Profile

Company number
02175146
Status
Active
Incorporation
1987-10-07
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
HaysMac 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.”

Subsidiaries

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

10 active · 56 resigned

Name Role Appointed Born Nationality
CADELL, Jane Louise Director 2026-03-13 Jan 1969 British
COOK, Debra Jean Director 2023-10-07 Mar 1965 English
ELEY, Sally Jane Director 2021-09-28 Apr 1971 British
HANDLING, Erica Louise Director 2020-09-15 Jan 1965 British
HILLS, Janet Director 2020-09-15 Sep 1967 British
MCEACHERN, Andrew Alan Director 2026-02-13 Sep 1963 Irish
O'BRIEN, Charlotte Elisabeth Director 2026-04-02 Sep 1982 British
PITTS-TUCKER, Charles Hugh Director 2014-07-01 Nov 1968 British
ROWLAND, Ameeta Jane Director 2026-02-07 May 1984 British
WADDINGTON, Caroline Mary Director 2020-09-15 Feb 1969 British
Show 56 resigned officers
Name Role Appointed Resigned
CURRIE, Daniel Alexander Secretary 2000-09-25 2007-05-21
HAMPSON, Stephen John Secretary 1993-09-08
LLEWELLIN, Sara Secretary 1993-11-03 1996-04-23
OWEN, Robert Leslie Secretary 2007-05-21 2023-03-31
VINCENT, Martin Secretary 1996-04-23 2000-09-25
WALKER, Malcolm Secretary 2023-04-01 2025-07-31
ALI, Monica Director 2015-01-20 2019-12-31
BANSIL, Harjinder Director 2008-07-02 2015-03-03
BATEMAN, Jane Director 2010-04-15 2015-03-03
BATLEY, Andrew Director 2003-01-21 2004-12-06
BEARD, Judith Ann Director 1996-04-23 1999-01-08
BENDING, Steve Director 2018-03-20 2019-06-25
BEVAN, Gary Director 1997-01-14 2001-10-16
BUCHAN, Katherine Louise Director 2004-05-17 2008-11-05
CALDICOTT, Lucy Woodruff Director 2009-11-24 2014-05-13
CALDICOTT, Lucy Woodruff Director 2008-01-16 2009-04-18
CALDICOTT, Lucy Woodruff Director 2007-07-02 2009-04-18
CHARLES, Lennox Antony Director 2002-07-16 2009-11-24
CURNO, Ann Director 2002-07-16 2006-01-16
DAVIDSON, Lachlan Director 1999-06-08 2004-04-05
DAVIS, Jahnine Makeda Director 2020-09-15 2021-11-17
FUDGER, David John Director 1995-03-01 2003-08-01
GIBBINGS, Louise, Lady Director 2008-09-03 2016-07-05
GIBSON, Duncan Alastair Director 2017-05-09 2026-01-30
GREENER, Anthony Armitage, Sir Director 2009-03-11 2017-02-24
HAMPSON, Stephen John Director 1993-09-08
HAYSOM, Mark Derrick Director 2010-03-22 2014-03-07
HAYSON, Alfy Director 2015-02-12 2025-06-26
JAGGER, Denise Nichola Director 2014-09-16 2022-01-06
JONES, Gary Peter Director 2008-01-16 2026-04-28
LAD, Elizabeth Margaret Jane Director 2022-07-07 2025-06-26
LEARMOUTH, Terence Darren Director 2015-09-15 2020-06-12
LILLISTONE, Jonathan Robert Director 2002-07-16 2007-05-02
LITTLE, Peter Robert Director 2019-06-25
MARKS, John-Paul Francis Director 2018-06-26 2021-12-08
MOSS, Nicholas Raphael Director 2007-02-15 2010-12-09
MURRAY, Caroline Catherine Director 2024-04-23 2025-06-26
MURRAY, Philippa Cara Director 2017-06-14 2026-04-28
NERO, Carole Angela Director 1995-03-01
NIX, Janice Tracyline Director 2022-04-08 2025-02-19
NUTLEY, Katie Jane Director 2003-01-21 2009-01-20
OMARI ADADE, David Director 2002-07-16 2010-03-31
PINTO-DUSCHINSKY, David Jonathan Director 2012-11-13 2018-09-18
PRIESTLEY, Christopher Severyn Somerville Director 2005-11-21 2014-07-01
RAMACHANDRAN, Preetha Director 2022-03-05 2022-05-16
RICE, Julie Director 2014-05-29 2026-04-28
RILEY, Kenneth Director 1995-03-01 2006-01-16
ROWLAND, Ameeta Jane Director 2018-06-26 2023-06-28
SHEPHERD EVANS, Louise Director 2008-09-03 2013-11-22
SINGLETON, Karen Director 2000-06-06 2001-11-20
SQUIRES, Andrea Marie Director 1996-07-23 1998-06-25
TOMS, Catherine Jane Director 1998-01-21 2002-01-29
TRAFFORD, Kevin James Director 1994-07-01 1998-12-19
WALSH, Sonia Ashly Director 2023-05-23 2023-10-10
WANSBROUGH, David George Rawdon Director 2006-10-03 2010-09-28
WHEATLEY, Philip Martin Director 2010-08-28 2021-12-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 TM01 officers termination director company with name termination date
2026-04-15 AP01 officers appoint person director company with name date
2026-03-26 AP01 officers appoint person director company with name date
2026-02-26 AP01 officers appoint person director company with name date
2026-02-20 AP01 officers appoint person director company with name date
2026-02-11 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type full
2025-08-01 TM02 officers termination secretary company with name termination date
2025-07-09 TM01 officers termination director company with name termination date
2025-07-09 TM01 officers termination director company with name termination date
2025-07-09 TM01 officers termination director company with name termination date
2025-05-12 CS01 confirmation-statement confirmation statement with no updates
2025-02-19 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type full
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-05-07 AP01 officers appoint person director company with name date
2024-01-08 AA accounts accounts with accounts type full
2023-10-23 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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