Profile

Company number
02033936
Status
Active
Incorporation
1986-07-03
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
86101
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
Standalone (parent only)
Auditor
Nunn Hayward LLP
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.”

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

8 active · 39 resigned

Name Role Appointed Born Nationality
BRANDAO DE PINHO NUNES, Andre Filipe Director 2023-04-21 Oct 1982 British,Portuguese
JADEJA, Nimisha Rajendra Director 2021-04-16 May 1983 British
LANGFIELD, Joanne Lesley Director 2021-04-16 Jul 1960 British
LIAO, Jean Director 2023-11-17 May 1977 Canadian
MALONEY, David John Director 2025-06-28 Sep 1967 British
PAGE, Amanda Jane Director 2022-12-16 Aug 1961 British
WHARTON, George Director 2020-02-28 Jan 1984 British
WRIGHT, Terence Richard, Dr Director 2025-05-27 Mar 1945 British
Show 39 resigned officers
Name Role Appointed Resigned
HAYFIELD, Colin John Secretary 2000-09-30 2006-09-30
KELLY, Patrick John Secretary 2006-10-01 2016-02-19
MOORFOOT, Frederick James Secretary 1993-10-05
TREANOR, John Derek Seymour Secretary 1993-10-07 2000-09-30
WILLIAMS, Catherine Ruth Secretary 2016-02-19 2023-09-21
ALONZI, Roberto, Dr Director 2011-01-04 2023-04-21
ANDREWS, John Director 2020-11-20 2021-06-18
BANGHAM, Oliver Butts, Dr Director 2006-01-03 2014-06-20
BELLAMY, Michael Charles Director 1992-09-09
CASTLE, Donna Louise Director 2014-09-30 2016-03-31
GOODWIN, Timothy John, Dr Director 1993-03-10
GROSCH, Elizabeth, Dr Director 2000-03-31
HANNEY, John Richard Morrison Director 1996-09-12 2010-02-05
HAYFIELD, Colin John Director 2000-06-13 2006-09-30
HEARD, Shelley Ray, Dr Director 2021-04-16 2022-02-25
KELLY, Patrick John Director 2006-10-01 2021-04-16
LOFTING, Lucy Mary Director 2013-04-19 2017-05-21
LYNCH, Stephen Director 1993-03-10
MANEK, Dilip Director 2014-06-01 2023-04-21
MICHAEL, Barry Danby, Dr. Director 2000-06-13 2011-01-21
MOORFOOT, Frederick James Director 1993-10-05
O'MULLOY, John Brian Director 1993-07-01 1999-11-24
PAGE, Amanda Jane Director 2021-04-16 2022-04-25
POOLE, Victoria Jean Director 2024-06-21 2025-06-30
ROBERTS, Lynn Director 2016-11-18 2018-09-28
ROSS, Daniel Jonathan Director 2016-11-18 2025-12-31
SAUNDERS, Michele Iris, Prof Director 2000-06-13 2012-10-19
SHAH, Bharat Chimanlal Director 2011-02-18 2014-09-30
SHAH, Palvi Director 2016-11-18 2019-06-06
SKINNER, Harry John Director 1993-11-04 1996-06-07
STRICKLAND, Paul, Dr Director 2011-02-18
SULLIVAN, Margaret Ann Director 2003-03-18 2005-01-31
TREANOR, John Derek Seymour Director 2000-09-30
VINE, Michael Stephen Director 2011-01-04 2016-02-19
WHAIT, Diana Director 1996-06-06
WILKINSON, Helena Director 2015-02-20 2016-02-19
WILLIAMS, Catherine Ruth Director 2015-01-01 2024-12-17
WILLIAMS, Catherine Ruth Director 2007-02-01 2012-03-10
WRIGHT, Terence Richard, Dr Director 2009-06-19 2021-04-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-01-06 TM01 officers termination director company with name termination date
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-08-05 AP01 officers appoint person director company with name date
2025-07-15 TM01 officers termination director company with name termination date
2025-06-24 AA accounts accounts with accounts type full
2025-05-29 CH01 officers change person director company with change date
2025-05-28 AP01 officers appoint person director company with name date
2025-02-17 TM01 officers termination director company with name termination date
2024-09-03 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 AP01 officers appoint person director company with name date
2024-06-12 AA accounts accounts with accounts type full
2024-03-07 AP01 officers appoint person director company with name date
2024-03-06 TM02 officers termination secretary company with name termination date
2023-09-12 CS01 confirmation-statement confirmation statement with no updates
2023-05-27 AA accounts accounts with accounts type full
2023-05-19 AP01 officers appoint person director company with name date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-18 TM01 officers termination director company with name termination date
2023-04-13 AP01 officers appoint person director company with name date
2022-09-06 CS01 confirmation-statement confirmation statement with no updates

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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