Profile

Company number
01953344
Status
Active
Incorporation
1985-10-07
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future.”

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 · 46 resigned

Name Role Appointed Born Nationality
LADAK, Shabir Secretary 2023-09-26
ALLEN, Cheryl Director 2024-12-10 Aug 1978 British
BANNON, Jennifer Claire Director 2026-01-08 Oct 1984 British
FRANCIS, Lynette Alison Director 2026-03-17 Dec 1969 British
GLASPER, Paul John Director 2024-12-10 Jun 1969 British
HARRISON, Fiona Jane Director 2026-01-08 May 1969 British
JONES, Glenys Elizabeth, Dr Director 2012-08-13 Oct 1950 British
JORDAN, Philip John Director 2015-09-07 Dec 1957 British
ROY, Ashok, Dr Director 2012-12-03 May 1954 British
SINGH, Gurdip Director 1994-10-10 Jul 1957 British
TAYLOR, Joy Director 2018-03-12 Jun 1968 British
Show 46 resigned officers
Name Role Appointed Resigned
JOHNSON, Jason Secretary 2016-09-12 2023-09-01
MIDDLEWOOD, Philip Secretary 2016-04-11 2016-09-12
PRICE, Gerald Philip Secretary 1996-06-07
RANDLE, Angela Alexandra Maria Secretary 1996-10-22 2010-07-31
SHEPHARD, Jonathan Secretary 2010-09-23 2016-02-29
ADKINS, Bernardine Mary Director 2003-03-31 2005-12-05
ALTOFT, Howard Dennis Director 1997-09-29
ATTFIELD, Ian William Director 2000-09-27 2001-12-31
BEDDOW, Mary Blanche Director 2000-09-27
BRITTAIN, Beverley Anne Director 2008-11-26 2011-12-31
BROWN, Stephanie Ann Director 2013-06-24 2014-05-19
DROZD, John Joseph Director 2010-02-01 2024-09-29
FELLOWS, Ian Michael Director 2018-03-12 2022-02-02
FITTON, Brian Kenyon Director 1994-01-05
GOODEN, Stephen Paul Director 2012-08-13 2013-06-24
GRIFFIN, Geoffrey William Director 1993-09-27 2001-08-07
JACKSON, Paul Director 2013-11-25 2016-12-05
JOBY, Carole Ann Director 2001-09-26
MACHRAY, Simon Matthew Nixon Director 2003-03-06 2006-09-07
MORRIS, Alberta Wynn Director 2000-10-26
MORTON, Justine Elizabeth Director 2010-02-01 2020-01-05
MUIRHEAD, Marie Director 1998-09-28 2007-09-24
NIMMO, Colin Vernal Director 1999-07-19 2002-03-26
NIMMO, Colin Vernal Director 1996-10-07 1999-04-09
NISBET, Bridget Janice Director 2013-04-22 2013-09-16
OLDHAM, Timothy James Director 2006-06-16 2009-06-01
PEDDER, Elaine Director 1997-10-30 1999-03-19
PETERSON, Ian Director 2012-12-03 2013-05-15
PLAYFORD, Malcolm George Director 1999-04-26 2003-01-06
PRICE, Gerald Philip Director 1996-10-07
RABONE, John Harry William Director 1993-02-16
RAMSAY, David Keith Director 2006-05-02 2013-09-16
RANDLE, Angela Alexandra Maria Director 1996-06-28
RAVEN, Stephen Leslie Director 1998-09-28 1999-12-29
ROBB, James O'Neill Director 2009-02-17
SPEIGHT, Isabel Emslie Director 1993-08-23
STACEY, Elizabeth Law Director 2000-09-27 2004-09-27
SWANN, Richard Director 2002-02-27 2004-01-19
TAMBERLIN, John Director 1996-10-07 2002-06-20
TAYLOR, John Ronald Director 2003-03-21 2012-12-31
THORN, Keith Michael Director 1997-11-25 1998-09-25
THORN, Keith Michael Director 1993-02-16 1996-07-10
TOMLINSON, Alison Rael, Dr Director 2008-11-10 2011-06-08
TROMANS, Derek Paul Director 2010-04-06
WELCH, Roderick Brett Director 2009-12-07 2012-11-01
WOODHOUSE, Lucy Muriel Director 1996-10-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-03-20 AP01 officers appoint person director company with name date
2026-01-29 AP01 officers appoint person director company with name date
2026-01-29 AP01 officers appoint person director company with name date
2025-10-24 CS01 confirmation-statement confirmation statement with no updates
2025-10-20 AA accounts accounts with accounts type group
2024-12-28 AP01 officers appoint person director company with name date
2024-12-19 CH01 officers change person director company with change date
2024-12-19 CH01 officers change person director company with change date
2024-12-19 CH01 officers change person director company with change date
2024-12-19 AP01 officers appoint person director company with name date
2024-11-19 AA accounts accounts with accounts type group
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AD01 address change registered office address company with date old address new address
2024-10-08 TM01 officers termination director company with name termination date
2023-11-14 AA accounts accounts with accounts type group
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 AP03 officers appoint person secretary company with name date
2023-10-11 TM02 officers termination secretary company with name termination date
2022-11-15 AA accounts accounts with accounts type group
2022-09-29 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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