Profile

Company number
01696150
Status
Active
Incorporation
1983-02-01
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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied, having considered the current financial position and performance of the charity, that the going concern assessment (which is a critical accounting judgement) remains appropriate. In making this assessment, the Trustees have sensitised their financial forecasts and cash flow projections for the next 12 months (from the date of approval of these 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

13 active · 87 resigned

Name Role Appointed Born Nationality
ROBERTS, Stephen Secretary 2013-03-04
BARROW, Robert John Director 2024-04-04 Jul 1982 British
BROMELL, Pauline Ann Director 2025-03-24 Mar 1957 British
COX, Karen, Dr Director 2024-12-02 May 1969 British
GRAY, Glenys Director 2023-03-22 Nov 1962 British
KEDDIE, Helen Maria Director 2022-11-29 May 1968 British
MACKENZIE- SHAPLAND, Andrew Ian Director 2024-04-04 Nov 1978 British
MCCORMACK, Lisa Dawn Director 2022-03-31 Apr 1981 British
SPARKE, Caroline Emma Director 2025-03-24 Feb 1967 British
SVENSSON, Zara Jane Director 2017-10-05 Mar 1966 British
TURNER, Andrew Evan Paul Director 2025-03-24 Jun 1970 British
WILLMOTT, Jennifer Wendy Director 2020-02-06 Dec 1957 British
WITHECOMBE, Rachel Louise Director 2024-04-04 May 1965 British
Show 87 resigned officers
Name Role Appointed Resigned
HUSBAND, Samantha Anne, Acting Joint Chief Executive Secretary 2012-06-01 2013-03-04
HUXTABLE, Philip Jolyon Secretary 2001-12-03
JEWELL, Charles Philip Secretary 2005-12-20 2008-03-31
LESTER, Gordon Secretary 2008-04-01 2012-05-31
WHITELEY, David Leslie Secretary 2002-01-24 2005-12-20
BARBER, Stephen, Doctor Director 1996-10-03 2001-03-31
BASTIAENEN, Henry Louis Robert Director 1994-09-20
BATES, Sharon Director 2016-03-07 2025-07-17
BIRCH, Christopher Leo Director 1999-06-21 2002-05-01
BOLLOM, Barbara Mary Director 2006-06-29 2013-09-26
BRADFORD, William Paterson Director 1994-09-20
BROOKS, Mary Elizabeth Director 2015-02-12 2023-12-31
BROWNE, Arthur Colin Bruce. Director 2003-04-24 2006-05-01
BUCKLAND, Robin Harold, Dr Director 1992-09-23 2001-08-13
CLAPP, Christopher Director 2010-04-29 2018-03-31
CLAPP, David George Director 1992-11-06
CLARKE, Kenneth Andrew Director 2010-04-29 2016-04-08
COHAM-FLEMING, Elizabeth Primrose Director 1991-06-25
COPP, Fay Marie Director 1993-09-02
COTTINGHAM, David Brian Director 2018-06-04 2023-07-20
COULL, Doreen Joan Director 2006-06-29 2010-11-16
COURTNEY, John William Director 2000-07-06 2000-12-12
COX, Kate Jane Director 2016-07-12 2023-07-20
DAFFORN, Rachel Emma Director 2022-08-01 2026-03-11
DODDINGTON, Rosemary Ann, Dr Director 1992-09-03
DONE, Margaret Director 1994-09-20 1996-02-15
DYER, Alison Carol Director 2011-10-15 2019-12-12
FORD, Michael Reginald Arthur Director 2011-03-17 2019-11-23
FRENCH, Roger Director 2016-03-07 2017-07-06
GALLUP, Rita Eugenie Director 1993-09-02 2004-07-08
GODFREE, Sylvia Anne Director 1993-01-27
HALE, Sheila Macfarlane Director 1993-09-02
HAWKINS, Anthony William Director 1991-11-05 1996-10-03
HEVINGHAM, Paul William Director 2011-10-15 2018-03-06
HILLEBRANDT, David Kenneth Director 1994-09-20
HOLMES, Eric, Dr Director 2006-06-29 2012-01-05
JACKSON, Andrew Director 2011-10-15 2017-07-31
JONES, Matthew Joshua Director 2018-12-01 2021-05-14
LEY, Ronald Edward Director 1993-09-02 2008-10-23
LOFT, Philip John Director 2006-06-29 2013-12-20
LOOSEMORE, Rachel Caroline Director 2021-08-12 2024-06-30
LOZE, Samuel Gilbert Aubrey, Chairman Director 1996-10-03 2002-11-26
MACE, Suzanne Christine Director 1992-05-27 1995-01-25
MARKHAM, Nicholas Ian Director 1995-09-07 2001-08-10
