Cash

Latest balance sheet

Net assets

Equity attributable

Employees

45

+2.3% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
02339094
Status
Active
Incorporation
1989-01-25
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
Hubs
UK Healthcare

Accounts

5-year trend · latest 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 60614445
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kendall Wadley LLP
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

8 active · 71 resigned

Name Role Appointed Born Nationality
DAWSON, Paul Richard Director 2024-12-02 Nov 1980 English
DIAMOND, Kerry Ann Director 2026-02-02 May 1958 British
LAMERTON, Susan, Doctor Director 2022-12-07 Jun 1957 British
LAST, Alan Thomas Director 2018-07-01 Jan 1951 British
PERRY, Jamie Alexander Ian Director 2024-12-02 Jan 1972 British
SAMPSON, Hannah Jane Director 2024-12-02 Sep 1977 British
STONES, Katharine Director 2024-04-08 Feb 1968 British
WILCOX, Adrian Director 2017-07-17 Apr 1951 British
Show 71 resigned officers
Name Role Appointed Resigned
CLEMENTS, Ian Keith Secretary 2000-03-06 2003-06-19
FREEDLAND, Lynda Eileen Secretary 1996-12-19 1997-05-06
KELLY, Richard Stephen Secretary 2007-12-01 2017-02-01
MATTHEWS, William Secretary 2003-07-21 2003-12-01
STRONG, Andrew George Secretary 2003-12-01 2007-12-01
THOMSON, Ronald Howard Secretary 1997-05-06 1999-09-17
WHEELER, Stephen Mark Secretary 1996-08-22 1996-11-15
WYNNE, Jane Anne Secretary 1996-07-29
ATTFIELD, Winefride Ursula Director 2008-11-24
BAKER, Hilary Director 2011-09-26 2018-04-16
BALDWIN, John Frederick Director 2007-06-04 2014-11-10
BEACH, Ann Nelly Director 2002-05-27 2004-01-21
BLAKE, Nicola Director 2002-05-27 2003-09-08
BLOSS, Peter Director 1998-02-10 2006-11-27
BRAILSFORD, William Alan Director 1994-02-11
BROOKS, Judy Director 2004-06-17 2005-11-28
CARTER, Jane Ann Director 1993-02-05
CHANT, Mark John Director 2000-01-18 2001-04-09
CHARTRES, Jonathan Paul Director 2023-06-05 2023-10-02
CLIFFORD, Sylvia Director 1996-10-23 1997-09-29
DAVIES-WARD, Elizabeth Director 1996-10-23 1998-11-05
DICKINSON, Julia Marlyn Director 2004-10-25 2015-05-18
FAUX, Judith Director 2013-10-21 2020-02-13
FOUNTAIN, Paul Director 2007-01-15 2009-02-01
FREEMAN, Graham Michael Director 2000-01-18 2006-11-26
FRY, Andrew Stewart Director 2019-01-01 2025-08-04
GALE, Leonard Alan Director 2009-02-16 2015-12-14
GALLAGHER, Eddie Director 2002-09-02 2007-01-30
GODBERT, Kenneth, Dr Director 1995-12-14
GRANT, Carol Ann Director 2004-01-21 2007-05-19
GRANT, Carol Ann Director 1997-11-26 2003-06-02
GROVES, Anne Director 1993-07-27
HARWOOD, Frank Director 1994-03-30
HODGES, David Director 1993-07-27 1996-11-20
HOWARD, Jean Margaret Director 1993-05-12 1994-08-26
KIMBER, Leonard Drew Director 1993-09-14
KING, Douglas Director 2014-05-12 2018-11-23
LLOYD, Linda Director 2000-01-18 2002-09-24
LYNCH, William Anthony Director 1992-10-20 1994-08-22
MACKAY, Jane Margaret Director 1998-11-05 2006-04-10
MATHIAS, David, Dr Director 1996-10-23 2005-11-28
MATTHEWS, Maggie Director 1996-10-23 1997-12-11
MATTHEWS, William Director 1998-11-05 2010-10-11
MCCARTHY, Garry Director 1997-06-12 1998-02-19
MILLER, Allan Sinclair Director 1997-08-31
MOUNTFORD, Anthony John Director 1993-05-12
NORMAN, Mary Doris Director 1996-10-14
OBRIEN, Pearl Director 1994-08-23
PALMER, Barry Keith Director 2003-06-02 2012-05-14
PALMER BARNES, Fiona Director 2000-09-25 2006-05-04
POWELL, Shane Director 2023-09-01 2025-08-05
PRITT, Linda Mary Director 1994-07-26 1995-07-25
RAYNER, Kenneth Frank Director 1997-06-20 1998-10-22
REEVE, Anthony John Director 1994-07-26 2005-11-28
RHEAD, Adrian Joseph Director 1995-07-25
RICHARDS, David Director 1994-07-26 1995-07-25
RILEY, Leslie Thomas Director 1996-10-30
SHACKLETON, Marjorie Director 2006-07-03 2008-04-01
SHERLOCK, Brian Director 1993-02-03
SHOVLIN, Catherine Director 2009-06-01 2023-12-04
SOOBHANY, Sheik Mohammad Sultan Director 2001-04-09 2003-06-30
THOMAS, Christopher James, Dr Director 2013-12-09 2014-09-22
VAN SOMEREN, Simon Adrian Director 1993-07-27 1994-07-20
WAITE, Timothy Stephen Director 1997-06-16 1999-08-17
WALLER, Mark Director 2011-09-26 2023-12-04
WEAVER, Alexandra Lilith Director 2007-04-24 2011-11-14
WHEELER, Stephen Mark Director 1996-11-15
WICKETT, Jenny Louise Director 2019-04-01 2023-12-04
WILSON, Elizabeth Jane Director 1994-07-26 1995-07-25
WOOD, David Robin Director 1997-11-12
WOODWARD, Geoffrey Robin Director 1998-11-05 1998-11-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 268 total filings

Date Type Category Description
2026-04-16 CH01 officers change person director company with change date
2026-02-09 AP01 officers appoint person director company with name date
2025-10-28 AA accounts accounts with accounts type full
2025-08-06 TM01 officers termination director company with name termination date
2025-08-06 TM01 officers termination director company with name termination date
2025-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 AP01 officers appoint person director company with name date
2024-12-13 AP01 officers appoint person director company with name date
2024-12-12 AP01 officers appoint person director company with name date
2024-11-11 AA accounts accounts with accounts type full
2024-07-30 MR05 mortgage mortgage charge whole release with charge number
2024-07-30 MR05 mortgage mortgage charge whole release with charge number
2024-07-30 MR05 mortgage mortgage charge whole release with charge number
2024-07-30 MR04 mortgage mortgage satisfy charge full
2024-07-30 MR04 mortgage mortgage satisfy charge full
2024-07-30 MR04 mortgage mortgage satisfy charge full
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-04-15 AP01 officers appoint person director company with name date
2023-12-18 AA accounts accounts with accounts type full
2023-12-05 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 total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page