Profile

Company number
01357513
Status
Active
Incorporation
1978-03-14
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties that may cast significant doubt upon the ability of the Charity to continue as a going concern have been identified by the Trustees. Therefore the accounts are prepared on the going concern basis.”

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 · 91 resigned

Name Role Appointed Born Nationality
AGGARWAL, Ajay Kumar Director 2015-09-07 Oct 1963 British
CULLEN, Duncan John Director 2016-06-13 Oct 1964 British
EDWARDS, Gemma Louise Director 2021-01-06 Dec 1987 British
HAQUE, Zahirul Director 2021-12-22 Jun 1973 British
JOLLEY, Adam Raymond Director 2020-02-24 May 1983 British
JONES, Linda Mary Director 2020-02-24 May 1951 British
MOORE, Joanna Ruth Director 2022-01-12 Feb 1981 British
WAGHELA, Narendrakumar Lalji Bhagwanji Director 2016-10-19 Apr 1946 British
WEATHERER-SMITH, Emily Colette Director 2021-12-22 Apr 1990 British
Show 91 resigned officers
Name Role Appointed Resigned
LILES, Kevan John Secretary 2014-08-06
TARIQ, Sabina Secretary 2014-08-06 2017-05-10
ALI, Parvin Director 1994-10-22 1999-09-23
ALLISON, Clare Director 2001-09-19 2002-09-09
ASHTON, June Director 1994-04-12
ASI, Vijay Kumar Director 1997-09-18 2000-09-21
ATTERBURY, Lindsey Ann Director 2020-02-24 2021-06-14
BAHRA, Deedar Bahra Director 1999-09-23 2001-09-19
BAYLISS, Kenneth George Director 2014-06-04 2016-05-19
BELLAMY, Nasseh Director 1998-09-21
BERRY, David Michael Director 1994-10-22 1998-09-21
BERRY, David Director 1993-09-23
BETTERIDGE, Ian Director 1991-10-22
BOTT, Paul Edward Director 2013-09-18 2015-09-07
BRADSHAW, Iain Keith Director 2007-09-10 2012-10-03
BRAY, Sofia Director 2000-09-21 2006-09-20
BRAZIER, David John Director 1999-09-23 2013-09-18
BRAZIER, David John Director 1992-09-22 1994-09-22
BROWN, Jean Director 1993-09-23
BURN, Joan Margaret Director 1998-09-21 2000-09-21
BUTCHER, Kevin Director 2015-09-07 2017-03-07
CAPPELL, Corinne Lesley Director 1994-10-22 1996-09-19
CARVELL, Jeffrey Alan Director 1998-09-21 2001-09-19
CAUNT, Nicky Director 2002-10-10 2004-04-19
CHOHAN, Jasvir Kaur Director 1993-09-23 1996-09-19
CLIFF, Victoria Director 2007-09-10 2010-09-27
COLLIER, Elizabeth Anne Director 2010-06-07 2016-09-12
COX, John Director 1994-09-22
DAAHIR, Jawaahir Director 2011-11-02 2012-10-03
DAAHIR, Jawaahir Director 2008-09-23 2010-09-27
DENTON, David Nigel Director 1999-09-23 2003-09-25
DIFFEY, Gordon Edward Director 2001-09-19 2004-09-23
DODD, Ben Director 1997-09-18 2007-09-10
DOOHER, Francis Director 1991-10-22
EARDLEY, Caroline Director 1991-10-22
EDGE BARON, Victoria Catherine Director 2002-10-10 2004-04-20
ERRARD, Kenneth John Director 1992-09-22 1995-02-15
ESAT, Mohamed Salim Director 2013-09-18 2025-09-30
EVERSFIELD, Eileen Margaret Director 1997-09-18 1999-09-23
FAKEY, Dipak Kumar Director 2011-10-05 2014-09-18
FITZSIMONS, Patricia Director 1996-09-19 1997-09-18
GAJJAR, Sakarlal Director 2003-09-25 2013-09-18
GARDEN, Rosemary Director 1993-09-23 1996-09-19
GRANT, Gillian Margaret Director 2008-09-23 2010-09-27
GRAVELL, John William Director 1993-09-23 1996-09-19
GREAVES, Bernard Lee Director 2001-09-19 2013-09-18
HAJAT, Mussa Director 2001-09-19 2003-09-25
HAMILTON, Joanna Director 1996-09-19 1997-03-17
HAMMOND, Justin Robert Director 2001-09-19 2003-09-25
HART, Caroline Mary Director 2017-10-04 2018-11-20
