Profile

Company number
02230876
Status
Active
Incorporation
1988-03-15
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
JW Hinks LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have made a statement in note 1 to the accounts regarding their continued belief that no material uncertainties exist and therefore they have concluded that the accounts can be prepared on a going concern basis.”

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

12 active · 33 resigned

Name Role Appointed Born Nationality
HOOPER, Matthew Barnaby Secretary 2011-11-16
ANKORN, Carolyn Joy Director 2018-07-18 Jul 1936 British
BLOOM, Lucy Director 2021-09-22 Oct 1986 British
BROUGHTON, Susan Rosemary Director 2016-05-18 Nov 1961 British
GHOSH, Chandrani Biswas, Dr Director 2015-07-15 Sep 1967 British
HARDIE, Andrew David, Dr Director 2017-11-22 Feb 1955 British
HOOPER, Matthew Director 2006-07-18 Jan 1981 British
JADDOO, Desmond Gustavus, Bishop Dr Mbe Director 2024-08-11 Jul 1966 British
SULA, Kejda Director 2025-09-01 Dec 2003 Albanian
WINFIELD, John Director 2026-01-04 Jan 1955 British
WOOD, Barbara Iris Director 2025-10-22 Apr 1955 British
WOOD, Kenneth William, Councillor Director 2024-03-01 Jul 1959 British
Show 33 resigned officers
Name Role Appointed Resigned
ANKCORN, John Charles Secretary 2004-11-23
BREW, Sandra Secretary 2009-10-01 2011-11-16
FEIST, Kirsten Mary Secretary 2006-11-21 2009-10-01
SUNDERLAND, Penelope Jane Rosemary Secretary 2004-11-23 2006-11-21
ANKCORN, John Charles Director 2023-03-22
BETTINSON, Maryann Director 2002-12-10
BREW, Sandra Director 2007-11-18 2018-05-23
BRIDLE, Marjorie, Councillor Director 1994-07-27
BYRNE, Thomas Henry Director 2022-07-26 2023-12-06
CARRADINE, Donald Director 1997-10-18 2003-10-14
DAWSON, Trevor Director 2003-10-14
FARROW, Nesta Elizabeth, Dr Director 2005-02-15 2023-11-30
FEIST, Kirsten Mary Director 2005-02-15 2009-10-01
FRYER, Faye Director 2019-09-25 2023-03-22
GARRETT, Kate Director 2015-09-16 2021-09-21
HADEN, Katherine Director 2011-03-16 2016-05-03
HOLDING, Anne Shaw Director 2004-03-09 2004-10-12
HOWELL, Barbara Director 2004-03-09
LEESE, Sally Ann Director 2008-11-18 2014-09-17
LILLEMOEN, Valerie Elizabeth Director 2004-02-10 2017-09-20
MARSDEN, Natalie Director 2015-09-16 2016-08-09
PARKER, Claire Elizabeth Director 2009-09-23 2014-11-18
PILLINGER, Anthony Caswell Director 2006-02-22
PROSSER, Rosemary Ann Director 2002-12-10
SIMJEE, Nusrat Director 2010-08-25 2010-11-10
SIMONDS, Robert Director 2000-07-11 2004-10-16
SLOWEY, Jane Elizabeth Director 1995-01-17 1996-08-09
SUNDERLAND, Penelope Jane Rosemary Director 2002-12-10 2008-08-22
THOMPSON, Kirstin Director 2005-02-15 2009-09-23
WATTS-JAMES, Judy Norah, Honorary Alderman Director 2023-02-01
WILLIAMS, Eleanor Jane Elizabeth Director 2016-11-16 2018-12-17
WINFIELD, John Director 2020-07-22 2025-12-08
WOLFFSOHN, Rachel Elizabeth Director 2013-09-20 2017-11-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-02-06 AP01 officers appoint person director company with name date
2025-12-16 CS01 confirmation-statement confirmation statement with no updates
2025-12-09 AA accounts accounts with accounts type full
2025-12-09 CH03 officers change person secretary company with change date
2025-12-08 TM01 officers termination director company with name termination date
2025-10-22 AP01 officers appoint person director company with name date
2025-09-01 AP01 officers appoint person director company with name date
2025-04-16 AD01 address change registered office address company with date old address new address
2024-12-31 AA accounts accounts with accounts type full
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-08-15 AP01 officers appoint person director company with name date
2024-03-01 AP01 officers appoint person director company with name date
2023-12-28 AA accounts accounts with accounts type full
2023-12-07 TM01 officers termination director company with name termination date
2023-12-05 CS01 confirmation-statement confirmation statement with no updates
2023-12-05 TM01 officers termination director company with name termination date
2023-03-22 TM01 officers termination director company with name termination date
2023-03-22 TM01 officers termination director company with name termination date
2023-02-13 TM01 officers termination director company with name termination date
2022-12-21 AA accounts accounts with accounts type full

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