Profile

Company number
02011021
Status
Active
Incorporation
1986-04-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the forecasts and projections, the Trustees have a reasonable expectation that the Trust 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

12 active · 70 resigned

Name Role Appointed Born Nationality
PEARCE, Hilary Ann Secretary 2017-12-04
ARNOLD, James John Director 2025-11-01 Apr 1958 British
BAINES-THOMAS, Neil Graham Director 2022-09-27 Oct 1968 British
BROWN, Lorraine Director 2025-06-23 Sep 1972 British
CUMMINGS, Susan Sturgis Director 2020-09-14 Sep 1965 British
DOMINY, Katie Louise Director 2025-06-23 Sep 1980 British
JENKINSON, Timothy Simon Director 2021-03-29 Sep 1965 British
JONES, Susan Joy Director 2020-11-16 Aug 1963 British
LAWRY, Janet Rosemary Director 2023-09-26 Mar 1962 British
LOCK, Paula Clara Director 2023-09-26 Apr 1971 British
NORDBERG, Donald Edward Director 2018-03-26 Nov 1949 British
SARPONG, David Boateng, Mr. Director 2021-12-13 Jun 1977 British
Show 70 resigned officers
Name Role Appointed Resigned
AKERS, Melvyn Richard Secretary 1995-10-02 1997-04-01
BUTLER, Paul Secretary 2002-10-23 2017-12-04
HEALING, Albert William Secretary 1992-11-14
JONES, Raymond David Anthony Secretary 1997-04-01 2002-10-22
WARREN, Linda Janet Secretary 1992-11-14 1995-10-02
ARCHER, William Joseph Director 1997-04-01 2000-03-01
BECKETT, Bryan William Director 2006-02-06 2009-10-06
BEGLEY, Pauline, Dr Director 1992-04-06
BEGUM, Shamraz Ullah Director 2022-09-27 2025-02-24
BENNETT, Michael Director 2013-11-11 2017-01-31
BOWEN, James David Director 2017-03-06 2017-11-06
BROADHEAD, Jill Frances Hammond Director 2010-12-06 2019-12-09
BUSWELL, Jane Elizabeth Director 2015-09-07 2022-09-27
CHARLTON, Anthony George, Professor Director 2009-04-20 2010-01-10
CLARKE, Rosemary Ann Director 2000-03-27 2002-09-30
COLLINS, Peter Michael Michael Director 2014-06-09 2022-09-27
CONRAD, Jane Elizabeth Director 1992-04-06
CUMMINS, Elizabeth Ann Director 1992-10-08
DANDO, Mark Director 1998-10-23 2008-10-13
DAVIES, Edward Glyn Director 2013-11-11 2015-02-27
DAVIS, Barrie John Director 2006-09-11
DENNE, Timothy Richard Director 2011-10-18 2014-09-23
EASTERMAN, Robin Alan Director 2004-10-04 2005-07-18
ELDER, Daniel Frederick Director 2022-09-27 2025-08-31
EVANS, Huw David Director 2012-05-28 2012-12-20
FAIRMAN, Kevin Stuart Andrew Director 2013-07-08 2015-12-07
FORRISTER, Kenneth Gordon Director 2002-05-27 2003-08-05
FULLER, Verena Jayne Director 2018-03-26 2021-03-26
GARRARD, Peter Neil Director 2003-11-03 2014-03-10
GRIGGS, Samantha Director 2017-02-06 2019-12-09
GUY, Kenneth David Director 2009-01-26 2021-06-30
HARRIES, Aneurin Director 2009-04-20 2011-09-13
HEALING, Albert William Director 1992-11-14
HEATH, Kim Peter Director 2018-02-12 2020-10-30
HEDGE, Karen Louise Director 2011-10-18 2013-09-09
HENDERSON, Lydia Margaret, Dr Director 2008-10-13 2020-01-06
HIBBS, David Anthony Director 1994-11-14
HOCKEY, Patricia Director 2001-10-08
HUDSON, Glynis Stephanie Director 1992-03-09 1995-05-15
JAMES, William Thomas Director 1993-10-11 1999-09-25
JOLLY, Elizabeth Director 2004-03-01 2009-10-06
JONES, Frances Mary Director 2006-10-09 2008-04-30
KNAPP, Douglas George Director 1997-04-01 2011-10-18
LARGE, David Director 1997-04-01 2006-10-09
LEWIS, John William Director 1999-09-27 2004-10-04
LEWTON, Walter Gilbert Director 1992-03-09 2005-10-03
LINDLEY, John Neville Director 1993-09-14
LLOYD, George Henry Director 1993-10-11 1994-07-26
LYONS, Fergus John Francis Director 2001-10-08
MARTIN, Susanne Jean Director 1992-07-13 1995-09-11
MCKEN, Neil Lorne Director 2020-12-14 2023-03-27
NASH, Robin Howard Director 2004-03-01 2021-12-13
O GARA, John Director 1993-10-11 1999-10-04
OATES, David William Director 2000-10-02
PATTISON, Kevin Andrew Director 2018-03-26 2022-12-31
PUGH, Betty Director 1993-10-11
SELF, James Henry Director 2020-03-30 2022-06-27
SHOVELTON, Margaret Ann Director 2012-11-05 2020-12-31
SHOVELTON, Margaret Ann Director 1998-10-23 2013-01-04
SLINN, Ruth Mary Director 1997-04-01 2012-11-05
SMITH, Lucia Christine Director 1992-05-11 1996-01-01
SPEIRS, Margaret Elizabeth Director 2009-12-07 2012-07-09
THOMAS, Erica Jean Director 2001-08-06 2008-10-13
TIPPINS, Cyril Alfred Director 1993-10-11 1996-09-02
WADSLEY, Joan Ramsay Director 2009-01-26 2015-01-26
WALKER, Paul Crawford, Dr Director 1993-09-13 1998-06-01
WALTON, Tina Director 2023-09-26 2023-12-04
WEAVER, Eveline Ruth Director 1997-04-01 2011-10-18
WILEY, Younne, Dr Director 1992-05-11
WILSON, David Daniel Director 2017-02-06 2025-01-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 421 total filings

Date Type Category Description
2025-11-06 AP01 officers appoint person director company with name date
2025-10-08 AA accounts accounts with accounts type full
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-08 TM01 officers termination director company with name termination date
2025-06-25 AP01 officers appoint person director company with name date
2025-06-25 AP01 officers appoint person director company with name date
2025-02-26 TM01 officers termination director company with name termination date
2025-01-17 TM01 officers termination director company with name termination date
2025-01-10 MR04 mortgage mortgage satisfy charge full
2025-01-09 MR04 mortgage mortgage satisfy charge full
2024-10-18 AA accounts accounts with accounts type full
2024-10-14 MR04 mortgage mortgage satisfy charge full
2024-10-14 MR04 mortgage mortgage satisfy charge full
2024-10-14 MR04 mortgage mortgage satisfy charge full
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2023-12-11 TM01 officers termination director company with name termination date
2023-10-18 AA accounts accounts with accounts type full
2023-10-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 AP01 officers appoint person director company with name date
2023-10-02 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.

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