Profile

Company number
00681880
Status
Active
Incorporation
1961-01-27
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe that the Charity has adequate resources to continue operational existence for the foreseeable future. As a result, they continue to adopt the going concern basis of accounting in preparing the Annual Report and Accounts.”

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

14 active · 76 resigned

Name Role Appointed Born Nationality
VICKERS, John Secretary 2022-01-01
BONDE, Glenda Ashley Director 2023-07-01 May 1982 British
DIAMOND, Nicholas Derek Director 2020-11-12 May 1961 British
GOULDEN, Neil Geoffrey Director 2021-02-22 Nov 1953 British
HALL, Simon Nigel Director 2025-04-01 Jul 1966 British,Irish
HUNTER, Anthony John Director 2020-11-12 Mar 1954 British
IRANLOYE, Rhoda Director 2025-04-01 Jul 1977 British
KELLY, Daniel, Professor Director 2018-09-27 Jul 1959 British
KENRICK, Ann Director 2025-04-01 Jan 1958 British
KING, John Andrew Director 2020-11-12 Oct 1964 British
LOCKYER, David Ian Director 2024-11-01 Sep 1969 British
MARTINELLI, Philippa Alexandra Director 2025-04-01 Jun 1992 British
REYATT, Satvinder Kaur Director 2023-07-01 Apr 1969 British
TOWNSEND, Deepti Leeanne Director 2020-11-12 Dec 1963 British
Show 76 resigned officers
Name Role Appointed Resigned
BELHAM, Martin David Secretary 2013-05-20 2017-06-22
CLARK, Christopher Robert Secretary 2000-02-04
DUNLOP, Robert John, Dr Secretary 2000-02-04 2000-04-26
MEADOWS, Andrew Christopher Ainsworth Secretary 2008-01-24 2013-05-20
MONROE, Barbara Secretary 2000-04-11 2008-01-24
O'LEARY, Michael Shaun Secretary 2017-06-22 2021-12-31
BAKER, Gillian Ellen Director 2011-08-19 2021-07-31
BARCLAY, Marie Annette Director 2006-07-13 2012-07-26
BARONESS COX OF QUEENSBURY, Caroline Director 1993-01-28
BAZALGETTE, Vivian Paul Director 2016-10-27 2025-10-26
BEARD, Judith Ann Director 2006-07-13 2011-07-26
BEAZLEY, Violet Catherine Charlotte Director 2012-04-26 2014-07-24
BENNION, Rodney John Director 1994-08-04 2013-12-10
BETT, Michael, Sir Director 1993-04-29 1999-10-21
BHATIA, Amirali Alibhai, Lord Director 1997-05-01 2003-01-23
BOWTELL, Ann Elizabeth, Dame Director 1999-10-21 2001-10-18
BROWN, Eleanor Mary Director 2016-10-27 2025-10-26
CAVENDISH, Elizabeth Georgina Alice, The Lady Director 1995-10-26
COLLIS, Terrence Ivor Director 2013-07-25 2022-07-21
CUMMING, John Alan Director 1993-04-29 1993-11-04
CUNNINGHAM, Phyllis Margaret, Cbe Director 1999-01-28 2013-07-25
DAVIS, Martin Kennett Director 2004-10-28 2016-10-27
DEANE, Lesley Anne Director 2003-04-24 2006-01-26
DENNING, Jennifer Helen Director 2002-07-11 2005-07-14
DETRE, John Theodore Joseph Director 1999-01-28 2001-04-26
DONALDSON, Joanna Mary Director 2013-07-25 2022-07-21
EASMON, Charles Syrett Farrell Director 2002-07-11 2009-07-16
EDDLESTON, Adrian Leonard William Francis, Professor Director 2000-10-19 2001-04-26
EDMUNDS, Moira Catherine Turner Director 1997-05-01 2000-04-27
EVANS, Tyrrell George John Robert, Dr Director 2002-07-11 2017-10-26
FARROW, Christopher John Director 2001-01-25 2009-07-16
FORD, Gillian Rachel Director 1998-10-22
GIORDANO, Richard Vincent Director 2000-10-19 2003-10-16
GOWANS, James Learmonth, Sir Director 1998-10-22
HARRISON, Michael Charles, Dr Director 1998-01-29
HAWKETT, Susan Director 1997-10-30
HAYNES, Bernard John Director 2000-04-27
HOSIE, Jonathan Director 2010-07-22 2012-07-26
