Profile

Company number
02073465
Status
Active
Incorporation
1986-11-12
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
86900
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
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are confident that the charity has the resources it needs to operate for the foreseeable future and have therefore prepared the accounts on a going-concern basis.”

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 · 48 resigned

Name Role Appointed Born Nationality
ALLEN, James Alexander Director 2025-12-18 Jan 1979 British
ARSHAD-MEHMOOD, Anila Director 2023-03-17 Oct 1990 British
BAKER, Helen Director 2022-04-28 Mar 1974 British
BENJAMIN, Heather Director 2024-09-19 Apr 1958 British
BOLD, Richard Director 2023-12-15 Feb 1978 British
GIBBONS, Christopher Ian Director 2021-06-28 Nov 1990 British
JAIDKA, Prianka Director 2025-04-30 May 1986 British
JOUGHIN, Brigid Margot, Dr Director 2023-12-15 Feb 1964 British
MCCANN, Samantha Director 2024-09-19 May 1975 British
SMITH, Janis, Dr Director 2025-03-20 Jul 1962 British
WATSON, Neil William, Professor Director 2023-09-15 Jul 1966 British
Show 48 resigned officers
Name Role Appointed Resigned
BELK, David Keith Secretary 2012-10-10 2018-11-30
BELK, David Keith Secretary 1997-12-31 1999-08-18
BLAIR ORR, Nigel Secretary 1996-02-29
BOLAM, David Secretary 1999-08-18 2012-10-10
BURNS, Gordon Mcgregor Secretary 2015-12-30 2017-08-18
FOSTER, Claire Louise Secretary 2021-12-15 2024-10-25
TOWERS, Margaret Mary Secretary 1997-11-27 1997-12-31
EUROPEAN HEALTHCARE DEVELOPMENTS LTD Corporate Secretary 1996-03-01 1997-11-27
ARTHUR, David Robson Director 2013-10-16 2021-12-20
BAINBRIDGE, Steven Director 2022-06-29 2025-10-01
BAINBRIDGE, Steven Director 2022-04-28 2022-04-28
BARKER, Philip, Professor Director 1995-12-19 1997-03-10
BELK, David Keith Director 2001-09-05 2004-05-19
BLACK, Sarah Elizabeth Director 1993-08-20 1996-07-01
BLAIR ORR, Nigel Director 1997-11-27
BOLTER, Vera Director 2002-11-06
BROWN, Christine Lilian, Reverend Director 2010-09-30 2017-08-31
CALVERT, Neil Director 1995-02-14 1995-09-19
CASSELLS, Fiona Sheila Director 2018-08-29 2018-10-31
CRUTE, Alan Henderson Director 1995-12-19 2011-10-24
DENNEY, Lloyd Director 1993-02-05
ECCLESTON, Maureen Director 2002-03-27 2014-06-27
ELLIOTT, Madeleine, Director Director 2002-11-06 2009-10-07
FAIRBAIRN, Andrew Finlay, Dr Director 1992-07-16
FARQUHAR, Iain Edward Mark Director 1995-02-14 2013-12-18
GRANGER, Rosemary Caroline Director 2013-12-18 2023-09-15
HARBOTTLE, Stephen Thomas Lumley Director 1992-08-20 1994-07-08
HOGG, Douglas William Bates Director 1999-02-17 2009-10-07
JONES, Zena Director 2012-05-18 2018-11-13
KAISER, Wendy Anne, Dr Director 2021-04-26 2023-12-15
KAKAD, Himal Kantilal Director 2022-04-28 2024-07-05
KNOWLES, Howard Director 2001-09-05
MAGNAY, Brian Director 1994-02-18
MCEVOY, Richard Brian Director 2015-12-16 2022-04-28
MCKEITH, Ian Grant, Professor Director 1996-10-10 1999-05-21
MEDCALF, Sarah Louise Director 2019-06-19 2022-04-28
MOGFORD, Jonathan Grant Director 2023-09-15 2023-12-15
MORGAN, William Director 1995-10-24 2001-09-02
POWELL, Colin Director 1998-11-05
PUNTIS, Graham Director 2018-10-24 2024-09-06
ROBINSON, Elizabeth Ann Director 2007-11-28 2019-08-28
SELMAN, Peter Francis Director 1995-07-04
SHARPE, Robert Brian Director 2010-09-30 2015-12-31
SMITH, David Director 2013-12-18 2018-12-19
SOBO, Abayomi Olusola, Dr Director 2001-02-14 2009-10-07
THOMPSON, Helen Director 2022-04-28 2022-10-04
WAIT, Paul Director 2022-04-28 2023-03-20
WALSH, Angela Mary, Dr Director 2012-05-18 2021-08-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 255 total filings

Date Type Category Description
2026-05-02 AA accounts accounts with accounts type group
2026-01-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-23 AP01 officers appoint person director company with name date
2025-10-06 TM01 officers termination director company with name termination date
2025-08-18 CS01 confirmation-statement confirmation statement with no updates
2025-07-07 RESOLUTIONS resolution resolution
2025-07-02 AA accounts accounts with accounts type group
2025-07-02 MA incorporation memorandum articles
2025-06-19 AP01 officers appoint person director company with name date
2025-03-27 AP01 officers appoint person director company with name date
2024-10-25 TM02 officers termination secretary company with name termination date
2024-10-12 CH01 officers change person director company with change date
2024-10-11 CH01 officers change person director company with change date
2024-10-10 AP01 officers appoint person director company with name date
2024-10-08 AP01 officers appoint person director company with name date
2024-10-04 TM01 officers termination director company with name termination date
2024-08-23 CS01 confirmation-statement confirmation statement with no updates
2024-07-10 TM01 officers termination director company with name termination date
2024-06-26 AA accounts accounts with accounts type group
2024-01-10 TM01 officers termination director company with name termination 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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