Profile

Company number
01565543
Status
Active
Incorporation
1981-06-02
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
Xeinadin Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of 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 · 83 resigned

Name Role Appointed Born Nationality
CANNELL, Andrew Glyn Holberry Secretary 2024-01-23
CANNELL, Andrew Glyn Holberry Director 2020-09-03 May 1962 British
CURRIE, Ian Dennis Director 2018-07-19 Nov 1963 British
GLEAVE, Ian Christopher Director 2023-06-14 Jan 1964 British
HINDLE, Guy Director 2017-07-27 Nov 1966 British
HUGALL, Carole Anne Director 2019-07-23 May 1964 British
KELLY, Carol Ann, Dr Director 2024-04-30 Oct 1961 British
KELLY, Stuart Director 2023-09-12 Apr 1970 British
PERKINS, Christopher James Director 2025-10-14 Sep 1972 British
PORTER, Margaret Mary Director 2019-10-10 Mar 1957 British
SAEID, Lemise, Dr Director 2019-07-23 Mar 1967 British
SCANLON, Russell Director 2024-01-23 Nov 1975 British
Show 83 resigned officers
Name Role Appointed Resigned
COWEN, Brenda Secretary 1998-03-25
FARQUHARSON, John Alan Secretary 2010-11-25 2020-09-03
FARQUHARSON, John Alan Secretary 2001-07-03 2010-10-07
STOCKTON, James Stanley Secretary 2020-09-03 2023-11-08
WRIGHT, Margaret Patricia Secretary 1998-05-11 2001-07-03
ALLISON, William Director 1992-03-25
ANTROBUS, Suzanne Director 2021-10-20 2023-02-15
BALDWIN, James Roger Director 1992-08-26
BALDWIN, John Anthony Director 1999-10-14 2008-10-09
BANNER, Norman Leslie Director 2007-11-22 2017-10-05
BAXTER, Helen Elizabeth Director 2008-09-24 2012-01-24
BELLFIELD, Jacqueline, Rev Director 2012-11-22 2016-07-19
BETTS, David Director 2001-02-27 2009-10-08
BIRKS, Ronald John Director 2002-01-10 2005-10-06
BLACK, Helen Director 1998-05-11 2001-07-16
BOHRA, Prafull Kumar Director 2015-11-10 2017-10-05
BRASSILL, John William, Dr Director 2011-09-06 2014-01-22
BROMWICH, Vita Director 1992-01-29 1992-07-29
BROMWICH, Vita Director 1992-01-29 1995-02-28
BROWN, Graham Joseph Director 1994-07-26 1995-09-19
BURTON-BADDELEY, Ian David Director 1992-07-29
CARTER, Jean Director 2011-07-21 2013-10-10
CASE, Ronald Gladstone Hall Director 1992-01-29
CHADBOURNE, Nicholas Director 2023-02-06 2025-01-28
CLEMENTS, Zac Director 2014-11-18 2023-10-24
COATES, Michael Director 2012-03-01 2015-10-08
COATES, Michael Director 1995-09-13
ENTWISTLE, Jean Lindsay Lyle, Dr Director 2014-11-18 2015-10-08
FARQUHARSON, John Alan Director 2001-04-03 2010-10-07
FINLAY, Michael Stanley, Reverend Canon Director 2000-11-16 2010-10-07
FINLAY, Michael Stanley, Reverend Canon Director 1991-11-27 1994-05-20
FOVARGUE, Yvonne Helen Director 2006-02-28 2008-02-02
GOODWIN, Trevor, Dr Director 2001-03-11
HANNON, Michael Francis Director 1995-08-08 2004-10-07
HAYTON, Kim Belinda Director 2018-10-11 2020-08-10
HOLLAND, Edwin Francis Nigel Director 2005-11-22 2015-10-08
HUTCHINSON, David William Director 2011-07-21 2012-01-24
ISHERWOOD, Gillian Director 1996-07-08 2002-01-10
JOHNSON, Richard Thomas, Dr Director 1992-10-20 1994-08-15
JORDAN MBE, Celia Elizabeth, Councillor Director 2008-10-09 2012-01-14
JORDAN MBE, Celia Elizabeth, Councillor Director 1999-10-05 2007-10-11
KENDRICK, David Director 2013-07-16 2019-06-28
KINDON, Julia Ann Director 1992-06-30 1993-11-23
LATHAM, Gerald Thomas Director 1997-07-10 2007-10-11
LITTLEWOOD, David Lewis Director 2000-10-19
LLOYD, Brian James Director 2019-10-10 2020-12-10
