Profile

Company number
01073381
Status
Active
Incorporation
1972-09-25
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the group and parent financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the group 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 charitable group or parent 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.”

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

6 active · 24 resigned

Name Role Appointed Born Nationality
HODGSON, Linda Margaret Secretary 2005-11-22 British
CLARK, Luke James Director 2018-02-13 Aug 1990 British
DACEY, Lucie Director 2023-09-04 Nov 1996 Welsh
DE CLAIRE, Calum George Director 2025-05-08 Jul 1993 Welsh
HODGSON, Linda Margaret Director 2012-03-19 Aug 1948 British
HUTTON, Clare Patricia Director 2018-02-13 Apr 1963 British
Show 24 resigned officers
Name Role Appointed Resigned
GUNN, Roderick Walter, Doctor Secretary 1995-10-16 2008-06-01
HARRISON, Ivor Howard Secretary 1992-02-18
SCARF, Sylvia Diana Secretary 1994-05-01
BENEDICT, Margaret Winifred Director 1994-03-31 2002-03-22
BETTERTON, William Morgan Director 1992-02-18
BROWN, Joan Winifred Director 2015-09-21 2023-09-14
EMERY, Cheryl Anne Director 2019-02-18 2020-06-15
FLANIGAN, John Lawrence Director 1996-04-07
FOSTER, Gareth Glynne Director 1994-05-01
FRUDE, Neil, Professor Director 2016-01-18
GREEN, Jane Jenifer Director 2009-07-14 2014-09-01
GREENHALGH, Roy Director 2005-03-22 2007-03-27
GRIFFITHS, John Director 2024-05-21 2026-02-19
GUNN, Roderick Walter, Doctor Director 1995-10-16 2013-10-23
MARCHANT, Paul Director 2019-02-18 2023-02-04
MCNALLY, Joanne Director 2016-01-31 2017-04-03
MORGAN, Geoffrey Frank, Dr Director 1996-03-05
REED, Steffan Hywel Samuel Director 2018-02-13 2026-04-27
SCARF, Sylvia Diana Director 1996-04-03 2022-09-13
SCARF, Sylvia Diana Director 1994-03-31
SMITH, William George David Director 2018-07-02
TAYLOR, Joanne Director 2016-01-31 2018-02-19
UNSOR, Elizabeth Gaynor Director 1994-05-01
WILLIAMS, Rowland Director 1993-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-05-01 CH01 officers change person director company with change date
2026-04-29 CH01 officers change person director company with change date
2026-04-29 CH01 officers change person director company with change date
2026-04-28 CH01 officers change person director company with change date
2026-04-28 TM01 officers termination director company with name termination date
2026-02-19 TM01 officers termination director company with name termination date
2026-01-03 RESOLUTIONS resolution resolution
2026-01-03 MA incorporation memorandum articles
2025-12-22 AA accounts accounts with accounts type group
2025-05-09 AP01 officers appoint person director company with name date
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-04-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-27 AA accounts accounts with accounts type group
2024-05-23 AP01 officers appoint person director company with name date
2024-05-09 CS01 confirmation-statement confirmation statement with no updates
2024-01-06 AA accounts accounts with accounts type group
2023-10-08 AP01 officers appoint person director company with name date
2023-10-04 TM01 officers termination director company with name termination date
2023-04-30 CS01 confirmation-statement confirmation statement with no updates
2023-02-05 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.

Official Companies House page