Profile

Company number
02609260
Status
Active
Incorporation
1991-05-10
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
HaysMac LLP
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.”

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

2 active · 41 resigned

Name Role Appointed Born Nationality
RUSSELL-HOGG, Richard Director 2023-01-26 Aug 1985 British
WROE, John Vincent Director 2019-03-28 Sep 1958 British
Show 41 resigned officers
Name Role Appointed Resigned
DAVIES, Eric Charles Secretary 1991-05-10 2001-07-02
GABBUTT, Hester Secretary 2010-09-16 2013-05-31
POCOCK, Charles Frederick Secretary 2001-07-02 2010-09-16
BLOSSOM, Richard Becket Director 1994-11-07 1999-07-05
BRINGANS, Amanda Jane Director 2005-01-10 2009-07-16
CLARKE, Nicholas Jenvey Director 2003-06-30 2011-03-31
COLEMAN, Gina Margaret Director 2003-09-08 2011-03-31
CUTHBERT, Stephen Colin Director 2011-03-31 2013-03-28
DAVIES, Eric Charles Director 1991-05-10 2001-07-02
DAVIS, Robert Herbert Director 1991-05-10 1993-01-04
DUNBAR, David Addison Milne Director 2008-07-14 2011-03-31
DYSTER, Richard Julian Director 1998-11-02 2007-09-24
GABBUTT, Hester Director 2010-05-13 2013-05-31
GROVES, Mary Clemitson Pattinson, Doctor Director 1995-07-10 2000-11-06
HAWKINS, Clare Director 2002-11-04 2006-01-09
HINCHLIFF, Susan Mary Director 2009-07-16 2011-03-31
HOBLEY, Susan Joan Director 1993-11-01 2004-09-06
HUNT, Keith Director 2001-01-08 2002-09-25
JANES, Anne Dilys Director 1991-05-10 2000-07-03
JORDACHE, Susan Mary, Dr Director 2008-09-22 2011-03-31
KILVINGTON, Frank Ian Director 1991-05-10 1993-01-25
KING, Lesley Melissa Colquhoun Director 2002-05-27 2018-03-29
LAING, David Eric Director 2001-03-05 2007-01-15
LANGFORD, Christopher John Director 2011-03-31 2019-03-28
MACHIN, Colin Charles Director 1992-10-26 1994-05-19
MCCABE, Susan Kim Director 2007-09-24 2011-03-31
NEX, Roger Edward Director 2008-07-14 2010-03-11
NICHOLS, John Derek Francklyn Director 1993-10-11
PETERS, John Douglas Director 1993-02-26 2002-12-09
PLATT, Michael Robert Director 1994-04-01 1998-11-02
POCOCK, Charles Frederick Director 2001-07-02 2011-03-31
ROBINSON, Valerie Elizabeth Director 2000-05-09 2002-09-16
SAUNDERS, Kenneth Michael, Dr Director 1993-01-25 2002-04-22
SAWYER, Philip Edward Lawrence, Dr Director 2002-05-27 2011-03-31
SHANNON, Rita Winifred, Dr Director 1993-01-25 1995-07-10
SMITH, Robert Director 1994-04-01
SOLE, Margaret Director 2000-07-03
SPIRO, Stephen George Director 2013-03-28 2023-04-20
TIDBALL, Sheila Anne Director 2010-01-28 2011-03-31
WALLER, Jennifer Jane Director 1993-10-11 2002-02-27
WILLIAMS, John Director 1999-05-17 2008-09-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2025-08-13 AA accounts accounts with accounts type full
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AA accounts accounts with accounts type full
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2023-12-06 RP04AP01 officers second filing of director appointment with name
2023-11-28 AA accounts accounts with accounts type full
2023-05-11 CS01 confirmation-statement confirmation statement with no updates
2023-05-04 TM01 officers termination director company with name termination date
2023-04-21 AP01 officers appoint person director company with name date
2022-10-13 AA accounts accounts with accounts type full
2022-05-05 CS01 confirmation-statement confirmation statement with no updates
2021-12-02 AA accounts accounts with accounts type full
2021-04-27 CS01 confirmation-statement confirmation statement with no updates
2020-08-21 AA accounts accounts with accounts type full
2020-04-24 CS01 confirmation-statement confirmation statement with no updates
2019-08-09 AA accounts accounts with accounts type full
2019-05-02 CS01 confirmation-statement confirmation statement with no updates
2019-04-03 TM01 officers termination director company with name termination date
2019-04-03 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.

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