MELIA, Irene Director 1992-09-18
MELLOR, Andrew William Director 2017-07-27 2020-09-03
MITCHELL, Charles Basil Director 1997-03-06
MONAGHAN, John Stephen Director 2018-10-11 2023-09-12
MOREY, Roger John Director 2001-11-15 2011-10-06
MOREY, Roger John Director 2000-10-19
MORRIS, Ann Jane Director 1992-08-04 1996-01-24
O COLMAIN, Brendan, Dr Director 2002-04-11 2011-10-06
OLLERTON, Ian Director 1992-10-20 1994-10-17
PARRY, Katie Elizabeth Director 2002-07-30 2008-08-05
PLAYER, Geoffrey Clifford Director 2012-05-31 2017-07-07
PREECE, Roger Martin Howell, The Venerable Director 2017-07-27 2019-07-24
RAMAKRISHNAN, Subramaniam, Dr Director 2015-11-10 2017-10-05
RASHID, Mian Faisal Director 2012-05-31 2017-06-16
RATTIGAN, Joanne Director 2007-10-11 2012-02-28
ROBERTS, Glyn Director 1996-01-24 2003-10-02
RODRIGUEZ, Joyce Laura Director 2003-10-03 2006-01-30
ROULSTON, Jennifer Sophie Elizabeth Director 2017-07-27 2020-09-03
RUDKIN, Mary Director 2012-05-31 2018-10-11
SANCHEZ, Lyn Director 2018-07-19 2023-04-14
STOCKTON, James Stanley Director 2019-10-10 2023-11-08
TAIT, Nicholas Robin Stenhouse Director 1995-03-28 2000-11-16
TAYLOR, Ian Leslie Director 1992-05-26 1998-03-31
THOMAS, Michael David Director 1992-06-30
TILSTON, Adam David William Director 2013-07-16 2015-10-08
TRANHER, Jacqueline Director 1992-07-29
UNDERHILL, Eleanor Anne Director 2000-11-16 2009-10-08
VOISEY, Raymond Dennis Director 1992-08-04 1995-02-07
WALSHE, Catherine Elizabeth, Dr Director 2013-10-10 2022-09-06
WATSON, Michael Director 2017-07-27 2019-05-02
WEBB, Deborah Winifred Director 2012-11-22 2018-07-31
WHITFIELD, Robert Jeffery Director 1995-05-09 2001-01-11
WHITTAM, Margaret Director 1991-07-03 1996-12-10
WHYTE, David Winton Director 2017-07-27 2017-11-08
WILLIAMS, Pamela Ann Director 2009-10-29 2014-10-16
WOOD, Anne Shirley Director 1999-10-14
WRIGHT, Margaret Patricia Director 2009-09-07 2017-03-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 261 total filings

Date Type Category Description
2025-10-28 AP01 officers appoint person director company with name date
2025-10-17 AA accounts accounts with accounts type group
2025-08-28 CS01 confirmation-statement confirmation statement with no updates
2025-03-26 TM01 officers termination director company with name termination date
2025-01-14 MA incorporation memorandum articles
2024-10-25 RESOLUTIONS resolution resolution
2024-10-25 MA incorporation memorandum articles
2024-10-14 AA01 accounts change account reference date company current extended
2024-10-04 AA accounts accounts with accounts type group
2024-09-29 RESOLUTIONS resolution resolution
2024-08-07 CS01 confirmation-statement confirmation statement with no updates
2024-05-16 AP01 officers appoint person director company with name date
2024-01-30 AP01 officers appoint person director company with name date
2024-01-29 AP03 officers appoint person secretary company with name date
2023-11-14 TM01 officers termination director company with name termination date
2023-11-14 TM02 officers termination secretary company with name termination date
2023-10-29 TM01 officers termination director company with name termination date
2023-10-16 AP01 officers appoint person director company with name date
2023-09-29 AA accounts accounts with accounts type group
2023-09-13 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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