Profile

Company number
00086942
Status
Active
Incorporation
1905-12-20
Last accounts made up
2024-12-31
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
Azets Audit Services
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”

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

7 active · 51 resigned

Name Role Appointed Born Nationality
PITCHER, Andrew James Secretary 2017-04-14
BASSETT, Nigel Peter, Captain Director 2024-09-23 Oct 1958 British
HOLLOWAY, Jonathan Director 2023-05-15 May 1972 British
HUTCHINSON, Joshua Paul Director 2020-01-03 Jan 1988 British
MORTON, Catharine Margaret Director 2018-12-10 Jul 1955 British
SWIFT, Peter Michael, Dr Director 2012-06-07 Dec 1944 British
WHITE, Michele Rinette Director 2022-06-01 Apr 1966 British
Show 51 resigned officers
Name Role Appointed Resigned
ADAMS, Robert Nigel Secretary 2006-11-14 2013-09-30
CHAMBERS, Graham Arthur Secretary 2000-10-02
RIVERS, Stuart Ross Secretary 2013-10-01 2017-04-14
RIVERS, Stuart Ross Secretary 2013-04-01 2013-04-01
SMITH, Alan Ben Secretary 2000-10-02 2006-11-14
BURRIDGE, Michael Joseph Director 2006-03-20 2015-12-03
CAWS, Richard Byron Director 1997-05-13
CLAY, Roger Eric Kirby Director 2001-09-01 2005-06-20
CROSS, John Henry Laidlaw, The Revn Director 1995-06-13
DRAYTON, Michael Kenneth Director 2012-06-07 2020-04-18
FISCHBACHER, Alastair Director 2012-09-25 2019-11-24
FISHER, Mark Jeremy, Reverend Director 2010-06-08 2012-06-07
GILBERT, Charles Robert Wolsey, Revd Director 2002-06-11
GOLDBERG, Peter Henry Director 2004-06-07 2024-12-31
GORDON, Robert Michael Director 1992-11-10 1997-05-01
HAIG, Andrew Livingstone, Revd Director 1994-06-14
HOBLYN, Peter Charles Walker Director 2003-06-10
HOLLIDAY, Ray Director 2002-06-11 2004-09-28
HOLLOWAY, Jonathan Director 2014-06-19 2019-06-11
HYATT, Elsie Mary Lesley Director 2004-03-09
JACOBS, Flemming Robert Director 2006-12-11 2012-06-07
JENKINS, Rodney Frederick Director 2002-10-08 2012-06-07
JONES, John Anthony, Captain Director 2023-12-11 2026-04-20
JONES, Norman, Captain Director 2009-03-24 2013-09-25
KELSO, Charles Reginald, Captain Director 1997-09-09 2012-06-07
KELSO, Thomas Eion, Capt Director 2009-06-08
KRUG, Bernard Karl, Revd Director 1999-06-15
KYNASTON REEVES, Thomas Philip, Professor Director 2004-09-28 2012-09-25
MCGINNITY, Anthony Michael Christopher Director 1998-06-09 2008-06-10
MCLUSKEY, James Fraser, The Very Revd Dr Director 1994-06-14
MCMURRAY, Colin Andrew Director 2013-10-21 2019-02-08
MOFFAT, John Crawford, Capt Director 2004-03-09
MORRIS, David John Director 1997-09-09 2012-06-07
NELSON, Peter John Horatio, The Earl Director 2003-02-25
PEKCAN, Claire Helen, Dr Director 2021-09-09 2022-04-29
PENNEY, Yvonne Kay Director 2018-12-10 2025-12-31
ROPER, Geoffrey Edward Hodgess, Reverend Director 1998-11-09 2006-06-13
ROY, Prasanta Director 2018-12-10 2019-05-30
RUSSELL, Arthur Gordon, Captain Director 2003-02-12
SHARMA, Shyam Kumar Director 2007-09-25 2018-12-10
SHAW, Natalie Charlotte Director 2007-09-25 2016-01-06
SINCLAIR, Gilbert Menzies Ross Greenwood Director 2014-06-19
STONELEY, Jonathan Robert Director 2006-09-25 2019-05-30
TILLER, Emma, Captain Director 2006-03-20 2009-06-08
TYRRELL, Andrew James Reginald, Captain Director 2002-12-09
WALKER, Nigel Gordon Director 1993-03-09 2002-06-11
WARD, William Ian Roy Director 1992-09-08 2017-06-22
WATSON, John Keith, Revd Director 1998-06-09 2014-12-11
WEATHERLEY, Michael John, Dr Director 2002-06-11 2008-06-10
WILKINSON, Timothy Lindow, Revd Director 2014-12-11 2017-09-21
ZALAPA, Jacqueline Lee Director 2019-05-30 2021-07-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-04-20 TM01 officers termination director company with name termination date
2026-03-24 CH01 officers change person director company with change date
2026-01-09 TM01 officers termination director company with name termination date
2025-10-21 AA accounts accounts with accounts type group
2025-08-04 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 CH01 officers change person director company with change date
2025-04-08 CH01 officers change person director company with change date
2025-01-03 TM01 officers termination director company with name termination date
2024-09-24 AP01 officers appoint person director company with name date
2024-08-21 AA accounts accounts with accounts type group
2024-08-08 CH01 officers change person director company with change date
2024-08-08 CH01 officers change person director company with change date
2024-08-07 CS01 confirmation-statement confirmation statement with no updates
2024-08-07 CH01 officers change person director company with change date
2024-08-07 CH01 officers change person director company with change date
2023-12-14 AP01 officers appoint person director company with name date
2023-08-25 AA accounts accounts with accounts type group
2023-07-25 CS01 confirmation-statement confirmation statement with no updates
2023-06-06 AP01 officers appoint person director company with name date
2022-12-06 AA accounts accounts with accounts type group

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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