Profile

Company number
02102320
Status
Active
Incorporation
1987-02-23
Last accounts made up
2025-03-31
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
MHA
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 group'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 · 56 resigned

Name Role Appointed Born Nationality
HAWKSLEY, Samuel John Secretary 2026-03-18
HENSTOCK, Patricia Louise Secretary 2026-03-18
ABRAMS, Peter Martin, Rev Director 2018-10-16 Mar 1964 British
BERNARD, Carol Director 2016-10-18 Feb 1961 British
CAMPBELL, Jacqui Director 2021-10-19 Oct 1968 British
CAUSER, Gemma Ann Director 2023-10-17 Apr 1982 British
CUTNER, Christopher Paul Director 2015-10-20 Jul 1955 British
FLANNAGAN, Mark Jeremy Director 2026-01-22 Mar 1963 British
GARDNER, Sharryn, Dr Director 2024-06-17 Nov 1969 Scottish
HOOTON, Louise Director 2021-10-19 Nov 1964 British
INGHAM, Roseanna Director 2024-06-17 Oct 1986 British
KEMP, David Director 2021-10-19 Feb 1956 British
MCGRAW, Terry John Director 2021-10-19 Apr 1957 British
ROBINSON, David Paul Director 2026-01-20 May 1965 British
WALLIS, Kim Bartrum Director 2021-10-19 May 1950 British
Show 56 resigned officers
Name Role Appointed Resigned
DOWNHAM, Peter Andrew Secretary 1997-09-02 2003-11-19
GROVES, Karen Elizabeth Secretary 1997-09-02
LAWSON, Debra Jane Secretary 2018-01-29 2026-03-18
ROYDS, Jane Secretary 2013-07-02 2017-05-29
THROP, Ann Secretary 2003-11-19 2013-07-02
APPLETON, Andrew Director 2023-10-17 2024-05-03
BOOCOCK, Geraldine Rose, Dr Director 2016-10-18 2025-10-21
BOWKER, Valaina Director 2024-12-11 2026-01-20
BOWKER, Valaina Director 2006-12-12 2010-05-11
BURGESS, Charles Terence Anthony Director 1997-09-02
BURNS, Yvonne Director 2012-07-01 2024-04-16
COLLINGE, Ronald Ashton Hilton Director 1997-09-02 2011-12-18
CREWE, Anthony Damian Director 2016-10-18 2025-10-21
DAVIDSON, William Hayhurst Director 2006-10-18
DOWNHAM, Peter Andrew Director 1997-09-02 2021-10-19
FAIRCLOUGH, Thomas Director 2009-10-20 2020-01-21
FOX, Gillian Director 2006-11-21 2016-10-18
GAINE, John James Director 1997-09-02 2018-01-23
GALBRAITH, Alexander Director 1997-09-02 2000-09-19
GAYTON, Christopher Director 1997-09-02 2003-05-01
GROCOTT, Leonard Henry Director 1997-09-02 2004-04-16
GROVES, Sarah Director 1997-09-02 1999-09-06
HALSALL, Michael Paul Director 2006-09-11 2014-11-19
HARRISON, Gillian Anne Director 1997-09-02 1998-09-01
JACKLIN, Richard Director 2011-01-14 2020-06-01
JEFFS, Raymond Oliver Director 1997-09-02 2011-05-31
JESSOP, Clifford Leslie Director 1997-09-02 2004-09-21
JOHNSON, Peter Benjamin Sands Director 1997-09-02 2013-10-15
LEATHER, Christopher Downing Director 2006-07-25 2021-05-21
LEONG, Sheila Audrey Director 1997-09-02 2001-03-20
LIPPA, Paul Marcus Director 1997-09-02 2000-09-19
LYNCH, Peter Francis Director 2003-05-01
MARSH, Frances Nina Director 1997-09-02 2009-10-20
MATTHEWS, Karen Margaret Director 2021-10-19 2022-11-15
MCCARTHY, James Director 1997-09-02 1998-03-31
MCCARTHY, Philomena Director 1997-09-02 2007-10-18
MCLAREN, Hilary Director 2024-06-17 2026-02-15
MITCHELL, Keith Carr Director 2010-05-12 2018-10-16
MOFFAT, John Stephen Director 1997-09-02 2004-04-19
OLIVER, Richard Ashton Director 2007-03-20 2009-10-20
PRICE, Susan Elizabeth Director 1997-09-02 2000-09-19
RIGBY, David Michael Director 1997-09-02 2000-09-19
RYAN, Colin Hugh Director 1997-09-02 2016-11-21
SIMPSON, Steven Director 2010-10-14 2020-06-01
STUBBENS, Neil Adrian, The Revd Director 1997-09-02 1999-09-06
TAIT, Walter Director 1997-09-02 2014-10-14
TARPEY, Margaret Helen Director 2004-04-19 2024-07-17
THOMAS, Susan Mary Director 2004-02-02 2005-01-19
THROP, Ann Director 2018-10-16 2023-10-17
THROP, Ann Director 1997-09-02 1998-01-31
UNWIN, David John, Dr Director 2004-09-21 2022-01-18
UNWIN, David John Director 1997-09-02 1998-09-01
WEEKS, Richard Charles Director 1997-09-02 1998-09-01
WILLIAMS, Jennifer Director 1997-09-02 2004-09-21
WOODCOCK, Barrie, Dr Director 1997-09-13 2005-04-30
WOODS, James Arthur Director 2014-02-18 2017-10-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-03-18 AP03 officers appoint person secretary company with name date
2026-03-18 TM02 officers termination secretary company with name termination date
2026-03-18 AP03 officers appoint person secretary company with name date
2026-02-16 TM01 officers termination director company with name termination date
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2026-01-30 AP01 officers appoint person director company with name date
2026-01-20 TM01 officers termination director company with name termination date
2026-01-20 AP01 officers appoint person director company with name date
2025-10-24 AA accounts accounts with accounts type group
2025-10-23 TM01 officers termination director company with name termination date
2025-10-23 TM01 officers termination director company with name termination date
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AP01 officers appoint person director company with name date
2024-10-15 AA accounts accounts with accounts type group
2024-07-17 TM01 officers termination director company with name termination date
2024-06-28 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-05-03 TM01 officers termination director company with name termination date
2024-04-18 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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