Profile

Company number
00061625
Status
Active
Incorporation
1899-04-20
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
BDO 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 Group and the Parent 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.”

Subsidiaries

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

14 active · 81 resigned

Name Role Appointed Born Nationality
WILLIAMS, Nicholas Richard Secretary 2022-06-06
BAYIM-ADOMAKO, Magdalene Akosua Foda Director 2022-11-24 Apr 1966 British
BERTHIER, Anne-Cecile France Brigitte Director 2020-09-01 Aug 1970 French
DARZINS, Avis Joy Director 2020-12-01 Jul 1960 British
HUNTER, Meredith Pierce Director 2020-12-01 Sep 1974 American,British
JORDAN, Dominic Martin Director 2025-09-25 Dec 1966 British
KEMP, David Miller Director 2024-09-26 Mar 1970 British
LADBURY, Briony Marion Director 2019-11-12 Dec 1950 British
O'BRIEN, Bridget Julianna Director 2023-09-28 Jun 1964 Irish
ODOGWU, Henry Chekwube Director 2022-11-24 Jul 1978 British
THOMPSON, Penelope Anne Director 2019-09-12 Sep 1954 British
VERMA, Rajinder Singh Director 2019-09-12 Oct 1973 British
WOOD, Mark William Director 2023-08-01 Mar 1952 British
YIASOUMA, Koulla Director 2023-09-28 Apr 1964 British
Show 81 resigned officers
Name Role Appointed Resigned
CUNNINGHAM, David Mark Secretary 2019-01-24 2022-05-31
CUNNINGHAM, David Mark Secretary 2017-12-15 2018-08-28
LAWSON, Joanna Mary Secretary 2003-01-01 2014-09-26
LIVINGSTONE, Marie Claire Secretary 2014-09-27 2017-12-15
OWENS, Tricia Claire Secretary 2018-08-28 2019-01-24
TRAVIS, Gordon Secretary 2002-12-31
ACHIRO, Jennifer Director 2017-02-13 2018-11-14
BAGOT, Susan Elizabeth Director 2000-11-06
BARING, Teresa Anne Director 1999-11-10
BARNARDO, David Eric, Dr Director 2006-10-17
BARNETT, Geoffrey Grant Fulton Director 2001-01-23 2011-10-11
BARTLETT, John Harold Director 2014-09-17 2023-11-30
BAYLEY, Rachael Elizabeth Director 2005-07-28 2014-10-14
BECKER, Wendy Director 2018-05-10 2019-01-24
BLOOD, Mary, Baroness Director 2002-01-22 2011-10-11
BRAITHWAITE, Neil Director 2011-09-21 2021-03-31
BURKITT, Hugh Robert Director 2009-09-16 2018-10-09
CHARLTON, Murray Anthony Director 1996-10-15
CLEMENTS, Judy Glenys Gould Director 2006-07-27 2015-10-15
CLEVELAND, Alexis Jane Director 2011-09-21 2019-10-10
COHEN, Anthony Lewis Director 2011-09-21 2018-05-10
CONNOR, Michael Joseph Director 2004-07-21 2005-07-11
CROCKETT, Samuel Neil Director 2019-09-12 2025-07-31
CROMACK, Jennifer Director 2003-03-26 2008-07-17
DAVIES, Matthew Samuel Director 2020-09-01 2023-07-01
ELLINGWORTH, Amanda Patricia Director 2019-01-24 2019-10-10
ELLINGWORTH, Amanda Patricia Director 2018-11-20 2018-11-20
ELLINGWORTH, Amanda Patricia Director 2009-09-16 2018-10-09
FAIRBAIRN, James Brooke, Sir Director 1996-10-15
FLETCHER, Winston Director 2000-07-18 2009-10-13
GAMBLE, David, Rev Director 2004-10-19
GLASGOW, John Frederick Turnbull, Dr Director 2005-11-08
GOLDMAN, Stephen Michael Director 2016-01-20 2018-11-09
GRAHAM-BROWN, Caroline Director 1993-03-30 1997-12-06
HARDY, Peter Bernard Director 1993-03-30 2002-09-24
HARRIS, Zoe Elizabeth Director 2017-02-27 2020-11-25
HODGSON, Edith Ann Director 2003-11-26 2013-10-15
HONE, Dennis Vincent Director 2017-02-07 2024-11-29
JEPSON, Norman Alan, Professor Director 1997-12-04
JOHNSTON, Barrie Colin Director 1995-01-24
JONES, Roger Evenden Director 1999-05-18 2007-10-16
JONES, Rosemary Iris Director 2005-11-08
