Profile

Company number
01182060
Status
Active
Incorporation
1974-08-28
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87900
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Collett Hulance Accountants 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”

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

3 active · 35 resigned

Name Role Appointed Born Nationality
ARMITAGE, Julian Martin Hogarth Director 2013-05-23 Jan 1949 British
JOHNSTON, Michael Director 2026-05-01 Oct 1955 British
SACKETT, John Nigel, Dr Director 2007-01-23 Oct 1957 British
Show 35 resigned officers
Name Role Appointed Resigned
HAMILTON, Adrian Secretary 1998-03-04 1998-11-11
LEVENE, Rae Clyde Secretary 1998-11-11 2007-04-02
OWEN, Jane Secretary 2010-09-30 2013-10-05
PRINCE, Janet Patricia Secretary 2013-10-05 2023-11-30
SINGH, Ruth Secretary 2006-09-25 2010-09-30
STALEY, Keith Secretary 1997-08-31
ARTHERN, Susan Harvey Director 2004-06-08 2005-07-05
BALL, Dominic James Director 2023-06-01 2023-06-01
CHANTLER, David Director 1995-02-10
CHARLES, Randolph Director 2003-09-23 2010-09-30
COOPER, Aine Director 1997-07-02
DALTON, Stuart Director 2020-12-07 2023-09-06
DANIELS, Niel David Director 2018-09-04 2025-05-01
DICKINSON, Stephen John Director 2021-06-02 2024-10-14
GILLHAM, Warren Anthony Director 1997-04-02 2003-06-24
GREENE, Joseph Charles Director 2000-06-07 2003-06-24
GREENE, Joseph Charles Director 1997-04-02 1997-07-12
HALE, John Director 2005-12-10
HAMILTON, Adrian Director 2008-09-24
HORN, Patrick Milburn Director 1997-03-19 1998-03-04
HOWSON, Mark Director 1995-05-03 1997-04-02
MACAULAY, Adejinmi Director 2021-06-02 2024-10-14
MITCHELL, Hazel Mary Director 1998-09-02 2006-05-23
NOBLE, Valerie Joyce Director 2010-03-04 2012-06-19
OWEN, Jane Director 2010-06-03 2022-04-19
OWEN, John David Director 2017-02-06 2025-08-01
PARKER, Gavin Director 1991-06-17
SIMS, Christine Director 1991-11-18
SMYTHE, Miranda Margaret Director 2004-06-08 2026-02-07
STANLEY, Robert John Director 1994-04-20 2004-06-07
THOMAS, Ruth Director 2008-09-24 2013-10-05
VENABLES, Keith Director 1994-05-24
WEST, Graham James Director 2007-01-22 2020-09-08
WOODWARD, Elizabeth Jane Director 1998-05-06 2003-06-24
WOODWARD, Victoria Estelle Director 2003-09-23 2010-02-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-05-04 AP01 officers appoint person director company with name date
2026-04-30 CS01 confirmation-statement confirmation statement with no updates
2026-02-19 TM01 officers termination director company with name termination date
2026-01-30 AA accounts accounts with accounts type group
2025-08-13 TM01 officers termination director company with name termination date
2025-05-07 TM01 officers termination director company with name termination date
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type group
2024-10-16 TM01 officers termination director company with name termination date
2024-10-16 TM01 officers termination director company with name termination date
2024-04-18 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 TM02 officers termination secretary company with name termination date
2024-01-03 AA accounts accounts with accounts type group
2023-09-11 TM01 officers termination director company with name termination date
2023-07-04 TM01 officers termination director company with name termination date
2023-06-01 AP01 officers appoint person director company with name date
2023-04-19 CS01 confirmation-statement confirmation statement with no updates
2023-01-10 AD01 address change registered office address company with date old address new address
2023-01-05 AA accounts accounts with accounts type group
2022-04-20 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