Profile

Company number
01787329
Status
Active
Incorporation
1984-01-30
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Charity will be able to continue in operation and meet its liabilities as they fall due over the medium term. Accordingly, the Group expects to continue to have access to sufficient liquid resources to meet its obligations for a period of at least 18 months after the approval of these financial statements, namely the period to March 2027 and the Board therefore continues to adopt the going concern basis of accounting 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

14 active · 81 resigned

Name Role Appointed Born Nationality
WAINWRIGHT, Timothy John Secretary 2017-05-15
AL-KHATIB, Hind Director 2025-09-16 Oct 1954 Jordanian,Swiss
CHANDA, Osward Mulenga Director 2025-09-16 Jun 1965 Zambian
CLARK, Alyson Margaret Director 2019-10-11 Sep 1958 British
DAYAL, Ashvin Director 2023-07-11 Apr 1969 Indian
GREEN, Andrew James Director 2020-10-09 Sep 1955 British
JEFFERSON, Ruth Esme Director 2025-09-16 Jan 1981 British
KAMAL, Simi Sadaf Director 2023-07-11 Oct 1957 Pakistani
MORRIS, Richard James Director 2025-09-16 Apr 1971 British
NAIR, Sanjay Director 2023-07-11 Apr 1968 Indian
PERTWEE, Nina Marta Director 2023-07-11 Sep 1963 British
SCHMIDT-TRAUB, Guido, Dr Director 2019-10-11 May 1972 German
SIMPSON, Peter John Director 2018-10-12 Jan 1967 British
WILD, Hilary Frances Director 2019-10-11 Sep 1949 British,Irish
Show 81 resigned officers
Name Role Appointed Resigned
CROFTS, Alan Francis Secretary 2000-09-20 2003-03-05
FROST, Barbara Mary Secretary 2007-09-07 2017-05-12
FROST, Barbara Mary Secretary 2006-01-01 2007-04-01
GHANDHI, Jehangir Dhunjishaw Secretary 2003-03-05 2005-07-27
HAWORTH, James Secretary 2000-09-20
LAWRENCE, Andrew March Secretary 2007-04-01 2007-09-07
AL-QASSAB, Zaid Anmar Director 2018-10-12 2023-03-15
ALEXANDER, Alan, Professor Director 2001-09-19 2006-03-17
ALVARINHO, Manuel Joaquim Carrilho Director 2017-10-13 2025-09-16
ANIE, Sylvia Josephine, Dr Director 2015-10-09 2017-02-24
BANON, Jean Claude Director 1997-12-10 2001-09-19
BATCHELOR, Paul Anthony Director 2009-09-03 2015-10-09
BELSHAW, Hugh Richard Director 2006-12-06 2013-10-11
BHATIA, Amirali Alibhai, Lord Director 1999-09-22 2002-12-04
BHATT, Ashish Janardan Director 2003-09-18 2006-10-05
BITEYE, Mamadou Director 2023-07-11 2025-08-14
BLOMFIELD-SMITH, Rosamund Director 1996-10-16 2002-09-19
BOND, Kevin Patrick, Dr Director 1998-09-23 2000-03-08
BRADBURY, Martin Frederick Director 2003-09-18 2006-10-05
BROCKLEHURST, Clarissa Director 2011-10-14 2017-10-13
CAIRNCROSS, Alexander Messent, Prof Director 1999-09-22 2008-10-09
CARR, Rosemary Elizabeth Director 2011-10-14 2018-10-12
CHAMBERS, Ernest George Wilkie Director 1995-10-25 2001-09-19
CHANNON, Gordon Director 2000-09-20 2008-08-28
CHATTERJEE, Ashoke Kumar Director 2002-12-04 2006-10-05
CLARK, Timothy Nicholas Director 2013-10-11 2020-10-09
COCKER, Victor Director 1996-10-16 2007-10-05
COLLACOTT, Harpinder Kaur Athwal Director 2019-10-11 2022-10-02
DAWSON, Leslie William Director 2001-09-19 2003-04-15
DERWENT, Stuart Director 2000-12-06 2006-10-05
FEACHEM, Richard George Andrew Director 1993-10-27 1995-01-25
FLINT, Richard David Director 2011-10-14 2017-10-13
GILMORE, Fiona Director 1997-09-24 2003-09-18
GOURLAY, Robert Martin Director 1995-10-25 2002-09-19
GREEN, Myra Director 1996-10-16 2002-09-19
HARRIS, John Richard Director 1994-10-26 1997-03-12
HENDERSON, Bernard Vere Director 1995-01-25
