Profile

Company number
01801708
Status
Active
Incorporation
1984-03-20
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
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis 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

12 active · 66 resigned

Name Role Appointed Born Nationality
BOSTOCK, Rebecca Secretary 2026-01-16
ALDRIDGE, Ruth Elizabeth, Dr Director 2017-02-27 Sep 1966 British
BEELEY, Steven Charles Director 2013-03-25 Oct 1961 British
BOUTCHER, David John Director 2025-03-05 Jul 1957 British
GLYNN, Colin Director 2022-03-28 Jun 1964 British
HOBDAY, Yvonne Tina Director 2022-06-13 Oct 1959 British
JONES, Robert Wallace Director 2011-01-31 Feb 1965 British
KANG, Chamkaur Singh, Dr Director 2018-11-19 Apr 1967 British
KHALID, Suzanne Director 2023-09-26 Feb 1967 British
POTTS, Christopher, Dr Director 2023-07-03 Jan 1990 British
SWANWICK, Maelie Victoria, Dr Director 2015-03-30 May 1966 British
WEBSTER, Cheryl Joy Director 2022-06-13 Sep 1955 British
Show 66 resigned officers
Name Role Appointed Resigned
BASKER, Susan Patricia Secretary 2006-09-19 2008-08-18
CHEETHAM, Carole Jacqueline Secretary 1993-09-05
MUNTON, Carol Delia Yvonne Secretary 2018-11-19 2026-01-16
THOMAS, Richard John Secretary 1993-09-05 2018-11-27
ALDERTON, Robert William Director 1993-09-05 1998-09-21
ALLEN, Alice Landells Director 1994-10-16 1997-09-21
ALLEN, Alice Landells Director 1993-11-25 1994-03-30
ANDERSON, Fergus Fleming Director 1985-09-10 2002-10-01
ANDERSON, Jean Kinloch Bell Director 2000-10-09 2002-10-01
ANDERSON, Jean Kinloch Director 1926-05-11 1994-10-16
ANSLEY, Sara-Jayne Director 2014-03-22 2018-08-20
ASHCROFT, Karen Director 2015-01-26 2016-09-26
BASKER, Susan Patricia Director 1995-03-20 1997-11-12
BAXENDALE-BAINES, George Wilfrid Director 1993-09-05 2008-03-31
BOISSET-CARTER, Caroline Director 1993-09-30 1994-03-30
CADDICK, Leslie John Director 1998-09-27 2002-06-07
CARTER, John David Director 2003-09-22 2005-09-19
CARTER, John David Director 1993-09-05 1995-09-24
CHEETHAM, Carole Jacqueline Director 1994-10-16 2002-10-01
CHEETHAM, Neville William Director 1997-09-21 2002-10-01
CRESSWELL, Peter Director 1986-02-24 1998-09-27
DAVIES, Jonathan Edward Director 2009-03-30 2021-05-31
DORNAN, John Dunwoodie, Dr Director 2003-09-22 2016-10-03
EAGLE, John Gordon Director 1994-10-16 2005-11-29
EYCOTT, Ruth Elizabeth Director 2001-10-01 2003-03-25
FERGUSON, Thomas Ivor Director 2011-03-28 2014-11-13
FOX, Martin Director 1988-05-03 2020-01-22
GODRIDGE, Helen, Dr Director 2000-10-09 2022-09-26
GRIFFITHS, John Fitchett Director 1995-09-24 2008-07-28
HARRIS-CHRISTENSEN, Sharan Director 2021-06-01 2023-06-05
HARVEY, Perdita Margaret Director 1993-09-05 2000-10-09
HEATH, Julie Dawn Director 1998-09-27 2018-08-20
HENRY, Sheila Margaret Director 1987-11-26 2002-10-01
HOON, Geoffrey William Director 1986-02-24 1994-10-16
JOHNSON, Alison Director 2013-03-25 2014-07-30
JONES, Richard David Director 2009-09-07 2012-09-24
JONES, Simon Grant Mayo Director 1997-09-21 2003-08-29
KAVANAGH, Joanne Clare Director 2010-01-25 2011-06-06
KERRY, Peter Director 2003-09-22 2006-10-09
KING, Melanie Director 2006-11-28 2012-07-30
MACDONALD, Helen Director 2018-11-19 2024-09-23
MACDONALD, Helen Director 2009-09-07 2014-10-13
MILLER, Stephen John Director 2012-10-08 2019-04-30
MILLINGTON, David John Director 2017-05-22 2023-06-05
MITCHELL, Stephen Anthony Director 2017-05-22 2024-08-30
NICHOLLS, Jane Elizabeth Director 1992-01-19 1995-09-24
OBRIEN, Martin Director 2004-05-25 2011-09-19
PAYNE, Robin Allan Director 1988-02-03 1998-08-17
PERKINS, Allan Director 2014-03-22 2025-03-13
ROWLEY, William Noel Kellett Director 1984-03-03 1997-01-01
SALTMARSH, Roy Edward Director 1994-10-16 2000-10-09
SARDA, Anil Director 2015-03-30 2022-03-28
SAVILLE, Geofrey Director 1998-09-27 2010-09-13
SHIELDS, John Cornelius Gillies Director 1995-09-24 2003-09-06
SHIELDS, John Cornelius Gillies Director 1993-09-05 1994-03-30
SMALLWOOD, Richard John Director 2009-09-07 2014-09-29
STEWART, Philip John Director 2004-01-06 2006-10-09
TAYLOR, Alan Director 1988-10-21 2003-09-22
THOMSON, Patricia Director 1987-10-26 2004-09-20
WALTON, Gail, Dr Director 2021-06-01 2024-08-29
WARDLE, Alan Leonard Director 2006-10-09 2022-03-28
WEBSTER, Raymond Director 1998-09-27 2010-09-13
