Profile

Company number
00133850
Status
Active
Incorporation
1914-02-09
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87100
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the Charity's and Group's ability to continue as a going concern. The trustees have a reasonable expectation that the Charity and Group have sufficient resources and reserves to continue in operational existence for at least 12 months from the approval of the financial statements, and therefore the going concern basis is adopted in the financial statements.”

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 · 59 resigned

Name Role Appointed Born Nationality
SMITH, Susan Jane Secretary 2015-02-13
AVERY, Nicholas William James Director 2024-05-23 Feb 1961 British
BEECROFT, Martin Richard Director 2021-02-18 May 1960 British
DEACON, David John Director 2021-02-18 Sep 1963 British
DUNCAN, Craig Jeffrey Director 2024-05-23 Apr 1976 British
FOSTER, Paul Guy Director 2021-02-18 Aug 1965 British
HOGARTY, Louisa Clare Director 2021-02-18 Apr 1981 British
HOUGHTON, Lee Anne Director 2024-05-23 Aug 1976 British
MAIDMENT, Christopher John Director 2017-07-22 Sep 1955 British
MAKINSON, Emily Jane Louise Director 2024-05-23 Feb 1986 British
PROSSER, Sharon Director 2018-04-19 Aug 1975 British
REES, Lindsay Anne Director 2024-05-23 Sep 1976 British
Show 59 resigned officers
Name Role Appointed Resigned
BREARLEY, Peter James Secretary 2004-06-10 2010-07-28
DARLEY, Monica Mary Secretary 1997-03-26 2001-07-05
DOMINGUES, Rui Secretary 2013-10-01 2015-02-13
FURZE, Richard David Secretary 2001-07-05 2004-06-10
LEVETT, Sally Secretary 1994-10-01 1997-03-26
NUNN, Sharon Rose Secretary 2010-07-28 2013-10-01
SCHOFIELD, John Verity, Reverend Secretary 1994-09-30
AISHER, Robin Allingham Director 1992-10-07 2006-02-23
ANDREWS, Joannie Ann Director 2012-09-03 2021-09-16
ANSON, Lavinia Maude Director 1998-04-02
BENSTED, Anne Campbell Director 1991-04-03
BRAZIER, David Richard, Esq. Director 1998-04-02 2014-12-04
BROOKE, Richard David Christopher, Sir Director 2001-03-15 2002-08-31
BULLOUGH, Roderic Iain Director 2006-02-23
BURDES, Martin Fulton Director 2009-03-19 2017-07-22
CAMPBELL, Emerell Sonia Director 2019-09-20 2026-04-29
CARDALE, Mark Vaisey Director 2009-03-19 2013-09-11
CARR, Isabel Claire Director 2001-02-08 2008-02-21
CAVENDISH, Elizabeth Georgina Alice, The Lady Director 1990-04-03
CHAPMAN, Robert Alan Director 2015-04-01 2025-03-31
CLARKSON, Ronald Michael Wensley Director 2001-02-08 2005-10-04
COSTAIN, Peter John Director 1999-02-18 2008-02-21
COUNTESS, Davina Mary, Alexander Of Tunis Director 2002-04-04
DAWES, Simon Director 2000-02-10 2014-03-27
DE ZOETE, Fiona Catherine Fulton Director 2006-02-23 2013-12-01
DEABAITUA, Emily Clare Director 2021-02-18 2023-10-18
DEVONPORT, Terence, Viscount Director 1999-02-18 2020-09-17
FARNHAM, Diana Director 1992-12-02 2002-02-20
GARCIA, Rikki Marc Director 2017-03-21 2024-03-31
GINGELL, Lady Director 1991-12-04
GOODBAND, Suzanne Rose Director 2011-03-17 2015-07-31
HUDSON, Susan Eileen Director 2002-09-19 2016-07-07
HUGHES, Henry Richard Director 1992-05-06
HUMBER, Helen Joy Director 1997-03-26 2003-11-03
HUSSEY, James Arthur Director 2012-09-03 2017-08-01
LAMERTON, Morag Archibald Director 1990-12-05
MANNERS, Thomas Jasper, The Hon Director 1998-04-02
MEECH, Debbie Director 2014-09-19 2017-03-21
MILNE, John Drummond, Sir Director 1998-04-02
ORFORD, Joan Emilia Director 2009-12-31
PASSMAN, Simon Jonathan Director 2015-04-01 2025-03-31
PENDOCK, Virginia Margaret Director 1999-02-18 2013-07-18
PRODDOW, Nigel Norman Director 1992-03-31 2000-02-10
ROBINSON, Philip Chater Director 2006-02-23 2011-10-07
ROSS, James Hood Director 2014-03-27 2019-12-31
RUBIE, Kerry Michael Director 2002-09-19 2021-09-16
SAMUEL, Verena Director 1993-03-31 1999-02-18
STUDD, Edward Fairfax Bart, Sir Director 1991-11-06
TAYLOR, Sandra Anne Director 2007-09-27 2014-08-08
TREND, Patricia, The Lady Director 1990-09-01
VAN DER SCHALK, Machelius Director 2008-02-21 2014-03-27
WARWICK, Dawn Lesley Director 2012-12-13 2013-11-26
WATERHOUSE, Jessie Campbell Director 1992-10-07 1998-04-02
WEST, Judith Mary Director 1990-12-05
WHEATLEY, Anthony, Rear Admiral Director 1998-04-02 2008-06-30
WISE, Peter Ronald Director 2000-07-31
WITHERS GREEN, Jeremy Director 2014-12-04 2020-12-04
WRIGHT, Marion Patricia Director 2007-09-27 2014-10-07
YARDLEY, Robert Guy, Rt Hon Director 1991-02-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement confirmation statement with no updates
2026-04-29 TM01 officers termination director company with name termination date
2025-11-28 AA accounts accounts with accounts type group
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2024-11-01 AA accounts accounts with accounts type group
2024-06-04 AP01 officers appoint person director company with name date
2024-06-04 AP01 officers appoint person director company with name date
2024-06-03 AP01 officers appoint person director company with name date
2024-06-03 AP01 officers appoint person director company with name date
2024-06-03 AP01 officers appoint person director company with name date
2024-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-04-30 AD02 address change sail address company with old address new address
2024-04-02 TM01 officers termination director company with name termination date
2024-03-26 AD01 address change registered office address company with date old address new address
2023-11-29 AA accounts accounts with accounts type group
2023-10-19 TM01 officers termination director company with name termination date
2023-04-28 CS01 confirmation-statement confirmation statement with no updates
2022-11-28 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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