Profile

Company number
01102208
Status
Active
Incorporation
1973-03-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86210
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees consider there is a very reasonable certainty that both the company and the group have sufficient resources to continue operating for the foreseeable future, and therefore the financial statements have been prepared 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

9 active · 26 resigned

Name Role Appointed Born Nationality
BILGRAMI, Mohsina Ahsan, Doctor Director 2015-08-25 Nov 1951 Pakistani
BRAEKEN, Franki Nicolas Director 2016-11-21 Jan 1960 Belgian
DUBY, Fiona Margaret Director 2019-05-23 May 1950 British,French
HOLT, Tania Zulu Director 2023-09-29 Aug 1984 Danish,Mozambican
KEELING, Ann Veronica Director 2025-06-15 Apr 1956 British
MORRIS, Claire Emma Director 2015-03-23 Jul 1972 British
RUTTER, Kristin Anne, Dr Director 2011-10-13 Jun 1976 British
SIDIBE, Myriam Assa, Dr Director 2022-01-04 Feb 1976 French
SLACK, Mark Clifford Director 2024-01-01 Jul 1957 Irish
Show 26 resigned officers
Name Role Appointed Resigned
BLACK, Timothy Reuben Ladbroke, Dr Secretary 2007-02-26
COUPER, Amanda Secretary 2018-04-01 2019-09-27
SOLSCAN LIMITED Corporate Secretary 2007-02-26 2016-12-31
AHMED, Yasmin Hemayet Director 2007-10-15 2008-06-10
AWITI, Cyprian Director 2006-10-09 2010-09-29
BILGRAMI, Mohsina Ahsan, Dr Director 2009-02-01 2011-10-25
BLACK, Timothy Reuben Ladbroke, Dr Director 2007-01-01 2014-12-11
BURKHART, Glenda Kay Director 2020-03-06 2024-06-05
FLATHER, Shreela, Baroness Director 1996-02-13 2017-03-06
FYNN NYAME, Faustina Director 2013-11-18 2016-09-01
GOULD, Joyce Brenda, Baroness Director 1996-02-13 1997-06-30
HARVEY, Philip Dow Director 2021-12-02
LOGAN, David William Director 1994-02-08 2005-10-12
NANAYAKKARA, Atula Director 2004-10-13 2006-10-09
PEREIRA, Sir Charles Director 2002-09-17
PERNITO, Virgilio Director 2012-03-05 2015-03-23
ROBSON, Inga Stina, Baroness Robson Of K Director 1998-09-15
RUTTER, Timothy Morton Director 2020-02-14 2020-03-06
RUTTER, Timothy Morton Director 1997-09-16 2020-02-14
SEARCH, Jess Director 2016-07-29 2023-07-31
SEEAR, Beatrice Nancy, Baroness Director 1997-04-01
SMITHAM, Peter Director 2009-02-01 2012-05-22
STANFORD, Edgar William Director 2008-03-11
STOPES, Catherine Director 2002-09-17 2007-10-15
TAVERNE, Suzanna Director 2018-01-15 2018-11-06
WORDOFA, Getachew Bekele Director 2010-11-17 2013-11-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2025-09-03 AA accounts accounts with accounts type full
2025-06-18 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 AP01 officers appoint person director company with name date
2024-08-02 AA accounts accounts with accounts type group
2024-06-14 CS01 confirmation-statement confirmation statement with no updates
2024-06-12 TM01 officers termination director company with name termination date
2024-01-16 AP01 officers appoint person director company with name date
2023-10-03 AP01 officers appoint person director company with name date
2023-08-11 AA accounts accounts with accounts type group
2023-08-08 TM01 officers termination director company with name termination date
2023-07-05 MA incorporation memorandum articles
2023-06-15 CS01 confirmation-statement confirmation statement with no updates
2022-09-22 AA accounts accounts with accounts type group
2022-06-14 CS01 confirmation-statement confirmation statement with no updates
2022-01-18 AP01 officers appoint person director company with name date
2021-12-08 TM01 officers termination director company with name termination date
2021-07-29 AA accounts accounts with accounts type group
2021-07-19 CS01 confirmation-statement confirmation statement with no updates
2020-12-03 MA incorporation memorandum articles
2020-11-26 CERTNM change-of-name certificate change of name company

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