Profile

Company number
02193270
Status
Active
Incorporation
1987-11-13
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Thomas Coombs Limited
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.”

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

10 active · 90 resigned

Name Role Appointed Born Nationality
HANCOCK, Lucy Secretary 2022-12-05
ASTLEY, Cheryl Dawn Director 2022-12-05 Aug 1962 British
BARRETT, Luke Director 2019-06-13 Jan 1985 British
COMMONS, Tracy May Director 2024-06-20 Nov 1980 British
GIBSON-SIMPSON, Heather Louise Director 2024-06-20 Jan 1973 British
LUPTON, Kathryn Director 2021-12-09 May 1983 British
MORGAN, Kirsty Director 2025-06-23 Aug 1978 English
MURGATROYD, Jennifer Director 2022-03-17 Dec 1981 British
PAGE, Michelle June Director 2025-06-23 May 1982 English
REECE, Tobias Director 2025-06-23 Sep 1984 English
Show 90 resigned officers
Name Role Appointed Resigned
BAKER, Janet Secretary 2003-11-26 2004-11-24
DRY, Avis Mary, Dr Secretary 1996-10-28
GALLANT, Peter Edward Secretary 1996-10-28 1999-11-15
GREE, Gemma Louise Secretary 2011-02-23 2016-11-24
HAWORTH, John Barker Secretary 2010-01-28 2011-02-23
HAWORTH, John Barker Secretary 2009-04-29 2009-11-25
KEMP, Helen Anne Secretary 2019-06-27 2022-12-05
NEWBY, Phil Secretary 2016-11-24 2019-06-27
RAIN, Lydia Secretary 1999-11-15 2000-11-23
TURNER, Julian David Cargill Secretary 2009-11-25 2010-01-27
TURNER, Julian David Cargill Secretary 2005-01-26 2009-04-29
TURNER, Julian David Cargill Secretary 2000-11-23 2003-11-26
AKRAM, Ayesha Director 2021-12-09 2024-10-15
ALLEN, Charlotte Anne Director 1998-11-18 2004-06-22
ALLEN, Sharon Jane Director 2004-11-24 2008-11-26
ANDERSON, John Rankin Director 2000-11-23 2005-11-30
ATKINS, Andy Director 2001-11-21 2005-02-23
BARCHAM, Sarah Director 2014-05-28 2016-04-26
BARKER, Debra Jane Director 2001-11-21 2004-11-24
BEELS, Arthur Alfred Director 2002-11-20
BELLAMY, Edward Director 2017-07-27 2022-12-05
BRONSDON, Sarah Director 2017-05-11 2024-10-07
BURN, Polly Elizabeth Director 2007-12-04 2008-05-21
BURNLEY, Jean Director 1994-10-26
BURTON, Lynn Director 2001-01-24 2003-11-26
BUTT, Shahin Director 2005-11-30 2007-09-26
CAIN, Clive Director 2000-11-23 2001-11-21
CAMPBELL RICKETTS, Michael Lewis Director 2002-11-20 2009-01-14
CANTWELL, Michael Neil Director 2015-11-23 2017-01-30
CASWELL, Mario John Director 2021-12-09 2024-01-16
CATTLE, Kenneth Director 2004-11-24 2009-06-24
CHAN, Lai Kwan Anita Director 1998-11-18 2001-11-21
CLARK, Neil Andrew Director 2007-11-28 2010-11-23
CLARKE, Ian Robert Director 2009-11-25 2010-05-05
COCKSHAW, Glenn Director 1999-02-24 2000-11-23
COGILL, Maureen Jane Director 2001-04-25 2004-02-25
COLES, John Howard Director 1993-10-21 1996-10-28
COLES, John Howard Director 1993-10-21
COOK, Rob Director 2012-01-25 2017-08-08
CORBETT, Adrian David Director 1994-10-26 1995-10-25
COURT, Anna Director 2011-08-05 2012-04-18
COWLEY, Warren Edward Director 1998-11-18 2003-11-26
CROFT, Joan Director 1997-11-19 1998-11-18
CROFT, Joan Director 1994-10-26 1995-10-25
CUNNINGHAM, Paul Director 2011-05-25 2021-12-09
DONALDSON, Alan Thomas Director 1994-10-26 1998-11-18
DOUBTFIRE, William Director 1994-10-26 1995-10-25
EASTON, Christopher Peter Director 2015-01-19 2016-02-04
EVANS, Theo Harriet Director 2003-11-26 2005-12-31
FAAL TRIN, Margaret Director 2004-11-24 2006-11-29
FATCHETT, Sarah Director 2005-11-30 2007-04-25
FOSTER, David Director 2002-11-20 2005-11-30
FREEMAN, Katherine Anne Director 2003-11-26 2004-04-01
GALLANT, Peter Edward Director 1994-10-26 1999-11-15
