Profile

Company number
00943501
Status
Active
Incorporation
1968-12-03
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
Advantage Accountancy and Advisory Ltd
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent's charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

12 active · 75 resigned

Name Role Appointed Born Nationality
SWEENEY, Hazel Claire Secretary 2018-06-19
ANGUS, Natasha Clare Director 2022-11-23 Jan 1969 British
BURKE, Tracey Mary Director 2024-04-01 May 1963 British,Irish
COX, Samantha Jane, Dr Director 2025-04-16 Aug 1982 British
GABB, Tina Michelle Director 2025-10-22 Mar 1974 Welsh
GOEL, Vivek, Dr Director 2025-04-14 Jul 1969 British
HARDCASTLE, Iain Michael Edward Director 2025-10-22 Mar 1983 British
HOLBORROW, Rachel Dawn Director 2025-10-22 Sep 1982 British
LLOYD, Alun Wyn Director 2023-09-27 Jan 1963 British
STRINGER, Imogen Margaret Olga Director 2025-10-22 Nov 1992 British
SWITHENBANK, Lucy Jay, Dr Director 2023-07-19 Feb 1994 British
THOMAS, Ian Tanter Director 2025-10-22 Jul 1958 British
Show 75 resigned officers
Name Role Appointed Resigned
DOWNS, Michael George Secretary 1995-05-09
HOLLOMAN, David Clive Secretary 2002-05-14 2002-11-12
MCVIE, Claudia Secretary 2018-03-27 2018-06-18
NOWELL, William Gerald Secretary 2002-11-12 2003-04-30
PHILLIPS, David Marc Secretary 1996-03-19 2002-05-14
SEARLE, Peter Secretary 2006-09-26 2007-05-22
WALKER, Richard Frederic, Dr Secretary 2003-04-30 2006-07-07
WILSON, Elizabeth Christine Secretary 2007-05-22 2017-12-31
BANHAM, Cuthbert Eugene Director 1993-02-09
BARRETT-LEE, Peter Jeffery, Professor Director 2019-09-06 2023-09-01
BATES, Geoffrey Watkin Director 2011-03-15 2015-11-03
BORRILL, Michael Director 2016-12-06 2023-09-01
BOVEY, Caroline Ann Director 2022-11-23 2025-11-23
BOWEN, John Director 1996-03-19 2001-09-18
BURKE, John Francis, Dr Director 1998-05-01
CLARKE, David Guy Director 1996-03-19 2013-09-26
CORNISH, Michael Robert Director 2006-09-26 2009-11-05
COZENS, Robert Rhys Director 2010-03-15 2013-05-28
DAVIES, Geoffrey Neil Director 2003-04-01 2009-03-10
DAVIES, John Roger Director 2003-04-01 2004-11-09
EVANS, Simon Director 2014-11-21 2019-02-11
FERRER, Peter Andrew Director 2013-11-26 2016-03-09
FINCH, Simon Timothy Director 2019-06-17 2025-11-06
FITZSIMMONS, Deborah, Professor Director 2015-09-22 2021-09-01
FLEET, Roberta Louise Director 2019-10-15 2024-10-19
FORD, Janice Director 2006-09-26 2011-03-14
FOWLER, Neil Douglas Director 2002-04-09 2003-05-31
GEORGE, Huw David Director 2019-10-16 2025-10-31
GOWARD, Melanie Elizabeth Anne, Dr Director 2015-09-22 2019-07-23
GRIFFITHS, Ieuan Wynn, Dr Director 2013-03-19 2016-10-21
HOPKINSON, Jane Beryl, Professor Director 2022-11-23 2025-11-23
HOWELL, John Bernard Lloyd, Prof Director 2002-04-09 2006-04-01
HUGGLESTONE, Leanne Louise Director 2013-11-26 2017-09-26
JENKINS, Jane Director 2002-04-09 2009-11-05
JONES, Gareth Director 2007-05-22 2013-03-19
KATHRENS, Paula Marie Director 2015-09-22 2019-07-15
KOUKOURAVA, Anne-Marie Director 2016-12-06 2022-06-06
LAING, Peter Walter Frederick Director 2002-04-09 2006-03-31
LAWRENCE, Richard William Noel Director 1992-05-12
LAZARUS, John Henry, Professor Director 2011-03-15 2018-06-18
