Profile

Company number
02538734
Status
Active
Incorporation
1990-09-11
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
MCABA Limited t/a Mitchells
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group and 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

10 active · 57 resigned

Name Role Appointed Born Nationality
RINTOUL, Claire Secretary 2024-04-05
BLADEN, Simon Luke Director 2023-10-05 Dec 1982 British
CHAMBERLAIN, Rob Director 2023-05-25 Dec 1974 British
FULLER, John Kenneth Director 2022-05-26 Sep 1942 British
JAMES, Brian Martin Director 2017-05-25 Aug 1953 British
JODDRELL, Phillip Michael Director 2024-01-25 May 1986 British
RICHARDS, Fiona Director 2025-07-24 Jun 1963 British
SIMPSON, Andrea Jane Director 2024-02-23 Mar 1967 British
TAYLOR, Jade Tara Director 2026-01-29 Mar 1982 British
WARDELL, Stephanie Director 2025-07-24 Apr 1986 British
Show 57 resigned officers
Name Role Appointed Resigned
BELL, Caroline Secretary 2018-05-10 2018-07-02
BRADBURY, Peter Secretary 2018-11-19 2021-05-14
CHARLESWORTH-DAKIN, Amelia Georgina Elizabeth Anne Secretary 2021-05-14 2024-04-05
CULLEY, Howard Eric Secretary 1993-04-26 2008-01-23
JONES, Michelle Thomson Secretary 2012-05-01 2013-02-01
PARKINSON, Elaine Secretary 2013-02-25 2018-03-29
PURDY, Jane Secretary 2008-01-23 2010-06-15
UPRICHARD, Andrew Nominee Secretary 1993-04-26
ACKROYD, Geoffrey Malcolm Director 2006-06-28 2007-12-19
ARBER, Anthony Edward, Councillor Director 1999-01-27 1999-09-29
BARNES, Timothy Miles Henry Director 2001-07-25 2004-09-22
BASHFORTH, Elizabeth Mary Director 2009-08-12 2017-09-28
BEDFORD, Albert Director 1993-07-20 2001-01-24
BELL, Duncan Director 2009-07-07 2011-03-07
BELTON, David Charles Director 1993-07-20 1994-01-19
BEYLEVELD, Janet Director 1999-09-29 2000-06-28
BILLINGSLEY, Rhiannon, Professor Director 2003-04-23 2005-01-26
BLAKEY, Stuart Graham Director 2000-09-28 2004-05-26
BOULTON, Pamela Margaret Director 2004-05-26 2012-11-25
BURTON, Theresa Brooks Director 1993-07-20 1994-03-16
CAMERON, Neil Duncan Adam Director 2004-10-27 2009-03-04
CAREY, Ian Peter Director 2014-07-31 2016-05-31
CULLEY, Howard Eric Director 1993-04-26
DANDO, Rosemary Anne Director 1993-07-20 2002-01-23
DUTTON, Rebecca Ann Director 2013-11-28 2015-03-26
ESSAM, Stephen Director 2008-06-25 2013-09-26
FROST, Richard Anthony Director 2005-06-22 2013-11-28
GAILEY, Anna Margaret Director 2017-07-10 2022-10-05
GRAINGER, Pauline Whitley Director 2001-03-28 2008-12-17
HATTERSLEY, John Director 1993-09-20 1996-03-27
HUSLTER, Stephen Martyn Director 2011-02-24 2017-03-30
JAGGER, Adele Director 2005-03-23 2012-02-23
JAGGER, Paul Edward Director 2001-01-24 2002-12-18
JOHNSON, David Victor Director 2015-03-31 2023-11-23
JONES, Glenys Mary Director 1993-07-20 1996-10-23
LISTER, Peter Jeremy Stuart Director 1996-11-27 1998-12-18
MILLER, Fiona Angelina Director 2017-01-26 2018-12-10
MORTON, John Richard Director 2001-03-28 2010-01-11
PITTARD, Ann Director 2011-05-23 2016-02-04
RAINBIRD, Carole Janet Director 2016-09-29 2025-09-25
RICHMOND, Alison Mary Director 2009-08-12 2013-11-28
SANDERSON, Scott William Leslie Director 2014-02-20 2023-10-05
SELLARS, Mavis Dorothy Director 2001-03-28 2010-01-11
SMITH, Sarah Kate Director 2018-05-24 2023-06-06
STOCKTON, Rachel Elisabeth Director 2014-07-31 2016-05-03
SURRELL, Michelle Jayne Director 2011-02-24 2015-09-01
SYKES, Hugh Ridley, Sir Director 2008-10-22 2011-05-26
TAYLOR, Rodney Phillip Director 2013-11-28 2018-07-05
UPTON, Albert Bryan Director 1993-04-26 2005-01-26
VAUGHAN, Lisa Anne Director 2015-11-26 2016-11-01
VERNON, Wesley Denis, Professor Director 2011-05-23 2014-07-31
WARNES, Anthony Michael, Professor Director 2005-03-23 2013-11-28
WAXMAN, David Director 2013-11-28 2016-04-05
WIGHTMAN, Valerie Michele Director 2020-01-30 2025-07-16
WILLCOCKS, Dianne Marie, Professor Director 1996-04-24 1999-06-23
WOOD, Stephen David Director 1994-06-08 2001-01-24
WRAY, Patricia Margaret Director 1995-01-11 2007-01-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 287 total filings

Date Type Category Description
2026-02-12 AP01 officers appoint person director company with name date
2025-12-29 ANNOTATION miscellaneous legacy
2025-12-29 ANNOTATION miscellaneous legacy
2025-12-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-03 AA accounts accounts with accounts type group
2025-09-26 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 TM01 officers termination director company with name termination date
2025-07-29 AP01 officers appoint person director company with name date
2025-07-25 AP01 officers appoint person director company with name date
2025-07-17 TM01 officers termination director company with name termination date
2024-12-16 MR04 mortgage mortgage satisfy charge full
2024-12-16 MR04 mortgage mortgage satisfy charge full
2024-12-16 MR04 mortgage mortgage satisfy charge full
2024-12-16 MR04 mortgage mortgage satisfy charge full
2024-12-06 AA accounts accounts with accounts type group
2024-11-25 CH01 officers change person director company with change date
2024-09-09 CS01 confirmation-statement confirmation statement with no updates
2024-04-15 TM02 officers termination secretary company with name termination date
2024-04-15 AP03 officers appoint person secretary company with name date
2024-02-27 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