Profile

Company number
02565021
Status
Active
Incorporation
1990-12-04
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management and Trustees conclude, therefore, that it is appropriate to prepare the accounts on a going concern basis.”

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

11 active · 63 resigned

Name Role Appointed Born Nationality
NORMAN, Deborah Jane Secretary 2003-11-01 British
AHMAD, Rasheed Director 2023-03-29 Sep 1988 Pakistani
ANANDRAJ, Sureshraj Director 2021-11-17 Apr 1982 British
GINGELL, Peter William Director 2020-09-22 Jun 1954 English
HALLETT, Caroline Robyn Director 2025-02-25 Jul 1968 British
IRELAND, Andrew Patrick Director 2018-08-01 Jan 1956 British
KAISER, Caroline Juliet Director 2023-03-29 Jan 1967 British
KING, Stephen Anson Director 2020-09-22 Aug 1955 British
NYLANDER, Louise Effuah Director 2025-02-25 Jun 1984 British
OYEWUMI, Adeyemi Director 2025-02-25 Nov 1977 British
PURVIS, William Director 2023-03-29 Jul 1986 British
Show 63 resigned officers
Name Role Appointed Resigned
HOWELLS, Robert David Secretary 1997-04-01 2003-10-31
HOWELLS, Robert David Secretary 1993-09-20 1994-10-01
LLOYD, Bernard Clive Secretary 1993-09-30
PEACHEY, John Robert Secretary 1994-10-01 1997-03-31
ADAMS, Adrian, Dr Director 2009-10-13 2015-11-24
ALLEN, Ann Dorothy, Cllr Director 2006-10-30 2009-10-13
ARJUNA, Nikki Patel Director 2019-06-10 2021-04-30
AUDLEY, Joanna Director 2021-03-02 2023-06-27
BANNISTER, Peter Romilly, Professor Director 2023-03-29 2025-10-28
BERRIMAN, David, Sir Director 2008-10-06
BISHOP, Leonard John Armstrong Director 1994-09-19 1996-09-09
BOND, Richard John Director 2010-11-17 2014-11-10
BRAGG, Henry John Director 2011-10-25
BRAKE, David Frederick Director 2008-10-06 2009-10-13
BUSHELL, Bob Director 1993-03-15 2015-09-29
CHESSELLS, Arthur David, Sir Director 1995-12-11
CHURCHWARD-CARDIFF, Jacqueline Director 2018-01-01 2022-10-31
CORBEN, Rosanne Margaret Director 1994-09-19
CORBY, Philip Anthony Director 1992-07-12
COTTRELL, Amanda Arianwen Cecilia Director 2001-10-29 2011-09-27
CRAVEN, Giles Bernard Geoffrey Director 2012-01-24 2018-09-25
DAVIS, Richard James Director 2010-01-26 2010-10-12
DE COURCY, Molly Elizabeth Director 2011-10-25
DE GELSEY, Alexander Henry Marie Director 2005-12-12
DEVAUX, Jacques Emmanuel Director 1998-12-14 2001-12-29
DOWNING, Alan, Councillor Director 2007-02-27 2009-05-18
EMERTON, Audrey, Baroness Director 1994-06-21 1998-12-14
FAHY, William John Director 2006-02-27 2009-03-10
FOX, Suzanne Verity Director 2007-10-29 2010-03-02
GARDENER, Michelle Nicole Director 2010-11-17 2019-06-25
GIBB, Gillian Anne Director 2017-06-29 2025-04-25
GODDEN, Anthony James Director 2017-05-30 2018-10-18
HARLAND, Philip Hugh Director 2007-10-29 2017-09-26
HENDRY, Sandra Michelle Director 2011-10-25 2019-02-26
HORN, Peter Richard Director 2017-04-03 2021-03-02
HOSEA, Mark John Director 2018-01-01 2023-01-05
HOUSTON, Samuel Director 2019-06-25 2020-02-25
HOWLETT, Stephen Director 1993-12-06 1997-12-08
KHANNA, Vinod Kumar Director 2015-09-29 2018-09-25
LEIGH PEMBERTON, Alexandra Director 2006-10-30 2014-11-25
LOUDON, Jane Gavina Director 2001-06-11 2016-01-26
LUCAS, Mary Ann Director 2004-11-03 2009-06-22
MANZONI, Jon Carlo Director 2016-05-24 2016-12-16
MATTHEWS, Timothy John Director 1994-06-13
MITCHELL, Paul Director 1993-03-15 1998-09-14
MOUNTBATTEN OF BURMA, Patriciaedwina Victoria, The Rt Hon Countess Director 2002-10-21
MUNDAY, Brian Richard Director 2006-02-27 2016-09-29
MURRAY, Finbarr Director 2018-02-01 2022-11-17
MUSGRAVE, David John Anthony Director 2006-10-30 2007-01-11
NORTHBOURNE, Marie-Sygne, The Rt Hon The Lady Director 2007-10-29
OWTTRIM, Ronald Patrick Director 2011-05-27 2012-07-30
PENDER, Julia, Lady Director 1993-12-06 2000-06-12
PERKINS, Robert Merrony Director 2011-05-27 2020-05-16
PICKETT, Thomas Raymond Director 2001-06-11 2005-10-21
RAMSAMMY, Roberta Josephine, Doctor Director 1999-06-14 2002-03-11
RICHARDSON, John Stephen, Very Reverend Director 2004-11-03 2008-10-06
ROBBINS, Keith Christopher Director 2007-10-29 2011-03-11
ROSE, Elaine Director 2011-10-25 2014-09-01
RUSSELL, James Braddock Director 2000-12-11 2006-10-30
SMALLRIDGE, Peter William Director 2011-10-25 2020-09-22
TAPP, James Richard Steed Director 1999-09-16 2007-04-03
VILLIERS, Charles Nigel Director 2001-10-29 2003-02-24
WILSHAW, Michael Anthony Director 2020-09-22 2023-09-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 301 total filings

Date Type Category Description
2026-01-07 AA accounts accounts with accounts type group
2025-12-10 CS01 confirmation-statement confirmation statement with no updates
2025-11-13 TM01 officers termination director company with name termination date
2025-05-13 TM01 officers termination director company with name termination date
2025-03-03 AP01 officers appoint person director company with name date
2025-03-03 AP01 officers appoint person director company with name date
2025-03-03 AP01 officers appoint person director company with name date
2025-02-04 AA accounts accounts with accounts type group
2024-11-26 CS01 confirmation-statement confirmation statement with no updates
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 MR04 mortgage mortgage satisfy charge full
2024-05-14 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.

Official Companies House page