Profile

Company number
00550457
Status
Active
Incorporation
1955-06-09
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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

“Our trustees therefore have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future, being at least twelve months from the date of approval of these financial statements. Accordingly, the financial statements continue to be prepared on the going concern basis.”

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 · 89 resigned

Name Role Appointed Born Nationality
MAWHINNEY, Mary Lauren Secretary 2025-01-17
AMIN, Yogendra Director 2018-11-18 Jan 1973 British
EDGE, Lucy Kathryne Director 2018-11-19 Oct 1975 British
GITSHAM, Nicola Sarah Director 2025-03-20 May 1965 British
GOSSCHALK, Alan Director 2024-09-19 Aug 1965 British
HOSKIN, Neil Director 2023-10-23 May 1962 British
HUGHES, Philip John Director 2022-01-19 Feb 1958 British
MCDERMOTT, Catherine Director 2022-01-19 Feb 1968 British
PEACOCK, Lynne Margaret Director 2026-01-01 Dec 1953 British
POLLOCK, Jacqueline Louise Director 2018-11-19 Dec 1983 British
REES, Kathryn Director 2022-01-19 Apr 1980 British
Show 89 resigned officers
Name Role Appointed Resigned
BANKS, Leigh Susan Secretary 2020-02-18 2021-06-03
DESAI, Khaleel Secretary 2021-06-03 2024-04-12
GOLDRING, Mark Secretary 2011-04-18 2012-08-02
HEDDELL, Frederick Secretary 2002-09-30
O'SULLIVAN, Jacqueline Kay Secretary 2024-04-15 2025-01-17
SMYTH, Oonagh Secretary 2012-08-02 2020-02-18
TOMBS, Jill Frances Secretary 2002-10-01 2011-04-18
ADEY, Avril Director 1993-03-31
ALLTIMES, Geoffrey Giles Director 2013-01-30 2021-12-31
ALMOND, Walter Director 1994-09-24
AMBROSE, Brian Director 2008-10-18 2009-02-06
ANDERSON, Joan Director 1993-11-23
ARMSTRONG, Lynne Rosemary Director 2000-03-25
ATKINS, Roy William Director 2000-03-25
BALDOCK, Brian Ford Director 1998-12-12 2011-05-18
BELLAMY, Antony Richard Director 1998-11-28
BICKERS, Pete Director 2008-10-18 2012-10-20
BRETTELL, Barbara Doreen Director 2000-03-25
BROWN, Janet Kathleen Director 2009-10-17 2017-12-29
BURDEN, Veronica Dorothy Anne Director 1994-11-30 2000-03-25
CARLIN, Jeanne Director 1993-11-21 1995-08-06
CEARNS, Kathryn Director 2020-07-01 2023-09-08
CHILLAG, John Paul Director 2000-03-25
COOPER, Linda Diane Director 1994-07-16 2005-10-15
COOPER, Shirley Ann Director 1993-03-31
COX, Margaret Jane Director 1991-10-26 1993-03-31
CRAMP, Simon Peter Director 2000-03-25 2004-10-18
CROMPTON, Alice Director 1995-03-30 1999-01-04
CROOK, Ann Director 1993-05-22 2008-10-18
CROUCHER, Suzanne Jennifer Director 2000-03-25
CRUTCH, Julian Patrick Director 2000-03-25
DAVIS, Barrie John Director 2000-03-25
DURAN RODRIGUEZ, Pia Rose Whitworth Director 2000-03-25
EVANS, David Kenneth Director 2000-03-25
FAIRBAIRN, Carolyn Julie, Dame Director 2022-07-23 2026-01-01
FAIRBROTHER, Pauline Director 1994-09-24
FAUX, Eric Arnold Director 1993-03-31
FRANCIS, Roy Director 1998-06-22 2000-03-25
FRASER, Brenda Director 1991-10-26
FRYD, Caroline Joyce (Judy) Director 1994-09-24
GADD, Timothy James Director 2000-03-25
GALLETLEY, Roger William Director 2007-09-16
GLOVER, William James, Dr Director 2011-05-18 2013-08-01
GOWENS, Trysh (Patricia) Director 1993-03-31
GRIFFITHS, Alan David Director 2007-10-13 2011-10-15
HARDIE, Normaine Bitherton Director 1993-03-31
HARRIES, Audrey Maria Director 2000-03-25
HASTINGS, Richard Patrick, Professor Director 2009-10-17 2015-04-17
HILL, Alan Charles Director 2000-03-25
