Profile

Company number
01708301
Status
Active
Incorporation
1983-03-22
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87900
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

10 active · 42 resigned

Name Role Appointed Born Nationality
JOSEPH, Michael Adam Secretary 2022-04-26
CARRICK, Rosemary Judith Director 2024-01-22 Jan 1956 British
CHATAWAY, Georgia Bea Director 2021-09-28 Sep 1980 British
DINH, Anna Director 2024-12-09 Feb 1990 Canadian
ETHERIDGE, Gary Andrew Director 2024-12-09 Jul 1962 British
HUGHES, Henrietta Sophia Lefanu, Dr Director 2019-03-30 Oct 1969 British
PHILLIPS, Patricia Ann Cates Director 2025-12-19 Aug 1942 British
SCARRATT, Sarah Jane Director 2025-12-19 Nov 1961 British
SHAH, Sanjay Director 2019-10-14 Sep 1965 British
VINEY, George Director 2018-03-13 May 1984 British
Show 42 resigned officers
Name Role Appointed Resigned
HUNTER, Elizabeth Anne Secretary 2002-09-11 2006-12-31
HUTCHINSON, Monica Frances Secretary 1995-01-31
O'KELLY, Mark Charles Secretary 2007-01-01 2011-02-10
TORRINGTON, Rosemary Clare Secretary 1995-03-22 2002-09-06
WHELAN, Greg Secretary 2011-02-10 2022-04-26
ALLISS, Jacqueline Anne Director 1993-11-30
BRIER, Jeremy Marc Director 2019-10-01 2026-04-07
CARVER, Margaret Main Director 1993-11-30
COLEMAN, John Christopher, Dr Director 2004-01-28 2005-01-19
COLEMAN, John Christopher, Dr Director 1992-11-24
DEACON, April Samantha Director 2015-04-26 2020-12-10
DINH, Anna Director 2024-12-09 2024-12-09
DIWAKAR, Vinod Director 2021-09-14 2024-11-19
ESKENZI, Eileen Director 2007-09-19
FLETCHER, Matthew Director 2016-03-08 2023-09-23
FRANCIS, Robert Anthony Director 1995-09-27 2002-11-27
GODFREY-ISAACS, Godfrey Director 2000-04-24
GODFREY-ISAACS, Joy Director 1992-11-24
GRABINER, Jane Aviva, Lady Director 2012-11-13 2018-07-25
HARRISON, John William Director 1998-01-28 2023-06-13
ISAACS, Anthony Hyman Director 2008-03-28
ISAACS, Jennifer Irene Director 2001-07-25
LAMBERT, David George Director 1998-10-01 2009-09-23
LOUSADA, Julian Director 1994-11-29 1997-03-13
LOWTHER, John Luke, Sir Director 1995-09-27 2002-11-27
LYON, Sebastian Jeremy Michael Director 2002-01-30 2019-09-10
MILLER, Keith Director 2019-09-10
MURDOCH, Scott Director 2016-03-08 2023-09-20
OCONNOR, Terence Director 1995-09-27 2007-09-19
PELTZ, Daniel Director 2014-01-07 2018-07-25
PETHICK, Jan Stephen Director 2014-11-11
PHILLIPS, Patricia Ann Cates Director 2009-03-18 2025-12-19
RABINOWITZ, Arnold Ivan Director 1993-11-30
SCARRATT, Sarah Jane Director 2014-07-15 2025-12-19
SHIPTON, Robert Director 2018-06-20 2023-04-01
SZWED, Elizabeth Maria Director 2001-10-10 2019-07-07
TASKER, Anita Director 1995-09-27 2000-09-26
THOMAS, George Lamonby Director 1994-11-29 2000-09-26
TREADWELL, Penelope Ann Director 1995-07-25 2014-09-16
VILLETTE, Simon Anthony Director 2009-03-18 2022-03-08
WEIR, Robert Thomas Macdonald Director 2001-10-10 2007-09-19
WILSON, Margaret May Director 2006-07-19 2018-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Henrietta Sophia Lefanu Hughes Individual significant-influence-or-control-as-trust 2021-09-14 Ceased 2022-03-31
Mr John William Harrison Individual right-to-appoint-and-remove-directors-as-trust 2016-04-06 Ceased 2021-09-14

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2026-04-13 RESOLUTIONS resolution resolution
2026-04-13 CC04 change-of-constitution statement of companys objects
2026-04-13 MA incorporation memorandum articles
2026-04-09 TM01 officers termination director company with name termination date
2025-12-31 AP01 officers appoint person director company with name date
2025-12-31 AP01 officers appoint person director company with name date
2025-12-30 AA accounts accounts with accounts type group
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-19 TM01 officers termination director company with name termination date
2025-12-19 TM01 officers termination director company with name termination date
2025-12-15 CH01 officers change person director company with change date
2025-12-15 TM01 officers termination director company with name termination date
2025-12-15 AP01 officers appoint person director company with name date
2025-12-15 CH01 officers change person director company with change date
2025-12-15 CH01 officers change person director company with change date
2025-12-15 CH01 officers change person director company with change date
2025-12-15 CH01 officers change person director company with change date
2025-12-15 CH01 officers change person director company with change date
2025-11-28 CH01 officers change person director company with change date
2025-11-28 CH01 officers change person director company with change 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