Profile

Company number
01807691
Status
Active
Incorporation
1984-04-10
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Harts Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Trustees believe that no material uncertainties exist. The Trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising 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

11 active · 79 resigned

Name Role Appointed Born Nationality
BECK, Jonathon Samuel, Dr Director 2023-09-14 Aug 1963 British
CRAWFORD, Geraldine Mary Director 2021-05-13 Jan 1960 British
DICKENSON, Stephen John Director 2021-05-13 Jan 1985 British
HAUGHTON, Louise Knowles Director 2022-09-15 Jan 1966 British
MALLON, Jenny Director 2022-09-15 Jun 1960 British
MAXWELL, Deborah Ann Director 2021-05-13 Mar 1959 British
MCARTHUR, Neil Langford Director 2019-09-05 Nov 1956 British
SAMPSON, Nicola Charlotte Jane Director 2021-05-13 Jun 1972 British
WATERS, Karen Renita Director 2021-11-25 Jul 1956 British
WHITE, Juliette Director 2024-09-05 May 1969 British
WILLIAMS, Ian Grant Director 2023-09-14 Sep 1963 British
Show 79 resigned officers
Name Role Appointed Resigned
ANDERSON, Ian Keith Secretary 2012-09-30 2013-09-19
ANDERSON, Ian Keith Secretary 2007-06-20 2010-02-01
BARKER, Michael John Secretary 1992-04-04 1999-09-01
BOWERS, Melissa Vicki Carmel Secretary 2011-08-11 2012-09-30
LLEWELLYN, Susan Anne Secretary 1999-09-01 2005-10-05
MURPHY, Lesley Anne Secretary 2006-01-24 2007-01-18
PAYNE, Roger Wedgwood Secretary 2007-02-07 2007-06-20
SINGH, Satjit Secretary 2005-10-05 2006-01-24
WAY, Derek Harold Secretary 2010-02-01 2011-03-31
ANDERSON, Ian Keith Director 2006-09-14 2013-09-19
ANDREW, Carolyn Margaret Director 2000-09-28 2006-09-21
BALL, Gordon Ainsworth Director 1993-04-30
BANKS, Alan James, Dr Director 2004-07-09 2004-10-28
BARKER, Michael John Director 1999-09-01
BARROW, Robert Director 2014-09-18 2023-09-14
BATSON, Michael Wareham Director 2004-05-01 2010-09-30
BATTY, Christopher Malcolm Director 1992-06-16 2003-05-01
BAUGHEN, Michael Alfred, The Right Reverend Director 1996-06-30
BEAVIS, Catherine Mary Director 2006-09-14 2007-01-22
BECK, Jonathan Samuel, Dr Director 2012-08-01 2021-09-16
BELL, Agnes Mary Director 2001-01-18
BENNETT, Muriel Leigh, Doctor Director 2004-09-30
BILLINGHAM, James William, Dr Director 2007-09-27 2010-11-24
BOWERS, Melissa Vicki Carmel Director 2011-08-11 2012-09-30
BRANDER, Elizabeth Anne Director 2002-09-26 2003-08-01
BRITTON, John Martin Director 2002-01-24
CAMM, Barbara Edmee Director 1994-08-20 1999-01-28
CASSIDY, Jaqueline Virginia Director 2007-09-27 2012-02-29
CASSIDY, John Director 2002-09-26 2004-03-25
CLOWES, Justine Marie Director 2008-02-07 2013-07-25
COYLE, Margaret Linda Director 2009-07-06 2015-09-07
FIELD, Michael Director 1999-09-14 2005-09-29
FIELDING, Harold Gordon Director 2005-09-29
FORSTER, Peter Robert, Rt. Rev. Dr Director 1997-02-21 2013-09-19
GIBBONS, Judith Mary Director 2004-07-06 2006-08-03
GILLIVER, Kenneth George Director 2013-08-19 2016-09-01
HASTINGS, Louise Jayne, Dr Director 2014-08-14 2021-11-25
HOOPER, Malcolm John Director 2012-11-08 2016-09-01
JEVON, Robert William Sam Director 1993-05-17 2000-09-28
JOBLING, Margaret Heather Director 1999-03-22 2004-01-29
JONES, Richard John Warwick Director 2012-08-01 2015-11-12
JOVANOVIC, Elizabeth Mira Director 2006-01-26 2011-02-28
