Profile

Company number
01063033
Status
Active
Incorporation
1972-07-27
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees do not consider that there are any sources of estimation or uncertainty at the reporting date that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next reporting period.”

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 · 65 resigned

Name Role Appointed Born Nationality
BEALE, Mark Ernest Secretary 2023-06-01
BROOKS, Andrew Richard, Dr Director 2022-09-29 Dec 1971 British
HUGGETT, Alison Jane Director 2019-05-23 May 1962 British
HUNT, Richard John Director 2019-05-23 Feb 1951 British
LAING, Robert, Dr Director 2020-05-20 Jun 1958 British
MCLACHLAN, Emma Director 2022-09-29 Nov 1971 British
NSOMI-CAMPBELL, Lillian Joan Kaunda Director 2022-09-29 May 1956 British
RATCLIFF, Kenneth Maurice Director 2017-03-02 Apr 1950 British
STANCOMBE, Kirsten Director 2024-12-12 Sep 1982 British
TOFFREY, Matthew John Director 2024-12-12 Feb 1980 British
WELLS, Elizabeth Jane Director 2020-11-30 Sep 1987 British
WHELAN, Anne Vivien Director 2017-11-09 Nov 1953 British
Show 65 resigned officers
Name Role Appointed Resigned
ARCHER, Kim Marie Secretary 2002-07-25 2003-08-01
EARLL, Michael John Secretary 1995-08-31
KINNEAR, David Martin Secretary 1995-09-01 2001-12-31
MASKELL, David Lawrence Secretary 2003-08-01 2008-04-30
MASKELL, David Lawrence Secretary 2001-01-01 2002-07-25
SPRAGUE, Christopher William Secretary 2008-09-01 2014-11-06
ANAND, Rosy Director 2016-11-03 2022-09-29
ATKINSON, Helen Robyn Director 2020-11-30 2022-09-29
BAILEY, Michael, Professor Director 2014-11-06 2021-09-27
BRADSHAW, Richard, Lieut-General Sir Director 1994-09-30
BROOKS, Alan Director 2008-11-06 2017-11-09
BROWN, Nigel Director 2012-11-01 2014-11-06
CAMPION-SMITH, Frances Director 2013-11-07 2016-11-02
CARTER, Veronica Alison Director 2012-11-01 2021-09-27
CAVANAGH, Helen Dianne Director 1999-10-07 2004-11-04
CODGEBROOK, Olive Mabel Director 1994-09-30
COLWELL, Virginia Ann Director 2004-11-04 2013-11-07
CONNOLLY, Tacye Ann Director 2004-11-04 2011-11-03
DEAHL, Martin Philip, Dr Director 2000-05-25 2001-12-13
DUFFIELD, Peter Director 1994-09-30 1996-10-01
DUFFY, Andrew Peter Director 2007-08-10 2012-11-01
DUNDAS, Hugh, Sir Director 1994-09-30
EDGLEY, David Richard Director 1994-09-30
EDWARDS, George Robert, Sir Director 1993-10-08
EYRE-BROOK, David, Dr Director 2011-11-03 2022-09-29
FRANKLIN, Helen Director 2014-11-06 2022-09-29
HOLWAY, Richard William Director 2016-05-25 2016-11-29
HORAN, Shaun Patrick Robert Director 2011-11-03 2012-01-31
HORTON, Anthony Director 2000-10-05 2006-11-02
HUNTER, Michael Sinclair Ward Director 1994-09-30 2000-07-05
KENT, Kenneth John Director 2012-11-01 2018-09-27
KINGSTON, George Allen Director 2002-04-03 2006-11-02
KUCHAR, Stefan Jan Director 2007-03-22 2008-08-28
LAMBERT, Peter Sydney Director 1994-09-30
LAWSON, Robin Andrew Director 1999-10-07
LINTON, Lorraine Susan Kendrick, Dr Director 2005-11-03 2011-11-03
LOWE, Brian Geoffrey Director 1999-10-07 2008-11-06
MAHER, Michael Director 2011-11-03 2020-11-30
MORE-MOLYNEUX, James Robert Director 1994-09-30
MURDOCH, Anne, Dr Director 1999-10-07 2001-06-01
NORMAN-WALKER, Hugh Director 1994-09-30
PENNY, Nigel Henry Director 2004-11-04 2013-11-07
PRAIN, Diana Elisabeth Director 1993-10-08
REEVES, Peter Michael Director 1999-10-07 2002-08-31
ROBERTS, Nigel Director 2002-10-03 2011-11-03
RYAN, Kevin Michael Talbot Director 2002-10-03 2006-02-19
SHAND, William Stewart Director 1995-10-06 2000-05-25
SMITH, Allan Temple Director 2003-10-02
SNOWDON DOUGLAS, William Director 2002-10-03 2007-08-23
SPRAGUE, Christopher William Director 2005-11-03 2014-11-06
STENT, Andrew Director 2022-11-24 2024-09-09
STEWART, Penelope Yvette Director 1994-09-30
TAYLOR, Jill Director 1994-09-30 1999-10-07
THORNTON, Richard Eustace Director 1994-09-30
THURLOW, Stephen Andrew Director 2008-11-06 2009-01-23
THURSTON, Karen Director 2008-11-06 2014-11-06
TOMLINSON, David Guy Director 2021-09-27 2024-06-14
TOMLINSON, John, Dr Director 2002-10-03 2004-11-25
TROTTER, Ian Ronald Director 2011-11-03 2020-11-30
TUCKWELL, Edward Michael Director 1994-09-30
TUCKWELL, Edward Christopher Director 2003-10-02
TUCKWELL, Irene Barbara, Lady Director 1994-09-30
TUCKWELL, Ruth Director 1994-09-30
WENGER, John Rudolph Director 2007-04-26 2016-11-03
WINDEATT, Janet Christine Director 2002-10-03 2011-11-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 257 total filings

Date Type Category Description
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-08-11 AA accounts accounts with accounts type group
2025-07-08 CH01 officers change person director company with change date
2025-03-26 CH01 officers change person director company with change date
2025-01-16 AP01 officers appoint person director company with name date
2025-01-16 AP01 officers appoint person director company with name date
2024-10-30 CS01 confirmation-statement confirmation statement with no updates
2024-09-16 TM01 officers termination director company with name termination date
2024-09-02 AA accounts accounts with accounts type group
2024-07-10 MA incorporation memorandum articles
2024-06-14 TM01 officers termination director company with name termination date
2023-11-01 CS01 confirmation-statement confirmation statement with no updates
2023-08-04 AA accounts accounts with accounts type group
2023-06-02 AP03 officers appoint person secretary company with name date
2022-12-16 AP01 officers appoint person director company with name date
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-11-14 AP01 officers appoint person director company with name date
2022-11-14 AP01 officers appoint person director company with name date
2022-11-04 AP01 officers appoint person director company with name date
2022-11-04 TM01 officers termination director company with name termination 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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