Profile

Company number
02346893
Status
Active
Incorporation
1989-02-13
Last accounts made up
2024-12-31
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
Saffery 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

9 active · 86 resigned

Name Role Appointed Born Nationality
ALLBERRY, Jane Muriel Director 2018-07-01 Sep 1957 British
CALLAN, Rob Director 2025-06-24 Mar 1968 British
CHARNLEY, Alexa Louise Director 2023-10-06 Sep 1982 British
GANAU, Mario Director 2025-06-17 Nov 1979 Italian
HAWLEY, Adrian John Director 2024-10-11 May 1968 British
LAWRENCE, Abraham Benedict, Reverend Director 2002-10-12 Sep 1956 British
MCKEEVER, Brendan Director 2007-07-15 May 1957 Irish
MOORE, Belinda May Director 2025-06-17 Feb 1962 British
VINCENT, Evelyn Louise Director 1997-12-09 May 1962 British
Show 86 resigned officers
Name Role Appointed Resigned
ATTENBOROUGH, Victor Michael Secretary 2005-06-23 2010-11-15
HARRISON, David John Secretary 1997-02-01 2000-01-14
HINGLEY, Kenneth Roy Secretary 1992-09-18 1997-02-01
LACEY, Thomas Norman Warner, Lieutenant Colonel Secretary 1992-09-18
RENTON, Allistair Thomas Secretary 2010-11-25 2026-04-02
STARBUCK, Michael Leslie Secretary 2000-01-14 2005-06-23
ALI, Khadija Zahra Director 2025-06-17 2026-01-23
ALLBERRY, Jane Muriel Director 2016-12-15 2019-01-04
ATTENBOROUGH, Victor Michael Director 2000-10-14 2010-11-15
BARNES, Michael Philip Director 1992-09-18
BATTEN, Gerald Director 1993-04-24 2009-07-05
BECK, Lorna Jeanne Director 1997-11-22
BIRCH, Martin, Dr Director 1994-04-23
BOOTH, Anthony Edward Director 1992-05-29
BRAY, Margaret Director 1994-04-23
BRIDGEWATER, Julie Director 2006-07-09 2018-07-01
CAHILL, John David Director 1996-10-24 2007-07-15
COOPER, Margaret Elizabeth Director 2002-10-12
CUTTS, George Nigel Director 1996-06-15 1999-10-02
DAVIS, Sylvia Joyce Director 1996-06-15 1996-12-03
DOUGHTY, William Ronald, Sir Director 1999-10-02 2004-10-09
DURRANT, Sarah Catherine Director 1992-04-25 1994-04-23
FORTES, Danica Director 1991-09-27
GALLACHER BROWN, Marion Director 1995-06-10 2000-10-14
GARROW, Ian Alexander, Colonel Director 1999-10-02 2000-06-01
GEBBIE, Kenneth Director 1997-11-22 2000-10-14
GILCHRIST, June Mary, Dr Director 2002-10-12 2025-02-17
GREEN, Andrew Kenneth Director 2008-07-06 2025-02-17
GREEN, Andrew Kenneth Director 1998-10-17 2006-07-09
HALES, Jane Elizabeth Director 2014-09-02 2023-07-23
HARDING, Andrew John Anthony Director 2002-10-12 2025-06-17
HARDING, David John Director 1991-09-27
HESLOP, Jayne Mary Director 2000-10-14 2002-10-12
HINGLEY, Kenneth Roy Director 1992-09-18 1997-11-22
HOPKINS, Valerie Louise Director 1994-04-23
HOURSTON, Gordon Minto, Sir Director 1998-12-03 1999-10-02
HUGHES, Thomas Daniel Director 1998-10-17 2004-09-25
HURLEY, William Director 2000-10-14 2002-10-12
JACKAMAN, William Samuel, Mr. Director 1996-06-15 1998-10-17
JACKSON, Francis Stuart Director 2000-10-14 2002-10-12
JOHNSON, Catherine Director 1997-11-22 2000-11-22
JOHNSON, Catherine Director 1993-04-24
JOSHI, Pawan Kumar Director 1997-03-27 2002-10-12
JOYCE, Paul Director 1999-10-02 2001-10-06
KEEN, Norman Ashley Director 2001-10-06 2008-07-06
LACEY, Thomas Norman Warner, Lieutenant Colonel Director 1993-04-24 1992-04-25
LACEY, Thomas Norman Warner, Lieutenant Colonel Director 1992-04-25
LACEY, Thomas Norman Warner, Lieutenant Colonel Director 1998-10-17
LOUGHLIN, Martin Francis Peter Director 1999-06-24 1999-08-09
