Profile

Company number
00173199
Status
Active
Incorporation
1921-02-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, after reviewing the Trust's budgets for 2025/26, and taking assurance the fellow subsidiaries across the group, along with the Trust, have prepared budgets and cash flow forecasts... are of the opinion that... the trust will have sufficient funds... to meet its liabilities... The directors therefore continue to adopt the going concern basis...”

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

10 active · 80 resigned

Name Role Appointed Born Nationality
FOWLER-STEVENS, Dawn Marie Secretary 2025-09-01
BENN, Christopher Director 2022-10-01 Sep 1969 British
COOLING, Mathew Philip Director 2025-11-08 Oct 1985 British
DESAI, Mehul Director 2023-10-01 Apr 1975 English,American
FRAYNE, Nicola Marie Director 2025-10-01 Sep 1972 British
HOWARD, Bjorn Axel Director 2022-10-01 Mar 1968 British
HUGHES, Richard William Director 2025-09-08 Apr 1966 British
MCCULLEN, Michael Barry Director 2022-10-01 Feb 1962 British
TRUSLER, Stephen John Director 2023-11-03 Sep 1961 British
WILLIAMS, Amanda Susan Director 2022-10-01 Jul 1968 British
Show 80 resigned officers
Name Role Appointed Resigned
ASHDOWN, Richard Secretary 2003-11-29 2011-03-06
BENNETT, Peter John Secretary 1993-08-11 1997-07-09
BETTERIDGE, David Allen Secretary 2022-10-01 2025-09-01
DEAL, Mark, Dr Secretary 2012-12-21 2018-03-31
DEVERILL, Graham Secretary 2011-03-06 2012-12-21
DOWSETT, John Balch Secretary 1993-08-11
PUSSARD, Gail Veronica Secretary 1997-07-09 2003-11-29
WILLIAMS, Simon Edward Guy Secretary 2018-04-01 2022-10-01
ANSELL, Anne Director 2002-10-12 2004-04-01
AZIZ, Khalid, Professor Director 2012-01-01 2020-12-31
BARNETT, Clive John Director 2022-10-01 2025-09-07
BENNETT, Jeremy James Balfe Director 1995-03-08 2005-11-09
BILES, Michael Edwin Director 2022-10-01 2023-11-02
BLACK, Marianne Louise Juliarne Director 2018-05-29 2022-10-01
BLYTHE, Gerry Director 1997-02-12 2004-11-29
BOOTH, Graham Leslie Director 1998-05-13 1998-10-06
BRENT, David Michael Director 2017-12-18 2018-08-19
BURTON, Michael John Director 2001-11-28 2004-04-01
CHAMBERLAIN, Roderick Alan Director 2002-03-20 2011-11-07
CHARLESWORTH, Paul Director 2004-10-15 2013-11-11
CHILDS, Robert Simon Director 2010-07-12 2019-07-12
CLARKE, Joan Margaret Director 1993-08-11
COLVIN, Michael Keith Beale Director 1997-09-10
CUNNINGHAM, Maeve Josephine Director 1992-03-04 1995-04-05
DRIVER BSC MBBS DIPTOX FRCPATH, Helen Elizabeth, Dr Director 2008-11-10 2010-11-08
DRIVER BSC MBBS DIPTOX FRCPATH, Helen Elizabeth, Dr Director 2008-03-17 2008-07-07
DUCKWORTH, Stephen Charles, Dr Director 2003-06-02 2004-04-01
EAST, John Director 2002-10-02 2004-04-01
FOWLER-STEVENS, Dawn Marie Director 2018-09-24 2022-06-16
FRANKS, Rodney Gordon Director 2014-03-24 2016-10-14
GILLOW, Judith Mary Director 2015-01-26 2020-03-23
GLOSSOP, Robert Charles Director 1996-09-11
GRAYLAND, John Director 1996-01-10 2000-01-12
HASSELMANN, Susanne Director 2020-05-26 2022-10-01
HOEY, William Thomas Director 2002-04-17 2002-10-12
HOGG, Dorothy Clare, The Hon Director 1997-11-12 2001-07-11
HORN, Bernard Philip Director 2007-11-05 2014-05-19
HOWARD, Eileen June Director 1997-12-10 1999-07-14
HUNT, Glynis Ann Director 2002-10-02 2010-11-08
JONES, Elisabeth Audrey Director 1993-09-08 1997-09-10
KLUTH, Andrew George Henry Director 2022-10-01 2023-09-30
LEACH, Gillian Elizabeth Elsie Director 2010-05-01 2016-11-01
