Profile

Company number
00734984
Status
Active
Incorporation
1962-09-10
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
RSM UK Audit LLP
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“We draw attention to note 1 in the financial statements, which indicates that the trustees of the group and parent charitable company consider there to be a material uncertainty in respect of the ability to secure the completion of £10m loan in late 2025 before existing funding facilities are exhausted in the next 12 months, and therefore ability to operate within financing facilities. As stated in note 1, these events or conditions, indicate that a material uncertainty exists that may cast significant doubt on the group and parent charitable company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

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

7 active · 93 resigned

Name Role Appointed Born Nationality
BUNCE, Amanda Jane Director 2018-02-01 Jun 1957 British
DEVAPRIAM, John, Dr. Director 2019-06-20 Jun 1977 British
LAREDO, Jonathan Marx Director 2024-02-01 Aug 1959 British
MANNING, Andrew Director 2025-09-25 Mar 1965 British
MORGAN, Paul James Director 2018-10-19 Feb 1971 British
STRONG, Annemarie Director 2023-01-26 Jul 1977 British
WHETTON, Robert Adrian Director 2025-09-25 Jun 1965 British
Show 93 resigned officers
Name Role Appointed Resigned
AINSWORTH, Derek Alan Secretary 1997-10-11
CHITTY, Bernard Anthony Secretary 1997-10-11 2004-08-31
CHOTAI, Kaajal Secretary 2022-07-18 2024-03-05
GENOVESE, Francis Secretary 2021-07-26 2022-07-17
MCCANN, Louisa Secretary 2016-07-28 2021-07-26
NEEDHAM, Peter Secretary 2004-09-01 2016-07-28
ACHAKZAI, Durdana Director 2019-04-01 2019-06-25
ASPEY, Gillian Mary Director 2000-09-23 2010-09-25
ATKINS-LIDDIARD, Charles Alfred Director 2012-09-22 2016-07-05
BARBER, Richard Patrick Faithorn Director 2003-09-20 2016-10-29
BARKER, John Ernest Ridley Director 2013-04-27 2014-01-03
BIGGS, Neil William Director 2000-03-25 2014-04-05
BISHOP, Martyn John Langler Director 1995-02-25 2003-09-20
BRACEY, Janice Patricia Director 2013-04-27 2014-09-27
BUCKLEY, Sarah Jane Director 2013-04-27 2016-10-29
BUCKLEY-TROTT, Anthony Victor Director 1993-09-18
BUTLER, Delia Marie Director 1996-09-21 2005-04-23
BUTLER, Michael Director 2024-01-09 2025-12-11
CAREY, Conan Jerome Director 1992-04-25 1996-03-21
CARRUTHERS, Robert Leslie Director 1992-04-25 1994-03-18
CHADWICK, Michael Sinclair Director 2010-09-25 2016-07-09
CHAMPION, Mary Anne Director 2019-09-19 2019-09-19
CHAMPION, Mary Anne Director 2019-09-19 2022-11-09
CHANT, Mandie None Director 2007-09-29 2009-03-07
CHARLWOOD, Stella Eugene Director 1993-09-18
CHEETHAM, Barrie Director 2005-10-15 2013-02-11
COLLIER, Jean Mary Director 2000-09-23
COOPER, Ian Lyle Director 2010-10-16 2019-09-20
CORBETT JP, Alan Ronald Director 1999-09-25
CORSHAM, Margaret Director 2005-09-17
COWLEY, Madeleine Mary Director 2013-04-27 2018-10-19
CRAIG, Graham Harvey Director 1992-11-07
CROISDALE APPLEBY, David, Prof Director 2009-10-01 2015-08-20
CRUICKSHANK, Maureen Doris Director 2013-04-27 2014-07-10
DAVIS, Sally Janine Director 2001-09-29 2007-09-29
DICK, Alistair Frederick Director 1993-11-06
DOGGETT, Nigel Jeremy Director 2013-04-27 2017-10-20
DORGAN, Jasper Director 1994-10-22 1996-03-21
DRAKE, Edward Herbert Director 1993-03-28 1993-09-18
EVANS, Frank Director 1997-07-24
FENDLE, Marianne Lorraine Director 2003-09-20 2012-09-22
FENWICK, Stuart Bramwell Director 1992-09-26 2008-09-27
FRISWELL, Jane Director 2006-09-24 2009-09-26
GEE, Geoffrey Norris Director 1994-12-02
HALL, Geoffrey Robert Director 1997-09-20 2003-02-06
HARRISON, Andrew Rodham Director 1993-09-18 1996-09-21
HARRISON, Heather Jean Director 1992-09-26
