Profile

Company number
02296329
Status
Active
Incorporation
1988-09-14
Last accounts made up
2024-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have concluded that it is appropriate to prepare the accounts on a going concern basis.”

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

7 active · 43 resigned

Name Role Appointed Born Nationality
DORAN, Shaun Secretary 2026-04-29
COURTNEY, Alli Director 2024-09-27 May 1967 British
DIXON, Claire Director 2024-09-27 Apr 1978 British
HINES, John David, Dr Director 2008-12-02 Aug 1970 British
SPRUYT, Nicholas John Director 2023-05-31 Sep 1964 British
VEPARI, Fatima Director 2024-09-27 Mar 1968 British
VERNON, Jeffrey Barry Director 2005-03-18 Jun 1964 British
Show 43 resigned officers
Name Role Appointed Resigned
BRAIDE, Valerie Margaret Secretary 1995-10-24 1999-08-20
DAVISON, Robert Secretary 1994-10-26
DORAN, Shaun Secretary 2023-05-31 2023-11-10
DORAN, Shaun Secretary 2012-09-21 2013-02-08
HOUGH, Nicola Secretary 2012-02-22 2012-09-21
ROWAN, Anthony Secretary 2013-02-08 2023-05-31
ROWAN, Anthony Edward Secretary 1999-08-20 2005-07-15
TOTTEY, Philip John Secretary 2005-07-15 2012-02-22
WESTCOTT, Jane Francesca Secretary 1994-10-26 1995-10-24
WILLIAMSON, Claire Secretary 2023-11-10 2026-04-29
ANDERSON, Joanne Director 2001-09-07 2003-01-24
ASQUITH, Gaynor Director 1998-10-28 2008-03-18
BENSON, Kathleen Isabel Director 1991-06-12
BICHARD, Erik Michael Director 2002-11-29 2024-03-01
BLACK, Liam Anthony Director 1994-03-22 1997-09-09
BLACK, Rebecca Director 1993-01-20 1993-11-15
BRAIDE, Valerie Margaret Director 1995-09-06 2002-01-25
CHAPMAN, Carol Director 1994-06-30 1994-10-20
CROWE, Kim Marie Director 2001-09-07 2009-12-18
DE VERDIE, Sharon Catherine Director 1992-01-01 1994-04-15
DIXON, Lesley Director 2013-04-24 2022-05-24
DONOVAN, James Timothy Director 1995-10-10 2006-10-06
EASSOM, Helen Margaret Director 1994-03-31
FAGAN, Thomas, Rev Director 1993-01-20
FITZGERALD, John Francis Director 1991-06-14 1995-09-01
GILVIN, John Terence Director 1991-12-06
KELLY, Margaret Anne Director 1994-08-24 1995-10-24
LEACH, Esther Director 2021-03-03 2023-11-19
MARTIN, Stephen John Director 1993-04-27
MCKENZIE, Barry Director 1994-08-24 2004-09-10
MEADOWS, Cyril James Director 1994-06-30
MILLER, Irene Director 1991-06-14 1994-04-26
MOGLIONE, Gillian Anne Director 1996-08-21 1997-09-09
MORRIS, Graham John Director 1998-12-18 2014-08-08
NICHOLLS, Jeremy Andrew Director 2009-07-31 2023-07-27
O'DOHERTY, Barry Director 1991-06-14 1997-07-18
ROONEY, Barney Director 1997-12-19 2000-03-17
SHONE, David Howard Leyland Director 1993-11-30 1999-08-20
SLOANE, Patricia Ann Director 1998-10-28 2001-03-02
STEWART, Martin Director 1991-06-12 1994-06-30
WATSON, Christopher John Director 2003-05-16 2019-02-15
WATSON, Stephanie Amaal Director 1997-12-19 1998-10-28
WILSON, Nigel Peter Director 2014-08-08 2022-12-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2026-04-29 AP03 officers appoint person secretary company with name date
2026-04-29 TM02 officers termination secretary company with name termination date
2026-04-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-08 AA01 accounts change account reference date company current extended
2025-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-01-05 AA accounts accounts with accounts type group
2024-10-09 CH01 officers change person director company with change date
2024-10-04 AP01 officers appoint person director company with name date
2024-10-04 AP01 officers appoint person director company with name date
2024-10-04 AP01 officers appoint person director company with name date
2024-06-24 AD01 address change registered office address company with date old address new address
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-05-07 TM01 officers termination director company with name termination date
2024-01-12 AA accounts accounts with accounts type group
2023-12-11 TM01 officers termination director company with name termination date
2023-11-14 TM02 officers termination secretary company with name termination date
2023-11-14 AP03 officers appoint person secretary company with name date
2023-07-28 TM01 officers termination director company with name termination date
2023-06-05 TM02 officers termination secretary company with name termination date
2023-06-05 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.

Official Companies House page