Profile

Company number
02444520
Status
Active
Incorporation
1989-11-20
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have taken the following actions and, based on the outcomes of these, do not believe there to be any material uncertainties over the Group's ability to continue as a going concern”

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

8 active · 41 resigned

Name Role Appointed Born Nationality
EDWARDS, Neil John Director 2025-05-20 Apr 1972 British
FAIRHURST, Charles Benjamin Richard, Dr Director 2013-06-17 Dec 1964 British
GORDON, Anne, Dr Director 2023-10-05 Oct 1966 British
INGHAM, Stephen John Director 2023-05-25 Mar 1962 British
MATHEWS, Daniel John Director 2018-03-20 Jan 1972 British
MCSWEIN, Fiona Elizabeth Director 2020-06-11 Apr 1972 British
MISRA, Arunima Director 2022-03-14 Dec 1985 British
TANNER, Joanne Claire Director 2026-01-15 Jun 1977 British
Show 41 resigned officers
Name Role Appointed Resigned
BREEN, David John Secretary 2005-09-19 2008-06-25
KENNEDY, Shuna Mackinnon Secretary 2005-08-05
LANTRY, David Secretary 2008-06-25 2009-05-29
MCGREGOR, Ian Alistair Secretary 2009-06-23 2010-01-11
MOSS, Keith Richard Secretary 2021-07-15 2024-02-29
WALSH, Francis James Secretary 2010-01-11 2021-07-01
BELL, Matthew Director 2011-12-09 2016-12-07
BENSON, Peter Macleod Director 1993-01-25 1995-05-09
BORWICK, Geoffrey Robert James, Lord Director 2002-01-04 2007-12-11
BURNE, Simon Shelford Director 2010-03-09 2013-12-04
CASS, Hilary Dawn, Dr Director 2010-03-09 2013-06-17
DAVIS, Crispin Henry, Sir Director 2019-06-05 2025-07-10
DICKSON, Michael John Richard Director 1994-05-01 1995-05-02
DICKSON, Michael John Richard Director 1993-09-30
GARSIDE, Pam Mary Director 2013-12-04 2022-09-29
GRANGER, Andrew Stuart Director 2009-03-16 2024-04-10
GURASSA, Charles Mark Director 2003-11-17 2009-12-31
HALL, David Michael Baldock, Professor Director 2004-04-26 2006-04-25
ICETON, Gary Director 1998-12-28 2005-06-19
ILLSLEY, Anthony Kim Director 2002-03-04 2009-12-31
JOHN, Steven Andrew Director 2010-03-09 2017-09-07
KAUFMANN, Julia Director 2006-02-24 2008-04-29
KENNEDY, Shuna Mackinnon Director 2005-08-05
MATHIESON, Robert Alastair Director 2013-06-17 2023-12-21
MOLONY, Sarah Joan Director 2005-09-01 2009-12-31
MOODGAL, Rahul Nath Director 2016-03-17 2021-03-01
NOYES, Jane, Professor Director 2005-11-21 2009-12-31
OSBORNE, Brendan Patrick Dominic Director 2007-06-26 2013-12-04
PITTS, Adrian Director 2010-03-09 2021-03-01
PROCTOR, Susan Ruth, Dr Director 2007-06-26 2011-12-31
REED, Alison Clare Director 2002-07-22 2016-03-18
REID, David Edward Director 2008-05-01 2019-06-30
RICHARDSON, Richard James, Doctor Director 2004-04-30
RING, Malcolm Spencer Humbert Director 1994-06-13 2005-01-24
ROSS, Euan Macdonald, Prof Director 1994-01-10 2007-12-11
SCHERER, Paul Joseph Director 1996-04-25 2002-02-28
SCOTT, Peter Neville Director 1996-03-11 2016-09-23
TODD, Zara Director 2007-03-27 2009-04-30
VERDEN, Richard James Director 2014-03-25 2019-12-12
WEINBERGER, Paul Harry Director 2010-03-09 2016-10-21
WIGLEY, Robert Charles Michael Director 2002-01-04 2005-05-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-03-18 AP01 officers appoint person director company with name date
2025-12-02 AA accounts accounts with accounts type group
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-07-16 TM01 officers termination director company with name termination date
2025-05-20 AP01 officers appoint person director company with name date
2025-02-13 CS01 confirmation-statement confirmation statement with no updates
2025-01-23 AA accounts accounts with accounts type group
2024-12-16 AD01 address change registered office address company with date old address new address
2024-04-30 TM01 officers termination director company with name termination date
2024-03-13 TM02 officers termination secretary company with name termination date
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 TM01 officers termination director company with name termination date
2023-11-08 AA01 accounts change account reference date company current extended
2023-10-12 AP01 officers appoint person director company with name date
2023-07-06 AA accounts accounts with accounts type group
2023-05-26 AP01 officers appoint person director company with name date
2023-01-17 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 TM01 officers termination director company with name termination date
2022-09-26 CC04 change-of-constitution statement of companys objects
2022-09-16 MA incorporation memorandum articles

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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