Profile

Company number
01038133
Status
Active
Incorporation
1972-01-13
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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering these factors, it is the opinion of the trustees that the Group has adequate financial resources to continue its activities for the foreseeable future and as such the accounts and annual report have been prepared on the 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

13 active · 87 resigned

Name Role Appointed Born Nationality
BURRAWAY, Daniel Secretary 2026-02-10
BARRETT, Myfanwy Director 2023-10-01 May 1969 British
BAXTER, Louisa Monique, Dr Director 2023-10-01 Jul 1978 British
DUGDALE, Kezia Alexandra Director 2020-09-09 Aug 1981 British
DURRANI, Arshmeena Director 2023-10-01 Jan 1995 British
FOSTER, Leonie Victoria Director 2022-03-31 Oct 1977 British
HAINES, Steven Ronald Director 2023-10-01 Jul 1978 British
KNELLER, Karen Belinda Director 2022-07-01 Jul 1963 British,Irish
MACNAMARA, Helen Director 2024-11-01 Feb 1976 British
MCQUADE, John Ross Director 2022-07-01 Sep 1987 British,Scottish
PITT, Chris John Director 2024-03-27 Mar 1967 British
STRANG, James Director 2022-07-01 Nov 1956 British
TAYLOR, Alison Jane Director 2023-10-01 Jan 1972 British
Show 87 resigned officers
Name Role Appointed Resigned
BALASUNDARAM, Dheepa Secretary 2008-12-08 2012-03-26
BARTON, Sarah Louise Secretary 2017-07-04 2018-02-12
BRAUND, Henrietta Katherine Secretary 1997-11-01 2008-10-28
GUTTERIDGE, Timothy Paul Secretary 2018-10-04 2026-02-10
HOLMES, Christopher Secretary 1996-10-01 1997-11-01
LINDSAY, Vaughan Secretary 1995-07-03
LUTHRA, Pal Secretary 1995-09-25 1996-09-30
MASSINGHAM, Janice Ann Secretary 1995-07-03 1995-09-25
OPPENHEIMER, Daniel Secretary 2012-08-23 2017-07-04
QUIRK, Joanna Secretary 2012-03-26 2012-08-23
ARTHUR, Jason Joshua Director 2020-11-03 2023-02-09
ASHMORE, Carlos Gregorio Director 2018-05-01 2023-03-30
BAKER, Helen Mary Director 2018-05-01 2024-11-01
BARBARINO, Paola Director 2010-01-28 2016-02-19
BARBARINO, Paola Director 2009-11-30 2015-10-21
BENTLEY, Julie Sandra Director 2011-07-26 2015-10-21
BENTLEY, Julie Sandra Director 2011-07-26 2016-11-28
BYRNE, Antoinette Director 2016-09-23 2019-02-05
CHAPMAN, Nigel Conrad Director 2012-05-30 2015-10-21
CHAPMAN, Nigel Conrad Director 2012-03-28 2018-04-18
COKER, Naaz Rahemtula Director 2007-11-09 2008-11-01
CROOK, Anthony Derek Howell, Professor Director 2003-11-03 2013-11-29
DEVANEY, John Director 2013-03-21 2015-10-21
DEVANEY, John Director 2013-02-06 2016-03-24
DILLON, Manpreet Director 2018-05-01 2021-11-03
DORLING, Kamena Director 2015-07-15 2020-10-22
DOUGLAS-MANN, Bruce Director 1999-11-13
DRAKE, Madeline Mary Director 2005-11-12
FITZMAURICE, Jonathan Neil Director 1993-09-30
FLOOD, Sharon Director 2009-07-30 2015-07-14
FULLEN, William Director 2001-11-05
GALE, Mark Colin Director 1993-09-30
GOYAL, Prem Babu, Alderman Director 2019-09-19 2022-11-18
GRANT, Michele Director 1996-04-29 2000-05-15
HARKNESS, Patrick John Director 1996-04-29 1997-03-18
HARLOE, Michael Howard, Professor Director 1993-09-30
HAYWARD, Rob Director 2016-03-24 2022-03-31
HERRINGTON, Paul Raymond Director 1993-09-30
HILARY, Rosemary Director 2010-01-28 2016-02-19
HILARY, Rosemary Director 2009-11-30 2015-10-21
HUME, George Basil, His Eminence Cardinal Director 1993-09-30
HUNT, Ruth Director 2015-07-15 2019-09-11
HUNT, Sally Colette Director 2003-11-03 2004-09-17
JONES, Colin Director 2007-11-09
JONES, Maggie Director 2003-11-03 2009-11-30
KAUR, Harbinder Director 2019-09-19 2023-04-05
KENWORTHY, Jonathan Paul Director 2010-01-28 2016-02-19
