Profile

Company number
02325905
Status
Active
Incorporation
1988-12-07
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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Trustees have a reasonable expectation that the charity and the group have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”

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

12 active · 52 resigned

Name Role Appointed Born Nationality
DAVIS, Rebecca Claire Secretary 2021-07-01
AYRES, Susan Margaret Director 2025-04-30 Sep 1964 British
BENTLEY, Joanne Christine Director 2022-12-14 Sep 1968 British
CLANCY, Karen Tracey, Dr Director 2025-04-30 Oct 1962 British
DAVIES, Mark, The Right Reverend Director 2009-04-01 May 1962 British
EFTHYMIADIS, Kitsa Mavis Director 2015-01-28 Sep 1958 British
HOBSON, Gareth David Director 2025-04-30 Aug 1979 British
MCDONNELL, Kieren Francis Director 2022-02-09 May 1963 British
MORT, Lesley Ann Director 2016-04-12 Apr 1954 British
O'DONNELL, Martin Director 2022-02-09 Jan 1961 British
ROGERS, Yvonne Director 2022-12-14 Mar 1960 British
TILY, Khadija Director 2025-04-30 Jun 1961 British
Show 52 resigned officers
Name Role Appointed Resigned
ANDERTON, Ian Leeming Secretary 2009-10-07 2018-09-26
CADDICK, Jeanette Secretary 2019-11-19 2020-08-28
DAFFORNE, John Frederick Secretary 2000-09-20
ROTHWELL, Timothy Secretary 2000-09-20 2009-10-07
AHMED, Usman, Dr Director 2019-01-07 2022-09-28
ALI, Sultan Director 2005-07-13 2023-03-29
BABBS, Christopher, Dr Director 1993-03-02 2001-05-01
BAIGEL, Sydney Director 1993-03-02 2015-10-28
BAILEY GINEVER, Diane Director 2002-05-01 2014-10-22
BARTON, Stephen Director 1995-04-11 2007-10-09
BECKWITH, Stephen Director 2004-04-14 2016-10-19
BLUNDELL, Susan Ann Director 2015-01-28 2021-11-17
BODNER, Alvin, Doctor Director 1996-04-17 2003-07-31
CALLAND, Cheryl Director 2015-01-28 2016-06-13
CLEGG, Robert Director 2021-09-26
DAFFORNE, John Frederick Director 1993-06-08 2019-10-16
DAFFORNE, John Frederick Director 1992-03-03
DAVIES, John Kenneth Director 2010-04-14 2016-10-19
DAVIES, John Kenneth Director 1993-03-02 1995-07-04
DAWES, Nicholas John Director 2002-07-10 2013-10-30
DEARNLEY, Ashley Howard, Councillor Director 1993-03-02 2004-04-19
DIXON, Patricia Bernadine Director 1993-03-02 2003-07-09
FINNEY, David, Reverend Director 1993-03-02 1996-01-16
FOSTER, David, Doctor Director 2008-10-03
FRISBY, Norman Sidney Director 1998-01-14 2010-10-13
GARTSIDE, Alexander Director 1993-03-02 1993-09-14
GEOGHEGAN, Margaret Joan Director 2011-10-26
GREENHALGH, David Lawrence Director 2006-01-11 2011-10-26
HEAP, Julia Catherine Director 2019-01-18 2023-03-29
HOPKINS, Carol Director 2015-01-28 2024-03-26
HUMPHREY, Diana Director 1993-03-02
JAMES, Roger David, Doctor Director 1993-03-02 1999-04-14
KANE, Pauline Director 2018-01-01 2018-05-04
LEWIS, Michael Augustine Owen Director 2000-09-20 2007-10-09
LITTLEMORE, Gordon Director 1991-12-03 1993-03-02
MCCALLUM, Shona Jayne, Dr Director 2023-06-28 2025-12-31
MUKHERJEE, Ratna Director 1999-04-07 2020-10-13
NAMUSHI, Robert Namushi Director 2015-10-28 2024-09-25
PARKER, Eric Director 1999-07-14 2013-06-17
PORTMAN, Betty Director 1999-01-13
POTTS, Arthur Director 1993-03-02 1998-10-14
PRICE, Steven Charles Director 1993-03-02 2019-10-16
RANSOME, Jennifer Anne, Dr Director 2013-10-30 2018-08-07
RATCLIFFE, John Sturgess Director 1993-03-02 2014-10-22
SANDIFORD, Ian Malcolm Director 2011-10-26 2016-06-27
SCHOFIELD, Michael Director 1991-12-03
SCOTT, Kay Director 1999-01-13 2002-10-09
SUNDERLAND, Jack Director 1994-07-12
THOMAS, Daniel Maurice Director 1993-03-02 1994-07-12
TRIPPIER, David Austin, Sir Director 2022-02-09 2024-09-25
VENNER, Stephen Squires, The Right Reverend Director 1997-01-08 1999-01-14
WILLIAMSON, Vivien Director 1998-01-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-02-09 CS01 confirmation-statement confirmation statement with no updates
2026-02-06 RP01AP01 officers replacement filing of director appointment with name
2026-01-12 TM01 officers termination director company with name termination date
2026-01-08 AA accounts accounts with accounts type group
2025-06-20 AP01 officers appoint person director company with name date
2025-06-19 AP01 officers appoint person director company with name date
2025-06-19 AP01 officers appoint person director company with name date
2025-06-19 AP01 officers appoint person director company with name date
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 TM01 officers termination director company with name termination date
2025-01-15 TM01 officers termination director company with name termination date
2024-12-16 AA accounts accounts with accounts type group
2024-10-30 TM01 officers termination director company with name termination date
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AP01 officers appoint person director company with name date
2024-01-12 AP01 officers appoint person director company with name date
2023-11-13 AA accounts accounts with accounts type group
2023-07-05 AP01 officers appoint person director company with name date
2023-04-04 TM01 officers termination director company with name termination date
2023-04-04 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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