Profile

Company number
01964878
Status
Active
Incorporation
1985-11-26
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88100
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 trustee's 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

13 active · 70 resigned

Name Role Appointed Born Nationality
BROCKLESBY, Chris Director 2025-11-18 Jan 1966 British
BURNESS, Emily Martha Director 2021-05-11 Nov 1988 British
CORBIN, Christopher Director 2025-11-18 Jun 1976 British
DAVIS, Paul Richard Gillman Director 2022-05-17 Mar 1975 British
DOWNES, Barry Stephen Director 2018-02-13 Aug 1949 British
GORDON, Andrea Director 2025-11-18 Nov 1968 British
HEATH, Sarah Elizabeth Director 2021-05-11 Nov 1964 English
MARSHALL, Stephen Anthony Leslie Director 2024-07-16 Sep 1978 British
O'DONOVAN-ROSSA, Christina Margaret Patricia Director 2018-11-07 Aug 1963 British
SCHULTZ, Thomas Werner Bruno Director 2024-07-16 Jan 1963 German
SELF, Heather Director 2022-05-17 Sep 1959 British
SKOURAS, Costas Director 2025-11-18 Dec 1962 Greek
VERSCHOOR, Stephanie Anne Marije Director 2025-11-18 Jan 1975 Dutch
Show 70 resigned officers
Name Role Appointed Resigned
BLUNT, Anthony Gordon Secretary 2003-03-31
FORD, Ian Garnet Secretary 2007-05-01 2009-07-30
HEDLEY, Clifford Mark Secretary 2022-07-19 2024-12-20
HESTER, Paul Richard Secretary 2009-07-30 2022-01-28
MCINNES, Doreen Anne Secretary 2006-09-04 2007-05-01
MCINNES, Doreen Anne Secretary 2003-03-31 2006-04-28
MUNRO FAURE, Malcolm Secretary 2006-05-02 2006-08-31
BALDWIN, Clarissa Mary Director 2012-07-18
BALDWIN, Peter Robert, Sir Director 2001-02-16
BENSON, Margaret Aileen Director 1995-03-08
BLUNT, Anthony Gordon Director 2006-08-02 2011-07-19
BLUNT, Anthony Gordon Director 2003-03-31
BOWER, John Stephen Morton Director 2007-07-25 2019-07-16
BOWERS, Alan Christopher Director 2018-11-07 2021-10-01
BURCHETT, Gary Peter Director 2010-11-17 2022-07-19
BURGESS, David Cyril Director 2009-07-30 2011-02-16
CASEY, Rachel Alison, Dr Director 2022-05-17 2025-09-02
CHASE, Patrick Director 2003-07-08 2008-11-05
CLARK, Faith Beatrice Director 2002-07-09 2022-07-19
CLARK, Nigel Culliford Director 2001-03-20 2003-07-08
COLLIER, Raymond John Director 2009-03-09
CONWAY, Anne Georgina Director 1998-07-16
COOPER, Shirley Ann Director 2000-03-22
COOTE, Michael Stephen Director 2021-05-11 2024-07-16
COULTER, John Gordon Director 1993-06-22
COX, Jean Emma Director 1995-01-29
CRWYS WILLIAMS, David Owen, Air Vice Marshal Director 2006-08-02 2018-11-07
ENGLAND, Kathryn Ann Director 2018-11-07 2025-12-31
FOGLE, Bruce Director 2023-07-18
FORWOOD, Dudley Richard Bowt, Sir Director 1996-03-19
FREELAND, Andrew Peter Director 2008-11-05 2019-07-16
GAYWOOD, Roger Malcolm Director 2005-07-27 2009-10-08
HARRIS, Hilary, Dr Director 2015-07-14 2018-07-17
HARRIS, Hilary, Dr Director 2006-11-07 2014-07-16
HARRIS, Rodney, Professor Director 2000-07-27 2006-04-25
HARRISON, Anne Victoria, Dr Director 2011-07-19 2021-10-01
HAY, David Leslie Director 2018-11-07 2024-07-16
HILBERY, Anthony David Rowland Director 2008-07-23
HOLMES, Jeremy Wealbund Director 2013-11-13 2018-07-17
HORSLEY, Adrian Mark Director 2008-11-05 2024-07-16
HUNT, Victoria Augusta Director 2011-07-19 2021-10-01
JENKINS, Michael Director 1996-01-17
JOHNS, Richard, Air Chief Marshal Sir Director 2002-07-09 2011-07-19
JOHNSTON, Barrie Colin Director 1993-06-22 2002-09-09
JOHNSTON, John Frederick Dame, Lt Colnel Sir Director 2004-07-27
KEIR, Kenneth William Director 2011-07-19 2018-07-17
LAVELLE, Richard John Director 1998-07-16 2005-05-03
MCINNES, Doreen Anne Director 2006-09-04 2007-07-25
MCINNES, Doreen Anne Director 2003-03-31 2006-04-28
MCKAY, Charles Christian Director 2022-05-17 2025-07-23
MENZIES, Janet Helen Director 2008-11-05 2012-02-29
MILSOM, Karen Belinda Director 2021-05-11 2024-07-16
MOSTYN-OWEN, Faith Director 1991-12-31
MUNRO FAURE, Malcolm Director 2006-05-02 2006-08-31
PEAGAM, Anthony Steven Director 1999-07-06 2004-07-27
RADCLIFFE, Anthony Director 1996-01-17
RAMSDEN, Richard Thomas, Professor Director 2018-02-13 2025-07-23
ROLES, Philippa Jane, Dr Director 2011-07-19 2012-06-21
SCOTT-ORDISH, Lesley Director 1997-03-26
SHIELD, William Director 1993-07-08
SHUCKBURGH, Ben Evelyn Director 2013-07-17 2015-07-14
SINGLETON, William Brian Director 1993-06-22
SMITH, Jennifer Mary Director 2008-11-05 2018-07-17
SPURLING, John Damien, Sir Director 2006-11-07 2009-07-30
TURNER, William Trevor Director 1997-12-09
WILLCOX, Norman Richard Director 2000-07-27 2003-03-17
WILLETT, George Herbert Director 1992-12-10 2001-07-03
WISEMAN, Pauline Anne Director 2018-02-13 2018-02-26
WRIGHT, Beatrice, Lady Director 2001-02-16
WRIGHT, Paul, Sir Director 1993-06-22 2001-02-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 274 total filings

Date Type Category Description
2025-12-31 TM01 officers termination director company with name termination date
2025-11-20 AP01 officers appoint person director company with name date
2025-11-20 AP01 officers appoint person director company with name date
2025-11-20 AP01 officers appoint person director company with name date
2025-11-20 AP01 officers appoint person director company with name date
2025-11-20 AP01 officers appoint person director company with name date
2025-09-03 CH01 officers change person director company with change date
2025-09-03 TM01 officers termination director company with name termination date
2025-08-18 AA accounts accounts with accounts type group
2025-07-23 TM01 officers termination director company with name termination date
2025-07-23 TM01 officers termination director company with name termination date
2025-07-09 CH01 officers change person director company with change date
2025-07-09 CH01 officers change person director company with change date
2025-07-09 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 RESOLUTIONS resolution resolution
2025-06-13 MA incorporation memorandum articles
2024-12-20 TM02 officers termination secretary company with name termination date
2024-10-16 AA accounts accounts with accounts type group
2024-09-23 AP01 officers appoint person director company with name date
2024-08-29 AP01 officers appoint person director company with name 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