Profile

Company number
00178159
Status
Active
Incorporation
1921-12-01
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have prepared the financial statements on the going concern basis as they do not intend to liquidate the group or the charitable company or to cease their operations, and as they have concluded that the group and the Charitable Company’s financial position means that this is realistic.”

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 · 90 resigned

Name Role Appointed Born Nationality
MCDONALD, Victoria Mary Diana Secretary 2026-02-04
ALLEN, Jason Daniel Graeme Director 2024-01-31 Jun 1986 British
BARTON, Tamsyn Sherlle, Dr Director 2025-07-01 May 1962 British
CHAWATAMA-KWAMBANA, Tsitsi Dadirai, Dr Director 2021-01-25 Mar 1978 British
DORAN, Catherine Ann Director 2022-12-01 Mar 1957 Irish
FALLOWFIELD, Timothy Director 2023-02-23 Dec 1963 British
KING, Laura Catherine Director 2024-01-31 Jun 1984 British
MCMINNIES, Stuart Russell Director 2025-03-06 Mar 1968 British
ODEDRA, Kajal Director 2019-07-16 Aug 1984 British
WINTER, Richard Thomas George Director 2020-01-13 Feb 1963 British
Show 90 resigned officers
Name Role Appointed Resigned
AARONSON, Michael John Secretary 1995-05-01 2002-07-25
BANKS, Peter Hitchen Secretary 2012-02-17 2012-06-25
BRACEWELL, Bonike Secretary 2023-03-27 2026-02-03
BUDD, Gillian Susan Secretary 2008-06-12 2009-09-18
EDWARDS, Abra Elizabeth Secretary 2022-10-04 2023-03-27
EDWARDS, Abra Elizabeth Secretary 2019-07-30 2019-10-08
HARLOCK, Peter Francis Travers Secretary 2002-07-25 2006-07-20
HINTON, Nicholas John Secretary 1995-04-30
KAVANAGH, Nicholas Secretary 2006-07-20 2007-05-24
PATEL, Habibunnisha Secretary 2019-10-08 2022-09-09
SALTER, Polly Secretary 2009-09-18 2012-02-17
SALTER, Polly Secretary 2007-05-24 2008-06-12
WILLIS, Andrew Charles Secretary 2012-06-26 2019-08-01
ACHESON, Ernest Donald, Sir Director 1991-09-26 1993-09-23
ANDERSON, Adele Helen Director 2012-12-11 2017-12-08
BAKER, Mark Alexander Wyndham Director 1998-03-26 2004-07-15
BAMFORD, Terence Donald Director 1995-10-26 2003-07-22
BARKER, Sally Jeniffer Holden Director 1996-10-01
BARTON, John Bernard Director 1992-10-22 1997-09-25
BECHT, Lambertus Johannes Hermanus Director 2013-09-16 2014-07-03
BENNETT-JONES, Peter Director 2015-02-25 2019-01-07
BETT, Michael, Sir Director 1992-10-22 1998-09-24
BOARDMAN, Nigel Patrick Gray Director 2009-03-13 2011-06-16
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton Director 1992-03-31
BRYER, David Ronald William, Dr Director 2002-05-16 2009-12-01
BUTLER, James, Sir Director 1993-09-23 2000-09-28
BUTTERFIELD, John Michael Director 1993-09-23
CAMERON, Cecil Newella Therese, Lady Director 1991-09-26 2001-10-22
CARNEY, Diana Lisa Director 2014-06-27 2018-12-31
CHAHAL, Kirtbir Kaur Director 2024-01-31 2025-10-15
CHANDLER, Lucy Bertha, Lady Director 1996-09-17
CLARKE, Barry Keith Director 1993-09-23 2003-05-23
CLARKE, Barry Keith Director 1992-12-01
CLAYTON, Cynthia Ann Director 1991-09-26
COOPER HOHN, Jamie Anne Director 2014-02-28 2019-02-26
D'SOUZA, Frances Clare, Rthon Baroness Director 1995-10-26 2002-09-23
DAVIES, Gareth Thomas Director 2014-11-18 2019-05-31
DAVIS, Jahnine Makeda Director 2020-10-28 2022-08-02
DHOLAKIA, Navnit, Lord Director 2000-09-28
DUFFIELD, Arabella Elizabeth Director 2017-02-17 2025-02-16
DUNCAN, Alexander Director 2005-05-19 2013-04-17
EISENSTADT, Naomi Helen Director 2012-06-25 2020-06-24
ESIRI, Mark Leslie Vivian Director 2009-07-14 2017-07-13
FAHY, Anne Kathleen Director 2016-10-14 2024-10-16
GEBREYES, Tsega Director 2008-07-31 2011-10-24
GIBBINS, Michael Edward Stanley Director 1996-10-04 1997-09-19
GLADSTONE, Jessica Catherine Director 2020-05-11 2025-12-10
