Profile

Company number
02114925
Status
Active
Incorporation
1987-03-24
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 groups or parent charitable company'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

11 active · 50 resigned

Name Role Appointed Born Nationality
SAVAGE, Ian Secretary 2026-03-17
ATCHA, Zaheda Idris Director 2025-10-23 Feb 1971 British
BROMLEY, Judith Director 2006-08-16 Nov 1962 British
CROOK, Adrian Director 2016-10-20 May 1970 British
ESSA, Mohammed Iqbal Director 2019-10-24 Jan 1952 British
HOPPS, Grace Director 2011-12-07 Jul 1952 British
MORGAN, Andrew Philip Director 2010-12-15 Jun 1966 British
SAVAGE, Ian Director 2018-10-25 Jul 1966 British
SHERRINGTON, Sam Director 2024-04-29 Feb 1974 British
STANSFIELD, Paul Director 2024-04-26 Jan 1963 British
WORSLEY, Michael Edward Director 2022-10-20 Oct 1963 British
Show 50 resigned officers
Name Role Appointed Resigned
ARKWRIGHT, David Paul Secretary 2007-10-11 2013-10-17
DUCKWORTH, Linda Secretary 2022-10-20 2026-02-02
KIRK, John Bramley Secretary 2016-10-20 2022-10-20
RUSSELL, Gerald Secretary 2013-10-17 2016-10-20
SMITH, Peter Baden Secretary 2007-10-11
ARKWRIGHT, David Paul Director 2004-06-16 2013-10-17
ASHCROFT, Arthur Director 2001-10-10 2010-10-14
ASHTON, Thomas Director 1992-10-21
BARNES, Alison Director 2014-10-23 2016-04-01
BERRY, Traci Anne Director 2010-12-15 2013-10-30
BHATIANI, Wirinder Kumar Amar Nath, Dr Director 2021-10-21 2022-10-20
BROOKS, Keith Director 2001-04-25 2009-01-12
BROWN, Malcolm Cameron, Dr Director 2000-11-08 2004-10-20
BURGUM, Marjorie Director 1991-11-27
CLEARY, Anne Director 2008-08-06 2012-08-01
COULDWELL, Norma Beryl, Rev Director 1993-10-06
DUCKWORTH, Linda Director 2018-10-25 2026-02-02
ELLIOTT, Karen Ann Director 2010-10-14 2012-03-27
EVANS, Brian Herbert Director 1993-03-11 2011-10-20
FERN, Claire Louise Director 2024-04-29 2025-01-27
HOLLAND, Catherine Karen Director 2001-10-10 2008-04-02
HOPE, Edward Rowland Peter Director 1992-05-13 2004-01-25
HUNT, Robert Alan, Dr Director 2012-10-18 2021-10-21
KELLY, Patrick Thomas Director 1992-07-08
KIRK, John Bramley Director 2013-10-17 2022-10-20
KIRWIN, William Brian Director 1991-11-13
LAMB, Adrian Keith, Dr Director 1993-09-08 2000-07-25
LEVY, David Wilfried Director 1992-02-12
LYDON, Patrick Anthony Director 2009-02-11 2024-04-26
MCLARDY, Geoffrey, Dr Director 2013-01-23 2022-10-20
MOODY, Dawn Director 2014-10-23 2016-05-26
PEACOCK, Barbara Director 1993-05-18
RANYARD, Margaret Director 2010-12-15 2012-06-28
ROTHWELL, Margaret Jean Director 1992-03-11
RUSSELL, Gerald Director 2006-08-16 2016-10-20
SMITH, Peter Baden Director 2007-10-11
SPEAKMAN, Raymond Director 2001-02-21
SPILLER, John James Director 2001-10-10
SPURR, David, Dr Director 2000-11-08 2013-10-17
SUTHERLAND, Richard Brian Director 1996-05-08 2001-10-10
SUTHERLAND, Richard Brian Director 1992-02-12
TAYLOR, Elizabeth Director 2012-08-01 2017-10-26
TONGE, Sheila Ruth Director 2007-05-23 2013-10-17
TONGE, Sheila Ruth Director 1994-03-09 2006-12-31
TYSON, Robert Jackson Director 1993-10-06
VAUSE, Betty Diana Director 1998-08-07
WALL, Helen, Dr Director 2022-10-20 2024-12-31
WARD, David Peter Director 1998-11-11 2006-06-21
WHITEHEAD, Margaret Joy Director 1996-09-25
YARDLEY, Graham Director 2004-06-16 2017-10-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-03-17 AP03 officers appoint person secretary company with name date
2026-02-09 TM02 officers termination secretary company with name termination date
2026-02-09 TM01 officers termination director company with name termination date
2025-10-29 AA accounts accounts with accounts type group
2025-10-24 AP01 officers appoint person director company with name date
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-28 TM01 officers termination director company with name termination date
2025-01-21 TM01 officers termination director company with name termination date
2024-11-01 AA accounts accounts with accounts type group
2024-09-11 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 AP01 officers appoint person director company with name date
2024-04-30 AP01 officers appoint person director company with name date
2024-04-26 AP01 officers appoint person director company with name date
2024-04-26 TM01 officers termination director company with name termination date
2023-11-06 AA accounts accounts with accounts type group
2023-09-18 CS01 confirmation-statement confirmation statement with no updates
2022-10-31 AA accounts accounts with accounts type group
2022-10-24 AP01 officers appoint person director company with name date
2022-10-24 AP01 officers appoint person director company with name date
2022-10-24 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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