Profile

Company number
02426281
Status
Active
Incorporation
1989-09-26
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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
Sottery 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.”

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

7 active · 53 resigned

Name Role Appointed Born Nationality
CULLEN, Rodney Secretary 2016-02-16
BEUKES, Eldre, Dr Director 2021-06-23 Feb 1977 British
CHILDS, David Director 2025-12-10 Dec 1983 British
CRITOPH, Stephen Mark Antony Director 2019-03-27 Jun 1960 British
FOY, George Director 2018-12-12 Jun 1957 British
NOLAN, Robert Jan Michiel Director 2018-01-17 Oct 1957 British
WILSON-HINDS, Roger Director 2018-12-12 Feb 1940 British
Show 53 resigned officers
Name Role Appointed Resigned
ABBERLEY, Adrian Secretary 1994-05-13 1998-11-30
BARNETT, Jacqueline Ann Secretary 1994-05-13
BIRDSALL, Michael William Secretary 1998-11-30 1999-08-17
STONEHOUSE, Diane Secretary 1999-08-17 2016-02-16
ARNULL HENRY, Sarah Elizabeth Director 2001-02-21 2014-08-28
AXELROD, Cyril, Father Director 2002-10-31 2007-01-10
BATES, Liz Director 2011-10-05 2016-04-21
BEAUMONT, Helen Campbell Director 2002-10-31 2005-10-19
BENN, Gaela Director 1995-04-27 1996-07-24
BLACKWELL, Allen Director 1993-06-01
BREWER, Jocelyn Director 1992-08-16
BRIDGEMAN, Ruth Director 2017-10-18 2019-09-26
CHURCHER, John Director 2017-10-18 2025-12-10
CLARKE, David Director 1996-04-25 1997-07-10
COOK, Anthony Leonard Director 1995-04-27 1999-08-07
CROWLEY, Colin John Director 1997-01-23 1999-05-07
DAWES, John Gordon Director 1992-09-24
ENTWHISTLE, Dorothy Mary Director 1994-10-20
EVANS, David Thomas Director 2003-10-15 2018-03-28
FENWICK, Catherine Margaret Director 1999-04-22 2008-10-15
GAFGA, Philip Henry, Dr Director 1998-05-06 2009-06-12
GREENHALGH, John Phillip Director 2011-10-05 2020-09-30
GUMN, Frieda Director 1993-04-01
HARDWICK, John Michael Director 1994-10-13
HATTON, Joe Director 1996-04-25 2003-10-08
HAZAN, Ray Director 1993-12-15
HEATH, Walter Director 1993-12-01 2001-12-04
HICKS, Graham Director 1995-04-27 2000-10-31
HOOKE, Margaret Director 1994-10-20
HUMPHREYS, Anthony Glyn Director 1999-08-07
HUSSAIN, Asif Nasar Director 2017-10-18 2025-12-10
LEHRLE, Kieron Director 1999-04-22 2001-10-01
LISTER, Gordon Director 2008-10-15 2017-05-16
MARTIN-JONES, Judie Director 2017-10-18 2018-06-27
MAYNARD, Kath Director 2005-08-17
MILNE, Gloria Director 2003-10-15 2005-08-03
MOORE, Roger Director 1995-04-27 2000-10-31
MURPHY, Patrick Francis Director 1999-05-10
NAGRA, Manbir Director 2018-12-12 2025-03-26
NORTH, Thomas Michael Director 1997-11-05
RICHARDS, John Director 2012-10-03 2014-03-19
ROBINS, Patricia Anne Director 1995-04-27 1996-03-02
SAINT-JOHN, Yvonne Director 1996-04-25 1999-04-22
SANDFORD, Rosemary Ada Director 2000-02-24 2015-03-27
SHIELDS, Joan Director 2000-10-31
SIDEBOTTOM, Peter Director 1999-06-22
SKIVINGTON, Peter Director 1996-04-25 2018-03-28
SOUTH, Roger Director 1997-11-05 1999-04-22
TATE, Paul Lindsay Director 1996-04-25 1999-04-22
TILLETT, Janice Rosemary Director 2000-02-24 2005-12-09
VOLLER, Paul Director 2012-10-03 2017-10-18
WALLER, Michael Director 1996-02-01 2003-08-20
WILSON, Steve Director 2017-10-18 2018-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Jan Michiel Nolan Individual Significant influence 2018-01-17 Ceased 2018-06-27
Ms Judie Martin-Jones Individual Significant influence 2017-10-18 Ceased 2018-06-27
Mr Asif Nasar Hussain Individual Significant influence 2017-10-18 Ceased 2018-06-27
Ms Ruth Bridgeman Individual Significant influence 2017-10-18 Ceased 2018-06-27
Mr John Churcher Individual Significant influence 2017-10-18 Ceased 2018-06-27
Mr Steve Wilson Individual Significant influence 2017-10-18 Ceased 2018-06-27
Mr John Phillip Greenhalgh Individual Significant influence 2016-06-30 Ceased 2018-06-27
Mr David Thomas Evans Individual Significant influence 2016-06-30 Ceased 2018-03-28
Mr Peter Skivington Individual Significant influence 2016-06-30 Ceased 2018-03-28
Mr Paul Voller Individual Significant influence 2016-06-30 Ceased 2017-10-18
Mr Gordon Lister Individual Significant influence 2016-06-30 Ceased 2017-05-16

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2026-02-04 TM01 officers termination director company with name termination date
2026-02-04 TM01 officers termination director company with name termination date
2026-01-20 AP01 officers appoint person director company with name date
2025-07-22 AA accounts accounts with accounts type group
2025-04-02 TM01 officers termination director company with name termination date
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-08-07 AA accounts accounts with accounts type group
2024-07-04 AD01 address change registered office address company with date old address new address
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-07 AA accounts accounts with accounts type group
2023-02-22 CS01 confirmation-statement confirmation statement with no updates
2022-12-08 AA accounts accounts with accounts type group
2022-05-04 CS01 confirmation-statement confirmation statement with no updates
2022-02-10 CH01 officers change person director company with change date
2022-02-10 CH01 officers change person director company with change date
2021-12-10 AA accounts accounts with accounts type group
2021-06-30 AP01 officers appoint person director company with name date
2021-04-26 CS01 confirmation-statement confirmation statement with no updates
2020-11-11 AD01 address change registered office address company with date old address new address
2020-10-14 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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