Profile

Company number
00994339
Status
Active
Incorporation
1970-11-13
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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered these matters, the Trustees do not believe there is a material uncertainty and so have prepared the accounts on a going concern basis.”

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

11 active · 68 resigned

Name Role Appointed Born Nationality
CONNOLLY, Francis Joseph Secretary 2025-03-13
BIDEN, Stephanie Clare Director 2017-09-01 Jan 1980 British
BIEHLER, Alfred Weyers Director 2025-05-23 Jun 1973 British
CHRISTIAN, Jayakumar Kuruvilla Director 2020-09-15 Feb 1954 Indian
COTTERELL, Tracy Jane Director 2025-06-10 May 1960 British
DE SOUZA, Catherine Alison Director 2021-09-24 Jul 1981 British
LASZLO, Anna Elisabeth Director 2018-09-27 Aug 1969 British
MACKIE, Andrew Fraser Director 2025-05-23 Dec 1966 British,South African
NDAGIJIMANA, Jean Paul Director 2021-03-24 Jun 1970 Rwandan
ODUSOLU, Akinyemi Olusesan Director 2022-01-05 Feb 1964 British
WESSON, David Martin Director 2019-12-04 Feb 1968 British
Show 68 resigned officers
Name Role Appointed Resigned
ADENEY, David William Secretary 1995-03-22
COE, Pippa Alice Secretary 2023-09-27 2024-05-07
DREW, Mary Ann Secretary 2015-12-09 2023-09-27
FAIRBAIRN, Andrew Graham Secretary 1998-11-25 2008-12-08
GOUGH, Richard Edward Charles Secretary 2008-12-08 2010-11-30
HINGSTON, Stephen Terence Secretary 1995-03-22 1998-11-25
HOPKINSON, Alison Secretary 2011-10-06 2015-12-09
SANDERSON, Caroline Jane Louise Secretary 2024-05-07 2025-03-12
ARUMUGAM, Stanley Director 2024-01-01 2025-12-10
ARUMUGAM, Stanley Director 2023-12-06 2023-12-06
ARUMUGAM, Stanley, Dr Director 2022-08-01 2023-04-24
BAKER, Jennifer Mary Director 2011-09-29 2016-09-15
BARNARDO, David Eric, Dr Director 1992-11-18
BARNES, Antony Jonathan Ward Director 2021-02-18 2023-10-28
BUTTRICK, Miles Richard Director 1996-11-27 2006-09-20
CALVER, Clive Richard, Rev Director 1997-03-19
CAMP, Robert Michael Director 2007-11-07 2017-07-12
CAMPANALE, David Bruno Director 2010-07-07 2016-09-15
CATHCART, Ewan Chalmers Fawcett Director 2000-09-20 2003-09-17
CHILVER, Brian Outram Director 1999-11-24
COLCHESTER, Charles Meredith Hastings Director 1992-09-30
COLLINS, Jennifer Mary Director 1992-09-30
COWING, Helen Gaye Director 2024-03-14 2024-09-30
CURTIS, William Ian Director 2015-09-24 2021-09-29
DAVIDSON, John Director 2017-09-01 2025-12-10
DAVIES, Stanley Leslie, Rev Director 1998-11-25
DE LEYSER, Elizabeth Anne Director 2001-02-21 2010-07-07
EDWARDS, Joel Patrick, Reverend Director 1997-11-26 1999-04-06
EVANS, Julian, Professor Director 2003-09-17 2010-07-07
EVANS, Julian, Prof Director 1993-03-17 2002-09-12
FINAMORE, Stephen, Reverend Dr Director 1996-07-18 2005-09-07
GREENSLADE, David John Director 1993-05-19
HARVEY, John Kenneth, Professor Director 1992-11-18
HEALD, Stephanie Jane Director 2011-09-29 2020-09-24
HICKFORD, Andrew, Reverand Director 2001-02-21 2010-07-07
HUGHESDON, John Stephen Director 1991-11-27 1996-11-27
HURST, Kim Barbara Director 2001-11-21 2011-07-13
JONES-EVANS, Sally Ann Director 2018-01-01 2024-09-30
LANKESTER, Thomas Edwin, Dr Director 1993-03-17 2002-09-12
LAVER, Simon Roy Director 2006-05-04 2013-06-12
LONEY, Philip Duncan Director 2017-09-01 2020-09-15
MAHTANI, Deepak Director 2008-09-24 2018-09-27
MALTON, Douglas Percy Director 1992-11-18
MATHER, Harold Clive Director 2007-11-07 2018-09-27
MELLUISH, Mark Peter, Rev Director 2010-09-22 2020-09-24
MILLER, Harold Creeth, Reverend Director 2015-09-24 2021-09-29
MILLS, Jillian Director 2010-07-07 2019-09-26
MITCHELL, Susan Director 1992-11-18 2002-05-08
MORRIS, Michael Leonard Director 1992-11-18 1996-11-27
NORTHCOTT, Roger Hamilton Director 1996-11-27
NUAMAH WILLIAMS, Rosemary Winifred Director 2017-09-01 2024-02-01
OGILVY, Julia Caroline Director 2010-09-26 2017-07-12
PEARCE, Lisa Annette Director 2024-10-31 2025-03-01
PHINDA, Harry Director 2020-03-11 2024-12-04
POGGO, Anthony Dangasuk, Right Reverend Director 2017-09-01 2019-12-04
PRIOR, Ian Roger Lyndon, Reverend Director 1994-12-07 2004-11-10
ROWLAND, Craig Director 2010-07-07 2019-09-26
SHAW, John Director 2023-12-06 2024-04-30
SHAW, John Director 2012-09-27 2021-09-29
SMITH, John Speirs, Rev Director 1999-11-24 2009-07-07
SMITH, Margaret Director 1997-11-26 2007-09-19
THOMAS, Nigel Alan Dawson Director 1997-11-26 1998-07-15
TILLETT, Sarah Louise, Reverand Director 2002-05-08 2011-07-13
TIPLADY, Richard David, Rev Director 1999-02-16 2002-01-22
TODD, David Andrew Thompson Director 2004-11-10 2014-09-25
TOMKINS, Andrew Mervyn, Professor Director 1998-11-25 2008-09-24
TOMKINS, Andrew Mervyn, Professor Director 1997-11-26
WHITE, David Edgar Director 1999-04-01 2008-09-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 272 total filings

Date Type Category Description
2025-12-18 TM01 officers termination director company with name termination date
2025-12-18 TM01 officers termination director company with name termination date
2025-10-29 MR04 mortgage mortgage satisfy charge full
2025-09-17 AA accounts accounts with accounts type group
2025-09-16 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AP01 officers appoint person director company with name date
2025-05-27 AP01 officers appoint person director company with name date
2025-05-27 AP01 officers appoint person director company with name date
2025-03-26 AP03 officers appoint person secretary company with name date
2025-03-26 TM02 officers termination secretary company with name termination date
2025-03-03 TM01 officers termination director company with name termination date
2025-02-07 MR05 mortgage mortgage charge whole release with charge number
2024-12-06 TM01 officers termination director company with name termination date
2024-12-02 AA accounts accounts with accounts type group
2024-11-08 CH01 officers change person director company with change date
2024-11-07 AP01 officers appoint person director company with name date
2024-10-16 MA incorporation memorandum articles
2024-10-08 TM01 officers termination director company with name termination date
2024-10-08 TM01 officers termination director company with name termination date
2024-09-16 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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