Profile

Company number
00163099
Status
Active
Incorporation
1920-01-21
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88100
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

“Given the continuing efforts of the Board and the Leadership Team, the Trustees have every expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and thus they continue to adopt the going concern basis of accounting in preparing the annual 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

8 active · 92 resigned

Name Role Appointed Born Nationality
BENHAM, Chris Director 2025-08-01 Jan 1972 British
GIGA, Arjan Malde Director 2024-02-12 Jan 1979 British
KAZI, Aadil, Dr Director 2023-02-01 Jan 1986 British
LINDSAY, James Francis Director 2025-08-27 Oct 1967 British
MARTIN, Wendy Elizabeth Director 2025-11-21 May 1948 British
SMALLEY, Phillip Andrew Director 2023-04-11 Sep 1964 British
VOLLER, Jean Director 2019-12-12 Apr 1955 British
WILKINSON, Meredith Ria, Dr Director 2023-10-10 Jan 1985 British
Show 92 resigned officers
Name Role Appointed Resigned
DIFFEY, Gordon Edward Secretary 2001-03-16 2006-08-18
GIGA, Arjan Malde Secretary 2024-06-27 2025-07-03
GILFILLAN-SPIKINGS, Natalie Lily Secretary 2022-08-16 2024-06-21
HOATH, Susan Julia Marjorie Secretary 2021-06-01 2023-09-20
KIDALS, Richard Secretary 2007-10-13 2008-11-28
LEWIS, John Robert Secretary 2008-11-28 2016-01-31
PARKINSON, Joseph Philip Secretary 2001-03-16
PEARCE, Jenny Susan Secretary 2006-08-18 2007-10-13
REES-JONES, Glyn Daniel Secretary 2017-10-12 2020-09-30
AHMAD, Haseeb Director 2023-02-01 2024-03-13
AITKEN, Rose Mary Director 2008-03-11 2014-09-22
ALEXANDER, Lilias Margaret Agnes, Dr Director 1993-01-12 2000-11-14
ALLEN, John Grant Director 1997-02-11 2000-06-08
ASHBY, Nicola Jane, Dr Director 2023-08-08 2024-02-12
BANCROFT, Neville Denis Director 1993-01-12 1995-11-11
BELL, Margaret Edith Winifred Director 1992-02-10 1996-11-04
BELTON, Lynda Elsie Director 1999-12-10 2012-10-13
BHOJANI, Mohammed Jabir Director 2015-04-22 2019-03-28
BRIGGS, Raymond Philip Director 1998-10-06 2002-02-07
BURTON, Tesni Director 2024-04-08 2025-07-01
CARLIN, Geoffrey Douglas Director 2001-11-02
CAUSER, Jean Director 1991-08-12
CHARMAN, Michael Director 1993-02-09
CHENNELL, Jean Alice Director 2005-10-15
CRESSWELL, Paul Richard Director 2004-03-09 2009-09-29
CROMBIE, Alexander Llewellyn Wallace Director 2008-10-11
CYHAN, Patricia Gina Adelina Director 2011-07-19 2021-12-02
DATTANI, Urvashi Dilip Director 2010-07-20 2018-07-26
DAY, Eric Charles Director 1995-11-14 2005-10-11
DISLEY, Susan Venetia Director 2012-03-28 2018-09-27
DUDLEY-SMITH, Eric Director 1994-09-19
EGGLESTON, Jane Director 2001-04-10 2002-04-01
EMBRY, Brian Ernest Director 1998-04-01
GLANVILLE, Andrew Frederick Director 2009-10-06 2013-07-19
GODBER, John James Director 2013-09-20 2022-11-24
HAILSTONE, Thomas Robert, Dr Director 2004-06-08 2010-11-01
HARROP, Anthony John Director 2014-03-04 2022-11-24
HAZELDINE, Kenneth Director 2001-04-14
HESKETH, Alan Director 1994-06-14 2003-08-24
HICKLING, Wendy Elizabeth Director 1994-11-20
HILL, Roy Alan Director 2008-03-11 2021-08-26
HOGAN, Robert Edward Director 2019-12-12 2024-03-19
HOSEGOOD, Louisa Director 2016-09-29 2019-12-12
HUSSAIN, Asaf Director 2002-02-11 2003-02-21
INGMAN, Ruth Margaret Director 2021-06-17 2022-06-01
INGMAN, Ruth Director 2018-03-29 2020-06-30
JAMESON, Arthur William Director 1995-10-17
JAMESON, Jonathan Director 2023-02-01 2024-08-22
JARVIS, Edna Constance Director 1992-10-13
KAVANAGH, Joanne Clare Director 2022-09-01 2023-04-16
KENNEDY, Madeleine Elizabeth Director 2019-12-12 2024-02-23
