Profile

Company number
02216886
Status
Active
Incorporation
1988-02-03
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
Salisbury & Company Business Solutions Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees...have prepared income and expenditure and cash flow forecasts to 31st March 2026 and are satisfied that the financial statements should be prepared on a going concern basis. Cash balances are deemed sufficient to meet any outgoings for the next 12 months.”

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 · 38 resigned

Name Role Appointed Born Nationality
CLARKE, Rhian Mai Director 2023-07-19 May 1964 British
DALTON, Andrew, Dr Director 2024-11-16 Jul 1957 British
HIND, Angela Director 2021-05-19 Dec 1966 British
IRVINE, Fiona, Professor Director 2024-05-15 Mar 1963 British
JONES OBE, Glyn Hywel Director 2022-07-20 Jul 1953 British
KERSHAW, Grenville Robert Davison Director 2022-01-26 Oct 1950 British
OSBORNE, Jonathan Edward Director 2017-10-02 Apr 1954 British
OWEN, John Randal Director 2017-10-25 Jul 1946 Welsh
THOMAS, Adrian Arthur Director 2023-07-19 Aug 1964 British
THOMAS, John Griffith Director 2023-07-19 May 1948 British
THOMAS, John Stephen Director 2021-03-17 May 1962 British
WALLACE, Chris, Dr Director 2024-11-16 Nov 1964 British
WILLIAMS, Rhian Mai Director 2023-07-19 May 1960 Welsh
Show 38 resigned officers
Name Role Appointed Resigned
LITTLE, Leslie Secretary 1996-01-17
OWEN, Judith Secretary 2016-11-09 2025-03-31
THOMAS, David Charles Secretary 1996-01-17 2016-11-09
ALLITT, Frank Director 1996-01-26
ASHTON, Elan Director 2001-12-05 2005-09-01
BARRAR, Pete, Emeritus Professor Director 2020-11-18 2021-07-19
BARTLEY, Raymond Director 2013-08-21 2016-12-23
BISARYA, Uday, Dr Director 2015-10-21 2024-11-16
CHESHIRE, Stephen Dudley Director 2008-09-24 2018-10-20
CORNEY, Richard, Dr Director 2001-03-21 2012-10-17
DAVIES, Janet Ann Director 2019-05-31 2020-11-09
ENGLAND, Susan Barbara Director 1999-03-26 2021-11-17
EVANS, Alison Jayne Director 2024-11-16 2026-02-24
GILMARTIN, Matthew Francis Director 2011-11-03 2013-06-17
GOZZARD, David, Dr Director 2013-03-21 2017-08-16
HAYLEY, Roy Director 1996-11-23 1999-01-26
HONEYBUN, Jeremy Julian, Dr Director 1999-03-26 2010-11-09
HUGHES, John David Gareth Director 1996-11-23
HUGHES ROBERTS, Ann Director 1996-11-23 2001-11-10
JONES, Trefor Glyn Director 2001-09-19 2017-10-02
JONES-PRITCHARD, Keith Director 2018-07-18 2020-08-31
LAKE, Edwin Osmond Director 1996-11-23
LANGFORD, Susan Winifred, Lady Director 2008-09-06
LAST, Susan Josephine Director 2012-10-17 2021-03-25
LLOYD WILLIAMS, Mari, Professor Director 2002-04-01 2019-04-03
MACLEOD, Anne Ferguson, Doctor Director 1996-11-23
O'TOOLE, James Peter Director 2017-04-12 2023-03-15
OLIVER, John Edward Director 2020-11-18 2022-05-16
OWEN, David Director 1996-11-23 2010-08-16
OWEN, Judy Ann Director 2016-02-17 2025-03-31
OWEN, Owain Aneurin, Revd Director 2008-10-04 2012-02-15
PARKER, Susan Kim Director 2021-05-19 2022-12-09
PARRY, Sheila Muriel Director 1996-11-23 2001-11-10
SHEPPARD PORTER, Noelle Clare Director 2017-10-19 2020-09-24
SOUTHERTON, Clive, Rev Director 2001-12-05 2012-08-15
THOMAS, David Charles Director 2014-04-01 2016-11-09
THOMPSON, Gwynne Roose Director 2001-09-19 2021-02-01
WILLIAMS, Michael, Reverend Director 2017-04-07 2022-02-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-02-25 TM01 officers termination director company with name termination date
2026-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-11-06 AA accounts accounts with accounts type group
2025-09-17 CH01 officers change person director company with change date
2025-04-02 TM01 officers termination director company with name termination date
2025-04-02 TM02 officers termination secretary company with name termination date
2025-02-06 CS01 confirmation-statement confirmation statement with no updates
2024-11-18 CH01 officers change person director company with change date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 TM01 officers termination director company with name termination date
2024-09-25 AA accounts accounts with accounts type group
2024-05-17 AP01 officers appoint person director company with name date
2024-02-06 CS01 confirmation-statement confirmation statement with no updates
2024-01-29 CH01 officers change person director company with change date
2023-11-01 AA accounts accounts with accounts type group
2023-08-08 AP01 officers appoint person director company with name date
2023-08-08 AP01 officers appoint person director company with name date
2023-07-27 AP01 officers appoint person director 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.

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