Profile

Company number
02158780
Status
Active
Incorporation
1987-08-28
Last accounts made up
2025-03-31
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making such enquiries the trustees are confident that the organisation has adequate resources to operate for the foreseeable future and can adopt the going concern basis in preparing its financial statements.”

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

12 active · 88 resigned

Name Role Appointed Born Nationality
HERWARD, Martyn Secretary 2025-07-04
COLLINS, Claire Elizabeth, Professor Director 2024-03-20 Feb 1960 British
EVANS, Helen Gail Director 2021-05-05 May 1980 British
GASCOIGNE, Angela Mary Director 2023-12-08 Feb 1960 British
GILLATT, Debbie Mary Director 2022-07-01 Oct 1960 British
GREEN, Caroline Inez Director 2024-03-20 Apr 1968 British
HAMILTON-STANLEY, Amanda Director 2021-05-05 Jun 1968 British
MOUREY, Clarisse Emilia Director 2021-11-26 Oct 1979 French
RICHARDS, Marion Elizabeth Director 2024-12-06 May 1966 British
RUTLEDGE, Neil Michael Director 2026-03-18 Jul 1965 British
STEEN, Susan Director 2023-12-08 Nov 1967 British
THOMAS, Yvonne Mary Director 2025-04-07 Jun 1958 British
Show 88 resigned officers
Name Role Appointed Resigned
CASTLE, John Mark Secretary 2014-06-02 2015-09-29
FOWLER, David Secretary 2023-10-25 2025-01-09
GUY, Gillian Secretary 2006-01-01 2010-07-11
KHAN, Javed Secretary 2010-10-18 2014-03-21
KINSELLA, Christopher Joseph Secretary 2015-09-29 2017-11-02
MOUSKIS, Pauline Joan Secretary 2021-08-24 2021-11-10
REEVES, Helen May, Dame Secretary 2005-12-06
RICH, Carolyn Secretary 2021-11-10 2023-10-26
SAFDAR, Sahreen Secretary 2025-01-10 2025-07-04
SILCOCK, Anthony Gerard Secretary 2017-11-02 2021-08-24
ADKINS, Kathryn Director 2018-11-14 2024-12-06
AHMED, Imran Director 2019-11-14 2021-11-26
BAILEY, Douglas Director 1992-11-23 1996-11-11
BARDELL, Roger Charles Walter Director 1993-03-31
BELLIS, John Benjamin Director 2012-11-29 2013-10-04
BLISS, Glynis Geraldine Director 1997-11-27 1998-11-11
BROADER, Joan Mary Bridget Director 1994-11-14
CALDWELL, Sandra Mary Director 2009-11-18 2015-09-29
CHAPMAN, Colin Michael Director 2007-11-21 2011-09-30
CHATTERJEE, Sudipto Director 2023-12-08 2026-02-26
CHICK, Ronald Vincent Director 1992-11-23
CHIPPENDALE, Ian Hugh Director 2006-11-09 2009-11-18
CLARK-GLASS, Mary Burnell Director 1998-11-11 2005-11-15
COLL, Sean Director 2002-12-17 2011-11-24
CORBETT, Jeremy Edward Kenneth Director 2000-02-12 2008-11-27
CRUDGE, Arthur Hugh Director 1993-11-08
CUMBLEY, Joanne Director 2013-12-05 2019-11-14
CURTIS, Rosemary Helen Director 2005-12-13 2007-11-21
DAVIES, Tom Parry Director 2013-11-20 2017-11-02
DAY, John Michael Director 2007-11-21 2013-12-05
DE HAAN, Lyvie Director 2000-11-22 2006-11-09
DIGBY-BELL, Christopher Harvey Director 2017-11-02 2020-10-13
DOUGHTY, Alan Charles Director 1994-06-28
DUGMORE, Catherine Thea Director 2014-12-16 2017-11-02
DYMOND, Elizabeth Director 2015-01-13 2019-09-18
DYSON, Peter William Director 1993-03-31 2000-11-22
EDWARDS, Andrew Richard Director 2017-11-02 2023-12-07
FLOOD, Nicholas Roger Director 1995-11-20
FOSTER, Anthony Director 2009-11-18 2014-06-10
GODFREY, Mavis Director 1997-11-27 1998-11-11
GOODENOUGH-BAYLY, Richard James Director 2018-11-14 2021-11-26
GORDON-BROWN, Alexander Douglas Director 1998-11-11 2000-11-22
GORDON-BROWN, Alexander Douglas Director 1997-11-27
GRAHAM, Sheila Eileen Elizabeth Director 1993-11-08
GRIFFIN, Nicholas Director 2008-11-28 2014-12-16
HAM, Roy Arthur Director 1992-11-23
HANSEN, Jill Director 1997-11-27 1998-11-11
HARDING, Roger James Director 2017-11-02 2023-12-07