KHAN, Mohamed Hasanuddin Director 1995-11-14 2002-02-11
KHANNA, Krishan Gopal Director 1991-11-12
KIND, Alan Orson, Councillor Director 1993-08-10 1997-09-09
LANGFORD, Jennifer Ann Director 2023-08-08 2024-10-17
LEGGE, William Director 2021-06-17 2023-04-13
LINNETT, Michael John Director 1998-03-10 2010-11-20
LOVE, Gary Director 2008-12-09 2013-09-18
MAAS, Douglas Edward Director 1993-05-06
MANN, William Merton Director 1992-02-10 2008-10-11
MASON, George Director 1992-06-09 1994-02-09
MCNEELANCE, June Rosalie Director 1999-02-09 2002-04-01
MOLD, John Kenneth Director 1992-02-10 2006-10-14
MORRIS, Jean Louise Director 1997-02-11 2002-04-01
NEGUS, Brian, Dr Director 2006-02-14 2013-09-18
NEWHAM, Rebecca Alice Director 2024-06-18 2024-07-04
PARSONS, Veronica Anne Director 2006-04-11 2018-03-29
PEARSON, Hugh Michael Director 2014-06-25 2020-03-31
PEY, Tom, Dr Director 2018-03-29 2019-09-26
PRATT, Roger John Director 2022-09-01 2023-04-21
PULLEN, Anna Christina May Director 1997-09-09
RENE, Avandale Lewis Clayton Director 2003-05-13 2012-09-20
RIYAIT, Balwant Singh Director 2002-11-12 2014-04-26
RYAN, Martin Director 1997-06-01
RYB, Paul Daniel Director 2018-03-29 2023-04-11
SANGHANI, Maladevi Director 2004-02-11 2007-03-13
SCOTT, Rebecca Jane Director 2023-10-10 2025-11-24
SHUFFLEBOTHAM, Roger John Director 1994-07-27
SMITH, Geoffrey Edwin Director 1991-10-22
SMITH, Isabel Mary Director 2008-10-11
SMITH, Keith Malcolm Director 2010-04-30 2013-09-18
SMITH, Keith Malcolm Director 2010-04-30 2010-10-19
SOOD, Manjula Paul Director 1997-02-11 1999-09-14
SUBEDAR, Farook Director 1993-01-12 1997-09-09
SUTTON, Ivor George Director 1995-11-14 2001-04-14
SYMINGTON, James Martin Director 1993-05-11
TAGG, Pauline Director 2019-12-12 2023-04-11
TANNA, Natubhai Director 1998-03-10 2002-02-01
TAYLOR, Andrew Kemp Director 2010-09-21 2013-09-18
THOMAS, Rosemary Meryl Director 1997-02-11 2002-04-01
THOMPSON, Francis Brian Director 1992-03-24
TOMAS, Gustavo Santos Director 2023-08-08 2024-03-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 288 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement confirmation statement with updates
2025-11-26 AP01 officers appoint person director company with name date
2025-11-25 TM01 officers termination director company with name termination date
2025-11-17 AA accounts accounts with accounts type group
2025-09-03 AP01 officers appoint person director company with name date
2025-08-03 AP01 officers appoint person director company with name date
2025-07-14 TM02 officers termination secretary company with name termination date
2025-07-14 TM01 officers termination director company with name termination date
2025-03-10 AA accounts accounts with accounts type group
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 TM01 officers termination director company with name termination date
2024-09-02 MR04 mortgage mortgage satisfy charge full
2024-08-24 TM01 officers termination director company with name termination date
2024-07-10 TM01 officers termination director company with name termination date
2024-06-28 AP01 officers appoint person director company with name date
2024-06-28 TM02 officers termination secretary company with name termination date
2024-06-28 AP03 officers appoint person secretary company with name date
2024-06-16 AA accounts accounts with accounts type group
2024-05-24 CH01 officers change person director company with change date
2024-04-26 AP01 officers appoint person director company with name 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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