Profile

Company number
02365487
Status
Active
Incorporation
1989-03-28
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87100
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 U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees are satisfied that the Charity and Group have adequate resources to continue in operational existence for at least twelve months and as a result they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

11 active · 62 resigned

Name Role Appointed Born Nationality
ENGLAND, Helen Margaret Secretary 2024-09-27
BODEN, Daniel Robert Director 2025-12-11 Jan 1981 British
BRYANT, John Robert Director 2023-12-08 Apr 1966 British
FEEHILY, Claire Elizabeth, Dr Director 2021-02-08 Jun 1962 British
FRANCIS, David Mark Director 2021-02-08 Sep 1973 British
GOYDER, Nicholas Peter, Dr Director 2024-09-27 Nov 1961 British
JOMBO-OFO, Onyinyechi Akudo Ijeabalum Director 2024-02-01 Jun 1980 British
JONES, Rachel Ann Director 2024-02-01 Jul 1979 British
MAROK, Jani Director 2025-12-11 Feb 1964 British
STUPPLES, Mark Director 2021-06-18 Jan 1962 British
TAVARE, Alison Jane, Dr Director 2023-12-08 Jan 1961 British
Show 62 resigned officers
Name Role Appointed Resigned
BENNETT, Stephen Howard Secretary 1994-03-29 2004-10-02
EASTWOOD, Jeremy Colin Secretary 2017-10-12 2019-06-27
LEES, Michael Ian Secretary 1994-03-29
MCGINN, Benjamin John Secretary 2019-11-22 2024-08-30
PEARCE, Hilary Ann Secretary 2004-10-02 2017-08-25
POTTS, Stephen Neil Secretary 2019-06-28 2019-11-22
ADAMS, John David Director 2014-09-10 2020-09-09
BRAMWELL, Mark Colin Director 2021-04-27 2024-10-18
BRENDON, John Director 2013-01-09 2015-08-18
BULLMAN, Nicholas Patrick Baudouin Director 2019-09-01 2020-05-08
CARWADINE, Christopher Stephen Director 1991-05-21
COLLEY, Philip John Director 2006-10-18 2015-10-18
DAVIES, Gerald Robert Howe Director 2012-01-11 2019-03-22
DE PASS, Tom Director 2009-05-13 2013-01-09
DEAN, Bonnie Phillips Director 2011-01-12 2020-01-01
FASS, Richard Andrew Director 2013-01-09 2015-06-29
FERGUSON, Leila Director 2013-01-09 2017-06-01
FLOATE, Merlin Jocelyn Director 2018-11-20 2021-06-18
GLINWOOD, Mark Stephen Director 2019-06-01 2021-01-07
GODDARD, Caroline Davinia Director 2021-06-18 2022-09-30
GRIFFIN, Leigh Russell, Dr Director 2021-04-27 2025-06-19
GUINN, Michael Ronald Director 1994-03-11
GULLY, Edward Director 1999-07-01 2005-01-07
HAMSHAW-THOMAS, Charles William Director 2013-01-09 2015-10-21
HARRAL, Vincent Columba Director 1994-04-01 2001-12-11
HARRAL, Vincent Columba Director 1994-03-31
HARRISON, Peter Kennet Douglas Director 1994-04-01 2009-01-14
HAWKINS, Richard Sinclair Director 1994-04-01 2006-12-20
HUDSON, Brian Douglas Director 2006-10-18 2013-02-25
HUF, Daniel Director 2019-06-01 2021-08-31
JAYAWICKREMA, Ajith Jayaprakash Director 2021-06-18 2023-11-22
JENKINS, Carole Director 1996-10-01 2010-02-25
KANE, Keren Elizabeth Director 2008-03-12 2015-10-21
KEETLEY, Sara Jennifer Director 2010-05-12 2012-07-11
LANKESTER, George Edward Cedric Director 2003-04-21 2013-04-21
LEDBURY, Patricia June Director 1994-04-01 2003-12-16
MAHOOD, Christopher Peter Robert Director 2015-12-09 2021-12-10
MARSDEN, Helen Elizabeth Director 2016-11-11 2020-12-31
MATTHEWS-SMITH, Dawn Angela Director 2021-04-27 2024-10-18
MOHAN, Martin James Director 2016-03-11 2022-02-25
NICHOLSON, Grahame Royds Gordon Director 2003-02-18 2006-06-28
NORTH, Judith Director 2006-11-22 2008-04-21
PALMER, David Director 1994-04-01 2005-12-13
PIKE, James Robert Provan Director 2020-06-19 2023-03-03
POOL, John Richard Director 1994-04-01 1997-11-25
POOL, John Richard Director 1994-03-31
PRATTEN, Jean Ruth Director 1994-04-01 1998-03-31
PUGH, Clive Anthony Director 2013-09-11 2019-06-21
QUINLIVAN, Alison Jane Director 2019-06-01 2020-05-14
RUST, Lena Director 2007-06-13 2016-06-15
SADARANGANI, Preeti Lakhmichand Director 2021-06-18 2024-06-30
SANDILANDS, Heather Patricia Director 2015-12-09 2021-12-10
SOMMERVILLE, Nigel Director 2003-02-18 2011-11-09
STENSON, Guy Roger Director 2017-07-12 2019-03-22
URQUHART, Fern Juliet Director 1999-08-01 2011-11-09
WADSWORTH, James Graham Hilton Director 2006-11-22 2009-03-18
WALL, Simon Timothy Director 2024-09-27 2025-09-08
WATTS, Richard Alan Director 2012-01-11 2013-09-11
WEST, Steven George Director 2005-04-20 2008-01-15
WHATLEY, Samuel James Director 2009-05-13 2018-04-03
WRIGHT, Mike Director 2009-05-13 2014-04-01
WRIGHT, William Andrew, Dr Director 2019-03-22 2020-05-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 380 total filings

Date Type Category Description
2026-01-25 AP01 officers appoint person director company with name date
2026-01-25 AP01 officers appoint person director company with name date
2025-12-03 AA accounts accounts with accounts type group
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-09-12 TM01 officers termination director company with name termination date
2025-08-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-01 TM01 officers termination director company with name termination date
2025-05-06 CH01 officers change person director company with change date
2025-02-10 AA accounts accounts with accounts type group
2024-10-22 AP01 officers appoint person director company with name date
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-18 AP01 officers appoint person director company with name date
2024-10-18 AP01 officers appoint person director company with name date
2024-10-18 AP03 officers appoint person secretary company with name date
2024-10-18 TM01 officers termination director company with name termination date
2024-10-18 TM01 officers termination director company with name termination date
2024-10-18 TM01 officers termination director company with name termination date
2024-10-18 TM02 officers termination secretary company with name termination date
2024-04-07 AA accounts accounts with accounts type group
2024-02-12 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