Profile

Company number
02032715
Status
Active
Incorporation
1986-06-30
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
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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 · 75 resigned

Name Role Appointed Born Nationality
DOWNTON, Matthew James Director 2023-04-17 Sep 1968 British
FORMAN, Richard John Director 2022-08-19 Feb 1955 British
GIBBS, Deborah Elizabeth Director 2025-10-15 Aug 1962 British
JONES, Shirley Director 2018-11-22 Oct 1958 British
LWANGA, Precious Rudo Director 2020-11-19 Feb 1978 British
MCLEAN, Laura Erin Noonan Director 2023-04-17 Sep 1990 British
MEHDI, Sydea Sidra, Dr Director 2022-08-19 Sep 1985 British
MORRIS, Katy Director 2023-04-17 Mar 1993 British
O'REILLY, Sean David Director 2019-05-16 May 1980 British
ROXBURGH, Timothy Mcronald Director 2025-10-15 Jun 1962 British
SINCLAIR, Jason Julian Director 2020-11-19 Dec 1977 British
Show 75 resigned officers
Name Role Appointed Resigned
BROWN, Richard Devereux Secretary 2006-03-06 2009-05-06
COWLEY, Heather Doreen Secretary 1994-09-15 1995-10-18
HOPKINSON, Christopher John Secretary 1995-10-18 1998-11-12
INGRAM, Simon Charles Secretary 1998-11-12 2006-03-06
INGRAM, Simon Charles Secretary 1994-09-15
KEEN, Laura Margaret Secretary 2009-05-06 2019-01-28
AHUJA, Devdeep Director 2020-11-19 2023-09-21
ATWAL, Nayaita Director 2002-05-23 2003-09-30
BARNES, James Director 1994-02-17 1996-10-17
BAUME, Carole Diane Director 2017-11-21 2022-04-23
BECK, Melanie Jane Director 2013-09-12 2018-06-22
BENTLEY, Richard Hugh Director 1996-10-14
BREADEN, Linda Director 2003-09-30 2006-09-21
BRIGHTON, Malcolm Director 1994-09-15
BROWN, Richard Devereux Director 2001-08-16 2018-09-20
BUTLER, Philip Charles Director 2011-09-22 2015-09-22
CHADWICK, Kate Elizabeth Director 2017-11-21 2021-12-09
COOPER, Cynthia Dorothy Director 2000-11-16 2004-09-23
COOPER, Dorothy Director 1998-09-10 1999-07-16
COWDRILL, Stephen Paul Director 2002-02-07 2009-09-17
COWLEY, Luing Henry Director 1993-11-19
DE GREY, Robert Fulke Director 1994-02-07 1997-10-22
ECCLES, Philippa Anne Director 1998-01-21 2001-11-15
EISENSTADT, Naomi Helen Director 1995-10-18 1999-01-10
GANNEY, Susan Pamela Director 1999-11-18 2001-04-17
GIFFORD, Robert Ulric Director 1993-02-18 1999-11-18
GREAVES, Walter Director 1999-11-18 2003-09-30
GRIFFITHS, Paul Director 2004-09-23 2009-03-23
HALL, Richard Director 1997-09-11 1999-11-18
HARRIS, Steve Director 2013-02-07 2021-04-23
HEATON, Jill Eileen Director 2016-05-17 2025-10-15
HENDERSON, Elizabeth Director 2019-05-16 2021-02-23
HILL, Robert Director 1992-09-21 1997-08-29
HOCKEN, Brian Ernest Director 1994-02-07 2002-02-07
HOOPER, Judith Margaret Director 2002-02-07 2015-09-22
HOPKINSON, Christopher John Director 1995-10-18 1998-11-12
INGRAM, Simon Charles Director 1994-02-17 2003-09-30
JONES, Andrew Simon Director 2001-11-15
KARA, Peter Bhupatsingh Director 1995-10-18 2017-03-31
KEEN, Reginald Joseph Director 1993-09-16
KING, Robert Charles Director 1994-09-15 1996-10-17
KITCHEN, Roger Frank Director 2003-09-30 2015-09-22
KOMOLAFE, Folashade Oluyemisi Director 2009-05-06 2019-09-16
LEE, Shaun Director 2016-05-17 2023-12-17
LEGH, Helen Tracey Director 1999-11-18 2001-02-07
MALLALIEU, Susan Fraser Director 2002-10-15 2005-09-24
MARSDEN, John, Director Director 1993-09-16
MATTHEWS, Jane Director 2009-05-06 2014-09-09
MAYNARD, Alice Mary Director 2017-11-21 2019-07-03
MILBURN, Eleanor Director 1999-11-18 2009-09-17
MIRZA, Kurshida Director 2017-11-21 2023-09-21
MOFFOOT, John Evan Director 2011-09-22 2017-10-12
MURRAY, Juliet Anne Thackeray Director 1993-05-20 2003-09-30
MURRAY, Michael Joseph Director 1995-10-18 2017-07-22
NEWBOULD, Dominic Richard Augustine Director 2003-09-30 2006-09-21
NOLAN, Paul Roger Director 2019-05-16 2022-09-13
NORRISH, Stephen John Director 2018-09-20
PEARSON, Stuart Douglas Director 2002-05-23 2007-12-20
PICKERIN, Andrea Jane Director 2003-09-30 2009-01-08
REVILL, Lawrence Louis Director 2013-09-12 2022-09-20
SELVEY, Peter Duncan Director 2001-08-16 2018-09-20
SHAW, Christopher Director 2022-12-01 2024-07-31
SHAW, Christopher Philip Director 2019-05-16 2022-05-19
SILVERTHORNE, Keith Director 2016-05-17 2019-07-31
SKELTON, Anna Francesca Director 1995-10-18 2018-09-20
SRINIVASAN, Radhika Director 2022-08-19 2023-06-23
STEWART, Bernard Barry Director 2001-08-16 2007-12-20
STONE, Marion Ruth Director 2001-08-16 2013-09-12
STONEMAN, Ben Director 2014-11-18 2018-09-20
TAYLOR, Kenneth James Director 1993-09-16 1996-02-15
THOMPSON, Peter Anthony, Sir Director 1996-02-15
TUDOR PRICE, Elspeth Patricia, Lady Director 2007-12-20
TUGENDHAT, Christopher Samuel, Lord Director 1993-09-16
VIRGO, Jay Director 2023-04-17 2026-03-11
WALTON, Anthony Stephen, Dr Director 1993-05-20 2001-11-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 295 total filings

Date Type Category Description
2026-03-27 TM01 officers termination director company with name termination date
2025-10-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 TM01 officers termination director company with name termination date
2025-10-03 AA accounts accounts with accounts type group
2024-11-14 AA accounts accounts with accounts type group
2024-10-30 CS01 confirmation-statement confirmation statement with no updates
2024-10-25 MA incorporation memorandum articles
2024-10-25 RESOLUTIONS resolution resolution
2024-08-02 TM01 officers termination director company with name termination date
2023-12-20 TM01 officers termination director company with name termination date
2023-11-21 CS01 confirmation-statement confirmation statement with no updates
2023-10-18 AA accounts accounts with accounts type group
2023-09-28 TM01 officers termination director company with name termination date
2023-09-25 TM01 officers termination director company with name termination date
2023-06-28 TM01 officers termination director company with name termination date
2023-04-24 AP01 officers appoint person director company with name date
2023-04-24 AP01 officers appoint person director company with name date
2023-04-21 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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