Profile

Company number
01825301
Status
Active
Incorporation
1984-06-15
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
Haysmacintyre LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees believe that the organisation will continue to meet its liabilities as they fall due for at least 12 months from the date of this report and that therefore it is appropriate to continue to prepare the financial statements on a going concern basis.”

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

7 active · 93 resigned

Name Role Appointed Born Nationality
HOWES, Paul Bernard Secretary 2026-03-11
CAMMIES, Mark Nicholas Director 2019-12-10 Sep 1962 British
COOPER, Benjamin Francis Director 2022-03-09 Mar 1995 British
HOSKINS, Vivienne Helen Director 2022-03-09 Nov 1970 British
JONES, Simon Terry Director 2019-12-10 Sep 1964 British
LARSSON, Jeremy Christian Director 2024-12-12 Nov 1969 British
ROBERTSHAW, Philip Charles Director 2024-12-12 Aug 1959 British
Show 93 resigned officers
Name Role Appointed Resigned
BEST, Anthony, Doctor Secretary 2001-09-24 2008-07-25
BROOK, Richard Secretary 2008-07-28 2010-10-12
CLARK, Rodney Jeremy Secretary 2001-03-31
KRAMER, Richard Leslie Secretary 2020-05-28 2025-01-31
MATTHEWS, Malcolm Secretary 2001-04-01 2001-09-24
MORBEY, Gillian Secretary 2010-10-16 2018-07-23
MURALI, Krishnaswamy Secretary 2018-07-23 2020-05-28
WATSON-O'NEILL, Edward James Secretary 2025-02-03 2026-03-11
AHMED, Saeed Director 2021-02-19 2024-08-20
AIVAZOGLOU, Georgios Director 2019-12-10 2022-05-11
AKPEKI, Fiona Director 1997-12-17 2001-03-21
ANDLAW, Gustave Bernard Director 1992-01-31
ARMSTRONG, Simon Peter Director 2014-07-01 2018-12-11
ASSAD, Natalie Director 2013-07-01 2021-12-08
BARTLETT, Virginia Director 2011-12-05 2015-09-22
BARVÉ, Ashling Martha Director 2017-01-05 2023-06-08
BEATTIE, Ian William Director 1995-09-19 1998-10-17
BEATTIE, Ian William Director 1992-11-11
BENJAMIN, Hazel Winifred Director 1994-12-13 2002-03-17
BEST, Anthony Bernard, Dr Director 1998-10-17 2001-05-31
BEST, Anthony Bernard, Dr Director 1995-09-19
BOND, David Elson Director 1993-09-19 1997-09-14
BOOTH, Elizabeth Wendy Director 2010-10-16 2015-12-11
BOOTH, Elizabeth Wendy Director 2001-06-27 2009-10-24
BRIER, Norma Susan Director 1993-09-19 1999-01-01
BRILL, Peter Barrie Director 1998-10-17 2006-11-11
CALLISTER, Graham Neil Director 2016-08-10 2023-02-06
CARTER, Jack Director 1993-09-19 2006-12-12
CASSAM, Emlyn Mansel Director 1994-09-25
CLARK, Philippa Director 1999-12-15 2004-09-09
CLOKE, Virginia Shirley Director 1995-03-31
COX, Richard Temple Director 1993-09-19
COX, Roy Frederick Director 1993-09-19 2009-10-24
CRABTREE, John Rawcliffe Airey Director 2002-10-01 2017-12-12
EDWARDS, Patricia Ann Director 1994-09-25
EUGENE, Sherrie Director 2003-09-25 2005-11-23
EVANS, Rosemary Director 2003-03-27 2009-10-24
FARNHAM, Edward George Director 1992-09-20
FLETCHER, Benjamin Joseph Director 2005-11-23 2010-09-15
GAFGA, Philip Henry, Dr Director 1998-10-17 2002-09-18
GREER, Evelyn Director 1993-09-19 2000-05-05
HARLEY, Ian Director 2008-11-25 2015-09-22
HERBST, Katia Ruth, Dr Director 1993-09-19 2007-10-03
HILLS, Anne Jessica Director 2001-10-13
HOLMAN, Mary Monica Director 1995-09-19 2003-11-29
HOLMAN, Peter Director 2004-12-15 2007-09-27
JONES, Alan David Director 2009-07-14 2011-03-21
JONES, Hugh Gareth Director 2004-12-15 2012-10-20
JONES, Richard Barry Director 1992-09-20
KATSARIS, Mythily Director 2017-01-05 2025-02-05
KEEGAN, Nicholas Francis Director 2011-09-20 2019-12-10
KILBY, Gillian Mary Director 1995-09-19
LANE, Michael Director 2003-09-25 2007-09-27
