Profile

Company number
02166697
Status
Active
Incorporation
1987-09-17
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86210
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
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

8 active · 37 resigned

Name Role Appointed Born Nationality
NEWTON, Philip John, Mr. Secretary 2022-01-17
DORAN, John Mark Director 2010-04-01 Jun 1957 British
HAY, Peter Director 2018-09-11 Jul 1962 British
HOLLANDO, Laurence Director 2019-11-18 Oct 1952 British
KENSON, Edith Dawn Director 2023-03-21 Mar 1960 British
NEWTON, Philip John Director 2024-07-23 Feb 1966 British
VAN STOLK, Christian Cornelis Director 2021-07-27 Oct 1973 British
WILLIAMS, Julie Bass Director 2009-11-10 May 1964 British
Show 37 resigned officers
Name Role Appointed Resigned
ADEBOWALE, Victor Olufemi, Lord Secretary 2001-09-03 2019-07-23
BLAKE, Andrew Julian Secretary 1996-03-15 1996-09-10
HEDWITT, Rex Alexander Secretary 1996-09-10 1998-10-09
THOMSON, Wendy, Doctor Secretary 1995-02-14 1996-03-15
UNSWORTH, Edward Secretary 1998-10-09 2001-09-03
WIGNALL, Douglas James Secretary 1995-02-14
ADEBOWALE, Victor Olufemi, Lord Director 2009-11-10 2019-11-18
ATHA, Derek Director 2000-09-05 2009-10-01
BAILEY, Caroline Susan Director 2009-09-08 2018-06-30
BRODIE, Judith Anne Director 2003-09-23 2009-06-09
CROISDALE-APPLEBY, David, Professor Director 2003-09-23 2009-06-09
DHILLON, Amarjit Singh Director 2020-04-01 2024-01-31
EVERY, John Stephen Director 2003-09-23 2007-03-26
FRASER, Ian Director 1996-12-05 2000-12-12
FREEMAN, Benjamin Patrick Director 2017-10-06 2018-03-01
GILHAM, Nicola Director 2018-05-08 2023-03-21
HALLIDAY, Celeste Director 2009-11-10 2010-06-16
HILL, Alison Paice, Doctor Director 2017-09-12 2021-07-03
HOARE, David Director 2009-11-10 2017-11-15
JAMES, Andrew David Director 2009-11-10 2017-02-03
JOYCE, Lionel Roderic Director 2003-09-23 2005-06-28
MARTIN, Richard Director 2003-09-23 2009-06-09
METCALFE, Charles King Director 1998-01-27
PARKER, Christopher Director 2011-12-13 2019-11-18
PICKNETT, Paul William, Mr. Director 2014-03-11 2019-11-18
PRIDEAUX, Angela Isabella Agnes, Dr Director 2009-11-10 2017-09-12
ROWELL, Hilary Director 2009-11-10 2011-12-13
RUSSELL, Justin Nicholas Director 2009-09-08 2011-12-13
SHEFFIELD, John Norris Director 1991-08-15
SPICE, Helen Braidwood Director 2018-03-01 2020-06-30
TALBOT, Michael Stuart Director 2001-09-11 2003-09-23
UNSWORTH, Edward Director 1996-12-05
URTON, Brian William John Director 2000-09-05 2001-12-12
WEBSTER, Andrew Malcolm Director 2007-05-01 2012-08-09
WEBSTER, Andrew Malcolm Director 2001-09-11 2003-09-23
WOOD, Sarah Ann Director 2009-11-10 2018-09-12
WOOD, Sarah Ann Director 2000-09-05 2001-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turning Point Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-15 AA accounts accounts with accounts type full
2025-09-18 PSC05 persons-with-significant-control change to a person with significant control
2025-07-23 CH01 officers change person director company with change date
2025-04-14 MR04 mortgage mortgage satisfy charge full
2025-03-16 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type full
2024-07-23 AP01 officers appoint person director company with name date
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-31 TM01 officers termination director company with name termination date
2023-12-09 AA accounts accounts with accounts type full
2023-06-14 CH01 officers change person director company with change date
2023-06-14 CH03 officers change person secretary company with change date
2023-04-21 CS01 confirmation-statement confirmation statement with no updates
2023-03-28 AP01 officers appoint person director company with name date
2023-03-23 TM01 officers termination director company with name termination date
2023-03-22 AD01 address change registered office address company with date old address new address
2022-12-13 AA accounts accounts with accounts type full
2022-03-28 CS01 confirmation-statement confirmation statement with no updates
2022-01-19 AP03 officers appoint person secretary company with name 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