Profile

Company number
02115499
Status
Active
Incorporation
1987-03-26
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees confirm that they have a reasonable expectation that the Group has sufficient resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that cast significant doubt on the Group and Company's ability to continue as a going concern for the foreseeable future, therefore they continue to adopt the consolidated financial statements on a going concern basis.”

Subsidiaries

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

12 active · 88 resigned

Name Role Appointed Born Nationality
HALL, Vikki Secretary 2025-12-27
ALLEN, Susan Mary Director 2021-03-17 Sep 1966 Irish
ANDREW, Philip Richard Director 2023-11-28 Mar 1971 British
BANERJEE, Subrata Sekhar, Professor Director 2021-03-17 Jul 1963 British
BATTLE, Anthony Vaughan Director 2024-08-06 Aug 1971 English
DOYLE, Andrew James Director 2025-06-04 Oct 1967 British
FAWCETT, Caroline Elizabeth Director 2019-03-21 Feb 1959 British
GERHOLD, Malte Dirk Guy, Dr Director 2023-11-28 Jul 1975 German,British
LEATHER, Susan Catherine, Dame Director 2023-09-21 Apr 1956 British
LOBO, Anthony Director 2023-11-28 Jul 1970 British
MALHOTRA, Paresh Arjun, Professor Director 2025-06-04 Apr 1974 British
MCKENNA, Hugh Patrick Director 2019-09-17 Jan 1954 Irish
Show 88 resigned officers
Name Role Appointed Resigned
BELL, Paul Michael Secretary 2016-03-08 2022-11-25
BOURNE, Gemma Louise Secretary 2022-11-28 2025-05-16
BURLEY, Jennifer Helen Secretary 2013-08-01 2014-04-28
CAYTON, William Henry Rymer Secretary 1991-10-16 1999-07-31
GRANT, Roma Secretary 2025-06-04 2025-12-27
KNOWLES, Joanna Mary Secretary 2006-10-10 2007-11-30
MORLEY, Alexander Godfrey Secretary 2014-04-28 2016-03-08
SARTORI, Lindsay Marguerite Ann Secretary 1999-08-01 2006-10-10
SELLEN, Matthew Arthur Richard Secretary 2007-11-30 2010-08-23
SIBA, Noreen Secretary 1991-09-30
WATSON, Deirdre Secretary 2010-08-23 2013-07-31
ALLEN, Margaret Joy Director 2014-10-07 2018-11-14
ASHLEY, Peter John Stapleton Director 2001-09-15 2003-12-01
BADHAM, Sheila Director 1992-10-01
BALLS, Alastair Gordon Director 2007-09-14 2013-10-08
BARKER, Geoffrey Battersby Director 1992-10-07
BASS, Wendy Ann Director 1998-09-05 2003-09-13
BEASLEY, Ann Director 2009-09-18 2016-09-06
BLACKLEDGE, Joseph, Dr Director 1999-09-11 2005-09-16
BLEARS, Hazel Anne Director 2015-10-06 2017-05-31
BOAS, Ilse Thekla Director 1992-10-02 1998-09-05
CAREY, Nicholas Anthony Dermot, Dr Director 2001-09-15 2007-09-14
CAVE, Beryl Eileen Director 2000-09-16 2004-09-18
CAVIES, Sylvester Cyril Director 1995-09-09
CLARKE, Corinne Director 2004-09-18 2005-09-16
CORNWALL, Andrew Director 2022-09-22 2025-09-21
COTTIS, Anne Beryl Director 1993-12-01 1997-09-13
CRACE, Richard Director 2004-09-18 2010-09-17
CULL, John Anthony Director 1992-01-31
CURRIE, David Anthony, Lord Director 2019-03-21 2020-03-21
CYRIAX, George Robert Director 1999-09-11
DAVIES, Emrys Malcolm Director 1992-09-29
DELAMERE, Peter Director 1993-02-10 1995-03-31
DEWHIRST, Graham Director 2003-09-13 2005-08-23
DONLON, Eileen Director 1992-09-30
DOWNING, Peter Hugh Director 1993-09-11 2004-09-18
EDWARDS, Owen John Director 1995-09-09 1996-07-22
EVANS, Douglas William Director 1993-09-11
FAUX, Gita Director 1999-10-11 2001-09-15
FEARY, Janet Marjorie Director 1996-10-22 1999-09-11
FEARY, Janet Marjorie Director 1993-10-01 1995-09-09
FENN, Sheila Director 1992-09-05 1995-09-09
FIGGIS, Patrick Adam Director 2022-10-10 2023-07-03
FINNIGAN, John Director 2003-09-13 2006-09-15
FORD, Richard Norman Chubb Director 2012-10-16 2017-10-10