WILKINSON, Wilfred Ian Director 1997-09-21 2000-07-27
WILSON, Clarice Brenda Director 2000-10-09 2002-10-01
WILSON, Clarice Brenda Director 1991-12-16 1995-02-17
WILSON, Ralph Noble, Dr Director 1986-05-10 1996-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David John Boutcher Individual significant-influence-or-control-as-trust 2025-03-05 Active
Ms Suzanne Khalid Individual significant-influence-or-control-as-trust 2023-09-26 Active
Dr Christopher Potts Individual significant-influence-or-control-as-trust 2023-07-03 Active
Helen Macdonald Individual significant-influence-or-control-as-trust 2022-09-05 Ceased 2024-09-23
Dr Gail Walton Individual significant-influence-or-control-as-trust 2022-09-05 Ceased 2024-08-29
Ms Sharan Watson Individual significant-influence-or-control-as-trust 2022-09-05 Ceased 2023-06-05
Dr Chamkaur Singh Kang Individual significant-influence-or-control-as-trust 2022-09-05 Active
Mr Colin Glynn Individual significant-influence-or-control-as-trust 2022-09-05 Active
Mrs Cheryl Joy Webster Individual significant-influence-or-control-as-trust 2022-09-05 Active
Mrs Yvonne Tina Hobday Individual significant-influence-or-control-as-trust 2022-09-05 Active
Mr Stephen Anthony Mitchell Individual significant-influence-or-control-as-trust 2017-05-22 Ceased 2024-08-30
Mr David John Millington Individual significant-influence-or-control-as-trust 2017-05-22 Ceased 2023-06-05
Dr Ruth Elizabeth Aldridge Individual significant-influence-or-control-as-trust 2017-02-27 Active
Mr Allan Perkins Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2025-03-13
Dr Helen Godridge Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2022-09-26
Mr Anil Sarda Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-03-28
Mr Alan Leonard Wardle Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-03-28
Mr Jonathan Edward Davis Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-10-05
Mr Martin Fox Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-01-22
Dr Stephen John Miller Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-01-20
Mrs Julie Dawn Heath Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-08-20
Miss Sara-Jayne Ansley Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-08-20
Dr John Dunwoodie Dornan Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-10-03
Ms Karen Ashcroft Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-09-26
Mr Steven Charles Beeley Individual significant-influence-or-control-as-trust 2016-04-06 Active
Mr Robert Wallace Jones Individual significant-influence-or-control-as-trust 2016-04-06 Active
Dr Maelie Victoria Swanwick Individual significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2026-01-16 TM02 officers termination secretary company with name termination date
2026-01-16 AP03 officers appoint person secretary company with name date
2025-12-15 AA accounts accounts with accounts type group
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2025-03-13 PSC01 persons-with-significant-control notification of a person with significant control
2025-03-13 AP01 officers appoint person director company with name date
2025-03-13 PSC07 persons-with-significant-control cessation of a person with significant control
2025-03-13 TM01 officers termination director company with name termination date
2024-11-29 AA accounts accounts with accounts type group
2024-09-24 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-24 TM01 officers termination director company with name termination date
2024-09-13 TM01 officers termination director company with name termination date
2024-09-13 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-13 TM01 officers termination director company with name termination date
2024-09-13 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-10 CS01 confirmation-statement confirmation statement with no updates
2023-11-21 AA accounts accounts with accounts type group
2023-09-27 PSC01 persons-with-significant-control notification of a person with significant control
2023-09-27 AP01 officers appoint person director company with name date
2023-09-06 CS01 confirmation-statement confirmation statement with no updates

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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