Profile

Company number
00950696
Status
Active
Incorporation
1969-03-25
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
HaysMac 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.”

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

16 active · 43 resigned

Name Role Appointed Born Nationality
CUTLER, David Ian Secretary 2003-10-09 British
AFRIDI, Asif Mahmood Khan Director 2020-06-23 Mar 1978 British
AMEDUME, Vicki Director 2017-09-14 Oct 1974 British
CAPALDI, Nick Director 2025-06-17 Jul 1961 British
COOMBES, Ashley Claire Director 2021-06-22 Nov 1983 British,American
HODGSON, Hilary Ruth Director 2025-06-17 Feb 1960 British
JENKINS, James Edward Thomas Moubray Director 2017-12-11 Jul 1974 British
MAFETHE, Pontso Director 2022-06-21 Apr 1966 British
MAGWAZA, Dipuo Virginia Director 2022-03-31 Sep 1970 South African
NANGLE, Toby Director 2023-06-21 Jul 1975 British
POPKINS, Jillian Emma Director 2020-06-23 Dec 1969 British
PULLEN, Rhys John Michael Director 2019-06-25 Sep 1979 British
ROBERTSON, Judith Catherine Director 2022-06-21 Dec 1961 British
SEYAL, Aaliya Mahmood Director 2025-06-17 Jul 1973 British
THORNE, Samuel David Zebedee Director 2018-09-17 Nov 1983 British
WUHIB-MUTUNGI, Emebet Director 2019-06-25 Jun 1973 British
Show 43 resigned officers
Name Role Appointed Resigned
CARRINGTON, David John Secretary 1993-12-31 1998-06-17
HAWKINS, Rosemary Grace Secretary 1993-12-31
JOHNS, Toby Secretary 1999-06-23 2003-04-30
PEERS, James Roger Secretary 2003-04-30 2003-10-09
PEERS, James Roger Secretary 1998-06-17 1999-06-23
ADRIAN, Professor The Lord Director 1994-10-19
ALEXANDER, John Lindsay, Sir Director 1992-06-10
ASHBURTON, John Francis Harcourt Director 1998-12-31
BADMAN, Emma Victoria Director 2017-09-14 2019-06-25
BARING, Mark Francis Robert, Lord Director 2003-07-03 2015-06-17
BARING, Nicholas Hugo Director 2004-07-07
BARING, Teresa Anne Director 2008-06-02
BARNETT, Geoffrey Grant Fulton Director 2005-03-09 2013-06-17
BERKELEY, Robert Dean Joseph, Dr Director 2013-03-18 2025-06-17
BROADLEY, Robin David Director 2003-07-03
BROWN, Edward Thomas Director 2013-06-17 2017-08-30
BUCHANAN, Ann Hermione, Professor Director 2000-01-01 2012-06-18
DE GROOT, Lucy Manuela Director 2013-06-17 2025-06-17
DEAKIN, Nicholas Dampier, Professor Director 2005-05-10 2010-10-27
ELLIOTT, David Stewart Innes Director 2011-06-20 2023-06-21
EVANS, Alison Margaret, Dr Director 2017-12-11 2018-09-17
FINDLAY, Martin Charles Director 2007-06-11
GARRETT-COX, Katherine Lucy Director 2006-05-24 2018-09-17
HIND, Andrew Fleming Director 2010-09-30 2022-05-25
JORDAN, Amanda Janet Director 2004-07-08 2017-06-27
JOSHI, Poonam Director 2017-03-16 2022-05-17
LAMBE, Shauneen Claire Director 2013-06-17 2025-06-17
LEWIS JONES, Janet Ann Director 1996-12-18 2009-06-08
LLOYD, Jane Helen Violet, Lady Director 2001-06-14
LOEHNIS, Anthony David Director 1994-06-15 2005-07-06
MATARASSO, Francois Louis Andre Director 2013-09-16 2021-09-13
MORRISON, Janet Rachel Director 2008-06-02 2020-06-23
OF GLENDALE, Howick, Lord Director 1999-06-23
PEERS, James Roger Director 1998-03-18 2010-06-28
PONSONBY, Ashley Charles Gibbs, Sir Director 1992-12-16
RIVETT CARNAC, Miles James Director 1996-06-19
SONDHI, Ranjit, Dr Director 2002-07-04 2013-06-17
SRISKANDARAJAH, Dhananjayan Sivaguru Director 2009-09-21 2017-03-16
STAUNTON, Marie Rita Director 2013-06-17 2020-06-23
STEANE, Christopher John Director 2001-04-12 2013-06-17
TICKELL, Crispin Charles Cervantes, Sir Director 1992-06-10 2002-12-19
TUCKEY, Andrew Marmaduke Lane Director 1994-06-15 1996-06-19
WICKSTEAD, Myles Antony Director 2006-03-01 2018-09-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2025-07-04 AA accounts accounts with accounts type full
2025-06-27 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 TM01 officers termination director company with name termination date
2025-06-18 TM01 officers termination director company with name termination date
2025-06-18 TM01 officers termination director company with name termination date
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 AP01 officers appoint person director company with name date
2024-07-16 AA accounts accounts with accounts type full
2024-07-10 CH01 officers change person director company with change date
2024-07-10 CH01 officers change person director company with change date
2024-07-10 CH01 officers change person director company with change date
2024-07-04 CH01 officers change person director company with change date
2024-07-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AA accounts accounts with accounts type full
2023-07-05 AP01 officers appoint person director company with name date
2023-06-26 TM01 officers termination director company with name termination date
2023-06-26 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AP01 officers appoint person director company with name date
2022-08-30 AA accounts accounts with accounts type full

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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