Profile

Company number
01963989
Status
Active
Incorporation
1985-11-22
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

“We have concluded that there is no material uncertainty that calls into doubt the charity's ability to continue. 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 Group's or the parent charitable company'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

13 active · 57 resigned

Name Role Appointed Born Nationality
BLAKEMORE, Brian Director 2018-12-04 Nov 1952 British
COLES, Barbara Denise Director 2020-11-24 Jan 1952 British
GRAHAM, John Director 2023-02-07 May 1956 British
HODGSON, Edmund Spencer Director 2016-06-07 Oct 1943 British
LOVE, Gillian Mary, Dr Director 2025-02-27 Mar 1967 British
MARSH, Peter Director 2016-11-22 Feb 1951 British
MARTIN, David Lawrence Director 2018-12-04 Jan 1958 British
MASTERS-CLARK, Steven David Director 2023-08-08 Mar 1963 British
SMART, Victoria Mary, Dr Director 2025-02-27 Apr 1961 British
TURNER, John Director 2015-11-24 Sep 1950 British
WALTHO, Stephen James Director 2016-07-11 Aug 1955 British
WESTLEY, Thomas Philip Director 2024-11-05 May 1952 British
WILSHAW, Karen Director 2025-12-04 Dec 1966 British
Show 57 resigned officers
Name Role Appointed Resigned
BELLIS, Gwynne Secretary 2002-09-02 2007-09-18
GLAZE, Robert Michael Secretary 2008-10-14 2014-11-04
JOHNSON, David John Crump Secretary 2007-09-18 2008-10-14
POLYCHRONAKIS, Christina Secretary 2016-11-22 2017-06-06
POWELL, Terence Wilfred, Councillor Secretary 2000-08-24 2002-09-03
POYNER, John Prentice Shearer Secretary 2000-08-24
ARIARAJ, Sukhanthini Director 2007-12-12 2011-05-10
BAGNALL, Andrew John, Dr Director 2021-09-07 2022-09-27
BAINES, Julie, Councillor Director 2016-07-19 2019-04-08
BELLIS, Gwynne Director 2002-03-04 2014-11-04
COOLEY, Catherine Michelle Director 2017-12-05 2020-11-24
COWELL, Jacqueline Director 2013-11-26 2016-06-07
CREE, Pauline Ann Director 2002-11-18 2011-09-06
CREED, Anthony Walter Director 2024-11-05 2025-11-12
DACE, Nigel Director 2016-12-20 2022-11-17
FAULKNER, Jean Valerie Director 1995-01-20 2001-10-01
FLINT, Ellen Jane, Dr Director 2014-11-04 2024-11-05
FRANKS, Robert Michael Director 2005-02-15 2016-11-22
GAMMON, Clifford Director 2010-09-07 2018-12-04
GARBETT, Trevor Director 2012-01-17 2014-03-01
GLAZE, Robert Michael Director 2016-11-22 2018-10-02
GLAZE, Robert Michael Director 2007-09-18 2014-11-04
HANIF, Mohammed Director 2013-11-26 2016-06-07
HENWOOD, Keith Gordon Director 1998-12-15 2008-10-14
HICKMAN, David Cyril Director 2006-07-27 2016-11-22
HIGGS, James Joseph Director 2005-10-04
HILL, Geoffrey Director 1992-06-12 2002-08-31
HODGSON, Spencer Director 2016-11-22 2017-06-26
IBRAHIM, Zala, Dr Director 2010-09-07 2015-11-24
JOHNSON, David John Crump Director 2014-11-04
JONES, Leslie Director 1999-05-24 2013-11-26
KETTLE, Ian Marshall Director 2013-11-26
LEES, Angus Stuart, Councillor Director 2017-12-05 2024-04-30
LEYLAND, Frederick Clive Director 2001-02-26 2010-10-19
LEYLAND, Mary Patricia Director 2009-05-12 2010-10-19
LOVE, Gillian Mary, Dr Director 2019-04-02 2019-05-17
MARSHALL, Bryan Ronald Director 2009-10-20
MARTIN, Patricia Diana Director 2003-03-10 2017-06-06
PALIN, Heather Director 2014-11-04 2017-06-06
PIKE, Dorothy Josephine Director 2012-08-01 2015-11-24
POLYCHRONAKIS, Christina Margaret Director 2014-11-04 2017-12-05
POWELL, Terence Wilfred, Councillor Director 1996-05-16 2008-08-06
POYNER, John Prentice Shearer Director 2002-11-18
RANCEFORD-HADLEY, David Director 1996-05-05
RAWCLIFFE, Frank Director 1998-09-30
ROCK, Maureen Enid Director 2005-04-01 2010-09-07
SHAKESPEARE, Karen Elizabeth Director 2018-07-01 2023-10-26
SMITH, Cedric James Harry Director 2012-01-17 2016-11-22
SMITH, Vernon John Director 2007-12-12 2011-06-06
TAYLOR, Aubrey James Director 1999-05-06
TILLEY, Phyllis Maud Director 1999-12-20
WAKEMAN, Geoffrey Director 2012-01-17 2014-11-04
WALE, Vanessa, Councillor Director 2016-06-19 2017-02-07
WILSON, Robert Colin Director 2004-08-02 2016-04-27
WOOD, Gerald Thomas Director 2005-12-06 2012-03-31
WOODALL, John Barry Director 2009-03-31 2016-11-22
YATES, Sian, The Rev Director 1999-12-26 2001-01-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2026-01-06 AP01 officers appoint person director company with name date
2026-01-06 AA accounts accounts with accounts type group
2025-12-10 TM01 officers termination director company with name termination date
2025-06-18 CH01 officers change person director company with change date
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2025-04-23 AP01 officers appoint person director company with name date
2025-04-23 AP01 officers appoint person director company with name date
2025-01-03 AA accounts accounts with accounts type group
2024-12-04 AP01 officers appoint person director company with name date
2024-11-28 AP01 officers appoint person director company with name date
2024-11-28 TM01 officers termination director company with name termination date
2024-06-24 TM01 officers termination director company with name termination date
2024-06-24 TM01 officers termination director company with name termination date
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AA accounts accounts with accounts type group
2023-10-31 AP01 officers appoint person director company with name date
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-05-09 TM01 officers termination director company with name termination date
2023-05-02 AP01 officers appoint person director company with name date
2022-12-29 AA accounts accounts with accounts type group

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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