Profile

Company number
01360961
Status
Active
Incorporation
1978-04-03
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
Bishop Fleming LLP
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

12 active · 73 resigned

Name Role Appointed Born Nationality
DE JAEGER, Anthony Secretary 2015-01-20
GARE, James Alexander Director 2018-07-03 Feb 1975 English
GRAY, David Paul, Revd Director 2024-10-09 Oct 1963 British
HARWOOD, Leesa Claire Director 2026-03-24 Sep 1968 British
HUGHES, Joanne Louise Director 2025-12-20 Oct 1972 British
NDLOVU, Margaret Director 2022-05-03 Jul 1981 British
NICHOLS, Charity Mae Director 2022-05-03 May 1970 British
PARIS, Holly Joanne, Dr Director 2025-07-01 Dec 1977 British
TARGETT, Paul Alan Director 2025-12-16 Dec 1970 British
THOMPSON, Francesca Director 2017-06-20 Jan 1958 British
WARR, Gillian Bridget Director 2022-05-03 Dec 1948 British
WRIGHT, Daniel John Director 2025-12-16 Apr 1973 British
Show 73 resigned officers
Name Role Appointed Resigned
LENNARD, Peter George Secretary 2005-09-27 2014-08-29
MEARS, Terence Frederick Secretary 1997-07-15
WHITFIELD, Sarah Ann Secretary 2004-10-01 2005-09-27
WILSON, Roy Walton Secretary 1997-03-01 2004-09-30
WYATT, Ann Secretary 2014-09-01 2015-01-20
ALLEN, Kevin Michael Director 2002-09-24 2004-03-23
BARANOWSKI, Nathan John Director 2021-02-26 2021-12-31
BATTERHAM, Imogen, Dr Director 2008-01-22 2016-03-22
BEALE, Deborah Angharyd, Dr Director 2002-11-26 2008-01-22
BLOOR, Gordon Director 2000-03-28 2002-07-23
BRITTON, David Director 2005-09-27 2010-04-29
BROADHEAD, Marjorie Director 1993-03-16 1999-10-05
BURRELL, Simon, Dr Director 2016-09-20 2025-09-23
CATCHPOOL, Terrence David Housden, The Reverend Director 1994-09-27
CAVALIERO, David Marcus Director 2017-01-01 2024-12-17
CHALMERS, Helen Anne Director 1999-03-23 2008-03-18
CHAMBERS, Catherine Sarah Elizabeth Director 2005-01-25 2014-03-31
COOK, Fiona Director 2010-11-29 2014-03-31
COOMBE, Simon Hugh Jackson Director 2006-11-28 2015-09-22
COX, Arthur Thomas Director 1994-01-18 2000-01-25
COX, Arthur Thomas Director 1992-11-02
CRANE, Josette, Reverend Director 2017-06-20 2020-12-15
DAVIS, Christine Susan Director 2013-01-31 2021-12-31
DEUCHAR, Neil John Director 2021-11-12 2024-09-24
DEWEY, Rupert Grahame Director 2007-11-27 2016-11-30
DOHERTY, Peter James Director 2000-10-11
ELSTON, Quentin Timothy Starr Director 2001-01-22 2010-01-26
EMERSON, John David Director 1997-09-30
FARRAR, Julie Elizabeth Director 1995-09-26 2003-09-16
FERGIE, Peter John Director 2004-09-28 2008-11-25
FROST, Dora Irene, Reverend Director 1995-09-26 2001-06-15
GOODINGE, Tom Christopher Director 2025-07-01 2025-11-18
HALL, Diane Patricia Director 2011-06-17 2020-06-30
HASTINGS, Anne Director 2001-05-22 2010-05-18
HAYWARD, Stephen John, Dr Director 1997-11-18 2005-09-27
HUNT, Mark Atkinson, Dr Director 2017-06-20 2021-03-26
JACKSON, John Haydon Nominee Director 1993-05-18 1999-10-05
KINGSTON, Helen Mary Director 2008-06-03 2017-06-20
LACEY, Muriel Pauline Olive Director 1995-09-26
LAFFERTY, Ian Carlyle Director 2013-03-26 2022-03-29
LEE, Stephen, Prof Director 2010-10-08 2014-12-21
LLOYD, Jonathan, Rev'D Director 1998-11-17 2001-09-25
MANSFIELD, Brian John Director 2015-09-22 2026-03-24
MOYNIHAM, Kevin Director 1993-01-19
NUNN, Roger Norman John, Revd Director 2008-06-03 2017-06-20
O'MAHONY, Jonathan Director 2023-08-01 2025-07-01
PARKIN, Charlotte Director 2016-12-13 2020-09-22
PEAGAM, Garry John Director 2009-03-23 2018-03-13
PEARCE, Neville, The Reverend Director 1996-09-24
PRICE, Lois Emelie Noble, Dr Director 1992-09-08
REDMAN, Leonard Rountree, Dr Director 1993-03-16 1997-09-30
REID, Warren Francis Director 2016-09-20 2025-08-15
REITER, Sheila Director 2003-09-16 2012-09-25
ROBERTS WRAY, Brian Philip Director 2001-09-25 2010-09-28
ROBINSON, Penelope Ann Director 2000-01-25 2009-03-23
RYE, Stephen, Dr Director 2002-12-04
SCOTT, George Edward Director 1997-03-18 2000-10-11
SHEPPARD, William Henry Thomas Director 2000-12-31
SPEER, Michael Patrick Director 1999-11-23 2006-09-26
STACEY, Timothy Brian Director 2015-09-22 2018-10-09
STEWART MORGAN, Charles Patrick Director 1998-09-15 2007-09-25
SULLIVAN, Nicola Ann, The Reverend Director 2002-01-22 2008-03-18
TAYLOR, Stephen Richard Arthur Director 2020-04-01 2026-02-28
TAYLOR, Victoria Ann Director 1995-09-26 1999-10-05
TERRY, Brian Richard Director 2004-03-23 2010-09-28
TOMLINSON, Ian Director 2009-03-23 2012-07-24
TOMPKINS, Kate Director 2012-01-22 2022-06-28
TOOGOOD, Anne Margaret Director 1999-10-05
WALDRON, John Director 2010-10-11 2018-12-18
WEBB, Edith Dorothy Director 1997-09-30
WELLER, Irene Vera Director 1996-09-24
YOUNG, Alan John, Dr Director 2002-05-28 2008-01-22
YOUNG, Helen Mary, Professor Director 2008-01-22 2017-01-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 267 total filings

Date Type Category Description
2026-04-01 AP01 officers appoint person director company with name date
2026-03-26 TM01 officers termination director company with name termination date
2026-03-06 TM01 officers termination director company with name termination date
2026-01-08 CH01 officers change person director company with change date
2026-01-08 CH01 officers change person director company with change date
2026-01-08 CH01 officers change person director company with change date
2025-12-31 AP01 officers appoint person director company with name date
2025-12-31 AP01 officers appoint person director company with name date
2025-12-29 AP01 officers appoint person director company with name date
2025-12-02 TM01 officers termination director company with name termination date
2025-10-02 TM01 officers termination director company with name termination date
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2025-08-22 TM01 officers termination director company with name termination date
2025-07-10 AA accounts accounts with accounts type group
2025-07-02 AP01 officers appoint person director company with name date
2025-07-02 AP01 officers appoint person director company with name date
2025-07-02 TM01 officers termination director company with name termination date
2024-12-20 TM01 officers termination director company with name termination date
2024-10-23 AP01 officers appoint person director company with name date
2024-09-27 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.

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