Profile

Company number
00424348
Status
Active
Incorporation
1946-11-25
Last accounts made up
2025-03-31
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
Crowe U.K. 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.”

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 · 88 resigned

Name Role Appointed Born Nationality
SMITH, Rachael Sheahan Secretary 2025-08-11
CHARLES, Lynette Anne Director 2024-06-05 Aug 1968 British
CORRIGAN, Kevin Francis Director 2024-12-03 Apr 1965 British
GLUCKLICH, Philippa Margaret Director 2020-12-01 Nov 1967 British
HARRISON, Valerie Director 2020-12-01 May 1955 British
HUISH, Jonathan Vaughan Director 2025-12-10 Apr 1970 British
KO, Cynthia Tze Keng Director 2021-12-09 Oct 1994 Dutch
RAHMAN, Sami Director 2025-12-10 Jun 1994 British
SMITH, Shubulade Mary Eniola, Dr Director 2020-12-01 May 1967 British
SPRING, Stephanie Director 2018-12-01 Jun 1957 British
TOOR, Tarlochan Singh, Dr Director 2025-12-10 Jan 1985 British
TRENIER, Judith Elizabeth Director 2021-12-09 Jan 1976 Irish
Show 88 resigned officers
Name Role Appointed Resigned
BROOK, Richard Ralph Secretary 2001-06-18 2006-01-26
CLEMENTS, Judith Secretary 1992-05-01 2001-06-15
COX, Jeffery John Secretary 1992-04-30
FARMER, Paul David Charles Secretary 2006-06-01 2022-10-14
GARDINER, Katherine Anne Secretary 2006-01-26 2006-06-01
WARD, Paul Secretary 2022-10-14 2025-05-02
ADDY, Richard Anthony Christopher Director 2022-09-27 2023-08-30
ADDY, Richard Anthony Christopher Director 2012-02-09 2020-12-01
ALLEN, Geoffrey William Director 1993-02-26 1993-09-29
ALLEN, Geoffrey William Director 1992-12-05
ARAM, Elizabeth Jane Director 2004-09-29 2009-12-02
BAUSOR, Gillian Mary Director 2003-11-29 2008-12-03
BEEFORTH, Marion Lillah Director 1992-11-02 1994-09-21
BEELS, Arthur Alfred Director 1995-02-27 1998-11-05
BEELS, Arthur Alfred Director 1992-09-30
BHAGWAT, Amit Director 2015-01-26 2017-12-01
BINGLEY, Juliet Martin, Lady Director 1993-02-26 1995-11-25
BINGLEY, Juliet Martin, Lady Director 1992-12-05
BINNS, John Nicholas Director 2012-02-09 2020-12-01
BIRCH, Michael Peter Director 1998-11-05 2001-12-08
BOGACZ, Joanna Halina Director 2012-02-09 2015-11-30
BRITTON, Paul John James, Sir Director 2010-01-28 2016-11-30
BROOKS, Melanie Director 2009-12-01 2014-11-30
BURNAND, Kevin Director 1994-06-25 1997-12-17
CAMPBELL, Ryan Jerome Director 2006-12-06 2018-12-01
CARBERRY, Peter Director 1995-05-15
CHALKLIN, Ronald Frederick Director 2002-12-11 2003-11-30
COLLIGAN, Karen Director 1997-11-24 1998-11-05
COLLIGAN, Karen Director 1994-01-26 1996-12-07
COLLIGAN, Patrick Director 2001-12-08 2003-06-18
COLLINS, Michael Director 1993-11-15 1996-10-15
CONLAN, Edna Director 1993-02-26 1996-12-07
CORNFORD, Keith William Director 1996-12-10 2008-12-03
COULL, Amanda Director 2010-12-01 2011-08-11
COWAN, Alison Director 2002-11-30 2013-11-30
COX, Vernon James Frederich, Rev Director 1992-10-06 1995-07-24
DANIELS, Roy James Director 1995-03-22 2003-03-12
DAVEY, Jacqueline Director 1996-02-21 1997-12-06
DAVIS, Derek Russell, Professor Director 1992-12-05
DEVOIL, Eric Sidney Director 1994-11-26
DICKSON, Maureen Theresa Director 2002-12-06 2009-03-26
DIXON, Lesley Louise Director 2008-12-04 2017-12-01
DOWLER, Joyce Rosson Director 1993-09-29
DUNN, Kathryn Lorna Mary Director 1999-11-09 2000-03-15
DURKIN, Timothy Francis Director 1999-03-17 2007-12-05
DURKIN, Timothy Francis Director 1997-12-06
ELIAS, Emrys Shaun Director 2016-12-01 2025-12-31
ELLIS, Jenni Director 1992-09-30
FERNANDO, Sumantra Jayanandana Mohandas, Dr Director 1991-06-12 1999-12-15
