Profile

Company number
02523744
Status
Active
Incorporation
1990-07-19
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Dean Rodgers ACA PM+M Solutions for Business LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis under the historical cost convention, modified to include certain items at fair value.”

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

13 active · 40 resigned

Name Role Appointed Born Nationality
KITT, Stanley Christopher Secretary 2007-10-17 British
BELL, Michael Director 2025-04-08 Feb 1946 British
CLARKE, Damian Francis Director 2011-09-13 Feb 1964 British
CORNAH, Susan Mary Director 2015-09-22 Jan 1945 British
EVANS, Alexandra Mary Director 2022-01-18 Jan 1978 British
GILL, David Kevin Director May 1950 United Kingdom
HALE, Julian Howard Miles Director 2025-09-16 May 1984 British
HALE, William Rupert Timothy Director 2017-01-11 May 1977 British
JONES, Susan Director 2024-09-26 Jul 1945 British
KITT, Stanley Christopher Director 1996-10-07 Jul 1951 British
SMITH, Robert Anthony Charles Director 2003-11-24 Nov 1949 British
WITHERS, Michael Director 2023-07-17 Feb 1956 British
WOLFE, Andrew Michael Director 2022-01-18 Sep 1982 British
Show 40 resigned officers
Name Role Appointed Resigned
GILL, David Kevin Secretary 1997-04-02 2007-10-17
ASHTON, Timothy Maxwell Director 2004-10-21 2019-09-10
ASHTON, MBE, Alan Francis Director 2019-02-05
BASS, Catherine Director 2009-01-15 2010-07-14
BODDY, Robert Michael Director 2005-01-19 2010-03-27
BURNETT, Ian Malcolm Director 2014-01-15 2015-09-22
BURRAS, Geoffrey Alderson Director 2005-10-20
BUSHELL, Alan Director 1997-07-11
COUPE, David Barry Scott Director 1997-04-02
DICKINSON, Neville John Director 2004-05-26 2008-09-02
FOTHERGILL, Barry Director 1997-04-22 2000-02-27
GILCHRIST, Alan John Patterson, Dr Director 2022-01-18 2024-10-30
GREAVES, Herbert Director 2006-01-19
GREENHILL, Pamela Director 2004-02-25 2021-04-24
GRIFFITHS, David William Director 1997-05-27 2004-02-25
GUFFOGG, Elizabeth Director 1999-02-03 2004-02-25
GUNSON, Martin Edward Director 1992-07-19
HEWITT, Christopher John Charles Director 2003-02-26 2019-09-10
HORNYAK, John David Director 2021-05-24 2024-09-26
HORSFIELD, Marjorie Director 1993-05-24 2003-11-24
INGHAM, John Keith Director 1995-04-23
KIRBY, Audrey Georgina Director 2010-07-14 2017-03-22
KNOTT, Danielle Director 2006-07-12 2009-01-12
LAVIN, Andrew Director 2017-09-12 2024-04-17
LEES, Barry Watson Director 2006-01-18 2012-09-11
LEYLAND, Dennis Chapman Director 1998-10-28 2014-01-15
MASON, Stephen Leslie Director 1995-11-06 2003-05-02
MITCHELL, David Director 2003-05-02
PARKINSON, Mark Director 2013-09-10 2017-09-12
RAVEN, John Taggart Director 1995-11-20 1998-01-30
ROE, Frank Edwin Director 2001-10-31
SINGLETON, Steven Thomas Director 2013-04-10 2017-01-11
SPARGO, Terence George Director 1992-10-22
SYCAMORE, Philip, His Honour Judge Director 2008-01-16 2020-09-08
TAVERNOR, John Montgomery Director 2003-05-02
TAYLOR, Trevor Cyril Director 1993-03-25 2006-10-03
THOMAS, John Raymond Director 2019-09-10 2023-05-04
THOMPSON, William Stuart Director 1998-10-19
TURNER, Alan Lawrence Director 1998-04-29 2019-09-10
WILLIAMS, Stephen Mark Director 2017-03-22 2025-01-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2025-09-24 AA accounts accounts with accounts type full
2025-09-19 AP01 officers appoint person director company with name date
2025-07-14 AD02 address change sail address company with old address new address
2025-07-14 AD02 address change sail address company with old address new address
2025-07-14 AD02 address change sail address company with old address new address
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-05-16 MA incorporation memorandum articles
2025-05-16 RESOLUTIONS resolution resolution
2025-04-08 AP01 officers appoint person director company with name date
2025-01-16 TM01 officers termination director company with name termination date
2024-10-31 TM01 officers termination director company with name termination date
2024-09-27 AP01 officers appoint person director company with name date
2024-09-27 TM01 officers termination director company with name termination date
2024-09-27 AA accounts accounts with accounts type full
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-05-27 TM01 officers termination director company with name termination date
2023-10-03 AA accounts accounts with accounts type full
2023-10-03 MR04 mortgage mortgage satisfy charge full
2023-10-03 MR04 mortgage mortgage satisfy charge full
2023-10-03 MR04 mortgage mortgage satisfy charge full

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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