LEIGHTON, James Hunter Director 2002-04-09 2004-08-10
LERMON, David Nicholas Director 2002-05-14 2006-03-31
LLOYD, Gilbert Campbell Director 2002-04-17 2002-11-12
LLOYD, Howell John Director 2006-09-26 2014-12-04
LLOYD PARKES, Elizabeth, Dr Director 2012-07-17 2013-09-27
MAC WILKINSON, Jeffrey Norman Director 2011-03-15 2016-03-21
MASON, Malcolm, Professor Director 2018-03-27 2024-03-31
MAUGHAN, Timothy Stanley, Dr Director 2003-04-01 2008-09-16
MEARS, Wyn Director 2013-11-26 2019-10-01
MORGAN, Robert John Director 1996-03-19 2003-03-31
MORGAN, Sarah, Dr Director 2002-05-14 2005-02-08
MORRIS, Benjamin Stephen Director 1992-05-12 2002-03-12
MORRIS, Iestyn Sion Director 2015-09-22 2018-09-10
MORRIS, Julie Elaine Director 2012-11-27 2016-02-29
NORMAN, Colleen Margaret Director 2003-04-01 2004-07-13
NORTHWAY, Ruth Director 2011-03-15 2015-01-06
O'LEARY, Edmund Director 1996-03-19 2003-03-31
O'SULLIVAN, Hugh Neil Paul Director 2017-09-26 2023-09-26
PEEL, Fiona Natalie Director 2011-03-15 2017-07-04
PETERSEN, Robert William Director 1996-03-19 2006-03-31
POLLARD, Vivien Mary Director 1992-06-09
PRIDE, Roger Director 2012-11-27 2015-03-17
PROCTER, Ann Marie, Dr Director 2015-11-24 2019-03-04
REES, Howard John, Director Director 2002-04-09 2014-09-23
RICHARDS, John Director 2006-09-26 2010-11-02
ROBINSON, James Director 2012-11-27 2013-11-26
SEARLE, Peter Director 2002-12-12 2003-03-31
SIMS, Richard Mervyn Director 2010-03-15 2018-03-27
THOMSON, Christopher Boyd, Dr Director 2018-12-04 2025-11-06
WEBB, Adrian Leonard, Professor Sir Director 2008-09-16 2012-01-23
WEITZMAN, Peter David Jacob, Professor Director 2006-05-18 2007-03-27
WILLIAMS, Brian Thomas Director 1996-03-19 2012-03-19
WILLIAMS, Geraint Trefor, Professor Director 2015-06-09 2023-05-12
WILLIAMS, Nigel Stuart Director 2014-09-23 2018-03-27
WILLIAMS, Robert James Director 2006-09-26 2011-03-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 292 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement confirmation statement with no updates
2025-11-24 TM01 officers termination director company with name termination date
2025-11-24 TM01 officers termination director company with name termination date
2025-11-10 TM01 officers termination director company with name termination date
2025-11-06 TM01 officers termination director company with name termination date
2025-11-06 TM01 officers termination director company with name termination date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-04 AP01 officers appoint person director company with name date
2025-08-12 AA accounts accounts with accounts type group
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-04-22 AP01 officers appoint person director company with name date
2025-04-15 AP01 officers appoint person director company with name date
2024-10-29 CH01 officers change person director company with change date
2024-10-24 TM01 officers termination director company with name termination date
2024-08-24 AA accounts accounts with accounts type group
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2024-04-15 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.

Official Companies House page