Profile

Company number
00383902
Status
Active
Incorporation
1943-11-16
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
Harold Sharp Limited
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's or parent charitable 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 · 38 resigned

Name Role Appointed Born Nationality
COLLINS, Danielle Secretary 2025-03-25
BROWN, Paula Jane Director 2011-10-11 Sep 1959 British
CAMPBELL, Jamaine Anthony Director 2018-12-06 Sep 1973 British
CARASSIK RATTY, Sonya Director 2025-04-01 Apr 1989 British
COSGROVE, Gerard Director 2021-09-07 Apr 1958 British
DOWNS, Philip John Director Nov 1955 British
GEE, Jaime Elizabeth Director 2017-10-13 Mar 1981 British
JONES, Sarah Louise Director 2019-12-05 Apr 1983 British
NORTON, Alan Director 2003-10-02 Jan 1946 British
OWEN, Gary Alfred Director 2016-10-14 Jul 1958 British
WINTERSGILL, Joshua Alan Director 2020-10-14 Jul 1993 British
YEUNG, Kui Man Director 2006-10-20 Aug 1954 British
Show 38 resigned officers
Name Role Appointed Resigned
EVANS, Debra Anne Secretary 2008-01-01 2025-03-31
HENDRY, Marie Patricia Secretary 2005-04-08 2007-12-31
JONES, Anthony Hugh Secretary 1995-03-31
MASSEY, David Secretary 1995-04-03 2005-04-08
ALLANSON, Helen Director 2014-02-19 2015-09-21
ANDERTON, James, Sir Director 1995-09-20 2005-10-11
AUSTERBERRY, Kevin Director 2006-10-20 2009-12-16
BACKHOUSE, John Colin Director 2006-03-31
BARRETT, Sandra Mary Director 2013-10-18 2019-04-30
BOOTH, Frederick Director 2005-10-12 2020-01-19
BOULTON, Margaret Director 2001-06-05
CHALMERS, Edwin Henderson Director 1994-09-28
COOKSON, Judith Ann Director 2013-10-18 2014-01-19
COOPER, Roger Myles Director 2001-09-20 2009-02-11
DIXON, Lynn Director 2007-10-19 2013-09-15
FALLA, Ian Rowson Director 1992-10-14 2009-06-25
GUTERMAN, Henry Director 1992-10-14 2007-05-15
HAIG, William Gavin Director 1994-09-28
HODGES, Ian Peter Director 2006-10-20 2008-01-15
HOWARTH, Nigel John Graham, His Honour Judge Director 2003-10-02 2008-10-17
HOWARTH, Nigel John Graham, His Honour Judge Director 1992-12-09
LARKIN, Helen Lois Director 2006-03-14
LINN, Anna Director 1993-10-19
LOMAS, David Gary Director 2001-09-20 2007-06-26
MALGWI, Tippie Joshua Director 2020-02-06 2021-12-01
MARKS, Pearl Rose Director 2015-09-24
MASSEY, David Director 1995-04-03 2005-04-08
NATHAN, Joe Max Director 1992-10-14 2002-12-14
ONEAL, Eamonn Sean Director 2004-10-06 2005-05-10
PARKINSON, John Whalley Director 2006-05-01
RICHARDSON, Peter Mayoh Director 1995-09-20 2005-10-11
SNYDER, Marilyn Director 1994-09-28 2017-09-21
STYGER, Carl Dean John Director 2006-10-20 2021-10-13
SUTHERLAND, Donald Alexander Director 1995-09-20
SWAN, William David Director 2013-09-14
THE EARL OF DERBY, Edward John Director 1994-11-28
WHITE, Stephen John Director 2000-10-05 2013-10-18
WILLIAMS, Robert Fraser, Dr Director 2001-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Sonya Carassik Ratty Individual Significant influence 2025-04-01 Active
Mrs Debra Anne Evans Individual significant-influence-or-control-as-firm 2018-10-29 Ceased 2025-03-31

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2025-12-01 AA accounts accounts with accounts type group
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-08-06 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-08 PSC01 persons-with-significant-control notification of a person with significant control
2025-04-08 AP01 officers appoint person director company with name date
2025-04-08 TM02 officers termination secretary company with name termination date
2025-03-25 AP03 officers appoint person secretary company with name date
2024-12-02 AA accounts accounts with accounts type group
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 CH01 officers change person director company with change date
2024-01-12 AA accounts accounts with accounts type group
2024-01-04 CH01 officers change person director company with change date
2023-12-11 CH01 officers change person director company with change date
2023-12-11 CH01 officers change person director company with change date
2023-11-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-27 CH01 officers change person director company with change date
2023-10-27 CH01 officers change person director company with change date
2023-02-03 CH01 officers change person director company with change date
2023-02-03 CH01 officers change person director company with change date
2023-01-03 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.

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