MATHER, Martin James Cossor, Dr Director 2013-01-21 2017-03-30
MCHUGH, Peter Hugh Director 2000-07-06 2003-04-23
MCNEILL, Allister Director 2006-06-29 2010-07-29
MEARS, Peregrine John Director 2019-01-08 2021-08-31
MEDWAY, Rita Patricia Director 1993-01-16
MILLER, John Ellis, Doctor Director 1996-10-03 2006-04-13
MILLER, Mary Lamley Director 1998-07-02 2005-08-26
NAPIER, Mark Director 2001-07-05 2002-04-26
NEAL, Joan Director 1994-09-20 1995-09-07
NICHOLLS, Simon James Director 1997-06-23 1998-12-07
PARKHOUSE, Mark Director 2003-04-24 2009-02-09
PARKHOUSE, Mark Director 1994-09-20
PARKIN, Thomas Director 2018-05-01 2021-10-18
RAWSTRON, Edward William Frederick Director 1991-06-25
RENNLES, Alan Richard Director 2003-07-21 2004-07-05
RILEY, John Edwin Director 2005-10-20
ROWBOTTOM, Donald Pryce Director 1992-09-06
ROWE, Andrea Dorothy Director 2011-03-17 2017-03-30
RYALL, Carole Ann Director 2004-08-26 2007-07-19
SCOFFIELD, Stephen John Director 2006-07-06 2014-08-18
SHAPLAND, Marguerite Dorothy Director 1993-09-02 2003-06-02
SHEPPARD, Barbara Shirley Director 2003-04-24 2012-03-22
SHIRLEY, David Director 1994-09-20
SHORTER, Robert Edward, Revd Director 1992-02-18 1995-09-07
SMITH, Elizabeth Anne Director 1994-09-20 1996-10-03
SPEAR, Iain John Director 2022-04-09 2022-07-28
TANNER, Helen Martha Director 2003-04-24 2010-02-18
TAYLOR, Lesley Ann Director 2003-04-08 2011-03-17
TICEHURST, Susan Director 1994-02-28
TOMPKINS, Catherine Janet Director 2002-07-24 2003-03-12
TREE, Annabelle Lucy, Dr Director 2017-07-06 2022-03-31
TRUEMAN, David Director 2003-04-24 2012-03-22
TURNER, Paul Jay Director 2014-03-27 2018-01-11
TURNER, Teresa Jane Director 2018-07-05 2022-01-09
TURNER, Teresa Jane Director 2002-07-24 2006-07-07
UNDERWOOD, Kevin Ronald Director 2022-03-17 2024-10-01
UNDERWOOD, Kevin Ronald Director 2012-05-24 2019-11-23
URQUHART, John Ross Director 1993-09-02 2000-07-06
WEBB, Angela Dawn Director 2006-06-29 2015-07-23
WHITELEY, David Leslie Director 1996-10-03 2005-07-05
WHITTAKER, Roderick Thomas Director 1994-09-20 1999-06-21
WILLIS, Sylvia Dorothy Director 1994-09-20 2002-09-26
WITHECOMBE, Robert Darren Director 2018-10-03 2024-04-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 272 total filings

Date Type Category Description
2026-03-16 TM01 officers termination director company with name termination date
2025-10-20 RESOLUTIONS resolution resolution
2025-10-20 MA incorporation memorandum articles
2025-08-19 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 AA accounts accounts with accounts type group
2025-07-22 TM01 officers termination director company with name termination date
2025-03-25 AP01 officers appoint person director company with name date
2025-03-25 AP01 officers appoint person director company with name date
2025-03-25 AP01 officers appoint person director company with name date
2024-12-04 AP01 officers appoint person director company with name date
2024-10-03 TM01 officers termination director company with name termination date
2024-08-22 CS01 confirmation-statement confirmation statement with no updates
2024-08-09 AA accounts accounts with accounts type group
2024-07-09 TM01 officers termination director company with name termination date
2024-04-16 AP01 officers appoint person director company with name date
2024-04-16 AP01 officers appoint person director company with name date
2024-04-16 AP01 officers appoint person director company with name date
2024-04-16 TM01 officers termination director company with name termination date
2024-01-08 TM01 officers termination director company with name termination date
2023-10-31 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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