Profile

Company number
00189648
Status
Active
Incorporation
1923-04-30
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustee's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

11 active · 68 resigned

Name Role Appointed Born Nationality
JAWEED-HURLEY, Gazala Perveen Secretary 2023-12-12
CASWELL, Ben Director 2023-12-12 Mar 1959 British
CUTHBERTSON, Jamie Director 2021-12-14 Nov 1960 British
DAVIES, Guy Charles Director 2018-03-20 May 1966 British
HAVARD, Karl Adrian Director 2023-03-21 Aug 1965 British
HAYES, Clare Director 2021-12-14 May 1972 British
HEREDIA, Neelesh Christopher Director 2017-09-26 Jan 1965 British
HOLDERNESS, Alan Peter Director 2018-12-11 Jun 1964 British
JARRATT, Georgina Claire Director 2023-03-21 Aug 1969 British
PEEL, Giles Robert Director 2026-03-18 Sep 1963 British
SHERRIFF, Ian Kenneth Grant Director 2020-06-23 Jul 1945 British
Show 68 resigned officers
Name Role Appointed Resigned
ALLEN, Gregory Charles Secretary 2023-01-16 2023-05-15
BELL, Adrian Secretary 2023-05-15 2023-12-12
CAPLIN, Nicholas John Secretary 2014-11-07 2023-01-13
FROST, Gerard Bernard John Secretary 1994-08-01 2000-10-31
LEADER, Robert Secretary 2000-11-01 2014-04-17
PORTER, William Barry Secretary 2014-03-18 2014-11-07
WEISBLATT, William Coleman Secretary 1994-07-31
AINSLIE, Catherine Director 2005-11-02 2006-11-02
ARROWSMITH, Edwin Porter, Sir Director 1992-07-10
BACON, Timothy Roger Director 1998-10-29 2015-12-09
BEAUMONT-EDMONDS, Colin Frederick Director 2004-10-28
BROOKE, Mike, Colonel Director 2011-03-22 2016-12-06
BUCKLEY, David Director 2017-12-12 2020-09-22
CADMAN, Dennis Ian Director 1997-05-10
CARDWELL, Christopher Director 2018-12-11 2021-12-14
CARTER, Evelyn Webb, Major General Sir Director 2007-01-23 2010-12-07
COUPE, Barry Desmond Director 2017-03-28 2026-03-18
COURT, Minoo Sahni Director 2017-09-26 2020-10-28
CREE CBE, Malcolm Director 2016-04-01 2022-06-21
DAVIS, Timothy John Bebb Director 2009-11-16 2017-12-12
DELMAR-MORGAN, Michael Walter Director 2006-11-02
DOWNING, George Graham Director 1997-07-31 1998-10-29
DUFTON, Richard Director 1994-02-05
EDWARDS, Francois Wyndham Director 2008-11-13
FLETCHER, Anthony John Director 2012-12-05 2016-12-06
GINGELL, John, Air Chief Marshal Sir Director 2004-07-28
GORDON LENNOX, Michael Charles, Captain Director 1993-10-21 2008-11-13
HARRIS, Penny Director 2014-12-02 2017-12-12
HOPKINS, Norman Director 1998-10-29
HUNT, Liz Director 2017-03-28 2020-03-24
JOHNSTON, Maurice, Lieutenant General Sir Director 2003-07-31
JOLLIFFE, David Shrimpton, Major General Director 2004-10-28 2016-12-06
KEELING, Andrew Myles, Major General Director 1995-07-27 2013-12-05
KNOWLES, David Trevor Director 1998-10-29 2012-10-01
KYLE, Richard Henry, Air Vice Marshall Director 2004-11-15 2012-12-31
LAZARE HAZAN, Raymond Director 1998-10-29 2017-02-03
LEACH, Henry, Admiral Of The Fleet Sir Director 1998-10-29
LEAVESLEY, James Thomas Director 2016-06-01 2019-09-24
LEVINS, Kerry Michael Director 2012-12-31 2018-12-11
LOW, Colin Mackenzie, The Lord Low Of Dalston Director 2000-10-26 2010-12-07
LUKER, Paul, Air Vice Marshal Director 2012-12-04 2021-12-31
LUMSDEN, Iain Cobden Director 2007-11-06 2013-12-05
LYBURN, Andrew Usherwood Director 1994-04-28 2007-11-06
MCDONALD, Alastair Neil, Dr Director 2000-06-21
MEYER, Stephen Richard Director 2012-12-04 2015-12-09
ODEY, Robin Crispin William Director 2003-11-02
PALMER, Paul Director 2012-12-31 2018-12-11
PEASE, Richard Thorn, Sir Director 1997-04-24
PLATTEN, Ty Joseph Director 2015-12-09 2018-09-25
POFFLEY, Mark William Director 2017-03-28 2022-12-20
PULFORD, Nicola Director 2017-09-26 2023-09-19
ROSS, Andrew John Shirley Director 2008-11-13 2017-02-23
ROWCLIFFE, Claire Director 2023-03-21 2024-05-15
RUTHERFORD-JONES, David John, Major General Director 2011-03-22 2016-03-01
SEAL, Timothy John Director 2018-12-11 2025-12-31
STUTTARD, David Director 2005-07-27 2012-12-31
TAYLOR, Tom Director 1997-10-30
TOMLINSON, Thomas, Captain Director 1994-01-26
TURNER, David John Director 2016-02-01 2026-03-18
VAN STRAUBENZEE, William Hamilton Director 2011-12-06
VARLEY, John Silvester Director 1994-10-27 2013-06-30
WALBRUGH, John Andrew Edmund Director 1997-07-31 2003-10-30
WALKER, Victoria Margaret Director 2005-11-02 2016-03-01
WALL, John Anthony Director 2000-09-14
WATSON, Sarah Lucie Director 2014-12-02 2021-12-14
WELLER, Jamie Frederick Director 2004-11-15 2011-12-06
WILLAMSON, Colin Director 2017-02-03 2026-03-18
WILLS, Kenneth Samuel Grevatt Director 1997-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adrian Scott Bell Individual Significant influence 2023-12-12 Active
Mr Simon David William Hopkins Individual Significant influence 2019-08-19 Ceased 2022-05-27
Mr George Jenkins Individual Significant influence 2017-08-07 Ceased 2019-05-31
Mr Ian Kenneth Whitehead Individual Significant influence 2016-08-01 Ceased 2017-06-09

Filing timeline

Last 20 of 282 total filings

Date Type Category Description
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 TM01 officers termination director company with name termination date
2026-01-30 AA accounts accounts with accounts type group
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-01-31 AA accounts accounts with accounts type group
2024-11-15 CS01 confirmation-statement confirmation statement with no updates
2024-05-24 TM01 officers termination director company with name termination date
2024-05-14 CH03 officers change person secretary company with change date
2024-01-16 AA accounts accounts with accounts type group
2023-12-21 PSC01 persons-with-significant-control notification of a person with significant control
2023-12-21 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-12-20 AP01 officers appoint person director company with name date
2023-12-20 AP03 officers appoint person secretary company with name date
2023-12-20 TM02 officers termination secretary company with name termination date
2023-11-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-05 TM01 officers termination director company with name termination date
2023-05-18 AP03 officers appoint person secretary company with name date
2023-05-18 TM02 officers termination secretary 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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