Profile

Company number
02153193
Status
Active
Incorporation
1987-08-06
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
88990
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
HaysMac 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. 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 12 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

10 active · 74 resigned

Name Role Appointed Born Nationality
BROWNLEE, Carrie Secretary 2025-06-03
BEN GARGA, Mouna Director 2024-01-15 Jul 1986 Tunisian
CARR, Rosemary Elizabeth Director 2024-01-15 Apr 1964 British
CASPERSEN, Nina Fallentin, Professor Director 2020-09-01 Jun 1976 Danish
COTTON, Jane Catherine Director 2024-01-15 Jan 1959 British
HILLYARD, Emma Louise Director 2024-01-15 Jan 1970 British
KARAM, Azza Director 2024-01-15 Sep 1968 Dutch
NUSSBAUM, David Simon Matthew Director 2023-01-23 Jul 1958 British
VAN NIEKERK, William Director 2024-01-15 Nov 1969 Dutch
VELASQUEZ, Rafael Director 2024-01-15 Nov 1979 Peruvian
Show 74 resigned officers
Name Role Appointed Resigned
BREARLEY, Peter James Secretary 1994-06-30 1996-09-30
COOPER, Rachel Secretary 1996-12-02 1997-10-01
FASSIL, Senait Kiflezghi Secretary 2022-05-15 2023-05-01
HOGG, Natalie Secretary 2024-07-02 2025-06-03
HONEYWELL, Martin Peter Secretary 1997-10-01 2003-04-29
JONES, David Arthur Secretary 1996-10-01 1996-12-02
KANSERE, Ronald Bwanika Secretary 2020-03-13 2022-05-15
LEVIN, Leah Secretary 1992-10-30
MCCREADY, Susan Jane Secretary 2003-04-29 2020-03-13
RUPESINGHE, Kumar, Dr Secretary 1992-10-30 1994-06-30
TOMLINSON, Kathryn Gillian Secretary 2023-05-01 2024-06-25
ACOSTA, Juan Romeo Nereus, Dr Director 2008-12-17 2014-12-11
ALLEN STOREY, Carol Director 2013-05-29 2019-05-14
BECHLER, Rosemary, Dr Director 2006-12-07 2013-05-29
BHATIA, Amirali Alibhai, Lord Director 1994-06-30 2000-05-12
BOLSCHER, Hans Director 2018-05-17 2022-03-21
BOZKURT, Emine Director 2020-09-14 2023-10-02
CAVANAUGH, Carey Edward, Ambassador (Retired) Director 2018-08-01 2023-01-23
CHAMBAS, Mohamed Ibn Director 2011-05-26 2013-05-29
CHASE, Erin Segilia Director 2018-07-09 2024-07-02
CLAY, Edward, Sir Director 2010-05-27 2016-05-26
CRONSTEDT, Claes, Count Director 2000-05-12 2006-04-27
DALES, Richard, Sir Director 2004-12-08 2010-12-09
DEER, Philip Whitney Director 2000-05-12 2006-04-27
DENG, Francis, Dr Director 2001-12-01 2006-12-07
DERI, Christopher Director 2016-05-26 2021-04-30
DERI, Christopher Director 2016-05-26 2022-04-30
DSOUZA, Frances Director 1992-11-27
DUSPARA MORIARTY, Gordana Director 2012-12-04 2018-12-10
EIDE, Asbjorn Director 1992-11-27 1997-07-27
GOBODO MADIKELA, Pumla Director 2006-05-20 2010-05-27
HAJ IBRAHIM, Abir, Ms. Director 2018-05-17 2024-05-17
HEIBERG, Marianne, Prof Director 1997-07-27 2004-05-20
HOSSAIN, Kamal, Dr Director 2002-05-10 2008-05-15
HUNT, Swanee, Ambassador Director 2003-04-01 2006-04-27
JOFFE, Joel Goodman, Lord Director 1994-06-30 2000-05-12
JUDD, Frank Ashcroft, Rt. Hon. Lord Director 1994-06-30 2000-05-12
JYOTI, Padma Director 2014-05-14 2021-04-30
KEMP, Oliver Benjamin Director 2015-12-09 2020-03-09
LAMPSA, Paulina Director 2004-12-08 2010-12-09
LANGSTAFF, Richard Director 2020-11-01 2024-06-25
LEVIN, Leah Sarah Director 2003-04-01 2006-04-27
LEVIN, Leah Sarah Director 1992-11-27 1998-11-13