LINDSAY, Stuart Robert Director 2018-01-29 2022-10-01
LITTON, Andrew Heath Director 2013-06-18 2016-12-19
MACHIN, Brian Roy Director 2006-06-12 2007-09-24
MACLAY, Mark Paton Director 2004-11-29 2008-11-10
MACLAY, Mark Paton Director 2001-10-10
MARCH, Luke Henry Walter Director 2012-01-01 2018-03-19
MARRIOTT, John Director 2003-06-02 2009-11-09
MARRIOTT, John Director 1996-06-12 2001-11-14
MERRETT, Mark Paul Benjamin Director 2020-11-30 2022-10-01
MICKLETHWAIT, John Douglas Pelham Director 2003-11-13
MILLER CB, Julian Alexander Director 2008-03-17 2013-01-10
PALMER, Neil Director 2017-12-18 2022-10-01
PARR, Jeremy Arthur Director 2020-02-25 2022-10-01
PETERS, Tracey Mary Ann Director 2022-10-01 2025-09-30
POOLEY, Anthony Henry Director 2004-09-30 2013-11-11
PRIOR-PALMER, Doreen, Lady Director 1992-01-04
REDFERN, Michael Director 1999-11-10 2003-11-13
ROBERTS, Elaine Director 2013-06-18 2016-10-14
ROBINSON, William Simon Melland Director 2015-03-23 2018-05-29
SAMUEL-CAMPS, Matthew Heath Director 2014-01-27 2022-10-01
SCHECKTER, Clare Mary Director 2014-05-19 2020-02-25
SCOTT, Philip Edward Hannay Director 1996-09-11 2004-11-29
SCOTT, Ronald Ager Director 1993-07-07
SEBAG-MONTEFIORE, David Director 1994-09-19
SELIGMAN, George Edward Spencer Director 2018-05-29 2018-09-26
SQUIRE, Roger Maurice Director 2004-07-15 2012-11-05
ST QUINTIN, Peter Roderick Director 2001-10-10
STEAD, Ann Elizabeth Director 2001-11-28 2004-04-01
SYKES, Jonathan Director 2011-11-07 2015-09-02
TASHIRO, John Hideki Director 2007-09-24 2012-02-20
TRENEER-MICHELL, Amanda Director 1991-12-04 2001-11-14
VERNON, Simon Richard Director 2019-07-01 2021-06-28
VIGGERS, Frederick Richard, Sir Director 2013-06-18 2015-01-26
VON STIEGEL, Herta, Dr Director 2006-06-12 2007-09-24
WALLACE, Elizabeth Margaret Director 2017-09-06 2022-10-01
WARD-BOOTH, John Anthony, Major General Director 1997-09-10
WEHRLE, Caroline Sheila Director 2022-10-01 2025-11-07
WHITAKER, Claire Lois Director 2022-10-01 2026-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 282 total filings

Date Type Category Description
2026-04-03 TM01 officers termination director company with name termination date
2025-11-14 TM01 officers termination director company with name termination date
2025-11-14 AP01 officers appoint person director company with name date
2025-11-03 AA accounts accounts with accounts type full
2025-10-29 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 TM01 officers termination director company with name termination date
2025-10-14 AP01 officers appoint person director company with name date
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 TM01 officers termination director company with name termination date
2025-09-04 AP03 officers appoint person secretary company with name date
2025-09-04 TM02 officers termination secretary company with name termination date
2024-10-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 AA accounts accounts with accounts type full
2024-01-20 AAMD accounts accounts amended with accounts type full
2023-11-15 AA accounts accounts with accounts type group
2023-11-06 AP01 officers appoint person director company with name date
2023-11-06 TM01 officers termination director company with name termination date
2023-11-03 CH01 officers change person director company with change date
2023-11-03 CS01 confirmation-statement confirmation statement with no updates
2023-11-01 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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