FOOLCHAND, Madhun Kumar Director 2006-12-06 2008-03-17
GANDHI, Divya Director 2008-12-04 2011-11-30
GATENBY, Patricia Director 1992-09-30
GATES, Maurice John Director 1999-11-09 2006-08-11
GIBBS, Nigel Keith Director 2013-12-01 2014-04-23
GILBERT, Steve John Director 2017-12-01 2021-09-30
GILES, Richard David Director 2010-06-04 2010-10-14
GOULD, Dorothy Jane Director 2002-09-11 2005-11-01
GRALEY, Roberta Mary Director 1992-12-09 1993-03-17
GRAYSON, Jose David Director 2012-12-01 2017-02-26
GREGORY, Robert Director 1993-11-20 1996-12-07
GREGORY, Robert Director 1992-09-30
GUNN, John Peter Director 1996-12-07 1999-11-09
HALL, Victoria Clare Jane Director 2018-05-01 2020-09-03
HARDISTY, Timothy Director 1993-09-24 1997-12-06
HARPER, Rosie Director 1994-12-14 2001-09-19
HARRISON, Valerie Director 2017-12-01 2019-10-19
HAYWOOD, Lisa Director 1992-02-14 2006-12-06
HENRY, David Charles Director 1997-06-03 2012-11-30
HESFORD, Stephen Director 1998-11-05 2000-12-16
HOLLAND, Robert Gordon Director 1993-12-08 1995-03-14
HUGHES, Anna Louise Director 2017-02-08 2025-12-31
IRIS, Nutting Director 1992-02-14 1994-11-26
ISBELL, Christopher Paul Director 1993-11-14 1998-11-05
JACKSON, Richard Adam Director 2005-11-26 2010-12-01
JAY, Colin, Reverand Director 2000-02-08 2001-09-19
JENKINSON, Pamela Ann Director 1992-05-11 1993-11-20
JENSEN, Alexandra Naomi Director 2016-12-01 2025-12-31
JOHNSON, Shaun Director 2008-12-03 2011-03-15
KALLICHARAN, Rohan Alvin Director 2021-12-09 2024-05-22
KANNEH, Steven Bernard Director 2000-02-23 2002-09-18
KENNEDY, James Director 1997-11-24 1999-02-15
KIMBER, Leonard Drew Director 1994-12-14 2000-12-16
LACEY, Ronald Director 1993-11-20
LARBIE, Josephine Audrey Director 1995-02-27 1996-12-07
LARBIE, Josephine Audrey Director 1992-02-14 1994-11-26
LAWSON, Michael Director 1996-02-22
LINDOW, Vivien Director 1995-02-28 2001-09-19
LINDOW, Vivien Director 1992-02-14 1994-11-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 439 total filings

Date Type Category Description
2026-04-10 CH01 officers change person director company with change date
2026-01-22 CS01 confirmation-statement confirmation statement with no updates
2026-01-21 TM01 officers termination director company with name termination date
2026-01-12 AP01 officers appoint person director company with name date
2026-01-07 TM01 officers termination director company with name termination date
2026-01-07 TM01 officers termination director company with name termination date
2026-01-07 TM01 officers termination director company with name termination date
2026-01-07 TM01 officers termination director company with name termination date
2026-01-07 TM01 officers termination director company with name termination date
2025-12-29 AA accounts accounts with accounts type group
2025-12-22 AP01 officers appoint person director company with name date
2025-12-22 AP01 officers appoint person director company with name date
2025-08-22 AP03 officers appoint person secretary company with name date
2025-05-02 TM02 officers termination secretary company with name termination date
2025-01-06 CS01 confirmation-statement confirmation statement with no updates
2024-12-24 AA accounts accounts with accounts type group
2024-12-09 CH01 officers change person director company with change date
2024-12-06 AP01 officers appoint person director company with name date
2024-12-06 TM01 officers termination director company with name termination date
2024-06-14 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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