Profile

Company number
02554367
Status
Active
Incorporation
1990-11-01
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
Malcolm Piper & Company Limited
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. 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's or 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

7 active · 20 resigned

Name Role Appointed Born Nationality
CUMBERLAND, Gavin John Director 2015-11-26 Nov 1961 British
FELLOWS, Marcus Director 2017-05-10 Aug 1956 British
HENDON, Lee Director 2013-07-26 Nov 1968 British
LEES, Christopher Director 2011-07-21 Dec 1962 British
MCEACHRAN, Martin Alexander Director 2013-12-18 Sep 1961 British
ROY, Ashok, Dr Director May 1954 British
WEIR, Michael O'Neill Director 2014-01-30 Sep 1961 British
Show 20 resigned officers
Name Role Appointed Resigned
PATERSON, Ian James Frederick Secretary 2013-03-05
CLEMINSON, Ian Maurice Director 2008-03-17 2008-07-29
CLEMINSON, Ian Maurice Director 1992-03-31
CLIFFORD, Roland George James Director 2002-11-11 2002-12-31
DUNNIGAN, John Gerard Director 2009-04-30 2015-07-13
GIBSON, Eric Director 1992-03-31
GREEN, Paul Adrian Director 1992-03-31
GRIFFIN, Philip Joseph William Director 1992-03-31
HALL, Robert John Director 2015-06-25 2015-11-01
HARRIS, Jane Ann Director 2009-04-30 2010-10-29
HILL, Jay Beveridge Director 2016-03-18
LATHLANE, Alan Bernard Director 1993-07-31
LEGG, Alan Anthony Director 1998-09-28 2000-10-31
LEWIS, Janet Margaret Director 2015-11-04
MALE, Michael Patrick Director 1998-09-28 2015-10-21
MCCOMISKIE, Ian William Director 1992-03-31
NORLEDGE, Peter John Director 1992-03-31
PATERSON, Ian James Frederick Director 2013-03-05
RICE, Peter Hugh Director 1993-07-31
WATKIN, David Vaughan Director 1996-10-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2025-11-13 AD01 address change registered office address company with date old address new address
2025-11-05 CS01 confirmation-statement confirmation statement with no updates
2025-10-28 AA accounts accounts with accounts type group
2025-05-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-06 MR04 mortgage mortgage satisfy charge full
2025-05-06 MR05 mortgage mortgage charge part release with charge number
2024-11-14 CS01 confirmation-statement confirmation statement with no updates
2024-10-31 AA accounts accounts with accounts type group
2023-11-07 CS01 confirmation-statement confirmation statement with no updates
2023-09-04 AA accounts accounts with accounts type group
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-09-12 AA accounts accounts with accounts type group
2021-11-01 CS01 confirmation-statement confirmation statement with no updates
2021-09-10 AA accounts accounts with accounts type group
2020-11-24 AA accounts accounts with accounts type group
2020-11-04 CS01 confirmation-statement confirmation statement with no updates
2019-11-04 MA incorporation memorandum articles
2019-11-04 RESOLUTIONS resolution resolution
2019-11-01 CS01 confirmation-statement confirmation statement with no updates

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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