HODKINSON, Gregory Director 2008-02-11 2014-10-10
HOFFMAN, Michael Richard Director 1993-07-28 1996-03-25
HOLLIDAY, Frederick George Thomas, Professor Sir Director 1994-10-26 1997-09-24
HOOD, William Nicholas Director 1997-09-24
HOWARD, James Charles Director 1994-04-27
ISHERWOOD, John David Gould Director 2001-09-19
KALIBBALA, Agnes Kadama Director 2006-12-06 2013-10-11
KATWALA, Sandeep Director 2009-09-03 2015-10-09
KELLY, Vincent Anthony Director 2006-10-05 2012-10-12
KINNERSLEY, David John Director 1998-09-23
LAING, John Martin Kirby, Sir Director 1997-09-24 1999-06-09
LOUGHLIN, Christopher Director 2012-10-12 2018-10-12
LUFFRUM, David John Director 1996-10-16 2003-09-18
MACLEAN, Alexander Director 1995-10-25
MARA, David Duncan Director 2001-09-19
MARSHALL, Robert Braithwaite, Sir Director 1993-10-31
MILLWARD, Peter John Director 2010-09-02 2016-10-07
MOORE, Dinah Anne Director 2003-12-03 2008-10-09
MORGAN, Karen Jane Director 1992-01-22 2007-10-05
MOTTRAM, Heidi Director 2017-10-13 2025-09-16
NEWMAN, Peter John Director 2013-10-11 2019-10-11
PANKHURST, Helen Sylvia Tarik, Dr Director 2006-12-06 2013-10-11
PAUL, Roderick Sayers Director 1998-09-19
PELCZER, Jeremy David Director 2007-05-31 2013-10-11
PITCHER, Desmond Henry, Sir Director 1993-07-28 1996-10-16
POINTER, Roy Alan Director 2003-06-04 2006-03-03
POOLE, Roger Martin Director 1998-09-23
RAO, Mala, Professor Director 2017-10-13 2025-09-30
READER, Nigel Frederick Director 1999-12-08 2011-10-14
SEGALL, Anna Julien Director 2013-10-11 2019-10-11
SENANAYAKE, Pramilla, Dr Director 2003-03-05 2009-10-08
SEXTON, John Richard Director 2001-09-19 2005-09-22
SIDIBE, Myriam Assa, Dr Director 2015-10-09 2021-10-08
SKELLETT, Colin Frank Director 1997-09-24 2003-09-18
SKILLING, Heather Director 2017-10-13 2025-01-27
SPEED, Hugh David Mcconnachie Director 1997-09-24 2004-12-01
SPEED, Hugh David Mcconnachie Director 1993-04-28
STRAKER, Michael Ian Bowstead, Sir Director 1994-10-26
TAYLOR, Pamela Margaret Director 2003-09-18 2011-10-14
TWEEDIE, Matthew Stuart Director 2018-10-12 2023-11-28
VAID, Stephen Rajinder Kumar Director 2015-10-09 2018-10-12
VON SIMSON, Piers Director 1999-09-22
WHITEMAN, Kevin Ian Director 2003-09-18 2009-10-08
WUILLAMIE, Christiane Director 2011-10-14 2017-10-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 313 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-29 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 TM01 officers termination director company with name termination date
2025-09-30 AA accounts accounts with accounts type group
2025-09-22 AP01 officers appoint person director company with name date
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 TM01 officers termination director company with name termination date
2025-09-17 TM01 officers termination director company with name termination date
2025-08-14 TM01 officers termination director company with name termination date
2025-07-09 CH01 officers change person director company with change date
2025-01-27 TM01 officers termination director company with name termination date
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type group
2023-12-11 MA incorporation memorandum articles
2023-12-10 RESOLUTIONS resolution resolution
2023-12-07 TM01 officers termination director company with name termination date
2023-12-05 CC04 change-of-constitution statement of companys objects
2023-11-17 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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