HARRIS, Sandra Director 1997-11-27
HARTILL, Elizabeth Maxy Director 1998-11-11
HENDERSON, Anne Gillian Director 2000-11-22 2002-12-17
HERDAN, Bernard Laurence, Dr Director 2010-11-11 2015-09-29
HERRING, Amy Mary Rose Director 2019-11-14 2021-11-26
HUXTABLE, David John Chalmers Director 1997-04-01 2001-11-20
JACKSON, Julie Anne Director 1994-11-14 1995-11-20
JOHNSON, Laura Anne Rosemary Director 2022-06-01 2023-12-07
KEAN, Caroline Mary Director 2007-11-21 2010-11-11
KENYON, Doreen Director 1995-11-20
LATHAM, Robert James Director 2002-11-20
LOWERY, Philip Director 1993-11-08 1997-11-27
LYON, Benjamin Whyte Director 1994-11-14 1998-11-11
LYON, Benjamin Whyte Director 1993-11-08
MANSFIELD, Terence Gordon Director 2002-08-13 2005-04-15
MARTIN, Montagu St John Director 1993-11-08 1998-11-11
MAXTED, Timothy Paul Director 2016-10-26 2017-11-02
MCCALLUM, Ruth Eleanor Director 1996-11-20 1998-11-11
MCDONNELL, Alex Director 1992-11-23 1995-11-20
MCLACHLAN, Peter Jophn Director 1997-11-27 1998-11-11
MCLACHLAN, Peter John Director 1992-11-23
MILLER, Sarah Director 2011-11-24 2018-11-14
MILLS, Barbara Jean Lyon, Dame Director 1999-11-10 2004-11-15
MORAN, Terence Anthony Director 2006-09-22 2008-11-27
MOSCO, Leslie Director 2014-12-16 2020-11-13
MOSS, Sylvia Margaret Director 1995-11-20 1998-11-11
NOCK, Ernest Milwyn Director 2005-12-13 2009-11-18
NOCK, Ernest Milwyn Director 1998-11-11 2002-11-20
NUSSEY, Gillian Director 2011-11-24 2013-12-05
O'DOWD, David Joseph, Sir Director 2001-11-21 2004-11-15
ONIKOSI, Rachel Director 2021-05-28 2024-12-06
PHILLIPS, Rachel Sarah Director 2005-04-15 2011-11-24
POBGEE, Raymond Arthur Director 1993-11-08 1998-11-11
POLLARD, Geoff Director 2014-12-16 2020-11-13
RAMPERSAUD, Cindy Purnamattie Director 2010-12-17 2014-12-16
RENNIE, Katherine Mary Director 1995-11-20 1998-11-11
RILEY, Valerie Director 1996-11-11
ROWLANDS, Enid Hafwen Director 2011-11-24 2014-12-16
SANDBROOK, William Luke Director 2012-04-24 2018-11-14
SELBY, Michael Francis Guy Director 2006-11-09 2009-11-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 348 total filings

Date Type Category Description
2026-03-19 AP01 officers appoint person director company with name date
2026-02-26 TM01 officers termination director company with name termination date
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2026-02-24 RP01AP01 officers replacement filing of director appointment with name
2026-02-06 CH01 officers change person director company with change date
2025-12-08 AA accounts accounts with accounts type group
2025-10-16 CH01 officers change person director company with change date
2025-07-04 AP03 officers appoint person secretary company with name date
2025-07-04 TM02 officers termination secretary company with name termination date
2025-04-11 AP01 officers appoint person director company with name date
2025-04-11 TM01 officers termination director company with name termination date
2025-02-13 CS01 confirmation-statement confirmation statement with no updates
2025-01-10 CH03 officers change person secretary company with change date
2025-01-10 CH01 officers change person director company with change date
2025-01-10 AP03 officers appoint person secretary company with name date
2025-01-10 TM02 officers termination secretary company with name termination date
2024-12-23 AA accounts accounts with accounts type group
2024-12-09 AP01 officers appoint person director company with name date
2024-12-09 TM01 officers termination director company with name termination date
2024-12-09 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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