Profile

Company number
02164215
Status
Active
Incorporation
1987-09-15
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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might affect the ability of the Group to continue as a going concern. Given the improvement in financial performance during the year, and the strong cash position at the balance sheet date, the Trustees are assured of the Group's financial viability for a period of at least 12 months from the date of approval of these consolidated 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

13 active · 78 resigned

Name Role Appointed Born Nationality
GALE, Wayne Secretary 2025-03-25
BRIGGS, Martin Director 2024-11-01 Jul 1959 British
DODD, Sarah Director 2025-09-30 Sep 1972 British
ENRIGHT, Helen Madeleine, Dr Director 2019-11-01 Apr 1952 British
FROST, Nicholas Aaron Director 2023-06-01 Nov 1983 British
HARLOW, Timothy Neal Director 2024-02-12 Sep 1956 British
HUDSON, Susan Director 2024-11-01 Apr 1953 British
HUGHES, Sarah Director 2025-09-30 Apr 1974 British
JACKSON, Sarah Jane, Dr Director 2016-06-28 Nov 1975 British
MARTIN, Anthony Director 2023-09-26 May 1979 British
REYNOLDS, Beth Director 2025-09-30 Nov 1984 British
SAMPSON, Sandra Director 2025-09-30 Feb 1966 British
WILLIAMS, Michael Dermot Andrew Director 2022-01-10 Sep 1957 British
Show 78 resigned officers
Name Role Appointed Resigned
BAILEY, Trevor Cyril Secretary 2000-02-18 2004-10-19
CORDY, Martin David Secretary 2024-03-26 2025-03-25
HANCOCK, James Roy Secretary 1992-11-01 2000-02-18
O'BRIEN, Anthony Edwin Secretary 2004-10-19 2008-06-24
PRINCE, Kelly Secretary 2022-06-28 2024-03-26
RANDALL, Andrew Coleman Secretary 2011-08-25 2022-06-28
SIMPSON, Jeremy Andrew Secretary 2008-06-24 2011-08-25
WILLS, Audrey May Secretary 1992-11-01
AGG-MANNING, Robin Nicholas Lane Director 2007-09-25 2016-04-23
AIRD, Brian Donaldson Director 2022-01-10 2025-01-09
ALLEN, Gregory Charles Director 2019-09-24 2024-03-26
BAKER, Michael Tweedie Director 1997-03-18
BEASLEY, Patrick Director 2007-09-25 2016-09-27
BOURNE, Timothy Hugh Seymour Director 1995-12-19 2008-09-23
BOWEN, Moana Emily Director 2012-04-28 2013-02-15
BRENNAN, Peter Anthony Director 2015-09-29 2018-06-26
BRYANT, Matthew Arthur Director 2015-09-29 2023-09-26
BUCKLER, Trevor John Director 2002-10-22 2004-04-01
BURGOYNE, David George Director 2001-09-18 2008-09-23
BUSH, Geoffrey Hubert Director 2012-09-25 2021-09-28
CASTLE, Ingeborg Director 1996-10-15
CAWSE, Roger Bruce Director 2009-09-29 2013-03-11
COOP, John Alexander, Dr Director 2011-06-28 2019-09-24
CORTIZO, Jose Director 2019-11-01 2025-01-06
DARLINGTON, Rosemarie Director 1996-07-16
DAWE, Roger John Director 1997-11-06 2001-01-11
DAY, Peter Director 2003-02-25 2012-09-25
DURSTON, Cathryn Michelle Director 2015-09-29 2024-09-24
ELSON, Lynne Mary Director 2001-04-24 2003-12-16
FAIRCHILD, Yvonne Louie Director 1997-10-20 2002-10-22
FILMER-BENNETT, Jeremy Anstey Director 2007-09-25 2011-09-27
GIBBONS, David Ernest Director 1997-09-16
GOODMAN, Alan Walter Director 1997-09-16
GREEN, Margaret Dorothy, Professor Director 1997-12-16 2008-09-23
HAWKER, Ruth Joyce, Prof Director 2008-09-23 2015-09-29
HAWKINS, John Trenchard Director 2019-11-01 2022-12-13
HOPPER, Ann, Dr Director 1997-06-17 2002-10-22
HOUNSELL, Michael George Director 1996-07-16
HUGHES-PARRY, Thomas Antony Director 2013-07-23 2015-10-13
JACKSON, Peter Croft Director 1995-05-16 2002-03-31
KELLAGHER, George Cecil Bannerman Director 1993-03-31 1996-07-16