LOEJ, Ellen Margrethe Director 2013-05-29 2014-08-06
MAHER, Tahir Director 2000-05-12 2004-05-20
MCGILVRAY, Craig Matthew Director 2004-08-11 2010-08-04
MULLIN, Christopher John Director 2016-05-26 2018-08-01
MURABIT, Alaa, Dr Director 2016-05-26 2019-05-14
NEVILLE JONES, Lilian Pauline, Baroness Director 2002-05-12 2004-09-30
NOBEL, Peter Director 1998-01-01 2001-05-04
NOKKEN, Frida Director 2006-04-26 2012-05-23
O'LEARY, Brendan, Professor Director 2005-12-07 2011-12-08
OLONISAKIN, Oluwafunmilayo, Professor Director 2011-05-26 2017-05-18
OULD-ABDALLAH, Ahmedou Director 1996-11-01 2003-05-31
OZEL, Soli Director 2011-05-26 2017-05-18
PHILLIPS, Alan David John Director 1992-11-27
PUIG LARRAURI, Helena Director 2015-05-14 2018-05-17
QUAINOO, Arnold, Lt Gen Director 1997-11-07 2004-05-20
ROSE, Lisa Lynn Director 2017-05-18 2023-12-31
SAMUEL, William Meredith, Mr Director 2009-05-14 2014-05-14
SAVANE, Maria Angelique Director 1994-06-30 1996-06-20
SCHORI, Pierre Director 2010-05-27 2016-05-26
SPENCER, William Jeffrey Director 1992-11-27 1998-11-13
SRISKANDARAJAH, Dhananjayan Sivaguru Director 2012-12-04 2018-12-10
STAVENHAGEN, Rodolfo Director 1992-11-27 1997-07-27
STEDMAN, Stephen John Director 2007-04-19 2013-05-29
STEWART, Gregor Ninian Director 2014-08-06 2020-06-30
TANADA, Wigberto Director 2002-05-10 2008-05-15
THORNE, David Calthrop, Major General Sir Director 1998-01-01 2000-04-23
TIRMAN, John Director 1998-11-13 2005-04-21
VAN DER GRAAF, Hendrik Johannes Director 2002-05-01 2006-12-07
VERSPAGET, Josephine Maria Director 1998-11-13 2003-05-31
WOOLLACOTT, Martin Director 2005-12-08 2011-12-08
WRONG, Michela Jane Director 2010-05-27 2013-05-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2025-08-06 AA accounts accounts with accounts type group
2025-06-03 AP03 officers appoint person secretary company with name date
2025-06-03 TM02 officers termination secretary company with name termination date
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2024-08-05 AA accounts accounts with accounts type group
2024-07-02 AP03 officers appoint person secretary company with name date
2024-07-02 AD01 address change registered office address company with date old address new address
2024-07-02 TM01 officers termination director company with name termination date
2024-06-25 TM02 officers termination secretary company with name termination date
2024-06-25 TM01 officers termination director company with name termination date
2024-05-22 AD01 address change registered office address company with date old address new address
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2024-05-22 AD01 address change registered office address company with date old address new address
2024-05-20 TM01 officers termination director company with name termination date
2024-01-18 CH01 officers change person director company with change date
2024-01-17 CH01 officers change person director company with change date
2024-01-17 CH01 officers change person director company with change date
2024-01-17 CH01 officers change person director company with change date
2024-01-17 CH01 officers change person director company with change date
2024-01-17 CH01 officers change person director company with change 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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