Profile

Company number
02165552
Status
Active
Incorporation
1987-09-16
Last accounts made up
2024-09-30
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“after making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties. For this reason, they continue to adopt the going concern basis in preparing the 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 · 71 resigned

Name Role Appointed Born Nationality
RICHARDS, Alastair David Secretary 2017-04-20
ANANTHARAMAN, Sandeep Director 2022-04-28 Nov 1981 British
BARTON, Keri Director 2025-01-30 Sep 1981 British
BOWERS, Jenny Director 2025-01-30 Feb 1975 British
CARTER, Michael Fitzgerald, Dr Director 2020-02-10 Jan 1955 British
CLAGUE, Joanne Louise Director 2023-04-26 Jul 1975 British
EDLER, Julie Karen Director 2025-01-30 Nov 1962 British
GILES, Susan Director 2025-01-30 Aug 1979 British
HEWISON, Frances Director 2022-04-28 May 1970 British
KOTHARI-SHORT, Sharvari, Dr Director 2020-02-10 Jun 1964 British
MOONAN, Paul Edmund Director 2022-04-28 Nov 1961 British
STALKER, Andrew Philip Director 2022-04-28 Nov 1962 British
WILLIS, John Director 2022-04-28 Apr 1984 British
Show 71 resigned officers
Name Role Appointed Resigned
ARGUMENT, Sheila Isabelle Secretary 1994-06-30
JACKSON, Anne Secretary 2012-11-01 2016-07-01
LANCELEY, Nigel Stuart Secretary 2016-07-01 2017-04-20
RIPPIN, Karen Anne Secretary 1996-05-01 2002-12-31
SCULLION, John Secretary 2011-09-05 2012-08-31
SHREEVES, Karen Secretary 1994-07-01 1995-12-31
SIMPSON, Jane Elizabeth Secretary 2009-07-15 2011-03-31
SMITH, David Balfour, Dr Secretary 2003-01-01 2009-06-30
ARGUMENT, Wilfred Roy, Dr Director 1994-06-20
ATHERTON, Hilary Anne Director 2016-03-17 2025-04-24
BADEN, Anthony David Director 2010-02-25 2011-04-30
BAGNALL, Anthony Allen Director 2009-01-29 2017-05-01
BARTON, William Michael Director 2012-11-01 2017-05-01
BOND, Catherine Director 2016-07-21 2022-12-31
BROCK, Jill Elizabeth Sebert, Dr Director 2009-05-28
CLARK, Peter Irving, Professor Director 1994-04-25 2014-02-19
CLAUS, Stephen Director 2018-03-22 2022-04-28
COTTIER, Brian, Dr Director 1993-07-09 1998-09-24
COUPLAND, Sarah Ellen, Professor Director 2014-11-06 2017-05-01
COWIE, Kate Director 2012-11-01 2014-06-11
CUTTS, Olive Lily Director 2012-11-01 2016-10-06
DOUGLAS, Andrew Kenneth Wissett, Dr Director 1997-09-25 2009-03-28
DOUGLAS, Joseph Kenneth Director 1997-05-24
DRING, Helen Elizabeth Director 2012-11-01 2016-01-28
ERRINGTON, Roger Douglas, Dr Director 2009-09-09
FEARON-YORKE, Abbie Elizabeth, Dr Director 2022-09-28 2023-09-08
FINDLAY, Gordon Director 2012-11-01 2013-09-12
GEORGESON, Michael Robert Director 2013-09-12 2015-10-15
GILL, Shiela Tulloch Director 2012-11-01 2017-05-01
GILMORE, Ian Thomas, Professor Sir Director 2013-09-12 2017-05-01
GRANT, Keith Alexander, Dr Director 2009-07-30
GREEN, John Alan, Dr Director 1999-12-31
GREENSMITH, Judith Louise Director 2010-02-25 2012-05-23
GREENWOOD, Geoffrey Alan Director 2003-12-18 2014-03-20
HADWIN, Wendy Director 2012-11-01 2017-05-01
HAIG, Mark Director 2016-03-17 2024-05-20
HOLCOMBE, Christopher, Professor Director 2011-07-28 2013-11-13
HUNTER-JONES, John Director 2015-10-15 2017-03-30
JONES, Catherine Mary Director 2016-03-17 2025-04-24
LANCELEY, Nigel Stuart Director 2013-09-12 2022-04-28
LEACH, David Director 2012-11-01 2017-05-01
LEWYS-LLOYD, John Cadwaladr Director 2012-11-01 2017-05-01
LEY, Olivia Elizabeth Director 2012-11-01 2017-05-01
MANN, Patricia Director 2012-11-01 2017-05-01
O'REILLY, Susan Director 2000-03-23 2000-12-31
O'REILLY, Susan Director 1996-04-01 1999-12-31
ORE, Michael Director 2020-02-10 2024-12-31
OWEN, Moira Jane Director 2015-10-15 2019-10-15
OWENS, Helen Anne Director 2008-11-25 2010-07-29
PETTITT, Joan Director 2012-11-01 2014-12-31
POTTS, Michael Stuart Director 2012-11-01 2017-05-01
POWELL MBE, Beryl Lloyd Director 2012-11-01 2014-12-31
RENNISON, Andrew Director 2012-11-01 2016-10-06
ROBERTSHAW, Philip Charles Director 2016-03-17 2025-04-24
SANDS, Doreen Director 2012-11-01 2016-11-21
SHAW, James Edward, Dr Director 2012-10-04
SHEPHERD, Mary Director 2012-11-01 2013-09-12
SIBSON, David Ross, Professor Director 2016-03-17 2020-03-25
SIMPSON, Carl William Reginald, Dr Director 1995-12-19
SLATER, Alan John, Dr Director 1999-06-24
SMITH, Barbara Director 2014-03-14 2017-05-01
SMITH, David Balfour, Dr Director 1994-07-25 2017-03-30
SMITH, Steven Ward, Rodman Director 2016-03-17 2018-11-29
SOMERFIELD, Peter Webster Director 2010-02-25 2018-03-22
STEWART, Geoffrey William Director 2010-02-25 2017-02-12
STREET, Frances Margaret Leigh Director 2013-09-12 2022-04-28
TEARE, John Anthony Director 2000-06-22 2008-09-25
WEBSTER, Philip John Director 2020-02-10 2022-12-31
WHITEHOUSE, Graham Hugh, Professor Director 1993-06-04
WINDSOR, Kay Director 2012-11-01 2013-09-12
WOODS, Philip Dudley Director 2000-06-22 2004-10-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 282 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2026-02-13 TM01 officers termination director company with name termination date
2026-02-13 TM01 officers termination director company with name termination date
2026-02-13 TM01 officers termination director company with name termination date
2025-05-07 RESOLUTIONS resolution resolution
2025-05-07 MA incorporation memorandum articles
2025-05-01 AA accounts accounts with accounts type group
2025-03-14 CS01 confirmation-statement confirmation statement with no updates
2025-03-14 AP01 officers appoint person director company with name date
2025-03-14 AP01 officers appoint person director company with name date
2025-03-14 AP01 officers appoint person director company with name date
2025-03-14 AP01 officers appoint person director company with name date
2025-01-08 TM01 officers termination director company with name termination date
2024-06-12 TM01 officers termination director company with name termination date
2024-04-21 AA accounts accounts with accounts type group
2024-03-13 AD01 address change registered office address company with date old address new address
2024-03-07 CS01 confirmation-statement confirmation statement with no updates
2023-12-12 CH01 officers change person director company with change date
2023-12-12 CH01 officers change person director company with change date
2023-09-22 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.

Official Companies House page