KENWORTHY, Jonathan Paul Director 2009-11-30 2015-10-21
KHANYILE, Mongi Derrick Director 2007-11-09 2010-11-30
KILLEEN, Jacqueline Anne Director 2019-09-19 2024-05-23
KILROY, Bernard Director 1993-09-30
KUMAR, Anil, Doctor Director 2003-11-03 2009-11-30
LINTERN, Philippe Olivier Director 2018-07-16 2024-06-17
MACDONALD, Kelvin Alister Director 2010-01-28 2016-02-19
MACDONALD, Kelvin Alister Director 2009-12-01 2015-10-21
MALONE, Andrew John Director 1993-09-30
MCKENNA, Dominic Paul Director 2005-11-12 2011-11-26
MCKERROW, June Director 1993-09-30
MICKLEM, Ros Director 2014-02-13 2015-10-21
MICKLEM, Ros Director 2014-02-13 2020-02-20
MYERS, Derek John, Sir Director 2013-11-29 2017-07-04
NEUFELD, Edgar Leslie, Dr Director 1995-10-27
NICHOLSON, Emma Harriet Director 1993-07-03 1993-09-30
NORTHWOOD, Michael Alan Director 1996-04-29 2007-11-09
NORTON, Hugh Edward Director 2003-11-03 2012-07-25
O'NEILL, Sandra Christine Director 2000-09-11 2002-11-30
ORME, Jacqueline Director 2007-11-09 2009-07-30
PASSMORE, Jon Director 1993-09-30
PEACOCK, Matthew Alexander Director 2007-11-09 2009-06-04
PHILLIPS, Jeffrey Kyndon Director 1997-09-08 2007-11-09
PONTING, Laurice Tania Director 2018-05-01 2024-01-16
PORTER, Robert Francis Wilson Director 2003-11-03 2009-11-30
PRIME, Shaun Kenneth Director 2018-05-01 2019-05-07
PRYCE, Christopher Director 2003-03-31
RANTZEN, Elizabeth Director 1996-04-29 2007-11-09
READ, Martin Peter, Doctor Director 2004-12-06 2010-12-06
RICE, William Anthony Director 2013-03-21 2015-10-21
RICE, William Anthony Director 2013-02-06 2017-07-04
ROBERTSON SULLIVAN, Denis Director 2005-11-12 2011-11-26
ROBSON, Peter, Professor Director 2005-11-12
ROGERSON, John Joseph Director 2007-11-09 2014-02-12
SANDERSON, Gavin Anthony Director 2011-07-26 2017-07-13
SCHOFIELD, Colin Director 1993-09-30
SCHWARTZ, Rodney Scott Director 2005-11-12 2006-07-19
SIMMONS, Jonathan Elliott Director 2016-03-24 2022-03-31
SIMONS, Joanna Director 2012-05-30 2015-10-21
SIMONS, Joanna Director 2012-03-28 2018-07-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 334 total filings

Date Type Category Description
2026-02-12 AP03 officers appoint person secretary company with name date
2026-02-12 TM02 officers termination secretary company with name termination date
2025-12-03 AA accounts accounts with accounts type group
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 CH03 officers change person secretary company with change date
2025-05-30 AP01 officers appoint person director company with name date
2025-05-30 TM01 officers termination director company with name termination date
2025-01-24 AA accounts accounts with accounts type group
2024-10-31 CS01 confirmation-statement confirmation statement with no updates
2024-10-31 AP01 officers appoint person director company with name date
2024-10-31 TM01 officers termination director company with name termination date
2024-10-31 TM01 officers termination director company with name termination date
2024-03-21 AP01 officers appoint person director company with name date
2024-03-21 AP01 officers appoint person director company with name date
2024-03-21 AP01 officers appoint person director company with name date
2024-03-21 AP01 officers appoint person director company with name date
2024-03-21 AP01 officers appoint person director company with name date
2024-03-21 TM01 officers termination director company with name termination date
2024-03-21 TM01 officers termination director company with name termination date
2024-01-12 AA accounts accounts with accounts type group

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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