LUMSDEN, Daniel Director 1993-09-10
LUSH, Denzil Anton Director 2016-12-15 2025-06-17
MATTOCK, Anne Elaine Director 2000-10-14 2002-12-05
MCMATH, Michael Director 2002-10-12 2007-06-12
MINTON, Barrington John Director 1993-12-10
MINTON, Dinah Ann Director 1993-12-10
MORGAN, Margaret Director 1993-04-24
MOTTRAM, Susan Gertrude Director 1996-06-15 1998-10-17
MULLER, David John, Professor Director 1995-06-10
MUNDAY, Stewart Anthony, Doctor Director 1995-09-01 1996-06-15
NEWCOMBE, Freda Gladys, Dr Director 1993-04-24
NEWMAN, Peter Leonard Director 1994-04-23
OLIVER, Rachel Clare Director 1997-03-27 1998-10-17
OSBORNE, Thomas Ralph Director 1992-05-29 1995-09-15
PEACOCK, Jonathan Mark Director 2005-10-08 2011-07-10
PHILBROOK, Sarah Mhairi Director 2014-09-02 2016-03-14
PHILLIPS, John Edward Director 1994-04-23
POWELL, Trevor Director 1996-06-15
PRICE, David John Director 1994-04-23
REES, Margaret Rita Director 2001-12-06 2003-10-11
REES, Margaret Rita Director 2001-10-06
REEVES CBE, Colin Leslie, Dr Director 2002-10-12 2025-06-17
RENTON, Allistair Thomas Director 2000-10-14 2026-04-02
RICHARDSON, Anne Elizabeth Director 2011-03-24 2013-12-05
RODGERS, Christopher Mathew Director 2012-07-08 2013-11-15
SHERIDAN, Jennifer Anne Director 1993-04-24
SHIEFF, Colin Louis Director 2012-07-08 2025-09-09
TEACHER, Anthony James Moreton Director 1992-09-18 1994-04-23
THORNE, Brian Frederick Director 1997-06-05 1997-11-22
TURNER, David Director 2000-10-13
TYERMAN, Andrew Douglas, Dr Director 2014-09-02 2025-09-09
WELLS, Pamela Jean Director 1992-04-24
WICKS, Elizabeth Jean Director 1998-10-17 2002-10-12
WILLIAMS, Deborah Patricia Director 1997-11-22 2000-10-14
WILSON, Antony Havelock Director 1993-04-24 1994-04-23
WOODGATE, Sylvia Joyce Director 1993-04-24
YOUNG, Agnes Director 1992-04-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 274 total filings

Date Type Category Description
2026-04-15 TM01 officers termination director company with name termination date
2026-04-15 TM02 officers termination secretary company with name termination date
2026-01-29 TM01 officers termination director company with name termination date
2025-09-12 TM01 officers termination director company with name termination date
2025-09-12 TM01 officers termination director company with name termination date
2025-06-30 AP01 officers appoint person director company with name date
2025-06-23 AP01 officers appoint person director company with name date
2025-06-23 AP01 officers appoint person director company with name date
2025-06-23 AP01 officers appoint person director company with name date
2025-06-23 TM01 officers termination director company with name termination date
2025-06-23 TM01 officers termination director company with name termination date
2025-06-23 TM01 officers termination director company with name termination date
2025-06-13 AA accounts accounts with accounts type group
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-02-19 TM01 officers termination director company with name termination date
2025-02-19 TM01 officers termination director company with name termination date
2024-10-24 AP01 officers appoint person director company with name date
2024-09-24 AA accounts accounts with accounts type group
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 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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