GOLANT, Farah Ramzan Director 2015-02-25 2017-02-25
GOURLAY, Josephine Mary Director 1995-11-23 1997-11-10
GUMBONZVANDA, Nyaradzayi Director 2010-06-21 2014-06-28
GUY, Alison Director 1994-04-27 1994-05-26
HARDMAN, Victoria Frances Director 1998-09-24 2005-07-21
HARROD, Dominick Director 1996-09-17
HAYMAN, Peter Ivor Director 1993-09-23
HINGLEY, Robert Charles Anthony Director 2007-11-16 2015-12-09
HIPPISLEY, Caroline Ann Director 1997-11-11 2000-11-10
HOOD, Diana, Viscountess Director 1992-10-22
HUDSON, Norman Barrie Director 1998-11-26 2005-07-21
INGRAM, Tamara Director 2009-12-01 2018-11-30
JAGELMAN, Susan Director 2001-10-22 2006-05-19
JAMES, Sebastian Richard Edward Cuthbert Director 2014-02-28 2019-07-09
KATZ, Jonathan Director 1997-09-25 2003-07-22
KEARNEY, Joy Director 2000-05-09 2003-09-02
KHAN, Razia Director 2019-07-16 2025-07-07
KUENSSBERG, Sally Carolyn Glen Director 2003-11-06 2011-12-08
LAMROCK, Robert James Director 1997-04-23 2000-05-09
LONG, Jane Caroline Director 2024-01-31 2025-08-31
LOVERING, John David Director 1996-02-22 1997-01-29
MACANDREW, Nicholas Rupert Director 2003-02-06 2008-03-14
MAHMOOD, Jemilah, Dr Director 2008-07-31 2009-12-01
MARRIS, Judith Ann Director 1998-10-10 2003-07-22
MCBAIN, Fiona Catherine Director 2012-09-20 2019-01-07
MCCORMICK, Sophia Jane Aubrey, Dr Director 2012-03-27 2020-03-26
MCFARLAND, Gordon Adrian Director 2022-01-24 2023-06-23
MEARS, Wyn Director 2003-07-22 2008-09-04
MELROSE, Dianna Patricia Director 2017-06-23 2025-07-10
MIDHA, Olive Marion Director 1995-10-21 1998-10-10
MITCHELMORE, Barbara Joan Director 2000-11-10 2003-11-07
MOFFAT, Simon Alexander Director 1997-09-23 2000-09-28
MOLEDINA, Shaukat Director 2002-07-25 2010-09-16
MYERS, Geoffrey Director 1993-09-23 1999-09-30
NATUSCH, Gillian Ann Director 1992-11-12
NEUBERGER, Julia Babette Sarah, Rabbi Director 1994-09-29 1996-10-31
NEWHOUSE, Anthony Edward Director 1992-10-06
PARKER, Alan, Sir Director 2007-11-16 2017-11-15
PEPPIATT, Brian Kenneth Director 1999-09-30
PHILIPPS, Ingrid Getilda Director 1992-10-06 1995-09-28
RANDERY, Tanuja Director 2019-07-08 2021-09-30
REID, Judith Christina Director 1992-11-12 1995-10-27
RICHARDS, Hazel, Lady Director 1991-09-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 420 total filings

Date Type Category Description
2026-03-31 TM01 officers termination director company with name termination date
2026-02-04 AP03 officers appoint person secretary company with name date
2026-02-04 TM02 officers termination secretary company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-10-21 TM01 officers termination director company with name termination date
2025-10-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-15 TM01 officers termination director company with name termination date
2025-07-16 TM01 officers termination director company with name termination date
2025-07-16 TM01 officers termination director company with name termination date
2025-07-04 AP01 officers appoint person director company with name date
2025-06-23 AA accounts accounts with accounts type group
2025-03-10 AP01 officers appoint person director company with name date
2025-02-27 TM01 officers termination director company with name termination date
2024-10-22 TM01 officers termination director company with name termination date
2024-09-23 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 AA accounts accounts with accounts type group
2024-02-08 AP01 officers appoint person director company with name date
2024-02-08 AP01 officers appoint person director company with name date
2024-02-08 AP01 officers appoint person director company with name date
2024-02-08 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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