Profile

Company number
01998105
Status
Active
Incorporation
1986-03-10
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
BK Plus Audit Limited
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 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

15 active · 76 resigned

Name Role Appointed Born Nationality
GRAY, Andrew John Secretary 2004-11-05 British
ADAMS, Anne Elizabeth Director May 1951 British
BAKER-BARNES, Anna Director 2025-10-23 Dec 1981 British
BRADLEY, Jennifer Margaret Director 2023-10-19 Dec 1983 British
CLARKE, Jane Helen Director 2004-10-20 Jun 1955 British
COLE, Benjamin Thomas Director 2025-02-01 Jun 1985 British
FIELDER, Karen Louise Director 2019-11-06 Dec 1972 British
HUBAND, Sally Ann Director 2005-10-12 Jan 1954 British
JONES, Graham Martin Director 1996-10-09 Aug 1961 British
JONES, Keeley Director 2024-10-24 Oct 1988 British
KHALID, Asima Director 2010-10-14 Sep 1983 British
LIDINGTON, Derek Roland Director 2015-10-15 Nov 1943 British
SAYER, Alison Jane Director 2013-10-17 Feb 1960 British
SUNTER, Timothy John Director 2025-10-23 Nov 1957 British
TURNER, Mary Elizabeth Jean Director 1993-10-13 Sep 1941 British
Show 76 resigned officers
Name Role Appointed Resigned
COOPER, Gillian Charity Secretary 2004-11-04
ABRAHAMS, Michael Victor Director 2024-01-06
AHLUWALIA, Hari Krishaw Director 2002-10-09 2007-10-10
ASHBY, Simon David Director 2010-10-14 2011-10-20
BAKER, David Director 2006-10-11 2014-05-21
BAKER, Ernest Director 1993-01-19
BASSETT, Sally Director 2020-10-22 2023-10-19
BENBOW, Sylvia Margaret Director 2002-10-09
BLAINE, Rodney Jeffrey Director 1995-01-12 2006-10-11
BLAKEWAY, Janet Ann Director 1999-10-06 2000-10-04
BOUCHER PAYNE, Sylvia Director 1995-10-11 2005-10-12
BOURNE, David Julian Director 1994-11-28
BOWEN, June Mary Director 1996-10-09 2004-10-20
BROOKS, Stephanie Diane Director 1993-10-13 1995-05-26
BRUCE, Geoffrey Temple, Rev Director 1998-10-07 2000-10-04
BRUCE, Leighton Wellesley Director 2004-10-20 2006-10-11
BULLOCK, Susanne Mary Director 1996-10-09 2004-04-08
CADWALLADER, Brenda Director 1995-10-10
CAMERON, James Robert Director 2014-10-16 2015-10-11
CAMPBELL, Christopher Richard Director 2013-10-17 2018-10-18
CASEWELL, Joan Veronica Director 1995-10-11 2000-10-04
CLARK, Belinda Jane Director 1994-10-20 1999-10-06
COLEMAN, Granville Director 1994-11-12
COLEMAN, Jennifer Director 2020-10-22 2023-10-19
CORNIFFE, Edward Director 1991-10-09
DAVIES, Andrew Philip Director 2005-10-12 2007-12-31
DEAN, Kathleen Mary Director 1997-10-08 1999-10-06
DIMBYLOW, Caroline Mary Director 2012-10-18 2015-10-11
EADES, Raymond Francis Director 1998-07-01
EVETT, Ann Director 2007-10-10 2015-10-11
FAVILL, Stuart Nigel Director 2004-10-20 2006-10-11
FISHER, Beryl Margaret Director 2005-10-12
GODFREY, Valerie Mary Director 1991-10-09
GUEST, John Director 2008-10-08 2009-10-15
HAND, Elizabeth Maud Director 1998-08-25
HARRIS, Mariann Director 2015-10-15 2016-12-28
HAYCOCK, Marion Iris Director 1995-10-11 2001-10-10
HILL, Mary Kathleen Director 1992-05-07
HOMER, Martin Director 2006-10-11 2008-10-08
HORNSBY, Beryl Gladys May Director 1996-10-09
JACKSON, David Anthony Director 1998-10-07 2004-06-03
JONES, Brian Alan Director 1992-03-11
KEYS, James Thompson Director 2008-10-08 2023-10-19
KITE, Margaret Director 2014-10-16 2015-10-11
LANGFORD, John James Director 2006-10-11 2010-10-14
LAW, Carol Director 2018-10-18 2019-09-30
LINDSAY, Gordon Stanley Director 2002-08-28
LONGVILLE, Ruth Elizabeth Director 2010-10-14 2013-10-17
MASON, Michael John, Reverend Director 2001-10-10 2007-10-10
MASTERS, Stephen Robert Director 1998-09-09
MCGUIRK, Raymond John Director 1998-10-07 2010-10-14
MELBOURNE, Donald Director 1995-10-11 1996-10-09
MILES, Allan Samuel Director 2004-10-20 2013-10-30
MOORE, Alexander Tremeer Director 1996-10-09
NEWBROOK, Jane Rosa Patricia, Hon Director 1993-03-31 1993-10-13
OFFLEY, Sarah Jane Director 2017-10-18 2019-10-24
PATEL, Mina Director 2007-10-10 2010-10-14
PENFOLD, Joe Director 2004-10-20 2005-10-12
PESTANA, John Director 2011-10-20 2013-05-31
PRATT, Nicholas Director 2006-10-11 2008-10-08
PROSSER, William Edwin Director 1995-10-11 1998-10-07
QARI, Maimoona Director 2002-10-09 2004-04-14
SHARRATT, Madeline Mary Director 1997-10-08
SUNTER, Freda May Director 2004-10-20
SUTCLIFFE, John Rhodes Director 1992-09-01
SZYGOWSKI, Christine Director 2016-10-20 2020-01-22
TAYLOR, Rachael Maria Director 2015-10-15 2018-10-18
THOMPSON, Alan Bulman Director 1999-10-06
TWELLS, John Kenneth Director 1992-10-07 1995-05-03
TWINBERROW, Pamela Ellen Director 1995-09-25
WALLETT, Cyril Director 1995-06-28
WELDINE, Jeffrey David Director 1998-10-07 2000-10-04
WESTWOOD, Paul, Reverend Director 2020-01-22 2022-11-02
WHELAN, Richard Director 1991-09-04
WICKENS, Caroline, Reverend Director 2008-10-08 2017-10-19
YATES, Harry Director 1993-04-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2025-11-05 AA accounts accounts with accounts type group
2025-11-04 CH03 officers change person secretary company with change date
2025-11-04 AP01 officers appoint person director company with name date
2025-11-03 AP01 officers appoint person director company with name date
2025-10-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-11 AP01 officers appoint person director company with name date
2024-11-26 AP01 officers appoint person director company with name date
2024-11-14 AA accounts accounts with accounts type group
2024-10-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 TM01 officers termination director company with name termination date
2023-12-13 AP01 officers appoint person director company with name date
2023-11-28 AA accounts accounts with accounts type group
2023-10-23 TM01 officers termination director company with name termination date
2023-10-23 TM01 officers termination director company with name termination date
2023-10-23 TM01 officers termination director company with name termination date
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2022-11-24 TM01 officers termination director company with name termination date
2022-10-20 CS01 confirmation-statement confirmation statement with no updates
2022-10-20 AA accounts accounts with accounts type group
2022-01-04 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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