Profile

Company number
02162224
Status
Active
Incorporation
1987-09-08
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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
Price Bailey 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. We have not identified any material uncertainties... to cast significant doubt on the group or parent charitable company's ability to continue as a going concern for a period of at least twelve months.”

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

7 active · 46 resigned

Name Role Appointed Born Nationality
SHEEHY, Raymond John Secretary 2009-04-06 British
BLAIR, Nikola Director 2024-03-27 Sep 1972 British
FEDIA, Beez Director 2018-04-24 Mar 1982 British
JENKINS, Rhodri Director 2025-10-30 Jan 1962 British
LEYLAND, Craig Jason Director 2024-03-27 Mar 1971 British
STUMP, Deborah Director 2024-11-05 Jan 1975 British
THEVARAJAH, Retnadevi Director 2024-03-27 Feb 1964 Malaysian
Show 46 resigned officers
Name Role Appointed Resigned
ALLEN, Nigel Secretary 1993-01-01
MC CABE, Cathal Patrick Secretary 1994-08-22 2009-04-06
ADOMDZA, Koku, Dr Director 1998-06-12 2005-01-01
BALDOCK, David Ronald Director 2015-01-28 2024-11-27
BECK, Alison Louise Selma, Dr Director 2018-04-24 2021-02-13
BENNETT, John Mcalpine Director 2011-09-28 2012-06-07
BLISSETT, Norman Director 2009-11-25 2015-03-31
BOUNDY, Sarah Director 2018-04-24 2025-05-28
CRAVEN, Paul John Michael Director 2011-01-26 2013-03-18
ESAN, Larin Director 2009-06-03 2010-07-21
GEARING, Janet Mary Gwendoline Director 1994-06-08 2001-06-01
GINN, Keith Director 2012-11-28
GLAUCH, Anja Director 2008-01-09 2009-07-20
GLEN, Sally-Ann, Professor Director 2015-01-28 2017-07-24
GOTT, Haydn Director 2011-08-17 2021-11-24
HALL, Amanda Director 2018-04-24 2018-11-28
HOSKEN, Sarah Lucinda Director 2009-02-25 2018-04-24
IBE, Jude Chukwuemeka Director 1994-06-08 2005-01-01
LAW, Shirley Ann Director 1992-09-30
LAWRENCE, George Director 2003-04-09 2007-01-24
LAWRIE, Craig Director 2004-12-16 2009-07-10
LELLIOTT, Paul, Professor Director 1997-01-01
MCCRAE, Christine Director 2002-11-22 2006-04-28
MOORE, Steven Frederick James Director 2004-09-01
MORTLEY, Paula June Director 1995-03-06 1998-04-01
NITHIANANTHAN, Ahilan, Dr Director 2009-02-25 2019-11-27
OKUTUBO, Deborah Director 2018-04-24 2024-04-30
OSUNDE, Vivienne Director 2002-02-11 2007-09-01
PARNHAM, Josephine Yvonne Director 2015-01-28 2018-07-20
PARSONS, Andrew Kenneth Director 1998-06-12 2007-01-24
QUINTERO-PAULSEN, Carolina Director 2015-01-28 2018-02-26
RASSABY, Elaine Director 2013-09-01 2022-12-14
REARDON, Michael John Director 2009-04-01 2012-03-31
RISEBOROUGH, Stanley Harry Director 1995-03-19
ROBERTS, Megan Director 1992-09-30 2001-12-01
ROBINSON, John Director 2002-02-11 2005-09-30
WALLIS, Peter Alan Director 1993-05-31
WALSH, Patrick Francis Director 2009-09-23 2018-04-24
WEBB, Rhona Glenis Director 1994-06-08 1995-03-31
WILKES, John Director 2009-02-25 2021-11-24
WILKINSON, George Thomas Nicholas Director 2015-04-01 2024-11-27
WILLIAMS, Nicola Egersis Director 2021-07-28 2024-11-27
WILLIS, Selina Ayebea Director 2004-12-16 2012-11-28
WILLS, Ruth Margaret Director 1996-02-26 2006-01-04
WILSON, Dominic Sean Director 2019-01-01 2022-07-06
BRIDGE 86 LTD Corporate Director 2009-06-20 2011-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-02-10 AA accounts accounts with accounts type group
2025-11-13 AP01 officers appoint person director company with name date
2025-07-25 TM01 officers termination director company with name termination date
2025-05-13 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 AA accounts accounts with accounts type group
2024-12-09 TM01 officers termination director company with name termination 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
2024-11-06 CH01 officers change person director company with change date
2024-11-06 AP01 officers appoint person director company with name date
2024-05-14 CS01 confirmation-statement confirmation statement with no updates
2024-05-14 AP01 officers appoint person director company with name date
2024-05-13 AP01 officers appoint person director company with name date
2024-05-13 AP01 officers appoint person director company with name date
2024-05-13 TM01 officers termination director company with name termination date
2023-12-17 AA accounts accounts with accounts type group
2023-07-26 MA incorporation memorandum articles
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 TM01 officers termination director company with name termination date
2022-12-19 AA accounts accounts with accounts type group

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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