Profile

Company number
00793558
Status
Active
Incorporation
1964-02-27
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87100
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

“The Board has reviewed the budgets and cashflow forecasts for 2025-26 and 2026-27, which reflect all the known opportunities and challenges, both internally and in the external environment. They consider the cash balance to be adequate for the purpose of meeting the working capital requirements for the foreseeable future”

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

9 active · 62 resigned

Name Role Appointed Born Nationality
ASHTON, Clare Elizabeth, Ms. Director 2023-09-12 Jan 1975 British
GILHAM, Nicola Director 2018-05-08 Oct 1962 British
HAY, Peter Director 2018-09-11 Jul 1962 British
KENSON, Edith Dawn Director 2023-01-17 Mar 1960 British
SHARMAN, Greig John Director 2024-07-01 Jul 1978 British
SLEGG, David Allan Director 2023-09-12 Nov 1955 British
STREATHER, Christopher Paul, Dr Director 2025-12-17 Dec 1962 British
VAN STOLK, Christian Cornelis Director 2020-12-11 Oct 1973 British
WILLIAMS, Julie Bass Director 2009-11-27 May 1964 British
Show 62 resigned officers
Name Role Appointed Resigned
ADEBOWALE, Victor Olufemi, Lord Secretary 2001-09-01 2019-05-14
BLAKE, Andrew Julian Secretary 1996-03-15 1996-09-10
HEDWITT, Rex Alexander Secretary 1996-09-10 1998-10-09
THOMSON, Wendy, Doctor Secretary 1995-02-14 1996-03-15
UNSWORTH, Edward Secretary 1998-10-09 2001-09-03
WIGNALL, Douglas James Secretary 1995-02-14
ABBOTT, Lee Director 1994-12-05 1997-12-09
ADEAGBO, Ibironke Basirat Director 2001-09-04 2003-07-29
ADEBOWALE, Victor Olufemi, Lord Director 2008-12-15 2020-03-31
AL-KHALIFA, Elisabeth Director 2003-07-29 2008-08-22
ATHA, Derek Director 1991-12-09 2003-07-29
BAILEY, Caroline Susan, Mrs. Director 2009-06-09 2018-06-30
BRODIE, Judith Anne Director 2003-07-29 2009-06-09
BURTON, Brian William John Director 2000-12-12
CLEMENTS, Judy Glenys Gould Director 2003-07-29 2009-06-09
CROISDALE-APPLEBY, David, Professor Director 2003-07-29 2009-06-09
CROWTHER, Elizabeth Ann Director 1991-12-09
DHILLON, Amarjit Singh Director 2020-04-01 2024-01-31
ELLIS, Louise Stephanie Director 2000-09-06
EVERY, John Stephen Director 2003-07-29 2007-03-26
FRASER, Ian Director 2000-12-12
FREEMAN, Benjamin Patrick Director 2017-10-06 2018-03-01
HALLIDAY, Celeste Director 2008-12-15 2010-06-16
HART, John Director 1991-12-09
HIBBS, Laurie, Mr. Director 2009-07-13 2009-11-26
HILL, Alison Paice, Doctor Director 2017-09-12 2021-07-03
HILL, Iain Burns Director 1996-02-13 1999-12-14
HOARE, David Director 2008-12-15 2017-11-15
HORE, Brian David Director 1991-12-09
HORE, Brian David, Dr Director 2002-05-14
JAMES, Andrew David Director 2008-12-15 2017-02-03
JOYCE, Lionel Roderic Director 2000-09-05 2005-06-28
KHAN, Usman Awais Director 2003-07-29 2007-03-28
LAW, Noreen Rosina Director 1996-12-05
LIVINGSTONE, Simon Philip Director 1995-12-05 1996-02-16
MACK, John Walker, Dr Director 2000-12-12
MARTIN, Richard Director 2003-07-29 2009-06-09
MCKEOWN, Stephen Patrick Director 1991-12-09 1993-12-14
MCKITTERICK, William Henry Director 1996-02-13
METCALFE, Charles King Director 1995-07-18
MITCHELL, Alison Director 2000-04-13 2003-07-29
MUIJEN, Matthijs Director 2003-07-29 2004-12-14
NARGA, Dee Director 2001-09-04 2003-07-29
OWUSU, Aubrey Albert Director 2005-12-13 2008-12-15
PALMER, Helen Director 2000-12-12 2003-04-08
PARKER, Christopher Director 2011-12-13 2021-01-19
PICKNETT, Paul William, Mr. Director 2014-03-11 2023-03-21
PRIDEAUX, Angela Isabella Agnes, Dr Director 2008-09-22 2017-09-12
ROWELL, Hilary Clare Director 2005-12-13 2011-12-13
RUSSELL, Justin Nicholas Director 2005-12-13 2011-12-13
SMITH, Warren James, Lord Lieutenant Director 1995-07-18 1997-12-09
SPICE, Helen Braidwood Director 2018-03-01 2020-06-30
TALBOT, Michael Stuart Director 2001-01-22 2003-07-29
TZORTZIOU BROWN, Victoria, Dr Director 2021-05-11 2026-01-31
UNSWORTH, Edward Director 1996-12-05
WEBSTER, Andrew Malcolm Director 2007-05-01 2012-09-09
WEBSTER, Andrew Malcolm Director 2000-04-13 2006-04-14
WIGNALL, Douglas James Director 1994-12-05
WILSON, Dianne Eilzabeth Director 1997-12-09 2003-07-29
WOOD, Sarah Ann Director 2009-06-09 2018-09-12
WOOD, Sarah Ann Director 1998-12-08 2003-07-29
WRIGHT, Barbara Jean Director 1996-12-05 2003-07-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 308 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement confirmation statement with no updates
2026-02-04 TM01 officers termination director company with name termination date
2026-01-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-31 AP01 officers appoint person director company with name date
2025-12-18 AA accounts accounts with accounts type group
2025-07-23 CH01 officers change person director company with change date
2025-04-14 MR04 mortgage mortgage satisfy charge full
2025-04-14 MR04 mortgage mortgage satisfy charge full
2025-04-14 MR04 mortgage mortgage satisfy charge full
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 AA accounts accounts with accounts type group
2024-07-03 AP01 officers appoint person director company with name date
2024-02-03 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 TM01 officers termination director company with name termination date
2023-12-09 AA accounts accounts with accounts type group
2023-09-13 AP01 officers appoint person director company with name date
2023-09-13 AP01 officers appoint person director company with name date
2023-06-15 CH01 officers change person director company with change date
2023-03-24 TM01 officers termination director company with name termination date
2023-03-23 AD01 address change registered office address company with date old address new address

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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