Profile

Company number
00102915
Status
Active
Incorporation
1909-05-10
Last accounts made up
2024-08-31
Account category
FULL
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
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“With all these factors in mind we consider that HUK is a viable going concern.”

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

5 active · 65 resigned

Name Role Appointed Born Nationality
GREGORY, Peter Director 2023-01-24 Jan 1950 British
MORGAN, John Howard Director 2015-10-21 Jan 1953 British
ORCHARD, Robert Director 2018-10-23 Feb 1953 British
SMYTH, Gary James, Dr Director 2018-10-23 Oct 1975 British
TUCKER, Elizabeth Jane Director 2017-01-16 Mar 1961 British
Show 65 resigned officers
Name Role Appointed Resigned
KAUNDA, Jon Secretary 2002-09-19 2004-05-27
PENROSE, Sally Jane Secretary 2004-05-27 2008-10-29
RUSTOMJI, Soli Secretary 2000-09-01 2002-09-19
SEGALL, Margaret Enid Secretary 2000-09-01
SKALING-KLOPSTOCK, Cristal Heather Secretary 2008-11-07 2024-03-01
AINSWORTH, John Bertrand Leslie Director 1993-07-21
AINSWORTH, Margaret Joan Director 1993-07-21
ANGELL, Benjamin Leonard Cordy Director 1999-09-07
BARRACLOUGH, Michael C, Lt Col Director 1995-02-20
BASSAN, Sandeep Singh Director 2016-07-13 2017-04-26
BEAUMONT, Helen Elizabeth, Dr Director 2014-05-01 2018-03-16
BROCK, Joseph Thomas Director 1999-01-28 2000-07-27
BUTCHER, Georgina Joanna Director 2005-04-07 2016-04-20
CHURCHILL, John Albin Director 1993-05-14 2013-04-25
CLARKE, Graham Stanley Director 1996-01-18 2000-07-27
COOK, John Kenneth Halesworth Director 2000-07-27 2015-04-15
DAVEY, Ronald William, Doctor Director 2000-07-27
DEW, Joan Margaret Director 1992-08-14
DONNACHIE, Patricia Director 2020-02-26 2023-03-06
DUCKWORTH, George Henry Austen Director 1992-02-08
EAMES, Sara Ann, Dr Director 2008-02-01 2014-07-17
FISHER, Peter Antony Goodwin, Dr Director 2018-03-16 2018-08-16
GUNN, Donald Alexander Director 2019-07-31 2024-02-07
GUNN, Donald Alexander Director 2010-10-13 2013-11-07
HATHERLEY, Selina Jane Director 2022-10-06 2025-07-23
HUNTER, Francis Edgar Director 1993-10-05 2003-10-09
JACOB, Jessica Mary Director 1998-09-03
JENKINS, Hilary Anne Director 1992-02-20 2008-04-24
JENSEN, Joanna Terry Director 2022-10-06 2022-12-12
JOHNSON, Charles David Gordon, Dr Director 1992-07-22
JOICE, William Arnold Director 1996-09-26
JONES, Angela Maria, Dr Director 2000-07-27 2009-10-23
KAYNE, Steven Barry, Dr Director 1992-07-22 2002-11-01
LEARY, Bernard, Dr Director 1999-01-28 2001-03-29
LECKRIDGE, Robert William, Doctor Director 2000-07-27 2005-01-20
LIU, Bodi Sato Director 2023-10-05 2024-03-14
LONG, Martyn Howard Director 1991-10-17 1995-12-04
LUPU, Roxana Director 2023-10-05 2025-02-24
MACLEOD, George Director 1995-09-06
MADGE, Archibald George Mervyn Director 2000-07-27
MENDES DA COSTA, Charlotte Jane, Dr Director 2013-11-07 2018-01-31
MUNDAY, Maureen Joy Director 1995-12-04
O'QUINN, Richard Charles Director 2017-06-26 2024-04-23
O'QUINN, Richard Charles Director 2010-01-22 2013-07-04
PICKLES, Sheila Maureen Director 2000-07-27 2004-01-22
PINKUS, Anthony Stuart Director 1995-06-05 2000-07-27
RANDHAWA, Gurch, Prof Director 2005-04-07 2016-07-13
REYNOLDS, Ashley Stuart Director 2000-07-27 2005-04-07
RONIGER, Helmut, Dr Director 2008-11-19 2016-04-20
ROSE, Barry Stuart, Dr Director 1998-07-23 2000-07-27
ROSE, Barry Stuart, Dr Director 1993-10-19
SAXTON, John George Gowland Director 2005-04-07 2008-01-30
SMITH, Trevor, Dr Director 1995-10-02
SMITH-MORGAN, Angela Louise Director 2016-07-13 2018-05-17
SOMPER, John Dennis, Dr Director 2000-07-27
SPENCE, David Stephen, Doctor Director 1994-02-07 2009-01-15
STANLEY, Grizel Director 2000-07-27
TREUHERZ, Francis Samuel Director 2014-02-06 2015-08-03
VAKNINE, Lauren Director 2010-10-13 2017-04-26
WHITE, Gregory Alan Director 2015-01-28 2016-11-24
WHITHEAR, Edward Roy Director 2000-07-27 2008-04-24
WILLIAMS, James George Director 2008-11-19 2017-04-26
WILLIAMS, Phyllis Director 1993-07-21
WORDEN, Jenifer Ann, Dr Director 2009-06-14 2012-07-05
WYLLIE, Margaret Director 2014-02-06 2023-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Cristal Heather Skaling-Klopstock Individual Significant influence, significant-influence-or-control-as-firm 2016-08-10 Ceased 2023-03-06

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2026-05-03 AUD auditors auditors resignation company
2025-08-22 AAMD accounts accounts amended with accounts type full
2025-08-11 CS01 confirmation-statement confirmation statement with no updates
2025-07-25 TM01 officers termination director company with name termination date
2025-06-26 AA accounts accounts with accounts type full
2025-03-06 TM01 officers termination director company with name termination date
2024-08-21 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 TM01 officers termination director company with name termination date
2024-06-07 AA accounts accounts with accounts type full
2024-03-27 TM01 officers termination director company with name termination date
2024-03-27 TM02 officers termination secretary company with name termination date
2024-02-23 TM01 officers termination director company with name termination date
2023-11-02 AP01 officers appoint person director company with name date
2023-11-02 AP01 officers appoint person director company with name date
2023-09-06 CS01 confirmation-statement confirmation statement with no updates
2023-06-30 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-05-27 AA accounts accounts with accounts type full
2023-05-04 TM01 officers termination director company with name termination date
2023-03-09 PSC07 persons-with-significant-control cessation of a person with significant control
2023-03-08 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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