FRANCE, Margaret Director 1991-06-29
FRANCIS, John Richard Director 1993-10-01 2001-09-15
FRENCH, Joyce Director 1992-09-19 1995-09-09
GOUGH, Philippa Jane Director 2010-09-17 2017-03-16
GRAHAM, Allan Director 1998-09-05 2006-02-01
GRAHAM, Allan Director 1995-09-09
GRAHAM, Nora, Dr Director 1994-09-10
GROSVENOR, John Brian Director 2008-12-02 2015-10-06
HAMSON, Christopher Douglas Director 1991-10-31
HARRISON, Alison Director 2016-09-06 2022-09-22
HARRISON, Samantha Geraldine Director 2024-02-08 2024-11-27
HAVERTY, Thomas Director 2007-09-14 2014-10-07
HERDAN, Bernard Laurence, Dr Director 2013-10-08 2019-09-17
HILL, Josephine Director 1997-10-14 2002-06-06
HILL, Stephen Guy Director 2016-09-06 2023-12-31
HO, Cynthia Director 1998-09-05
HOLLOWAY, Christine Mary Director 2009-09-18 2012-02-15
HORROCKS, Christiana Valerie Director 1996-10-22 1998-09-05
HOUSTON, Elspeth Jean Director 1992-04-02 2000-09-16
HOWELL, Carys Lloyd Director 2007-09-14 2010-09-17
HOYLAND, Anne Teresa Director 1994-12-01
ILIFFE, Stephen Roger, Dr Director 1993-09-11
JACOBY, Robin John, Professor Director 2009-09-18 2014-12-16
JEFF, Bill Director 1996-10-22 1997-09-13
JONES, Andrea Director 1999-09-11 2003-09-13
JONES, Duncan Charles Allan Director 2017-03-16 2022-09-22
JONES, Wendy Director 2006-09-15 2009-09-18
KELHAM, David William Director 2015-10-06 2019-03-21
KERR, Beatrice Irene Director 2006-09-15
KRIZKA, Hiltrud Erna Director 1999-01-12 2000-09-16
LAYCOCK, Peter Director 2001-09-15 2009-09-18
LEITCH, Douglas Victor John Director 1994-09-10 1999-09-11
LEVIN, Enid Mae Director 1996-07-22
LEWIS, Jean Director 1997-09-13
LYNCH, Andrew Patrick Director 2019-03-21 2025-09-21
MACBETH, Rosalind Director 1997-09-13 2005-03-19
MACFARLANS, Jean Stewart Director 1992-11-28 1994-09-10
MADDOCKS, Christine Director 2022-10-10 2025-10-09
MARFELL, Margaret Director 1994-09-10
MEGRAW, William Samuel Alexander Director 2003-05-17 2006-06-14
METCALFE, Kenneth Ernest Director 1998-09-05 2000-09-16
MICKLEWOOD, Paulette Director 1991-11-07
MITCHELL, William Director 1995-09-09 2005-09-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 370 total filings

Date Type Category Description
2025-12-29 AP03 officers appoint person secretary company with name date
2025-12-29 TM02 officers termination secretary company with name termination date
2025-11-03 AA accounts accounts with accounts type group
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-10-09 TM01 officers termination director company with name termination date
2025-09-22 TM01 officers termination director company with name termination date
2025-09-22 TM01 officers termination director company with name termination date
2025-06-05 AP03 officers appoint person secretary company with name date
2025-06-05 AP01 officers appoint person director company with name date
2025-06-05 AP01 officers appoint person director company with name date
2025-05-16 TM02 officers termination secretary company with name termination date
2025-03-19 CH01 officers change person director company with change date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-07 AA accounts accounts with accounts type group
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 CH01 officers change person director company with change date
2024-09-12 MR04 mortgage mortgage satisfy charge full
2024-08-08 AP01 officers appoint person director company with name date
2024-06-18 CH01 officers change person director company with change date
2024-02-12 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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