Profile

Company number
00877990
Status
Active
Incorporation
1966-04-28
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future being at least twelve months from date of approval of these financial statements.”

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 · 68 resigned

Name Role Appointed Born Nationality
BAYSTON, Roger, Dr Director 2010-05-05 Nov 1943 British
BROWN, Michael Director 2015-11-19 Nov 1961 British
GOY, Jenny Louise Director 2022-09-26 Jan 1984 British
KUKADIA, Surekha Director 2021-07-06 Sep 1972 British
OAKLEY, Richard James Director 2023-07-05 Sep 1982 British
PICKARD, John Douglas, Professor Director 2024-12-04 Mar 1946 British
SEDGWICK, Joanne Ruth Director 2023-11-01 Jul 1974 British
WAGGOTT, Joseph Anthony Ian Director 2022-09-26 Nov 1969 British
WILLIAMS, Joanne Frances Director 2016-11-03 Oct 1969 British
WOODWARD, Roanne Director 2024-12-04 Dec 1999 British
Show 68 resigned officers
Name Role Appointed Resigned
CONNER, Margaret Jean Secretary 2011-11-17 2018-05-22
DELVES DEFFEE, Brian Stanley Secretary 1998-10-05 2011-09-30
KNIGHTBRIDGE, Derek Murray Spicer Secretary 1998-10-05
MARTIN-JONES, Judie Elizabeth Secretary 2018-05-22 2018-10-31
ADLEY, Patricia Mary Director 2015-11-19 2022-05-15
ALLEN, Michael John Director 1999-01-19 2012-11-29
ARMOUR, Carole Director 2005-09-24 2012-11-29
ASTLE, Richard Howard Director 2003-07-01 2016-11-03
BARROW, Stuart Andrew Director 2020-03-17 2022-01-11
BATES, Rebecca Director 2018-12-04 2023-12-05
BAX, Martin Charles Owen, Dr Director 1996-09-05
BAXTER, Geoffrey Director 2001-12-21
BOOTH, Michael Lewis Director 2005-09-24
BOWLES, Godfrey Edward Director 1995-06-20 1999-11-17
BROWN, Philip Director 1996-03-02
BURKE, Jonathan Richard Director 2010-09-22 2013-10-24
BURKE, Jonathan Richard Director 1993-04-22 1993-06-23
CAIN, Lisa Caroline Director 2003-09-20 2017-12-05
COATES, Sarah Director 2003-09-20 2013-10-24
COTTINGHAM, Peter John Director 1999-11-30 2003-09-20
CROWTHER, Austin Leonard Director 2016-11-03
CRUTCHER, Rachel Director 2014-11-20 2016-11-01
DAR, Lynn Aziza Director 2021-07-21 2023-02-06
DAUNT, Patrick Director 1995-09-16
DENYER, Terence James Director 1993-04-22 1995-09-16
EVANS, Edward John Director 1994-09-24 2003-03-11
FRANKLIN, Jane Elizabeth Director 1996-09-21 1999-11-17
GOODMAN, Lorraine Director 1992-10-17
GROUNSELL, Katrina Susan Director 1993-04-22 2015-11-19
HALLOWS, David Brian Director 2003-09-20 2010-07-01
HAWKSHAW, John Director 1996-09-21 2003-09-20
HAYEEM, Judith Deborah Director 2005-09-24 2010-07-01
HENLEY, Brian Director 2000-04-10
HESLING, Sally Director 2013-10-24 2018-10-10
IONTTON, Louise Director 2005-09-24 2012-07-20
ITHELL, Ernest Robert Director 2003-07-01
KEHOE, Aidan Paul Director 2013-09-12 2018-10-02
LEWIS, John Director 1993-06-22
LINDSAY, Yvonne Director 2013-10-24 2016-11-03
MANNING, Paul Director 2007-09-22 2017-12-05
MC KERNAN, Michael Gerard Director 2003-09-20 2014-11-20
MCCABE, Eileen Denholm Director 1992-10-17 2000-10-14
MCDOWELL, Sid Director 2006-12-01 2008-06-06
NICHOLSON, Walter David Director 1999-12-21 2010-06-16
NOAKES, Mark Richard Director 2016-11-03 2021-06-08
ORTNER, Charles Egerton Director 1992-04-03 1999-01-19
PAUL, Dennis Director 1994-09-24
PICKEN, Nicola Director 2003-09-20 2009-05-14
PRENTICE, Eric Director 2014-11-20
PROUDLOCK, Tracey Director 1994-09-24 1999-11-30
ROBINSON, Timothy Director 2012-11-29
RODAN, Lisa Director 2017-12-05 2020-01-14
RODAWAY, Zem Christina Director 1993-09-25 1996-09-21
ROWE, Beverley Director 1997-09-20 2014-11-20
SERJENT, Mark Director 2013-10-24 2019-12-03
SHARP, Brenda Director 2006-09-23
SMART, Andrew Director 2020-03-31 2023-05-30
SMITH, Gregory Stewart Director 2013-05-16 2023-03-07
STEEL, Daphne Director 1994-09-24
STEWART-ROBERTS, Andrew Kerr Director 1992-04-03
TOWNER, Kevin John Director 1996-09-21 2003-03-11
TURNER, Louise Director 2011-01-13 2013-10-24
TWYFORD, Alan Director 1994-09-24 2005-09-24
WATSON, Lorraine Director 2002-09-21 2013-10-24
WATTS, Neil Robert Director 2010-04-12 2017-12-05
WAUGH, Janet Angela Director 1997-09-20 2005-08-22
WOOD, Pauline Mabel Director 1994-09-24 1997-09-20
ZICKEL, Paul Andre Atkins Director 2003-09-20 2014-11-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 281 total filings

Date Type Category Description
2025-10-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type group
2024-12-05 AP01 officers appoint person director company with name date
2024-12-04 AP01 officers appoint person director company with name date
2024-10-23 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA accounts accounts with accounts type group
2023-12-07 TM01 officers termination director company with name termination date
2023-11-13 AA accounts accounts with accounts type group
2023-11-02 AP01 officers appoint person director company with name date
2023-10-19 CS01 confirmation-statement confirmation statement with no updates
2023-07-18 MR05 mortgage mortgage charge whole cease and release with charge number
2023-07-18 MR04 mortgage mortgage satisfy charge full
2023-07-06 AP01 officers appoint person director company with name date
2023-06-07 TM01 officers termination director company with name termination date
2023-03-09 TM01 officers termination director company with name termination date
2023-02-07 TM01 officers termination director company with name termination date
2023-02-07 AD01 address change registered office address company with date old address new address
2022-10-21 CS01 confirmation-statement confirmation statement with no updates
2022-10-14 AA accounts accounts with accounts type group
2022-09-26 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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