Profile

Company number
01850502
Status
Active
Incorporation
1984-09-24
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's or the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

14 active · 63 resigned

Name Role Appointed Born Nationality
HAIGH, Daniel Luke Secretary 2022-12-16
ALFRINK, Allard Director 2022-12-05 Apr 1975 British,Dutch
CLARK, Danielle Director 2023-09-25 Sep 1975 British
COWPE, Jennifer Patricia Director 2000-12-11 Feb 1947 British
DUNN-MASSEY, Steven Justin Director 2025-11-17 Jun 1962 British
EDWARDS, Hannah Eve Director 2011-10-10 Dec 1981 British
ELLIOTT, Heather Director 2023-09-25 Apr 1984 British
LAWS, Ian Michael, Dr Director 2018-12-02 Dec 1966 British
LLOYD, Rebecca Director 2024-10-17 Aug 1985 British
PALMER, Andrea Lorraine Director 2008-03-17 Feb 1971 British
RANKIN, James Sinnett, Dr Director 2020-02-28 Apr 1957 British
RICHARDS, Robert Director 2025-11-17 Jun 1966 British
SERRANO, Helen Joanne Director 2021-05-24 Mar 1965 British
THRUSH, Steven Director 2025-03-24 Feb 1969 British
Show 63 resigned officers
Name Role Appointed Resigned
JACKSON, Mark Lucian Secretary 2006-03-06 2017-05-31
PATEL, June Christine Secretary 2017-06-01 2022-12-16
PRICE, Barnaby Valentine Walwyn Secretary 1998-06-29 2006-03-06
TEBBIT, Peter Raymond Secretary 1995-12-31
WELLSTEAD, Anthony Secretary 1996-02-05 1998-04-30
ALLAH, Ditta Chaudery, Cllr Director 2006-10-19 2010-09-09
ANDERTON, Donald Director 1997-10-01 2000-06-05
ANNETTS, David Charles Director 2020-01-24 2025-03-20
BARKER, Kenneth Leslie Director 1997-03-05 1999-03-04
BARTHOLOMEW, John Galen Director 2011-06-27 2025-03-18
BAWDEN, John Maclaine Director 2004-03-08 2021-04-06
BELL, William, Colonel Director 1992-02-10 2000-03-13
BROWNRIDGE, David Stanley, Dr Director 1994-03-09 2000-09-07
CASTLEDINE, George, Professor Director 1992-02-10 1998-02-09
COLBOURNE, Linda Director 2010-06-21 2013-07-23
COLE, Anthony Paul, Dr Director 2000-03-13
COLLIS, Nigel Leigh Director 2001-12-10 2011-03-28
DENLEGH-MAXWELL, James Stuart Maguire Director 1993-10-11
DRINKWATER, Mary Louise Director 2001-07-12 2007-05-03
DUNNE, Rachel Director 2019-06-24 2023-06-19
FIELD, Stephen John, Dr Director 1991-12-09
FLAGG, Peter Leslie Director 2005-08-22 2025-03-24
GIBSON, Alexander Director 1994-03-08 2000-09-07
GLOSSOP, Charles Compton Anthony Director 2006-10-19 2025-07-29
GRANT, Andrew William Director 1994-03-09
HAYWOOD, Stuart Collingwood Director 1992-04-13
HICKS, Rodney Adrian Director 1994-12-05 1997-03-05
HOBDAY, Anita Director 2019-06-24 2020-01-27
HORDERN, Anthony Christopher Shubra Director 1994-03-09 1994-10-14
HYSLOP, Simon Alexander Armstrong Director 2006-10-19 2021-09-20
JORDAN, Gerard Patrick Director 1994-03-09
KIBBLEWHITE, Gary Paul Director 2000-09-07 2001-07-12
LEWIS, Richard Alexander, Prof Director 2024-10-18
LONDON, David, Prof Director 2001-09-03 2006-10-19
LOUGEE, Marietta Director 2000-09-07 2005-06-13
MATTHEWS, Janet Ann Director 2021-05-24 2024-05-23
MILLER, Jacqueline Other, Lady Director 1994-03-09 2000-09-07
MORRISON, Rosalind Elizabeth, The Hon Lady Director 1995-07-10 1997-12-01
NORTON, Clare Henderson Director 1996-03-06
O'DRISCOLL, John Patrick, Dr Director 1994-03-09 2001-09-06
PANTON, Rhona Director 1998-04-27 2000-12-11
PREEDY, Jennifer Director 1994-03-09 2001-09-06
PRODGER, Derek William Director 2007-05-04 2013-07-10
QUALLINGTON, Janet Mary, Dr Director 2013-10-16 2018-05-01
RANDALL, John Alexander Director 1999-07-12 2004-03-08
ROBERTS, Andrew Charles, Councillor Director 2013-07-10 2023-08-10
SHAW, Richard Gardner Director 2004-03-08 2021-04-06
SHERIDAN, Brenda Director 2020-03-23
SINGTON, Jonathan Phillips Director 1997-12-01 2000-03-13
SLEIGH, Christine Helen Director 2006-10-19 2008-01-17
STEARN, Edward William Director 1991-11-01 1999-12-06
SULLIVAN, Margaret Anne Director 2010-06-21 2017-07-05
TERRY, David Robins Director 1992-08-19
THOMPSON, Tamar Judith, Prof Director 2013-12-01 2020-03-23
VEAL, Margaret Helen Director 1992-05-13 1997-01-29
WILKIE, Veronica, Professor Director 2008-09-08 2017-10-12
WILTSHIRE, Vaughan Director 2001-09-03 2007-09-13
WOODCOCK, Norman Marshall Director 1995-12-04 1997-03-05
WOOLVEN, Sonia Director 2000-09-07 2008-01-17
YEO, Dovell Director 1996-03-06
YOUNG, Annie Director 2008-04-24 2009-12-14
YOUNG, Jean Rosemary Director 2007-03-12
YOUNG, Robert James Ridd Director 2006-10-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 253 total filings

Date Type Category Description
2025-12-05 AA accounts accounts with accounts type group
2025-11-17 AP01 officers appoint person director company with name date
2025-11-17 AP01 officers appoint person director company with name date
2025-07-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-30 TM01 officers termination director company with name termination date
2025-04-08 AP01 officers appoint person director company with name date
2025-03-25 TM01 officers termination director company with name termination date
2025-03-21 TM01 officers termination director company with name termination date
2025-03-18 TM01 officers termination director company with name termination date
2024-12-30 AA accounts accounts with accounts type group
2024-10-21 AP01 officers appoint person director company with name date
2024-10-18 TM01 officers termination director company with name termination date
2024-07-19 CS01 confirmation-statement confirmation statement with no updates
2024-06-24 RP04AP01 officers second filing of director appointment with name
2024-05-23 TM01 officers termination director company with name termination date
2023-11-29 AA accounts accounts with accounts type group
2023-10-09 CH01 officers change person director company with change date
2023-09-29 AP01 officers appoint person director company with name date
2023-09-29 AP01 officers appoint person director company with name date
2023-08-21 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.

Official Companies House page