Profile

Company number
00705357
Status
Active
Incorporation
1961-10-10
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees continue to adopt the 'going concern' basis 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

16 active · 84 resigned

Name Role Appointed Born Nationality
TRZCINSKI, Wojciech Bartosz Secretary 2019-07-09
ANTHONY, Carole Michelle Director 2021-07-20 Jan 1974 British
DOCKER, Chloe Jasmine Hazel Director 2024-10-17 May 1996 British
GORDON, Joseph Eoin Director 2019-10-12 May 1983 British
HANNA, Michael Gergis, Professor Director 2013-09-10 Oct 1963 British
HOWELLS, Jennifer Christine Director 2025-10-16 Jun 1969 British
KELLY, Deidre, Prof Director 2021-10-07 Feb 1950 British
LEE, James Hanyung Director 2023-07-11 Jul 1987 British
MCMENEMY, Gerard Director 2023-10-12 Apr 1969 Scottish
O'HANLON, Claire Louise Director 2020-10-08 Aug 1981 Northern Irish
QUINLIVAN, Rosaline Christina Mary, Prof Director 2025-12-11 Jul 1959 British
RAY, Simon Guy, Prof Director 2025-12-11 Jun 1959 British
RIDLEY, Marian Clare Director 2025-12-11 May 1965 British
SARA, Thomas William Director 2025-12-11 Jan 1988 British
SHARKEY, John Kevin, Lord Director 2023-03-10 Sep 1947 British,Irish
SUTCLIFFE, Brigid Ann Director 2022-10-11 Jul 1959 British
Show 84 resigned officers
Name Role Appointed Resigned
BILLIMORIA, Jimmy Phiroze Secretary 2002-05-11 2006-10-27
BRACKPOOL, Michael David Secretary 2001-05-11 2002-05-11
BROOKE TURNER, James Evelyn Secretary 1997-09-22 2001-05-11
LEE, Anthony Mervyn Secretary 1998-01-05 2001-06-29
LOGAN, James Fergus Graeme Secretary 1995-04-27 1997-09-23
MEADOWCROFT, Robert Spencer Secretary 2006-10-27 2018-09-14
SCOTT, Nigel Keith Lethbridge Secretary 1995-03-30
WOODHEAD, Catherine Secretary 2018-09-17 2019-07-09
AHIR, Anil Director 2015-09-26 2017-10-10
ANDREWS, Lynn Director 1998-05-30 2001-05-21
ANDREWS, Peter Harry Director 1994-05-07
ARMSTRONG, Michael Mouat Director 2020-10-08 2023-10-12
ATKINSON, Nicolas John Director 2001-03-15 2003-06-14
ATTENBOROUGH, Richard Samuel, (Estate Of) Director 1999-02-23
BAKER, Stephen Director 1997-04-26 1998-05-01
BALL, Linda Joanne Director 2005-09-28 2010-09-18
BAXTER, John Richard Director 1997-04-26
BOBROW, Martin, Professor Director 1993-01-14 2010-09-18
BRETT, Donald Austin David Director 1993-04-24
BRITTON, Lisa Director 1995-05-06 1999-05-08
BROADHURST, Debbie Director 2004-04-01 2008-09-27
BROOKS, Lloyd Director 1994-05-07
BROWN, Marcus William Ross Director 2014-10-18 2023-10-12
BRUTON, Michael John, Doctor Director 1995-05-06 1998-02-02
BULLER, Arthur, Professor Director 1994-05-07
BYERS, Anita Director 2002-05-11 2004-05-15
BYERS, Anita Director 1994-05-07 2001-06-02
BYERS, Jeffrey Edmund Director 1996-04-27 2006-11-15
CAIRNS, Julia Andrea Director 1996-04-27 1997-06-26
CAMPBELL, Pauline Director 1999-11-01 2000-10-14
CARDOE, Martin Director 2019-10-12 2025-10-16
CARTER, Margaret Richardson Director 1995-05-06
COOPER, Renee Director 1995-11-23
CORNER, Ian Ernest Director 1999-05-08 2002-03-08
CROOKS, James Director 2000-05-06 2003-06-14
CROOKS, James Director 1997-04-26
DAVIES, Gwendoline Director 2009-09-05 2015-09-26
DAVIES, Gwendoline Director 2000-05-06 2008-09-27
DAVIES, Nesta Director 1995-05-06
DRAEGER, Michael Director 2009-09-05 2010-09-18
DRURY, Michael, Professor Sir Director 1992-07-09 1998-08-31
FARRANT, Phillippa Anne Director 2010-09-18 2016-10-01
FIELDEN, Edward Martin, Doctor Director 2001-06-02 2008-09-27
FORWOOD, Philip Langton Director 2004-05-15 2010-09-18
FOSTER, Delwen Director 1994-05-07
FREEMAN, Elizabeth Winn Director 1995-05-06
