Profile

Company number
01174289
Status
Active
Incorporation
1974-06-18
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the 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 Group or Parent Charitable 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.”

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

7 active · 13 resigned

Name Role Appointed Born Nationality
HERROD, Mark Secretary 2019-08-16
BRUDENELL, Charlotte Louisa Director 2016-07-05 Feb 1959 British
FENTON, Peter Anthony Director 2019-07-09 May 1955 British
HARRIS, John Thomas George Director 2016-07-05 Sep 1959 British
HOLBOROW, Crispin David Jermyn Director 2005-06-27 Mar 1963 British
NEWMAN, Rosemary Winifred Director 2014-11-04 Aug 1948 British
ROBINSON, Kathryn Gayle Elizabeth, Lady Director May 1942 British
Show 13 resigned officers
Name Role Appointed Resigned
DRYE, George Secretary 2019-08-16
AUBREY-FLETCHER, Edward, Lt Col Director 2016-07-05
BRAYSHAW, Elizabeth Angela Director 2004-11-08 2021-04-26
BUTTERFIELD, Willum Robin Director 2023-06-18
DOVE, Jack Richard Director 1995-11-08
FARNSWORTH, Jonathan Bower Director 1994-03-01
FENWICK, Anthony Benedict Xavier Director 1995-02-28 2020-03-26
ISHAM, Richard Leonard Vere Director 1992-11-09 2025-03-10
MCCALL, John Stewart Director 1997-07-04 2016-07-05
MCCLURE, Ian Patrick Director 1995-06-28 2007-09-03
MILLAR, Oliver, Sir Director 1996-12-16
SAUNDERS WATSON, Leslie Michael Mcdonald Director 1990-09-13
WRIGHT, Ernest Director 1995-11-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement confirmation statement with no updates
2026-01-23 CS01 confirmation-statement confirmation statement with no updates
2026-01-04 AA accounts accounts with accounts type group
2025-03-24 TM01 officers termination director company with name termination date
2024-12-27 AA accounts accounts with accounts type group
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-05-15 CH01 officers change person director company with change date
2024-05-10 CH01 officers change person director company with change date
2024-03-05 AA accounts accounts with accounts type group
2023-12-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-29 TM01 officers termination director company with name termination date
2023-01-06 AA accounts accounts with accounts type group
2022-12-07 CS01 confirmation-statement confirmation statement with no updates
2022-01-03 CS01 confirmation-statement confirmation statement with no updates
2021-11-29 AA accounts accounts with accounts type group
2021-04-26 TM01 officers termination director company with name termination date
2021-02-09 AA accounts accounts with accounts type group
2021-01-27 CS01 confirmation-statement confirmation statement with no updates
2020-11-05 TM01 officers termination director company with name termination date
2019-12-20 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.

Official Companies House page