HINDAL, Elaine Director 2015-11-09 2023-11-08
HODGMAN, Ida Director 1995-10-30 2000-03-25
HOLLIER, Katherine Sylvia Director 2012-10-20 2021-12-31
HOOF, Andrew Director 2005-10-16 2009-10-17
HUNT, Jeffrey William Director 1991-10-26 2000-03-25
JACK, Stephen Andrew Director 2014-05-28 2022-07-31
JESSUP, Melvin Andrew Director 1994-02-19 1996-06-12
JONES, Eifion Director 1991-10-26
KELLY, Roland Stuart Director 2000-03-25 2010-10-16
LEWIS, Derek Compton Director 2014-07-23 2022-07-22
LEWIS, Emmanuel Oluwole Director 2009-07-22 2012-03-01
LOFTHOUSE, Diane Director 1996-10-01 2000-03-25
LONEY, Philip Duncan Director 2020-07-01 2021-09-30
MACKEY, Michael William Desmond Director 2000-03-25
MCDONNELL, James F Director 2003-02-14 2006-04-07
MCKEE, John Director 2005-10-16 2007-09-11
MCKEE, John Director 1993-11-21 2000-03-25
MEARING, Dominic Justin Director 2005-11-09 2008-05-19
MILLAR, Ian Director 2002-10-18
MOORE, Debra Director 2009-10-17 2011-11-30
NEBEL, Andrew Howard Martin Director 2016-01-01 2017-07-14
NORGROVE, David Ronald, Sir Director 2000-04-05 2002-12-16
NORMAN, Barry Francis Director 2000-08-16 2003-10-14
NORMAN, Bleida Elisabeth Mabel May Director 1991-10-26
OCKWELL, Robert Barry Director 1991-10-26
OLIVER, Mary Director 1992-10-01 2000-03-25
PHILLIPS, John Ivor Director 2008-10-18 2017-12-29
QADRI, Syed Mohamed Sohail Director 2022-01-19 2024-10-07
QUAIL, Catherine Fiona Director 2011-10-15 2014-10-16
REDFORD, Linda Rose Director 2014-02-18 2019-04-15
RICHARDSON, Maurice Director 1995-10-12
RIX, Brian Norman Roger, Lord Director 1998-12-12
ROBERTS, Clair Josephine Director 2002-10-19 2009-10-17
ROBERTS, Clair Josephine Director 1992-11-01 2000-03-25
ROBINSON, James Stuart Director 1993-03-31
RODERICK, Ann Athena Director 1992-11-14 2000-03-25
ROGERS, Colin Stuart Director 2005-11-09 2014-07-23
RUANE, John Director 1991-10-26
RUSTAGE, Hayden David Andrew Director 2023-10-23 2024-06-14
SHORTHOSE, Elizabeth Margaret Director 1996-10-30 2000-03-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 330 total filings

Date Type Category Description
2026-02-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 AP01 officers appoint person director company with name date
2026-01-02 TM01 officers termination director company with name termination date
2025-12-18 MR04 mortgage mortgage satisfy charge full
2025-12-18 MR04 mortgage mortgage satisfy charge full
2025-12-18 MR04 mortgage mortgage satisfy charge full
2025-11-12 AA accounts accounts with accounts type group
2025-08-22 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 TM01 officers termination director company with name termination date
2025-03-25 AP01 officers appoint person director company with name date
2025-01-30 TM02 officers termination secretary company with name termination date
2025-01-29 AP03 officers appoint person secretary company with name date
2024-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-25 AP01 officers appoint person director company with name date
2024-10-21 AA accounts accounts with accounts type group
2024-10-15 TM01 officers termination director company with name termination date
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-06-17 TM01 officers termination director company with name termination date
2024-04-16 CH01 officers change person director company with change date
2024-04-15 AP03 officers appoint person secretary 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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