HOULTON, Jonathan Charles Bennett Director 1999-01-28 2016-10-27
HUGHES, Helen Ira Director 2006-07-13 2012-07-26
HUTCHINGS, Emily Jane Director 2000-04-27 2003-01-23
HUTTON, Judith Director 2009-07-16 2012-04-26
ISHMAEL, Nola Kathleen Director 1999-07-15 2007-07-12
JACKSON, Marjorie Elizabeth Director 2003-07-17 2011-07-21
JOHNSON, Hilary Ann, Canon Director 2003-04-24 2012-07-26
JONES, Morgan Lewis Director 2002-01-24 2021-03-31
JUDSON, Ian Robert, Professor Director 2017-04-06 2026-04-05
KIDSON, Barry Reginald Director 2002-01-24 2013-07-25
KING, Patricia Anne Doyle Director 1996-02-01 2004-04-22
LANE, Richard Ernest Director 2008-09-04 2009-07-16
MANN, Frank Denis Director 1999-10-21
MAYNE, Michael Clement Otway, The Very Rev Director 2004-04-22
MCDONALD, Catherine Emma Jane Director 2016-10-27 2025-10-26
MCGRATH, John Brian Director 2000-10-19 2006-04-27
MENZIES, Irene Jean Emily (Kaye) Director 1998-10-22
MILLS, George Ian, Sir Director 1993-01-28 2003-01-23
NEEDHAM, Rosemary Anne Harvard Director 1994-05-05 1997-05-01
NEWELL, Anthony Director 2006-07-13
NEWSOM-DAVIS, John Michael, Professor Director 1999-01-28 2000-04-27
NOBLE, Barbara Director 2010-07-22 2020-12-31
PROUT-RICHARDSON, Elizabeth Ann Director 1994-05-05
RAEBURN, Richard James Director 2007-07-12 2018-07-26
RIDLEY, Adam Nicholas, Sir Director 2009-07-16
ROGERS, Nita Director 2018-09-27 2022-10-31
SAUNDERS, Cicely Mary Strode, Dame Director 2001-01-25
SAUNDERS, Richard Berry Director 2010-07-22 2020-12-31
SAWICKA, Elizabeth Halina Director 2008-09-04 2012-07-26
SHEPPARD, Colin Director 2002-01-24 2004-07-15
SHRIMPTON, Elizabeth Margaret Director 1997-01-30
TERRY, Yvonne Anne Director 2001-03-08
THOMPSON, Lila Ionie Director 2018-09-27 2023-01-31
WALTERS, Jane Elizabeth Director 2010-07-22 2022-07-21
WEBLEY BROWN, Carol Jean Director 2006-07-13 2012-07-26
WILLIAMS, Rosemary, Dr Director 2006-04-16 2009-04-30
WIX, Ethel Director 1995-10-26
WOODS, Bryan Hamersley Director 1993-07-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 286 total filings

Date Type Category Description
2026-04-14 TM01 officers termination director company with name termination date
2025-12-16 CS01 confirmation-statement confirmation statement with no updates
2025-11-28 AA accounts accounts with accounts type group
2025-10-27 CH01 officers change person director company with change date
2025-10-27 TM01 officers termination director company with name termination date
2025-10-27 TM01 officers termination director company with name termination date
2025-10-27 TM01 officers termination director company with name termination date
2025-04-08 AP01 officers appoint person director company with name date
2025-04-02 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2024-12-05 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AP01 officers appoint person director company with name date
2024-10-21 AA accounts accounts with accounts type group
2023-12-21 AAMD accounts accounts amended with accounts type group
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-11-13 AA accounts accounts with accounts type group
2023-08-15 AP01 officers appoint person director company with name date
2023-07-24 AP01 officers appoint person director company with name date
2023-02-03 TM01 officers termination director 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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