Profile

Company number
01828287
Status
Active
Incorporation
1984-06-27
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Based on the factors set out above, the trustees believe that it remains appropriate 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

5 active · 30 resigned

Name Role Appointed Born Nationality
WATSON, Ronald Ian Secretary 2013-12-03 British
DAWSON, John Nigel Director 2025-05-13 Jul 1969 British
RICHARDSON, Norman Director 1992-10-15 Apr 1951 British
SPEKER, Barry Neil Director Jun 1947 British
WATSON, Ronald Ian Director 2006-08-10 May 1946 British
Show 30 resigned officers
Name Role Appointed Resigned
ASHTON, Chrystal Heather, Dr Professor Secretary 1992-12-08 1993-11-30
FORESTER, Eric Alexander Secretary 1995-10-26 2013-12-03
MUNRO, Mary Secretary 1993-06-15
RICHARDSON, Norman Secretary 1993-06-15 1995-10-26
ASHTON, Chrystal Heather, Dr Professor Director 1992-12-08 2015-04-10
BALLS, Beryl May Director 1993-06-15 1994-10-20
BORDER, Marian Director 1994-10-20
CARR, Geraldine Pamela, Lady Director 1994-10-20
CLAMP, Anthony Director 2004-10-14 2007-10-03
DAWSON, Graham Director 1994-10-20 1995-10-26
DOBSON, Mary Catherine Director 2015-10-22
DUCKWORTH, Gordon Director 1995-10-26 1997-10-23
EVERSLEY, John Walter Director 1994-11-15
FORESTER, Eric Alexander Director 1994-10-20 2015-10-22
GREGORY, David Director 1994-10-20 2020-10-09
HALL, Elaine Director 1992-10-01
HEATHER, Nick, Professor Director 1996-10-24 2002-11-22
HOWE, Barbara Director 1994-10-20
JONES, Christopher Director 1993-04-01
JONES, Martin Director 1995-10-26
LEITCH, Neil John Robert Director 1997-10-23 2004-07-15
MOORE, Peter Brian, Dr Director 1996-10-24 2025-10-30
MUNCHOW, Jane Director 1994-10-20
NEWBURY BIRCH, Dorothy, Dr Director 2005-02-01 2013-10-17
RAW, Geoffrey Director 1995-10-26
RAWLINS, Michael David, Professor Sir Director 2004-12-20
REES, Katharine Sophia, Dr Director 2008-03-04 2017-10-19
ROBSON, James Edward Director 1995-10-26 2004-10-14
TELFER, Laetitia Mary Director 2006-01-05
WOOD, James Warwick Director 1997-10-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2025-12-07 CS01 confirmation-statement confirmation statement with no updates
2025-11-10 TM01 officers termination director company with name termination date
2025-08-27 AA accounts accounts with accounts type full
2025-06-02 AP01 officers appoint person director company with name date
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-08-31 AA accounts accounts with accounts type full
2023-12-09 CS01 confirmation-statement confirmation statement with no updates
2023-08-21 AA accounts accounts with accounts type group
2022-12-10 CS01 confirmation-statement confirmation statement with no updates
2022-08-18 AA accounts accounts with accounts type group
2021-12-10 CS01 confirmation-statement confirmation statement with no updates
2021-09-08 AA accounts accounts with accounts type group
2020-12-05 CS01 confirmation-statement confirmation statement with no updates
2020-10-30 TM01 officers termination director company with name termination date
2020-09-09 AA accounts accounts with accounts type group
2020-07-07 RESOLUTIONS resolution resolution
2020-07-07 RESOLUTIONS resolution resolution
2020-06-15 CC04 change-of-constitution statement of companys objects
2020-05-22 MA incorporation memorandum articles
2019-12-06 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.

Official Companies House page