Profile

Company number
01794927
Status
Active
Incorporation
1984-02-24
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied there are no material uncertainties in relation to going concern.”

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 · 40 resigned

Name Role Appointed Born Nationality
FINNEY, Marlini Secretary 2023-05-25
ADEMOKUN, Jola Adebd, Dr Director 2024-09-26 May 1960 British
BANKS, Nicholas Leslie Director 2021-01-14 Feb 1975 British
BARROW, Jordan Alexander Director 2025-07-03 Feb 1991 British
DE BERNHARDT WOOD, Jonathan Paul Director 2026-01-05 Oct 1968 British
FENNER, Pamela Christina Director 2021-04-07 Dec 1957 British
HILGER, Andreas W, Dr Director 2022-10-11 Dec 1960 German
LOWE, Bridget Director 2023-03-01 Nov 1955 British
MACKENZIE, Graham Director 2019-07-25 May 1964 British
MONKS, Ann Director 2023-02-10 Aug 1960 British
PICKERING, John Director 2021-11-25 Mar 1953 British
SCARLETT, Michael David Director 2025-07-23 Aug 1984 British
WILSON, Angela Director 2024-02-19 Jun 1966 British
Show 40 resigned officers
Name Role Appointed Resigned
BOLT, Brian Michael Secretary 2009-07-01 2017-08-17
COCKERTON, Lesley Secretary 2003-01-01 2009-06-30
CULLEN, Ronald Secretary 1994-09-30
GOODSHIP, John Ronald Secretary 1994-10-01 2002-12-31
HENNESSEY, John Secretary 2021-07-24 2022-10-11
ADEMOKUN, Jola Adebd, Dr Director 2024-09-26 2025-07-25
BARNES, William David Director 2006-08-08 2024-09-26
BRIDGER, Eamonn Charles Director 2025-07-03 2026-02-09
COCKSEDGE, Christopher Edwin Director 1994-09-05 2007-09-24
CONQUEST, Cynthia Bernice Director 2010-09-20 2018-12-20
COOPER, Michael David Director 2005-07-18 2018-09-13
CRAIG, Melanie Florence Director 2022-05-06 2025-09-18
DRUMMOND, Grainne Cecelia Director 2011-10-01 2021-11-25
GIBBONS, Nigel Christopher, Dr Director 2007-09-24 2020-09-24
GLADSTONE, Christopher Stewart Director 1995-09-04 2005-07-18
HARVEY, Robert Grayham Director 2004-10-25 2010-09-20
HATTON, Nick Director 2019-07-25 2022-10-11
HOGARTH, Ann Nicola Director 2013-10-31 2025-09-18
HULME, Nick Director 2019-07-25 2021-01-21
HUNT, Terence Dean Director 2018-01-01 2023-03-30
HUNT, Terence Dean Director 2012-01-26 2013-02-19
MARJORAM, Philip Robert Director 2004-10-25
MOTT, Terence James Director 2008-04-14
NAPIER, Srah Elizabeth Director 2006-07-17 2011-09-29
NICHOLL, Anthony David Joseph, Dr Director 2016-09-22 2022-10-11
NICHOLLS, Mark William Director 2006-08-08 2022-01-27
PARKINSON, Anita Director 2019-01-21 2024-01-12
PAUL, Jennifer Graham Director 2006-07-17
POWLING, Suzy Joyce Director 2010-09-20 2012-11-22
PRETSWELL, Mary Director 2023-03-23 2024-07-08
RIDLEY, Nicholas Adrian Director 2008-09-22
SHRUBSHALL, Sarah Jane Director 2013-09-26 2016-03-24
SIMMONDS, Peter Graham William Director 1994-09-05
TOWNSON, Geoffrey Frank Director 1994-09-05 1995-09-04
TURNER, Ian John Director 2012-01-26 2025-09-18
WELLESLEY WESLEY, Elizabeth Lauderdale Director 2014-10-30 2019-01-07
WHIDBORNE, Dennis Robert Arthur Director 1994-09-05
WILKES, David Roy Director 2010-09-20 2015-04-09
WILSON, Stephen Richard Mallett Director 2006-08-08 2012-09-27
WOODWARD, Paul Scott Director 2015-04-09 2018-11-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-02-09 TM01 officers termination director company with name termination date
2026-01-06 AP01 officers appoint person director company with name date
2025-11-26 AA accounts accounts with accounts type group
2025-09-22 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 TM01 officers termination director company with name termination date
2025-09-22 TM01 officers termination director company with name termination date
2025-09-22 TM01 officers termination director company with name termination date
2025-08-15 AP01 officers appoint person director company with name date
2025-08-08 AP01 officers appoint person director company with name date
2025-08-07 AP01 officers appoint person director company with name date
2025-07-25 TM01 officers termination director company with name termination date
2025-07-16 AP01 officers appoint person director company with name date
2025-07-04 CH01 officers change person director company with change date
2025-06-23 CH01 officers change person director company with change date
2025-06-12 CH01 officers change person director company with change date
2024-10-16 AA accounts accounts with accounts type group
2024-10-14 AP01 officers appoint person director company with name date
2024-10-14 TM01 officers termination director company with name termination date
2024-09-25 CS01 confirmation-statement confirmation statement with no updates
2024-07-19 AP01 officers appoint person director company with name 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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