Profile

Company number
00252783
Status
Active
Incorporation
1930-12-16
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
Buzzacott LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and charitable parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 67 resigned

Name Role Appointed Born Nationality
BENNER, James Lewis Director 2022-04-28 Jun 1965 American,British
BOULTON, Roger James Director 2023-11-21 Jul 1962 British
CORNWELL, Nicola Jane Director 2024-04-25 Jul 1978 British
DAVIES, Victoria Director 2026-04-23 Sep 1978 British
FLUET, Clifford Gary Director 2021-06-23 Oct 1971 British
GARVEY, Isabel Director 2023-04-27 Jul 1975 Irish
HAUGHTON-CAMPBELL, Stephanie Tina Director 2025-04-24 Dec 1970 British
HIGGINS, Jonathan Peter Director 2020-12-08 Oct 1964 British
JACKSON, Samuel Donald Director 2022-04-28 Jun 1983 British
MCCANN, Louisa Claire Director 2024-04-25 Nov 1965 British
SHENNAN, Robert Duncan James Director 2021-06-23 Mar 1962 British
SWIFT, Stephen Christopher Director 2021-06-23 Mar 1962 British
Show 67 resigned officers
Name Role Appointed Resigned
ENSOM, Martin John Secretary 2008-07-18 2016-05-27
FAULKNER, Helen Secretary 1994-09-12 2005-04-07
PRESTON, Rosanna Charlotte Secretary 2005-04-07 2008-07-18
WILLIAMS, Martin Blue Macintosh Secretary 1994-09-12
ARMANI, Hoda Judah Director 2021-06-23 2023-04-27
AXON, John Temperley Director 2006-02-02 2021-06-23
BARBIROLLI, Evelyn Alice, Lady Director 1994-06-08
BEAUMONT, Charisse Yvette Andria Director 2018-09-27 2026-04-23
BEESE, Jane Director 2018-04-26 2018-05-30
BENNER, Patrick Director 1999-06-24
BRADBURY, Adrian Charles Director 2013-04-29 2017-04-28
CAMPBELL-WHITE, Martin Andrew Director 2006-01-11 2017-04-28
CARTER, Jason Frederick Director 2018-09-27 2025-04-24
CLARKE, Lorna Director 2024-12-05 2025-10-20
COLE, William Charles, Dr Director 1993-12-31
CORP, Ronald Geoffrey Director 2000-10-04 2016-04-13
DALTREY, Stephen David Director 2018-04-26 2024-04-25
DAVIES, Albert Meredith Director 1993-03-25 1995-02-01
DENISON, John Law Director 1992-05-12
DOBSON, Mervyn Frederick John Director 1994-10-04 1995-05-11
DWESAR, Sandeep Director 2015-05-28 2024-04-25
GARLAND, Lynette, Lady Director 1991-10-01 1995-03-28
GRAHAME, Judy Director 2014-10-30 2017-04-28
GRUNDY, Melanie Annette, Dr Director 2018-09-27 2025-04-24
HEMSLEY, Thomas Jeffrey Director 2002-05-16
HILLS, Audrey Gladys Director 1999-03-17 2012-05-16
HUNTER, Ian Bruce Hope, Sir Director 1995-12-05
JENCKS, Margaret Keswick Director 1992-03-24
JOHNSON, Richard Director 2006-09-21 2008-11-15
JOLLY, Judith Anne, Baroness Director 2014-03-13 2018-04-26
JONES, Philip Mark Director 1991-10-01 2000-01-17
KERSHAW, Edward Alexander Director 2019-01-18 2025-04-24
LANGRIDGE, Kathryn Louise Director 2010-09-30 2024-04-25
LESTER, David Antony Director 1995-07-26 2013-08-12
LEWIS, Lisle Lesley, Lady Director 2000-06-22
LILL, John Richard Director 2002-06-20
LLOYD, Robert Andrew Director 1994-05-12
LUSH, Robert Director 1998-05-28
LYTTELTON, Richard Cavendish, The Honourable Director 2008-05-22 2014-04-15
MANNING, Jane Marian, Dr Director 2014-04-15
MERRICK, Caragh Director 2009-10-01 2017-04-27
MITCHENER, Anne Tereasa Director 2019-01-18 2025-04-24
MONTELLO, Silvia Merrylees Director 2021-06-23 2024-08-27
MORRISH, Jonathan Charles Lutwyche Director 2014-11-13 2017-09-28
MURDOCH, Andrew William Director 2004-06-24
NEARY, Martin Gerard James Director 1993-10-26 2015-04-15
OSMOND, Felicity Anne Director 2012-09-20 2022-04-28
PARKER, William Northrop Director 1996-12-10 2012-12-31
PERCIVAL, Allen Dain, Dr Director 1992-09-19
RACE, Stephen Russell Director 1995-07-26
RUNSWICK, Daryl Bernard Director 1994-03-29 2003-03-27
SHARPE, Thomas Anthony Edward Director 1999-06-24 2017-04-28
SHEFFIELD, Graham Edward Director 2013-11-08 2022-04-28
SHELDON, Jonathan Howard, Dr Director 2014-11-04 2017-09-28
SINCLAIR-STEVENSON, Christopher Terence Director 2010-06-08
SMITH, Ian Duncan Charles Director 2002-03-21 2007-06-28
SPOFFORTH, Alex Director 2018-04-26 2024-04-25
STOUTZKER, Ian Isaac Director 2004-06-24
SULKIN, David Charles Chester Director 2009-01-12 2013-05-22
TOOLEY, John, Sir Director 1993-12-09 1999-06-24
VAUGHAN WILLIAMS, Ursula Joan Penton Director 1993-12-31
WARD, Carolyn Jane Director 2016-04-13 2017-06-01
WHITNEY, John Norton Braithwaite Director 1995-06-07 2001-01-25
WIGLEY, Richard Jeremy Director 2018-04-26 2023-10-24
WILLIAMS, David Anthony Director 2016-04-13 2023-04-28
WILLIAMS, Suzi Director 2014-11-24 2018-09-27
YATES, Christopher Malcolm Director 1998-01-28 2008-06-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 246 total filings

Date Type Category Description
2026-05-06 AP01 officers appoint person director company with name date
2026-05-01 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2025-04-24 TM01 officers termination director company with name termination date
2025-04-24 TM01 officers termination director company with name termination date
2025-04-24 TM01 officers termination director company with name termination date
2025-04-24 TM01 officers termination director company with name termination date
2025-04-24 AP01 officers appoint person director company with name date
2025-03-21 AA accounts accounts with accounts type group
2025-01-15 AP01 officers appoint person director company with name date
2024-08-28 TM01 officers termination director company with name termination date
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-05-09 TM01 officers termination director company with name termination date
2024-05-09 TM01 officers termination director company with name termination date
2024-05-09 TM01 officers termination director company with name termination date
2024-05-09 AP01 officers appoint person director company with name date
2024-05-09 TM01 officers termination director company with name termination date
2024-05-09 AP01 officers appoint person director company with name date
2024-03-30 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.

Official Companies House page