2011-03-15
HOLLAND, Walter Werner, Professor Director 2006-07-11
HORNE, Norman Wemyss Director 1993-02-18
JACKSON, Ceri Director 2020-10-08 2026-01-12
JAMES, Martin Anthony, Doctor Director 2014-07-22 2025-04-06
JENKINSON, Damien Francis, Dr Director 2007-12-13 2017-08-01
KING, Stephen Phillip Director 2017-08-01 2026-01-01
KNIGHT, Robert Director 1995-12-10
LEACY, John Paul Director 2014-07-22 2018-03-20
LINCOLN, Nadina Berrice Director 1995-11-29 2000-05-10
LOWRY, Roger, Dr Director 2002-03-12
LUMSDEN, Peter James Scott Director 1995-07-13 2006-07-11
LYNAGH, Michael Patrick Thomas Director 2018-09-24 2020-07-13
MANSFIELD, Averil Olive, Professor Director 1992-04-23 2008-12-31
MARSHALL, John, Professor Director 1993-08-05 2002-03-31
MCCULLOUGH, Eric Director 2006-07-24 2009-07-14
MCVEA, Virginia Director 2022-04-04 2023-03-21
MEAR, Elizabeth Helen, Dr Director 2018-09-24 2019-12-03
MEYER, Thomas Thowtagus Director 1991-07-23
MILLER, Simon Gilbert, Professor Director 1994-07-13 2007-10-16
MUIR, Keith William, Dr Director 2007-07-17 2016-07-26
NYFIELD, Susan Director 2004-04-01 2014-03-31
PATEL, Naren, Lord Director 2002-07-25 2009-10-13
POLLOCK, Stephen Swinnerton, Doctor Director 1998-04-22 2007-10-16
POLLOCK, Thomas Millar, Dr Director 1997-12-03
RATTAN, Harvinder Singh Director 2018-09-24 2024-10-16
RAWLINSON, Peter Director 2008-03-18 2017-08-01
REILLY, Philip Marius, Professor Director 2015-10-08 2018-03-31
ROBINSON, Thompson, Professor Director 2014-03-11 2023-10-18
RODGERS, Geoffrey Director 1994-12-02
ROSE, Susan Pamela Director 1993-08-05 1998-12-02
ROWORTH, Pamela Mary Director 1996-02-14
RUDD, Anthony George, Professor Director 2005-03-15 2014-03-15
SALMON, Nigel Edward Director 1999-05-05 2008-10-21
SEVERS, Martin Peter Director 1998-04-22 2009-05-31
SHAH, Niraj Director 2014-07-22 2021-10-07
SKELMERSDALE, Roger, Lord Director 1993-08-05 2003-12-31
SMITH, Mark Taylor Director 2015-10-08 2021-10-07
SMITH OF CLIFTON, Trevor Arthur, Professor Lord Director 2004-03-18 2006-08-02
SMITH OF CLIFTON, Trevor Arthur, Professor Lord Director 2002-07-17 2004-03-18
SMITH OF MARLOW, Lord Director 1993-08-05
STANLEY, Elizabeth Director 2021-06-30 2022-06-30
STEVENS, Richard Stewart, Doctor Director 1998-06-18
STOBART, Eric St Clair Director 2002-07-17 2011-09-27
STOCKLEY, Robert Andrew, Prof. Director 1994-10-19
STOUT, Robert William, Professor Director 2009-07-14 2015-07-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 342 total filings

Date Type Category Description
2026-04-01 AP01 officers appoint person director company with name date
2026-01-12 TM01 officers termination director company with name termination date
2026-01-06 TM01 officers termination director company with name termination date
2025-11-13 AA accounts accounts with accounts type group
2025-08-06 CS01 confirmation-statement confirmation statement with no updates
2025-07-30 TM01 officers termination director company with name termination date
2024-12-10 AA accounts accounts with accounts type group
2024-11-13 TM01 officers termination director company with name termination date
2024-08-02 CS01 confirmation-statement confirmation statement with no updates
2024-03-07 CH01 officers change person director company with change date
2024-03-07 MR04 mortgage mortgage satisfy charge full
2024-02-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-29 AP01 officers appoint person director company with name date
2023-11-29 AP01 officers appoint person director company with name date
2023-11-29 TM01 officers termination director company with name termination date
2023-11-29 TM01 officers termination director company with name termination date
2023-11-22 AA accounts accounts with accounts type group
2023-08-24 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 MR04 mortgage mortgage satisfy charge part
2023-03-22 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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