HARVEY, Anthony Graham Jocelyn Director 1992-11-07 1995-05-13
HAZELL, Susan Margaret Director 1999-09-25 2010-09-25
HENTHORN, John Leslie Director 1993-09-18 2001-09-29
HOLLAND, Anthony John, Professor Director 2004-07-08 2019-06-20
HORVATH, Briony Jennifer Director 2018-10-19 2022-11-09
HUNT, Doreen Joyce Director 2002-09-21
HUTCHINSON, Lesley Karen Director 2022-05-26 2025-03-27
JAMES, Brandon Lamont Director 2018-11-01 2021-03-25
JAMES, Jeremy Barber Director 2001-09-29 2005-09-04
JENKINS, George Charles, Professor Director 1993-09-18 2001-09-29
JOHNSON, Frances Jane Director 2005-09-17
JOLLY, Judith Anne, Baroness Director 2016-01-29 2020-03-26
JONES, Simon Robert Director 2017-10-20 2023-10-20
KELLY, Elizabeth Janet Director 2012-05-31 2013-06-28
LITCHFIELD, Margaret Director 2013-04-27 2014-06-26
LLEWELLYN, Simon Mark Howard Director 1998-09-26 2018-09-30
LLOYD, Robert Alistair Director 1997-04-26
LORAINE, Stephen Director 2013-04-27 2016-04-30
MADDEN, Philip Director 1992-04-25 1996-03-21
MAGSON, Anthony Richard Director 1998-02-10
MALIK, Irfana Director 2019-09-19 2025-09-25
MARRIN, Jane Cecilia Minette Director 1996-09-21 2005-09-17
MCINTOSH, Barbara Elizabeth Director 2009-07-08 2018-07-01
MELMAN, David Martin Director 2006-01-28 2012-09-22
MITCHELL, Howard William Director 1994-05-14
MORRIS, Mark Christopher Director 2013-04-27 2014-09-27
NORRIS, Harry Director 1992-03-28
PALLETT, Lucy Marianne Director 2020-06-25 2021-10-14
PARSONS, Judith Elizabeth Director 2001-09-29 2010-09-25
PATEL, Rajiv Director 2019-01-09 2019-04-29
PECK, William Donald Director 2006-07-08
PICTON, Susan Director 2010-09-25 2012-09-22
PIPER, Hugh Alston Director 2022-05-26 2025-03-27
PRICE, Richard Shirvell Director 1993-09-18 2009-09-26
PROCTER, Robert Christopher Director 1994-07-28 2000-01-22
SCHRADER, Hilary Anne Director 2019-09-19 2022-08-04
SEATON, Marie Pamela Director 2010-07-08 2014-10-06
SIMPSON, Barbara Director 2006-09-24 2009-04-25
SPENCER, Desmond Delroy Director 2024-02-01 2025-12-11
STOCKLEY, David Henry Director 2005-10-15 2011-10-15
TAMBLYN, Timothy Guy Director 2021-05-27 2026-04-08
TASKER, William Nigel Alexander Director 2003-09-20 2006-09-23
TAYLOR, Martin Laurence Director 2013-04-27 2019-04-01
THOLSTRUP, John Edward Director 2000-07-15 2003-07-15
THOMLINSON, Nicholas Howard Director 2012-07-15 2014-07-03
TOWNSEND, Nicolas John Director 2013-04-27 2015-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Amanda Jane Bunce Individual significant-influence-or-control-as-trust 2020-03-26 Ceased 2021-07-07
Baroness Judith Anne Jolly Individual Significant influence 2016-04-06 Ceased 2020-03-26
Mr Robert Edward Longley-Cook Individual Significant influence 2016-04-06 Ceased 2019-08-09

Filing timeline

Last 20 of 411 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement confirmation statement with no updates
2026-04-08 TM01 officers termination director company with name termination date
2026-01-09 MR04 mortgage mortgage satisfy charge full
2026-01-09 MR04 mortgage mortgage satisfy charge full
2026-01-09 MR04 mortgage mortgage satisfy charge full
2026-01-09 MR04 mortgage mortgage satisfy charge full
2026-01-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-12 TM01 officers termination director company with name termination date
2025-12-12 TM01 officers termination director company with name termination date
2025-11-17 AA accounts accounts with accounts type group
2025-11-03 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 TM01 officers termination director company with name termination date
2025-03-31 CS01 confirmation-statement confirmation statement with no updates

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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