KELLAGHER, George Cecil Bannerman Director 1993-03-31
KENT, Charles Philip, Dr Director 1994-01-17
LANCASTER, Kenneth Robert Director 2007-09-25 2016-09-27
LAWFORD, Paula Geraldine Director 1994-04-19 2008-09-23
MARSHALL, Frances Paul, Dr Director 2004-06-29 2007-09-25
MCGREGOR, Charlotte Leonie Director 2018-09-25 2021-09-28
MURRAY, Lesley Ann Director 2016-06-28 2019-06-25
NALDRETT, Tina Gail Director 2013-06-25 2016-04-14
NEILL, Elizabeth Ann Director 2003-04-29 2012-09-25
O'CALLAGHAN, Michael James Director 1992-09-14
PRINGLE, Robert Geoffrey Director 2012-09-25 2021-04-06
ROBERTS, Wendy Jane Robyn Director 1997-09-16 1999-02-23
ROGERS, Patrick Director 1997-09-16 2003-12-16
ROUND, Alison Pamela Director 1996-04-16 1998-02-05
SAVILL, Hugh Jonathan, Doctor Director 2001-04-24 2010-09-28
SCOTT, Richard William Director 2002-10-22 2004-10-19
SCURFIELD, Ann Director 2006-09-26 2010-09-28
SEARLE, John Francis, Dr Director 1993-11-16
SEELEY, Mavis Evelyn Rose Director 2004-06-29 2013-09-24
SERJEANT, Peter George Director 2016-02-08 2023-09-26
SIMPSON, John Harold, Dr Director 1992-10-31
SMITH, Andrew Director 2008-09-23 2017-09-26
SMITH, Craig David Director 2024-04-01 2025-06-24
STURTRIDGE, Gerald Arthur Director 1993-04-01 2003-10-14
SUTHERLAND, Susan Jean Director 2010-09-28 2019-09-24
SWEENEY, Barbara Honor Director 2013-07-23 2022-07-23
TAYLOR, Graham Errington, Dr Director 1991-10-15
THORNE, Christopher Paul, Doctor Director 1994-04-19 2000-05-16
TRAFFORD, Richard Harrison Director 1993-01-01
TREMLETT, Anthony Frank, The Venerable Director 1997-12-16 2000-09-19
TURNER, Ben Anthony Director 2017-12-19 2021-09-28
WALKER, Michael Paul Director 2000-01-01 2007-09-25
WARIN, Andrew Peter, Doctor Director 1993-01-19 1994-01-17
WELCH, Michael Peter Director 1999-03-29 2003-12-16
WILLS, Audrey May Director 1994-04-19 1996-07-05
WINSLADE, Jennifer Director 2016-09-27 2024-05-20
YOUNG, Geoffrey Alan Director 1991-12-17 1997-09-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2025-12-19 AA accounts accounts with accounts type group
2025-10-14 AP01 officers appoint person director company with name date
2025-10-14 AP01 officers appoint person director company with name date
2025-10-13 AP01 officers appoint person director company with name date
2025-10-13 AP01 officers appoint person director company with name date
2025-07-30 CS01 confirmation-statement confirmation statement with no updates
2025-07-04 TM01 officers termination director company with name termination date
2025-03-26 TM02 officers termination secretary company with name termination date
2025-03-26 AP03 officers appoint person secretary company with name date
2025-01-09 TM01 officers termination director company with name termination date
2025-01-07 TM01 officers termination director company with name termination date
2024-12-17 RESOLUTIONS resolution resolution
2024-12-17 MA incorporation memorandum articles
2024-11-01 AP01 officers appoint person director company with name date
2024-11-01 AP01 officers appoint person director company with name date
2024-10-18 AA accounts accounts with accounts type group
2024-09-30 TM01 officers termination director company with name termination date
2024-07-17 CS01 confirmation-statement confirmation statement with no updates
2024-06-10 TM01 officers termination director company with name termination date
2024-06-10 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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