Profile

Company number
01298456
Status
Active
Incorporation
1977-02-14
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
The Rowleys Partnership Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use 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 and parent charitable company's ability to continue as a going concern for the 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

12 active · 64 resigned

Name Role Appointed Born Nationality
BARROW, Camilla Secretary 2025-12-10
BRADLEY, Katherine Mary Director 2020-11-23 Feb 1963 British
HENRY, Claire Louise Director 2021-11-22 Apr 1965 British
HURWOOD, Richard Sells, Dr Director 2019-11-25 Jul 1954 British
MEASOM, Andrew Richard Director 2019-11-25 Jul 1962 British
MURRAY, Christopher John Director 2019-11-25 Apr 1956 British
O'CONNOR, Stephen Director 2024-11-25 Sep 1956 British
OBRIEN, Rebecca Louise Director 2020-11-23 Apr 1972 British
PINCHEN, Andrea Claire Director 2024-11-25 Feb 1967 British
POOLE, Louisa Jane Director 2020-11-23 Nov 1977 British
SMITH, Graham Andrew Frank Director 2020-11-23 Mar 1967 British
STANT, Andrew Warren Director Apr 1956 British
Show 64 resigned officers
Name Role Appointed Resigned
ARCHER, Michael Sherwood Secretary 1998-11-10 2008-10-02
KNIGHT, John Robert Secretary 2015-03-09 2022-03-11
MITCHELL, Craig Lancelot Secretary 1998-11-10
PARKINSON, Robert Secretary 2022-03-07 2025-05-09
PROFFITT, Simon David Secretary 2008-10-03 2015-03-09
BARLOW, Jeremy Morgan Director 1996-11-12
BLOOR, Anita, Dr Director 2000-11-14 2001-12-10
BROACHWALLA, Juzer, Dr. Director 2008-04-07 2014-08-27
BRUCCIANI, Richard Louis Director 2016-02-01 2024-11-25
BUCKINGHAM, Patricia Mary Director 1993-11-16
CHEVERTON, Sian Gwynne, Dr Director 2015-03-30 2018-11-26
COOKSON, John Bernard, Dr Director 1996-11-12 2000-11-14
COOKSON, John Bernard, Dr Director 1993-11-16
DHOLAKIA, Uday Kumar Director 2001-11-13 2010-11-09
EASTWOOD, Janet Buckie Pauline Director 1998-11-10 1999-11-16
FEEHALLY, John, Professor Director 2003-11-11 2017-03-27
FINLAY, Christopher Vaughan Director 2003-11-11 2012-11-13
FOWLER, John Christopher Director 1998-11-10 2007-11-13
GLADMAN, Christopher William Director 2015-06-01 2017-08-07
GRAHAM-BROWN, Robin Alan Charles, Professor Director 2012-02-06 2024-11-25
GRAHAM-BROWN, Robin Alan Charles, Professor Director 1998-11-10 2003-11-11
GREENWELL, Chris Ranald Director 2014-10-06 2023-11-20
HALL, Bernard Cecil Melville Director 1996-11-12
HAM-YING, Silvia Clasina Aminga Director 1998-11-10
HILTON, Christopher Russell Director 1997-01-09 2003-11-11
HOWARD, William James Director 1999-11-16 2008-11-11
JARVIS, James Paul Director 1998-11-10 2003-06-02
JONES, Ian Philip Director 2005-04-04 2013-11-27
KEMPTON, Russell Thomas Scott Director 1999-11-16
KERR, Marie Elizabeth Director 1998-11-10
KHOOSAL, Deenesh Ishver, Dr Director 2003-11-11 2012-11-13
KITCHEN, Elizabeth Anne Director 2008-04-07 2018-11-26
KOTECHA, Nik, Doctor Director 2017-11-27 2021-11-22
LADY GRETTON, Jennifer Director 1999-11-16 2008-11-11
LAW, Penelope Anne Director 2008-04-07 2013-11-25
LINDLEY, David John Director 2009-08-03 2019-11-25
LINLEY, David Director 2020-11-23 2021-03-29
MAHAL, Ajmer Kaur Director 2010-08-02 2019-11-25
MAXTED, Timothy Paul Director 2016-11-21 2023-11-20
MITCHELL, Christopher Stuart Martin Director 1999-11-16 2008-11-11
MITCHELL, Craig Lancelot Director 1998-11-10
MOULDS, Pamela Wendy Director 2006-06-05 2009-11-10
OLIVER, Kathryn Jane, Dr Director 2008-04-07 2018-11-26
OSBORNE, Joy Elizabeth, Dr Director 1998-11-10
PALMER, Clarissa Mary, Lady Director 1995-11-14 2004-11-16
PARSONS, Peter Stanley Director 2009-02-23 2015-03-30
PATEL, Nakul Gamanlal, Dr Director 2019-11-25 2025-03-21
PATEL, Priyesh Dineshbhai Director 2010-08-02 2019-11-25
PEARSON, Hugh Michael Director 2010-03-20 2019-11-25
PORTCH, Peter Ernest Director 1996-11-12
RAWLINSON, Robert William Director 1992-11-16 2001-11-13
ROSE, Robert Edwin Director 2012-11-13 2014-08-04
ROWLEY, Christopher Paul Director 2022-11-21 2025-11-24
SULLIVAN, Janet Diane Director 2003-11-11 2007-10-01
TAGG, Pauline Director 2014-08-04 2019-11-25
TANNA, Himatlal Girdharbhai Director 1994-10-31 2000-06-05
THOMAS, Richard Stephen Alban Director 1993-11-16 2010-06-07
TRAYNOR, Martin John Devereux Director 2014-06-09 2015-05-11
WALL, Peter Douglas Leo Director 1992-11-16
WESSEL, Caroline Mary Director 2001-11-13 2006-02-06
WILSON, Michael, Canon Director 1995-11-14
WOOD, Kenneth Fowler Director 1998-11-10
WOODFORD, Gillian Director 1998-11-10 2007-11-13
YELL, John Anthony Director 1996-11-15 1999-11-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 245 total filings

Date Type Category Description
2025-12-20 AA accounts accounts with accounts type group
2025-12-15 AP03 officers appoint person secretary company with name date
2025-12-15 TM01 officers termination director company with name termination date
2025-10-14 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 TM01 officers termination director company with name termination date
2025-05-23 TM02 officers termination secretary company with name termination date
2024-11-27 AP01 officers appoint person director company with name date
2024-11-27 AP01 officers appoint person director company with name date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-21 AA accounts accounts with accounts type group
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-02-06 TM01 officers termination director company with name termination date
2024-02-06 TM01 officers termination director company with name termination date
2023-09-28 CS01 confirmation-statement confirmation statement with no updates
2023-09-27 AA accounts accounts with accounts type group
2023-05-13 RESOLUTIONS resolution resolution
2023-05-13 MA incorporation memorandum articles
2023-05-02 CC04 change-of-constitution statement of companys objects
2023-04-18 AP01 officers appoint person director company with name 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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