LEIGH, Benedict Martin Edward Director 2017-01-05 2023-06-09
LINLEY, Richard Director 2001-06-27 2005-11-23
LUCY, Desmond John Director 2013-12-23 2020-09-22
LYGO, Raymond Derek, Admiral Sir Director 1992-11-11
MACHIN, John Edmund Director 1997-09-14 2000-11-11
MACHIN, Patricia Director 1997-09-14
MALONEY, Keith Director 1992-09-20
MARRIOTT, Nigel Director 2000-06-28 2008-12-10
MARSLAND, Edward Abson Director 1992-09-20
MATHERS, Thomas Director 1992-09-20
MCCLELLAND, Samuel Anthony Director 2000-09-27 2009-10-24
MCDONNELL, Alicia Director 2024-12-12 2026-02-13
MCLOUGHLIN, Raymond Director 1992-09-20
MCMANUS, James Milne Director 2009-10-24 2017-12-12
MCNALLY, Jane Elizabeth Director 2011-06-22 2014-03-25
MILLEN, Floyd Denville, Dr Director 2002-10-08 2006-11-11
MILLER, Ian Robert Director 1994-09-25 2004-12-15
MOLLOY, Justin, Dr Director 2013-07-01 2024-12-12
MONAGHAN, Richard Leslie Director 2004-12-15 2010-09-24
MORTENSEN, Amanda Emma Director 2023-04-26 2023-09-19
OWENS, Paul Jonathan Director 2004-12-15 2008-12-10
PEARSON, Andrew Phillip Director 2017-12-12 2023-12-15
PEARSON, David John Director 2010-10-16 2014-12-09
PEARSON, David John Director 2001-03-21 2009-10-24
PECKHAM, Catherine, Professor Director 1992-11-11
PERRY, Roger John Director 2004-12-15 2005-02-14
POLLINGTON, Carol Director 2005-11-23 2010-12-09
REEVES, David Alan Director 2010-04-08 2019-12-10
SAYERS, Jonathan Director 1992-05-06
SCOTT, Robert John Director 1996-09-26 2002-06-06
SHEK, Mary Director 1998-10-17 2000-11-17
SHEPPERDSON, Billie, Dr Director 1992-09-20
SIMPER, Steven Alan Keith Director 2024-12-12 2025-02-19
SLOMAN, Alan Charles Director 1994-09-25 1995-09-19
SPIGEL, Robert Ian Director 1997-12-17 2006-11-11
STAINES, Roy Director 2009-07-14 2017-12-12
STEWART, Rita Jean Director 1997-12-17 2006-11-11
STONE, Juliet Mary Director 2005-09-27 2008-09-30
SYMINGTON, Brian Norman Director 2018-03-20 2026-03-06
SYPULA, Stephen Marion Director 1994-09-25 1997-09-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 404 total filings

Date Type Category Description
2026-03-20 TM02 officers termination secretary company with name termination date
2026-03-20 AP03 officers appoint person secretary company with name date
2026-03-09 TM01 officers termination director company with name termination date
2026-03-09 TM01 officers termination director company with name termination date
2026-02-17 TM01 officers termination director company with name termination date
2025-12-18 TM01 officers termination director company with name termination date
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type group
2025-02-24 TM01 officers termination director company with name termination date
2025-02-07 AUD auditors auditors resignation company
2025-02-06 TM01 officers termination director company with name termination date
2025-02-03 AP03 officers appoint person secretary company with name date
2025-02-03 TM02 officers termination secretary company with name termination date
2024-12-18 AP01 officers appoint person director company with name date
2024-12-17 CH01 officers change person director company with change date
2024-12-16 CH01 officers change person director company with change date
2024-12-16 AP01 officers appoint person director company with name date
2024-12-16 AP01 officers appoint person director company with name date
2024-12-16 AP01 officers appoint person director company with name date
2024-12-16 TM01 officers termination director company with name termination 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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