KENNEDY, Alastair Crawford Director 2013-07-11 2022-09-15
KENNY, Ruth Hannah, Dr Director 2011-05-13 2014-01-15
KIRK, Helen Director 2007-09-27 2013-09-19
LINDSAY, Audrey Director 2009-07-29 2012-09-30
LORAN, Margaret Mary Director 1996-11-26 2002-09-26
LOVETT, James Robert Director 2014-09-18 2023-09-14
MACKAY, Ronald Kennedy Soddy, Doctor Director 2006-09-21 2006-12-22
MARRIOTT, David Anthony Director 2004-05-01 2005-09-29
MARTIN, Sean David Director 2010-07-22 2012-12-14
MOIR, David William, Reverend Director 2002-09-26
MORRISSEY, Paul Gerard Director 2012-08-01 2019-09-05
NODEN, Frederick Adams, Reverend Director 1993-01-31
O KEEFE, Tracey Director 2007-11-02 2014-12-19
O'BRIEN, Kym Anna Fiona, Dr Director 2004-05-01 2007-02-06
PARFETT, Alan Godfrey Director 1994-09-07 2004-09-30
PAULINE, John David Director 2006-09-14 2009-03-09
PAYNE, Roger Wedgwood Director 2006-09-14 2012-09-30
PEARL, Leslie Michael Director 2004-05-01 2006-09-18
PEARSON, Dorothy, Doctor Director 2004-10-30
POWELL, Mary Jean Director 1993-12-29 2003-09-25
PRIEST, Mary, Dr Director 1999-09-09 2006-09-21
PURCHASE, Iain Francis Harvey, Dr Director 1993-05-23 2003-05-01
RAINS, Anna Charlotte Director 1996-08-10 1999-07-01
RATCLIFFE, Annamarie Lisa Director 2013-09-05 2021-09-16
RICHARDS, Jefferey Brereton, Doctor Director 2002-09-26
RIDGWAY, Mavice Edna Director 1992-09-22
SLADE, Michael John Fleming Director 2005-09-30 2006-03-05
SPINKS, Stephen William Director 2016-08-08 2025-09-04
STEPHENS, Eleanor Jane Director 2013-03-01 2022-09-15
STOUT, Nicola Director 2011-06-01 2013-04-25
SYKES, Peter Anthony Director 2004-05-01 2007-09-27
THOMASON, Ruth Director 2002-09-26 2005-09-29
THORNTON WEST, Alan Director 1993-05-30 2003-09-25
WALKER, David John, Doctor Director 2004-09-30
WAY, Derek Harold Director 2009-04-24 2011-03-31
WHITEHEAD, Elizabeth Director 2002-09-26 2007-05-31
WILLS, Alan Director 2012-08-01 2021-05-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 275 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2026-01-05 AA accounts accounts with accounts type group
2025-10-28 AAMD accounts accounts amended with accounts type group
2025-09-25 TM01 officers termination director company with name termination date
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-06 AA accounts accounts with accounts type group
2024-09-12 AP01 officers appoint person director company with name date
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-29 AA accounts accounts with accounts type group
2023-09-25 TM01 officers termination director company with name termination date
2023-09-25 TM01 officers termination director company with name termination date
2023-09-14 AP01 officers appoint person director company with name date
2023-09-14 AP01 officers appoint person director company with name date
2023-01-31 CS01 confirmation-statement confirmation statement with no updates
2022-11-03 AA accounts accounts with accounts type group
2022-09-16 AP01 officers appoint person director company with name date
2022-09-16 AP01 officers appoint person director company with name date
2022-09-16 TM01 officers termination director company with name termination date
2022-09-16 TM01 officers termination director company with name termination date
2022-01-10 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.

Official Companies House page