HASSAN, Shams-Ud Deen Director 1992-09-22
HEIGHT, Ann Petronella Director 1997-09-18 2005-09-21
HOWARD, Barbara Jane Director 1995-09-28 1996-11-18
HUDDLESTON, Charles Dennis Director 1992-03-17
HUDSON, Eric Director 1992-09-22
HUGHES, Michael Austin Director 2015-09-07 2015-12-17
HUMPHRIS, Benjamin Director 2011-10-05 2014-06-25
HUMPHRIS, Benjamin Director 2007-09-10 2010-09-27
HUTCHINSON, Flora Patricia Director 1997-09-18 2008-09-22
JACKSON, Alastair Mark Director 2011-10-05 2016-09-12
JACKSON, Maria Rosaria Director 1999-09-23 2002-10-10
JAMAL, Abdul Director 1995-09-28 1997-09-18
JONES, Linda Mary Director 2011-11-02 2015-09-07
KAVIA, Amratlal Director 1992-09-22 1995-09-28
KENDALL, Steven Alan Marris Director 2012-10-03 2015-09-07
KHAIR, Abul Director 1993-09-23
KHAN, Rasheeda Director 1999-09-23 2004-04-27
KIRBY, Terence Bernard Director 1997-09-18 2013-09-18
LANE, Dennis Michael Director 1998-09-21 2000-09-21
LANGTON, Brian Kevin Director 2014-06-04 2016-09-12
LATIF, Mohamed Hanif Director 2001-02-19 2002-10-10
LEA, Scott Matthew Director 2014-06-04 2017-09-07
LEDERMAN, Michael Director 1993-09-23 1998-09-21
LEWIS, Ian Director 1991-10-22
LIDDLE, David Bruce Director 1995-09-28 2002-10-10
LILES, Kevan John Director 1990-09-29
LOBO, Phyllis Angelina Director 1996-09-19 1999-09-23
LOWE, Graham John Director 1992-09-22 1994-09-22
MAJITHIA, Anil Kalyanji Director 2011-11-02 2019-09-09
MANSFIELD, Jocelyn Lesley Director 1992-09-22 1997-09-18
MATTHEWS, Joan Director 1991-10-22
MAXWELL, Rachelle Director 2003-09-25 2005-09-21
MCCALLUM, James Hugh Director 1996-09-19 2000-09-21
MCCALLUM, James Hugh Director 1992-09-22 1995-02-15
MCCALLUM, James Director 1991-10-22
MCCORMACK, Kelly Director 2019-02-06 2021-07-14
MCLURE, James Director 2000-09-21 2009-12-31
MILLETT, Erdine Lanthe Director 1993-09-23 1999-09-23
MOORE, Joanna Ruth Director 2016-06-13 2020-10-14
MOORE, Rodney Arthur Director 1993-09-23 1994-09-22
MUDHEFI, Cleto Director 2016-06-13 2025-03-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 344 total filings

Date Type Category Description
2025-11-11 AA accounts accounts with accounts type full
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-10-15 TM01 officers termination director company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-03-18 TM01 officers termination director company with name termination date
2024-01-30 AA accounts accounts with accounts type full
2024-01-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-23 CS01 confirmation-statement confirmation statement with no updates
2022-12-09 AA accounts accounts with accounts type full
2022-12-02 CS01 confirmation-statement confirmation statement with no updates
2022-07-27 TM01 officers termination director company with name termination date
2022-07-27 TM01 officers termination director company with name termination date
2022-07-15 CH01 officers change person director company with change date
2022-07-14 AP01 officers appoint person director company with name date
2022-07-14 AP01 officers appoint person director company with name date
2022-07-14 AP01 officers appoint person director company with name date
2022-07-14 AP01 officers appoint person director company with name date
2022-02-07 AA accounts accounts with accounts type full

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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