Profile

Company number
01628455
Status
Active
Incorporation
1982-04-13
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
HB&O Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

11 active · 56 resigned

Name Role Appointed Born Nationality
THOMAS, Christopher David Secretary 2024-05-01
ASBURY, Jon Director 2019-09-24 May 1957 British
CABLE, Maria Director 2025-05-21 Oct 1968 British
DE NAHLIK, Carmel Frances Director 2021-09-15 Oct 1952 British
EVASON, Michael James Director 2024-11-20 Nov 1973 British
FAULKNER, Sarah Louise Director 2019-09-24 Dec 1961 British
HUKE, Ian James Director 2023-11-22 Feb 1969 British
IREDALE, Michael John Director 2020-09-23 Aug 1959 British
PULFORD, Karen Jane Director 2024-11-20 Aug 1968 British
ROBSON, Valerie Anne, Dr Director 2017-09-20 Aug 1952 British
WARHAFTIG, Amanda Director 2023-11-22 Mar 1976 British
Show 56 resigned officers
Name Role Appointed Resigned
DUMBLETON, David John Secretary 1995-10-18
GIMES, Gillian Secretary 2010-09-29 2015-03-22
HELLIS, Clement Evelyn Garfield Secretary 1995-10-18 1998-07-09
JONES, Simon Terry Secretary 2022-07-20 2024-05-01
MORGAN, Gemma Marie Secretary 2015-03-23 2021-12-11
YOUNG, Gillian Ann Secretary 1998-09-01 2010-09-29
ATTWOOD, Michael John Director 2010-01-27 2013-09-18
AVERNS, Michael Lloyd Director 2006-09-27
BACKHOUSE, Thomas Wynter, Dr Director 1998-07-09
BARRINGTON-WARD, Jean Caverhill Director 1995-10-18
BEER-JONES, Kelvin George Director 2017-09-20 2022-07-20
BIGGERSTAFF, Susan Director 1997-08-20 2006-09-27
BIGGERSTAFF, Susan Director 1993-03-19
BROWN, Alan James Director 2007-05-31 2013-11-20
CABLE, Maria Director 2021-09-15 2024-05-22
CADBURY, Terry Margaret Ann Director 2006-09-27
COTTON, Michael John Director 1993-03-19
COULTAS, Frederick Arthur Director 1997-08-20 1998-05-27
DEMIAN, Karl Wasyl Director 2013-09-18 2019-11-19
DIXON, John Maxwell Director 2001-09-26 2002-05-31
DUMBLETON, David John Director 1996-12-31
DUNWOODY, Ian Patrick Director 2003-09-10 2005-10-24
FRAMPTON, John Director 1995-10-18 2003-09-10
GIRVAN, Ruth Barbara, Doctor Director 2008-10-01 2018-09-19
HUNTER, Noel Campbell Director 2007-05-31 2020-09-23
JACKSON, Colin Director 1999-05-26 2007-05-30
JONES, Robert Ashley Director 2014-09-17 2017-09-20
KITCHEN, Kenneth John Director 2004-02-25 2004-11-16
KNOWLES, Suzanne Director 1997-08-20 2000-07-19
LODGE, Michael John Director 2006-01-01 2014-09-17
LODGE, Michael John Director 1997-08-20 2003-12-18
LORD, Arthur James Director 1997-08-20 2005-07-27
MARCHINGTON, Keith Director 1993-08-10 2000-08-18
MASCIA, Karen Director 2023-11-22 2024-05-12
MCKENZIE, Thomas Charles Incledon Director 2005-06-29 2013-09-18
MEEHAN, Andrew David Director 2006-03-29 2015-09-23
MOON, David James Director 2007-01-31 2014-09-17
MOON, Richard Henry Quentin Barker Director 2007-05-01 2016-09-21
MORGAN, David, Dr Director 2018-09-19 2019-04-06
MORRIS, Margaret Elsie Director 2013-09-18 2021-01-07
NICOLL, Graham Scott Director 2014-09-17 2019-04-01
OLAH, Karl Stephen Joseph Director 2012-11-21 2014-10-30
PAIN, Simon Gerald Director 1992-09-18
PATCHETT, Suzanna Director 2015-09-23 2019-09-24
RADFORD, Mark Thomas, Professor Director 2013-09-18 2017-09-20
REECE, Denise, Lady Director 2006-01-25 2007-01-31
RIGBY, Michael John Director 1999-11-24 2007-11-28
ROBERTS, Peter Michael Dale Director 1995-10-18
SHARP, Roger Michael Director 2000-11-29 2006-11-29
SHELTON, Susan Ann Director 2006-10-01 2016-09-21
STOCKDALE, Andrew David, Dr Director 2002-03-01 2010-09-29
TAYLOR, Paul David Director 2013-09-18 2023-03-31
THORNTON, Ralph Harry Director 1997-08-20 2001-07-25
TRYE, Anna March Director 2007-11-01 2017-09-20
VIRANI-BLAND, Nadiya Director 2017-09-20 2024-01-02
WRIGHT, David Ernest Director 1995-10-18 2003-09-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2025-12-03 AA accounts accounts with accounts type group
2025-11-20 TM01 officers termination director company with name termination date
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-05-30 CH01 officers change person director company with change date
2025-05-30 CH01 officers change person director company with change date
2025-05-30 AP01 officers appoint person director company with name date
2025-05-12 CH01 officers change person director company with change date
2024-12-03 AA accounts accounts with accounts type group
2024-11-29 AP01 officers appoint person director company with name date
2024-11-26 AP01 officers appoint person director company with name date
2024-10-11 CS01 confirmation-statement confirmation statement with no updates
2024-05-24 TM01 officers termination director company with name termination date
2024-05-18 AP03 officers appoint person secretary company with name date
2024-05-17 TM02 officers termination secretary company with name termination date
2024-05-13 TM01 officers termination director company with name termination date
2024-01-10 TM01 officers termination director company with name termination date
2024-01-02 AP01 officers appoint person director company with name date
2024-01-02 AP01 officers appoint person director company with name date
2024-01-02 AP01 officers appoint person director company with name date
2023-12-23 AA accounts accounts with accounts type group

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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