GAILEY, Lyn Director 1994-09-23
GILLESPIE, Hilary Director 2000-05-20 2003-05-24
GOODFELLOW, Peter Neville, Dr Director 2008-01-23 2013-08-14
GORDON, Ian Thomas Director 2004-04-01 2025-10-16
GRAHAM, Andrew Mcculloch Director 2010-09-18 2019-10-15
HANSON, Chantal Simonne Director 1994-05-07 1997-04-26
HARRIS, John Buchanan Director 1998-09-01 2011-06-03
HASTIE, David Iain, Dr Director 2012-10-13 2018-10-13
HAWKINS, Sheila Marjorie Director 2012-10-13 2021-10-07
HEGARTY, Margaret Mary Director 2002-05-11 2004-09-09
HILL, Louisa Alexandra Director 2016-10-01 2021-07-20
HUGHES, Richard Anthony Cranmer, Professor Director 2010-09-18 2014-06-14
ISMAIL, Omar Director 1996-04-27 2003-06-14
JACKSON, David Director 1996-04-27
JONAS, Lorraine Susan Director 1999-05-08 2001-06-02
KEAVENEY, Paula Clare Director 2000-05-06 2003-06-14
KENT, Alastair John Director 1999-01-28
KEOWN, Scott Bryan Director 2021-07-20 2024-10-17
LAMBERT, Angela Vera Margaret Director 1999-05-08 2000-12-14
MACFARLANE, Sheonad Catherine Laidlaw Director 2013-12-10 2017-10-10
MACFARLANE, Sheonad Catherine Laidlaw Director 2013-09-10 2013-09-10
MACKIE, Reginald Alexander Director 1997-04-26 2002-09-13
MANBY, Charles Gareth Roe Director 2009-09-05 2016-12-06
MASSEY, Brian Wood Director 1998-05-30 2002-05-11
MCCRACKEN, Margaret Director 1993-04-24 1999-11-01
MCDONALD, David Director 1995-05-06 1999-05-08
MCDONALD, Stephen Director 2006-10-28 2009-09-05
MCGRATH, Michael Albert Paul Director 2001-06-12 2002-12-12
MCKNIGHT, Amy Jayne, Professor Director 2013-09-10 2019-04-09
MCLAREN, Ian Director 1994-06-30
MONAGHAN, Oliver Director 2004-11-13 2008-09-27
NESBITT, Mary Diffin Director 2000-10-14 2004-09-25
NEWSOM-DAVIS, John Michael, Professor Director 1996-03-14 1999-05-08
OVERALL, Nicholas Anthony Director 2008-09-27 2012-10-13
PARKIN, Katharine June Director 1997-04-26 2010-09-18
PATRICK, Joseph Alexander Director 2002-05-11
PETTY, Richard Director 2003-05-24 2006-10-28
PRICE, Richard Director 2015-09-26 2021-03-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 341 total filings

Date Type Category Description
2026-03-02 AP01 officers appoint person director company with name date
2026-03-02 AP01 officers appoint person director company with name date
2026-03-02 AP01 officers appoint person director company with name date
2026-03-02 AP01 officers appoint person director company with name date
2025-11-28 AA accounts accounts with accounts type group
2025-11-25 CS01 confirmation-statement confirmation statement with no updates
2025-10-17 AP01 officers appoint person director company with name date
2025-10-17 TM01 officers termination director company with name termination date
2025-10-17 TM01 officers termination director company with name termination date
2025-10-17 TM01 officers termination director company with name termination date
2024-12-17 CS01 confirmation-statement confirmation statement with no updates
2024-12-03 AA accounts accounts with accounts type group
2024-10-28 AP01 officers appoint person director company with name date
2024-10-25 TM01 officers termination director company with name termination date
2023-12-08 CS01 confirmation-statement confirmation statement with no updates
2023-11-23 AA accounts accounts with accounts type group
2023-11-10 CH01 officers change person director company with change date
2023-11-09 AP01 officers appoint person director company with name date
2023-10-13 AP01 officers appoint person director company with name date
2023-10-13 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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