Profile

Company number
01506576
Status
Active
Incorporation
1980-07-07
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Moore Kingston Smith 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. 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 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.”

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

8 active · 36 resigned

Name Role Appointed Born Nationality
ASMELASH, Berhane Tesfamariam, Dr Director 2018-04-10 Sep 1956 Eritrean
BENTLEY, David John Director 2020-06-26 Nov 1951 British
FACE, Danielle Elizabeth Director 2022-10-13 Jun 1993 British
KARAMI, Robert, Rev Director 2023-07-03 Sep 1983 Iranian
PERKINS, Christopher John Director 2025-06-19 Oct 1977 British
PRINT, Martin Henry Director 2024-03-28 Jul 1954 British
SAUNDERS, Elizabeth Ann Director 2025-09-17 Jan 1960 British
WAYLAND, Andrew Michael Director 2016-12-07 Jun 1966 British
Show 36 resigned officers
Name Role Appointed Resigned
BADLEY, Christopher Secretary 2005-09-14 2009-10-01
BINNS, David John, Mr. Secretary 2018-03-14 2019-06-30
COLE, Imogen Ada Secretary 2019-07-01 2021-12-20
CURROR, John Munro Secretary 2009-10-01 2018-03-14
LINEEN, Patrick James Secretary 2021-12-20 2024-12-28
MANNING, Trevor, Reverend Secretary 2000-09-20
SEATON, Geoffrey Allan Secretary 2000-09-20 2005-09-14
ADENEY, David William Director 2007-09-12 2018-06-20
ALEXANDER, Geoffrey Leonard Director 2016-12-15
ARMOND, David John Director 2018-10-15 2025-06-20
ASHURST, Robert Gerald Director 2007-12-03 2019-08-19
ASPINALL, Jeremy Simon Director 2011-12-06 2013-03-18
BISHOP, Anna Director 2015-12-02 2017-09-13
BRIAN, Robert Coles, Dr Director 2000-12-31
CHALLENDER, Pauline Emily Director 1998-02-27 2008-11-21
CRICK, Janet Anne Director 2023-06-22 2025-04-01
DAPLYN, Geoffrey Ian Director 2017-09-13 2019-10-30
DAVY, Francis Oakland Director 2004-09-09 2005-07-12
DUFFELL, Peter Morris Director 1993-12-31
EWINS, Peter Colin Director 1996-05-15 2018-06-30
FRITH, Ian Robert Director 2008-03-11 2016-12-07
GRANGER, Martin John Director 1997-02-27 2001-12-31
HANNA, William Johnston Director 2003-07-10 2015-12-02
HARRIS, Walter Stuart, Reverend Director 1997-09-25
HARRISON, Susan Director 2020-09-27 2023-06-22
HOGAN, Russell Director 2002-03-19 2007-12-03
JOHNSON, Wachuku Director 2015-06-23 2019-10-30
JONES, Anthony Director 2006-05-09 2011-01-12
KOLANECI, Redina Director 2002-02-19 2007-10-25
KURTON, Brian Director 2002-02-19 2002-11-10
LANDRUM, David Carl Director 2019-12-05 2020-11-19
LEE, Martin John Director 2021-11-11 2022-11-18
PRINT, Mary Anne, Dr. Director 2014-09-18 2023-10-28
RAND, Susan Valerie Director 2002-03-19 2017-06-28
SEATON, Geoffrey Allan Director 1997-02-27 2016-05-11
SHEARER, Sarah Elizabeth Director 2019-09-01 2025-03-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2025-10-06 AP01 officers appoint person director company with name date
2025-09-16 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2025-06-23 AP01 officers appoint person director company with name date
2025-06-23 TM01 officers termination director company with name termination date
2025-04-02 TM01 officers termination director company with name termination date
2025-03-14 CH01 officers change person director company with change date
2025-03-14 CH01 officers change person director company with change date
2025-03-14 CH01 officers change person director company with change date
2025-03-14 TM01 officers termination director company with name termination date
2025-01-15 TM02 officers termination secretary company with name termination date
2024-07-24 AA accounts accounts with accounts type full
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-04-03 AP01 officers appoint person director company with name date
2023-11-08 TM01 officers termination director company with name termination date
2023-07-07 AA accounts accounts with accounts type full
2023-07-05 AP01 officers appoint person director company with name date
2023-07-05 TM01 officers termination director company with name termination date
2023-07-03 AP01 officers appoint person director company with name date
2023-06-29 CS01 confirmation-statement confirmation statement with no updates

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