Profile

Company number
01645888
Status
Active
Incorporation
1982-06-23
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
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We are confident that upon completing these changes, we will remain within our reserves policy and be able to build again with confidence.”

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 · 46 resigned

Name Role Appointed Born Nationality
WADE, Penny Elizabeth Secretary 2014-01-30
BLACK, Caroline Deirdre Director 2017-09-08 Apr 1962 British
BRYSON, Sarah Elizabeth Director 2023-01-05 Dec 1972 British
CHAPMAN, Lorraine Annette Director 2012-07-13 Nov 1980 British
DAVIES, Julie, Dr Director 2018-12-14 Jun 1963 British
GREEN, Catherine Director 2022-09-22 Sep 1961 British
JOHNSON, Edward Kellett Director 2024-01-03 Jun 1961 British
MCSORLEY, Penny Director 2024-06-11 Aug 1972 British
ROBERTS, Peter Ward Director 2019-12-16 Jul 1947 British
SANDS, Philip Ronald Director 2015-07-17 Oct 1954 British
WILSON, Ian Robert, Dr Director 2021-06-04 May 1968 British
ZABED, Mohammed Director 2024-10-30 Nov 1969 British
Show 46 resigned officers
Name Role Appointed Resigned
LLOYD, John David Secretary 2006-08-14
TURNER, Hilary Jane Secretary 2006-08-14 2014-01-30
AINSWORTH, Bernard Francis Director 2014-11-28 2023-03-10
AINSWORTH, Bernard Francis Director 2004-04-26 2007-12-01
ARMISTEAD, Ellen Director 2020-06-05 2022-06-13
ARMITAGE, Peter Robert Director 2005-04-15 2007-07-06
ASQUITH, Wilfred Director 2000-07-31
BELLWOOD, Russell Mark Director 2007-09-14 2010-11-30
BENNETT, Derek Lyddon Director 2006-08-14
BERRY, Anne Jacqueline Myers Director 2000-07-31 2004-11-23
BRADY, Jane Director 2014-04-11 2020-08-26
CANNON, Peter Douglas Director 2000-11-27
CAWTHERAY, Janet Mary Director 2009-04-17 2010-12-31
CROWTHER, Gillian Rose Director 1997-09-12
DENHAM, John Charles Director 2004-04-26 2018-10-08
DEWHIRST, Graham Director 2007-04-13 2013-03-18
DRAKE, Vera Director 2000-07-31
DUNNING, Kenneth Director 2012-07-13 2018-07-15
FEARN, Joanne Lesley Director 2011-09-09 2013-03-06
GALVIN, Susan Lily Director 2009-02-06 2018-06-03
GOODALL, Christopher Paul Director 2009-02-06 2010-07-30
GREENHALGH, William Kaye Director 1997-03-24 1998-08-08
GREENHALGH, William Kaye Director 1995-06-05
HARLING, David Norman Director 2015-07-17 2020-07-16
HATFIELD, Christopher John Director 2007-04-13 2016-10-10
HINCHLIFF, Kathryn Susan Director 2016-12-15 2023-03-10
JOHNSTONE, William Alan Director 1991-06-19
LLOYD, John David Director 2009-09-07
MARSHALL, Peter Findlay Director 2000-02-28 2009-09-07
MCGOWAN, Catherine Jane Director 2015-07-17 2017-07-23
MEIGH, Kirsty Jane Director 2009-04-17 2016-10-10
MILLAR, Elizabeth Anne Director 1993-06-07 2008-04-02
NEWBEGIN, Hilary Eileen Director 1994-06-06 1997-06-25
PHILPOTT, John Charles Director 2015-07-17 2018-01-03
POUNDER, Malcolm Director 1992-11-30 1998-01-26
QUINN, Christina Maria Director 2018-12-14 2024-09-19
RAISTRICK, Ann Director 2012-07-13 2015-02-21
RALPH, Sylvia Director 2005-04-15 2008-05-26
ROUGHSEDGE, Dennis John Director 2004-04-26 2013-09-09
SCOVELL, Paul Leslie Director 2018-12-14 2025-11-06
SHEARD, John Neville Director 2015-09-14
SPAIN, John Richard Director 2007-04-13 2017-12-15
SUTTON, Granville Director 1993-09-20 2009-09-07
SYKES, Joanne Director 2009-04-17 2013-11-29
TAYLOR, Mark Andrew, Dr Director 1997-03-24 2002-01-22
WILLIAMS, Rosemary Eve, Dr Director 1992-12-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2025-12-05 CH01 officers change person director company with change date
2025-11-11 TM01 officers termination director company with name termination date
2025-10-14 AA accounts accounts with accounts type group
2025-05-22 CS01 confirmation-statement confirmation statement with no updates
2024-12-10 AA accounts accounts with accounts type group
2024-11-12 AP01 officers appoint person director company with name date
2024-09-20 TM01 officers termination director company with name termination date
2024-08-22 MA incorporation memorandum articles
2024-08-22 RESOLUTIONS resolution resolution
2024-06-11 AP01 officers appoint person director company with name date
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AP01 officers appoint person director company with name date
2023-12-12 AA accounts accounts with accounts type group
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-03-10 TM01 officers termination director company with name termination date
2023-03-10 TM01 officers termination director company with name termination date
2023-01-16 AP01 officers appoint person director company with name date
2023-01-09 AA accounts accounts with accounts type group
2022-10-05 AP01 officers appoint person director company with name date
2022-06-27 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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