Profile

Company number
00710129
Status
Active
Incorporation
1961-12-08
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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 UK 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.”

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

10 active · 79 resigned

Name Role Appointed Born Nationality
FOX, Deborah Louise Secretary 2025-03-03
ENNIS, Richard Jonathan Director 2023-11-15 Oct 1970 British
PHILLIPS, Sharon Scott Director 2021-03-10 Jun 1967 British
ROCKETT, Peter Bernard Director 2026-05-01 Apr 1965 British
ROPER, Kathryn Elizabeth Director 2019-08-28 Aug 1965 British
SCOTT, Karen Ann Director 2021-08-11 May 1961 British
SPRUCE, Michelle Amanda Jayne Director 2025-12-19 Feb 1965 British
SUWE, Jeanette Director 2021-08-11 Dec 1961 German,British
TURNER, Philip John Director 2020-02-26 Aug 1966 British
WYNN-WILLIAMS, Bethan Sian Director 2021-08-11 Feb 1969 British
Show 79 resigned officers
Name Role Appointed Resigned
ASTBURY, Robert Winston Secretary 2003-02-04 2009-05-31
FIELDING, Holroyd Secretary 2000-09-12
JONES, Arwyn Secretary 2017-02-27 2018-08-15
MILLS, Philip David Secretary 2018-08-15 2024-04-30
NOBLE, Judith Secretary 2000-09-12 2003-02-04
RICHARDS, Alison Jayne Secretary 2016-03-16 2017-02-27
THOMAS, Philip Secretary 2009-06-01 2016-03-16
AKYEAMPONG, Mechele Grace Director 2020-02-26 2021-04-03
ASTON, Margaret Patricia, Cllr Mrs Director 2000-07-17 2003-06-06
AVENELL, Ronald Wilfred Director 1996-06-19
BANKS, Colin Director 2010-06-29 2018-10-31
BEARDSMORE, Michael John Director 2002-06-13 2019-08-28
BHAKHRI, Ravi Director 2012-03-13 2017-07-14
BIGGS, Simon Director 2008-11-18 2015-03-05
BILLINGHAM, Andrew David Director 2018-08-15 2019-12-31
BOWERS, Ian Frederick Director 2020-06-30 2025-02-11
BULLOCK, George Kenneth Director 2001-08-02 2015-03-03
BURNS, Janet Margaret Director 2015-10-01 2020-03-31
CARTER, David John, Dr Director 1992-06-30
CHAPLIN, Stanley Frederick Director 2002-03-31
CLARKE, John William Director 2019-05-29 2021-04-13
CLARKE, John William Director 2015-12-17 2016-05-24
DEAN, Barbara Director 1997-11-04 2005-01-31
DUMBELL, Royston Burns Director 2000-11-07
ENNIS, Richard Jonathan Director 2004-07-05 2022-11-09
EVANS, Derek Wilfred Director 1992-10-20 1998-11-03
FERNIHOUGH, James Director 2011-06-14 2011-12-06
FIELDING, Holroyd Director 1995-11-14
FOLEY, Rebecca Anne Director 2018-10-31 2020-03-31
GANDHEWAR, Jaishree Ravikiran, Dr Director 2019-05-29 2019-08-29
GILBERT, Geoffrey Ernest Director 1994-01-18 1998-07-06
HALE, Mary Elizabeth Director 2003-07-07 2004-07-05
HARLEY, Harry Director 1993-11-01
HAWTHORNE, Imogen Rachael Director 2018-08-15 2019-05-28
HAYWOOD, Patrick William Director 2016-05-24 2017-07-12
HEFFERNAN, Pauline Ann Director 2010-06-29 2020-06-30
HICKMAN, Temple Donald Trevor Director 2002-07-09
HILL, Mary Kathleen Director 2002-04-23
HITCHCOX, Stewart Director 2014-07-02 2016-03-30
HODSON, Muriel Wilhelmina Director 1995-05-16
HOMER, William Eley Director 1992-06-08
ILSLEY, Ruby Florence Director 1992-10-22
JAMES, Margaret Director 2000-06-22 2001-04-05
JARVIS, Jack Director 1997-11-04 1999-03-09
JOLLY, William Vincent Director 2002-07-09
JOSEPH, Robert A Director 2004-02-27
LEDWIDGE, Joseph John Director 2011-06-14 2014-06-11
MACKELWORTH, Mollie Director 1994-01-18 2010-03-09
MAIDEN, Albert Edward Director 1992-02-12
MASON, Terence Harold Director 1997-11-04 2010-06-29
MCILREATH, Albert Henry Director 2004-02-27
MELIA, William Thomas Director 2001-08-02 2002-08-05
MELIA, William Thomas Director 1996-10-17 2000-06-29
OATEN, Mary Director 2003-07-07 2007-05-02
OLDBURY, George Arthur Director 1993-03-16 1998-11-22
PORTMAN, Sheila Annie Director 1999-12-01
PRICE, Nicholas James Director 2010-06-29 2018-10-31
QUIRKE, Joan Maria Director 2003-11-04 2016-05-24
RAWLINGS, Susan Gail Director 2010-06-29 2020-03-31
REYNOLDS, Richard Director 1995-05-16
ROWLEY, John Jeffery Director 1993-05-25
ROWLEY, Judith, Cllr Director 1999-05-19 2002-07-02
SADLER, John Keith Director 1993-03-16 2002-04-13
SEIBOTH, Doreen Director 2000-10-17 2004-02-27
SEIBOTH, Doreen Director 1996-05-17
SMALL, Clive James Director 2023-11-15 2025-08-22
SMITH, Thomas Francis Director 2001-07-12
SOUTHWICK, Anthony Director 2003-07-07 2004-02-27
STAFFORD GOOD, Gwendoline Mary Director 1994-11-15 1996-05-17
STOKES, Carolyn Anne Director 2017-11-27 2019-04-03
STOKES, Carolyn Anne Director 2016-05-24 2016-05-24
TANDY, Jonathan Director 2020-06-30 2021-11-02
THOMAS, Malcolm David, Councillor Director 1996-05-17 1999-05-19
THORNEYCROFT, John Patrick Director 2005-03-08 2013-07-02
TOWNLEY, Peter Director 2002-07-30 2003-02-01
WADLEY, John Joseph Director 2004-07-05 2010-06-29
WALKER, Yvonne Director 2003-07-07 2004-06-22
WALTERS, John Robert Director 1993-05-27 1996-06-27
WRIGHT, John Denham, Doctor Director 2002-07-30 2015-03-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 293 total filings

Date Type Category Description
2026-05-01 AP01 officers appoint person director company with name date
2026-03-12 CH01 officers change person director company with change date
2026-01-07 AA accounts accounts with accounts type group
2025-12-19 AP01 officers appoint person director company with name date
2025-11-18 CH01 officers change person director company with change date
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-08-26 TM01 officers termination director company with name termination date
2025-05-01 CH01 officers change person director company with change date
2025-03-03 AP03 officers appoint person secretary company with name date
2025-02-12 TM01 officers termination director company with name termination date
2025-01-03 AA accounts accounts with accounts type group
2024-11-14 CS01 confirmation-statement confirmation statement with no updates
2024-05-03 TM02 officers termination secretary company with name termination date
2023-12-23 AA accounts accounts with accounts type group
2023-11-29 CS01 confirmation-statement confirmation statement with no updates
2023-11-23 AP01 officers appoint person director company with name date
2023-11-23 AP01 officers appoint person director company with name date
2023-01-07 AA accounts accounts with accounts type group
2022-11-24 TM01 officers termination director company with name termination date
2022-11-23 MA incorporation memorandum articles

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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