Profile

Company number
01627610
Status
Active
Incorporation
1982-04-07
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Ingham & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Trustees consider that the charitable company has sufficient resources to continue in existence for the foreseeable future.”

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

9 active · 40 resigned

Name Role Appointed Born Nationality
BAIRD, Ray Alexander Secretary 2023-03-06
CLIPPERTON, Sharon Kennelly Director 2023-02-27 Oct 1964 British
GOODWILL, Robert, Sir Director 2024-12-05 Dec 1956 British
MIDDLEBROOK, Margaret Director 2012-04-02 Nov 1957 British
MOEDERLE-LUMB, Douglas Andrew, Dr Director 2020-11-02 Jun 1956 British
MUDD, Samantha Jayne Director 2022-05-23 Apr 1969 British
SAMPLES, Heath James Director 2025-01-13 Feb 1968 British
STANDARD-SHEADER, Susan Carole Director 2016-11-28 Mar 1952 British
STEVENSON, John Cyril Director 2015-10-05 Oct 1946 British
Show 40 resigned officers
Name Role Appointed Resigned
ANDERSON, Heather Secretary 2022-11-28 2023-02-27
BARKER, Lee Secretary 2004-10-11 2014-10-13
BERRY, Peter John Secretary 1997-09-18
CLARKE, Robert David Secretary 1997-09-18 2004-10-11
WILKERSON, Michael Gary Secretary 2014-10-13 2023-02-17
ARMISTEAD, John Gerald Herbert Lewis Director 2001-03-13 2016-10-03
BELLERBY, Rachael Jane Director 2023-11-20 2025-07-28
BERRY, Peter John Director 1997-03-20
BLANCHARD, Susan Director 2009-03-24
BOYES, Timothy John Director 2019-10-07
BURNETT, Suzanne Jane Director 2019-10-07 2022-05-24
CHAPMAN, David Clarke Director 2016-11-28 2018-08-20
CHELL, Malcolm Director 2013-06-01 2023-11-20
CLARKE, Ann Marie Director 2011-05-01 2017-10-02
COATES, Colin Stuart Director 1993-11-29
DAVIES, David Raoul Lancelot, Doctor Director 2000-12-05
FLETCHER, David Marsden, Doctor Director 1996-11-18
FLINT, Diane Patricia Director 2011-05-01 2017-10-08
FORD, David, Dr Director 2004-11-23 2016-11-28
GARNETT, James Francis Philip, Doctor Director 2020-01-30
GREENAN, Joseph Director 1995-11-23
GRUNWELL, Richard Lincoln Director 1994-11-21 2010-12-10
HEMPSALL, David Stuart, Doctor Director 1995-07-24
HOLBROOK, Louise Sara Director 2020-11-02 2024-03-01
HUGGINS, Ronald Director 1995-11-23
JOHNSON, James Martin Director 2007-11-28
MACLENNAN, Douglas Director 1999-06-22 2009-12-31
PINDAR, Elizabeth Caroline Director 2004-11-23 2012-01-31
PINDAR, George Thomas Ventress Director 1997-11-21
RENSHAW, John, Dr Director 2005-11-22 2013-01-15
STANTON, Anthony Nigel, Dr Director 1995-11-23 2005-11-22
STEPHENSON, David Director 1999-06-23 2012-11-30
THORPE, Clifford Malcolm Director 2001-11-27
WARBURTON, George Anthony Director 2002-06-11 2007-11-28
WARD, Simon Peter Director 2000-12-05 2021-10-04
WATERWORTH, Gerald Roper Director 1995-11-23 2002-02-28
WESTMORELAND, Debbie Director 2019-10-07 2023-08-26
WESTMORELAND, Ian Director 2000-12-05 2014-05-09
WILSON, Christine Mary Director 2016-11-28 2019-01-16
WYATT, Ann Director 1998-07-07 2013-10-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-03-14 CS01 confirmation-statement confirmation statement with no updates
2026-02-05 AP01 officers appoint person director company with name date
2026-01-06 AA accounts accounts with accounts type group
2025-08-04 TM01 officers termination director company with name termination date
2025-02-26 CS01 confirmation-statement confirmation statement with no updates
2024-12-09 AP01 officers appoint person director company with name date
2024-08-23 AA accounts accounts with accounts type group
2024-04-29 TM01 officers termination director company with name termination date
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2023-12-15 AP01 officers appoint person director company with name date
2023-12-14 TM01 officers termination director company with name termination date
2023-11-02 AA accounts accounts with accounts type group
2023-09-04 AP01 officers appoint person director company with name date
2023-09-04 TM01 officers termination director company with name termination date
2023-03-08 TM02 officers termination secretary company with name termination date
2023-03-06 AP03 officers appoint person secretary company with name date
2023-03-02 CS01 confirmation-statement confirmation statement with no updates
2023-03-02 TM02 officers termination secretary company with name termination date
2022-12-05 AP03 officers appoint person secretary 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.

Official Companies House page