KEENLYSIDE, Hilary Anne Director 2001-09-18 2013-07-10
LAIRD, Ruth Director 2012-03-14 2013-07-23
LAWSON, Timothy Robin Director 1997-12-04
LEWIS JONES, Janet Ann Director 1999-12-31
MACKAY, Elizabeth Gunn Director 2001-11-06
MACLEAN, Colin Ross Director 2014-09-17 2015-11-11
MANNINGS, Sheikh Mansurah Tal-At Director 2017-11-09 2022-03-24
MARSHALL, Ian Director 2005-07-28 2015-01-22
MARTIN, Clive Haydn, Sir Director 1996-10-15
MAWER, Sheila Director 2005-07-28 2014-10-14
MIDDLETON, Fiona Elizabeth Director 1993-03-30 2004-11-26
MORRISON, Patricia Janice, Lady Director 2001-11-20 2002-10-01
MURRAY, Kathleen Director 1998-11-09
NICHOLSON, John Michael Director 2017-09-14 2018-11-04
NICOL, Margaret Winifred Director 1995-03-23
OWEN, Ruth Elizabeth Director 2003-03-26 2008-03-31
PATEY, Margaret Director 1995-10-26
PAWSON, Kristine Farquhar Director 2005-07-28 2013-10-15
RANDHAWA, Kirat Kaur Director 2001-09-18 2004-10-19
RICE-OXLEY, James Keith Director 1995-10-26
ROBINS, Joseph Alphonsus, Dr Director 1997-12-04
SEMPLE, Margaret Olivia Director 1997-09-16 2000-09-11
SHEPPARD, Colin George Director 2003-03-26 2011-03-16
SHERA, James Masih Director 1997-11-18 2006-10-17
SHERLOCK, Desmond, The Rev Director 1999-11-10
SINGH, Darra Director 2016-01-20 2020-11-25
STEWART, Deborah Charlotte, The Lady Stewartby Director 2004-07-21 2006-10-17
STEWART, Gillian Mary Director 2003-03-26 2014-10-14
STEWART ROBERTS, Andrew Kerr Director 2004-10-19
SWANSTON, Roy, Professor Director 2005-11-08
SYMON, Daphne Mary Director 1995-07-18 2005-11-08
THOMAS, Hannah Lucie Director 2005-07-28 2005-12-01
TOLSON, David Martin Director 2005-07-28 2011-10-11
WADDINGTON, Mark Director 2019-11-12 2022-11-24
WAGNER, Gillian Mary Millicent, Dame Director 1997-12-04
WALSH, Colin James Director 2014-09-17 2019-05-09
WATKINS, Elisabeth Arfon Director 2001-11-20 2008-03-07
WHITEHEAD, Godfrey Director 1993-07-20 2002-09-24
WILLIAMS, Eleanor Daisy Director 2008-03-07 2017-10-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 342 total filings

Date Type Category Description
2025-12-31 AA accounts accounts with accounts type group
2025-11-27 CS01 confirmation-statement confirmation statement with no updates
2025-11-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-26 AP01 officers appoint person director company with name date
2025-08-26 CH01 officers change person director company with change date
2025-08-01 TM01 officers termination director company with name termination date
2024-12-20 AA accounts accounts with accounts type group
2024-12-10 MA incorporation memorandum articles
2024-12-10 RESOLUTIONS resolution resolution
2024-12-10 TM01 officers termination director company with name termination date
2024-11-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AP01 officers appoint person director company with name date
2023-12-30 AA accounts accounts with accounts type group
2023-12-05 TM01 officers termination director company with name termination date
2023-11-24 CS01 confirmation-statement confirmation statement with no updates
2023-10-18 CH01 officers change person director company with change date
2023-10-03 AP01 officers appoint person director company with name date
2023-09-29 AP01 officers appoint person director company with name date
2023-08-01 AP01 officers appoint person director company with name date
2023-07-04 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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