Profile

Company number
02301610
Status
Active
Incorporation
1988-10-03
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
Azets Audit Services 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

9 active · 51 resigned

Name Role Appointed Born Nationality
FRANKS, Jayne Louise Director 2023-11-29 Feb 1973 British
HUMPHREY, Rachel Louise Director 2017-07-27 Sep 1972 British
LINARES, Anselmo Enriquez Director 2020-06-25 Oct 1964 British
PEPPIATT, Jonathan Richard Director 2024-03-22 Nov 1968 British
QUALLO-WRIGHT, Marsha Maria, Dr Director 2021-11-23 Mar 1983 British
SANDKUEHLER, Christina Director 2026-03-04 Nov 1984 German
SMITH, Neil Reynolds Director 2020-11-06 Jan 1965 British
VAUGHAN, Annabelle Mary Claire Director 2016-11-04 Feb 1982 British
WILSON, Karen Diana Director 2023-11-29 Jul 1957 British
Show 51 resigned officers
Name Role Appointed Resigned
FOWLER, Judith Secretary 1993-07-14 1997-11-05
GOULD, Geoffrey David Secretary 1997-11-05 2005-08-12
GOVUS, Lynne Christina Secretary 2018-09-26 2022-03-11
HENDERSON, Leslie Coultas Secretary 1993-07-14
NEAL, Martin Jeffrey Secretary 2008-05-16 2008-05-16
PEARCE, Adrian Jonathan Secretary 2005-08-12 2007-10-11
STEVENS, Jean Secretary 2022-03-21 2023-08-19
YOXALL, Karen Anne Secretary 2007-11-12 2018-07-27
ABRAHAM, Miranda Jane Director 2014-10-31 2020-10-30
AUSTIN, Michael John Director 1997-11-05 2002-04-25
BEAL, Janet Margaret Director 2008-11-07 2012-09-30
BIDMEAD, Howard Director 1995-07-26 2000-06-07
CHALLIS, Andrew David Director 2014-08-01 2024-06-17
CRYER, Pamela Janet Director 2014-10-31 2020-10-30
DE LA BEDOYERE, Sally Jean, Countess Director 2012-12-04 2016-05-20
DOWDEN, Edna Dorothy Director 1997-02-20
DOWDEN, William John Director 1997-02-20
FOSTER, Simon Andrew Director 2020-06-25 2025-03-19
FOWLER, Judith Director 1993-04-20 2009-02-27
GERHARDT, Lisa Cheryl Director 2021-09-24 2023-11-29
GIBSON, Linda Anne Director 2013-06-13 2019-09-30
GOULD, Geoffrey David Director 1993-04-20 2005-08-12
HARRIS, Christopher Brian Director 2013-09-13 2015-03-18
HARRIS, Christopher Brian Director 2009-11-06 2012-01-15
HENDERSON, Leslie Coultas Director 1993-04-20
JONES, Malcolm Vaughan Director 2015-12-11 2017-05-08
KIRTLEY, Paul George Director 2004-10-20 2011-08-19
LEONI SCETI, Patrick William Elio Director 2018-02-23 2026-03-04
LINLEY, Mark Stewart Director 2005-08-12 2008-08-29
LYONS, Gavin Director 2023-11-29 2025-11-08
MARGO, Julia Naomi Director 2011-02-25 2019-11-14
MATHEWS, Raymond Edward Director 1992-01-07
MCARTHUR, Miranda Jane Director 2016-01-12 2021-09-23
MCCOLLOCH, Amy Director 2019-07-25 2023-11-29
MECHANECK, Deborah Leah Director 2009-06-24 2015-10-30
NEAL, Martin Jeffrey Director 2008-05-16 2009-11-06
PARRY, Rhona Marie Director 2012-08-15 2016-05-20
PEARCE, Adrian Jonathan Director 2005-08-12 2011-05-04
PINCHES, Sandra Director 2004-10-20 2010-08-20
REAKS, Robert Jon Director 2012-09-14 2013-11-08
RELFE, Lyn Amanda Director 1993-08-31
ROBINSON, Paul, Doctor Director 2002-07-31 2003-07-23
SCHRODER, Kate Director 2011-08-19 2012-06-21
SHANDLEY, Adrian Philip Director 2011-02-25 2013-06-13
SMITH, Donna Theresa Director 2011-02-25 2012-06-01
SODHA, Sonia Priya Director 2013-02-08 2014-01-22
TAQI-EDDIN, Najlaa Director 2019-07-25 2023-11-30
WEEKS, David Fulton Director 2014-08-01 2021-09-24
WHITE, Jane Lisbeth Director 2009-06-24 2015-10-30
WILLIAMS, Gary Director 2008-05-16 2011-05-04
YOUNG, Stanley William Director 1997-11-05 2006-08-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement confirmation statement with no updates
2026-04-27 CH01 officers change person director company with change date
2026-04-27 TM01 officers termination director company with name termination date
2026-03-13 AP01 officers appoint person director company with name date
2025-12-08 TM01 officers termination director company with name termination date
2025-11-28 AA accounts accounts with accounts type full
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2025-03-27 TM01 officers termination director company with name termination date
2024-11-14 AA accounts accounts with accounts type full
2024-10-29 RESOLUTIONS resolution resolution
2024-10-29 MA incorporation memorandum articles
2024-10-22 CC04 change-of-constitution statement of companys objects
2024-07-10 DISS40 gazette gazette filings brought up to date
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AP01 officers appoint person director company with name date
2024-07-09 GAZ1 gazette gazette notice compulsory
2024-07-04 CH01 officers change person director company with change date
2024-07-04 TM01 officers termination director company with name termination date
2024-02-22 AP01 officers appoint person director company with name date
2024-02-22 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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