GARTSIDE, Michael Ben Director 2024-06-20 2024-08-05
GASKIN, Oretha Director 2000-11-23 2003-11-26
GEE, David William Director 2017-03-01 2024-06-05
GEORGE, Catherine Lindsey Director 2009-11-25 2011-01-26
GILKOY, Owen Idris Director 2000-11-29 2007-11-28
GRAHAM, Andy Director 2017-02-16 2023-12-05
GRANT, Linda Director 2014-05-28 2023-12-05
GREEN, Philip David Director 1998-11-18 2005-04-06
HAMILTON, Sharon Director 2004-11-24 2006-11-29
HANSON, Rebecca Director 2017-11-16 2019-06-13
HARRISON, Beverley Clare Director 2011-10-26 2021-12-09
HORAM, Jennifer Director 1997-11-19 1998-11-18
HORNBY, Jennifer Director 1995-10-25 1998-11-18
HOUGHTON, Barbara Jean Director 2003-11-26 2005-11-30
HUTTON, Lisa Michelle Director 2004-11-24 2005-05-06
INGRAM, Ruth Director 1995-10-25 1996-07-11
JERRAM, Timothy Colin, Dr Director 1996-10-28
KEMP, Andy Peter Edward Director 2009-11-25 2010-01-27
KEMP, Helen Anne Director 1997-11-19 2003-11-26
KINGSNORTH, Simon Anthony Director 2009-12-09 2016-11-24
LANGLEY, Frederick Director 1993-10-21
LASSEKO, Rebecca Aherina Katundu, Dr Director 2018-09-07 2024-10-29
LAWRENCE, Susanna, Dr Director 1998-11-18 2000-11-23
LENNON, Helen Fiona Director 1996-10-28 1999-11-15
LONGHORN, Andrew Michael Director 2000-11-29 2012-02-27
LOWE, Shona Margaret Director 2007-11-28 2009-11-25
MANN, Brenda Director 2004-11-24 2005-04-27
MANN, Satvinder Singh Director 2014-01-29 2019-12-05
MARSDEN, Murina Director 2009-11-25 2011-05-23
MARSHALL, Timothy Paul Director 1993-10-21 1996-10-28
MCGRATH, Caroline Director 2024-06-20 2025-11-25
MILES, David Owen Director 1996-10-28 1999-11-15
MITCHELL, Raymond Director 1997-11-19
MOORE, Sarah Director 2019-12-05 2021-12-09
NDIWENI, Patterson Vangelis, Dr Director 1995-10-25 1998-11-18
NEWBY, David Andrew, Dr Director 1993-10-21 1996-10-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Linda Grant Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2017-08-23

Filing timeline

Last 20 of 352 total filings

Date Type Category Description
2026-02-04 AP01 officers appoint person director company with name date
2026-02-02 AP01 officers appoint person director company with name date
2026-01-30 AP01 officers appoint person director company with name date
2026-01-30 TM01 officers termination director company with name termination date
2025-12-30 AA accounts accounts with accounts type full
2025-12-20 CS01 confirmation-statement confirmation statement with no updates
2025-12-16 TM01 officers termination director company with name termination date
2025-02-07 AA accounts accounts with accounts type full
2025-01-20 CS01 confirmation-statement confirmation statement with no updates
2024-10-29 TM01 officers termination director company with name termination date
2024-10-21 TM01 officers termination director company with name termination date
2024-10-21 TM01 officers termination director company with name termination date
2024-10-21 TM01 officers termination director company with name termination date
2024-07-19 AP01 officers appoint person director company with name date
2024-07-19 AP01 officers appoint person director company with name date
2024-07-17 AP01 officers appoint person director company with name date
2024-07-17 AP01 officers appoint person director company with name date
2024-07-17 CH01 officers change person director company with change date
2024-07-17 AP01 officers appoint person director company with name date
2024-06-17 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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