Profile

Company number
02677824
Status
Active
Incorporation
1992-01-15
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Saint & Co.
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.”

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

13 active · 74 resigned

Name Role Appointed Born Nationality
ROBERTSON, Eve Secretary 2024-10-01
AGNEW, Paul Gareth James Director 2024-01-15 Sep 1974 British
DUFFELL, Mark Christopher Director 2021-04-23 Oct 1971 British
ELLIOTT, Mark Linton Director 2023-05-01 Aug 1966 British
HALL, Matt Director 2024-01-15 May 1987 British
JOHNSTON, Jill Director 2026-04-13 Jan 1969 British
KERR, Bronwyn, Professor Director 2021-04-30 Oct 1953 British
LISHMAN, Gwyn Director 2024-01-15 Dec 1980 British
MCGREGOR, Gordon Leslie Director 2026-04-13 Oct 1966 British
NIXON, Richard Director 2024-10-01 Mar 1983 British
NOBLETT, Ann Director 2024-01-15 Jan 1965 British
ROUND, Wendy Jayne Director 2026-04-13 Feb 1971 British
SCOUGAL, Barrie Mark Director 2026-04-13 Feb 1976 British
Show 74 resigned officers
Name Role Appointed Resigned
COOKSON, Paul Secretary 2001-09-04 2014-05-20
HOLMES, Andrew Hunter Boyd Secretary 1998-04-01 2001-09-04
HUNSTON, John Richard Secretary 2014-05-20 2015-12-09
MARTIN, Gillian Secretary 2015-12-09 2021-04-15
MAWSON, John Andrew Mirehouse Secretary 1992-01-10 1998-04-01
STEPHENSON, Rachael Secretary 2021-04-23 2024-09-30
ALLEN, Brian Thomas Director 2005-07-12 2013-03-16
ANDREW, Tracy Director 2016-09-27 2018-05-22
BAGSHAW, Rachael Director 2017-03-28 2021-05-10
BARRELL, Joseph Director 2021-04-30 2025-03-31
BELL, Christopher Robert Director 1998-12-02 2006-05-09
BENTLEY, Frederick William Priestley Director 2002-03-05 2004-11-09
BIRTLE, Christopher Director 2013-03-19 2017-03-28
BOLTON, Beverley Stewart Director 1992-01-10 1996-08-25
BOWLES, Isabel Mona Director 2016-09-27 2022-01-01
BREEN, Paula Director 2015-01-20 2017-10-31
BRIGGS, Michael Andrew, Dr Director 1992-01-10 1994-04-25
BUCKLEY, Allan Lawrence Director 2000-11-08 2008-06-10
BURGESS, Alexandra Rosemary Director 1998-12-02 2003-09-09
CLOSE, Elaine Margaret Director 2019-09-10 2021-02-28
CONNOR, Mark Steven Director 2023-05-01 2023-07-21
CRELLIN, Thomas Director 1992-01-10 2002-10-30
CROUCH, Elizabeth, Mrs. Director 2011-01-18 2012-07-17
CROUCHLEY, Sarah Elizabeth Director 2015-01-20 2017-03-28
DAVIE, Ronald, Professor Director 1998-12-02 2006-11-14
DOBSON, Gay Emily Director 2007-03-13 2011-11-22
DUNLOP, Michael, Dr Director 2019-09-10 2020-03-16
DUNNE, Margaret Director 1996-09-25 1997-11-21
EDGAR, Donald Williamson Jardine Director 1995-10-04 2000-07-26
ELLIOTT, John Harrison, Mr. Director 2011-09-13 2013-08-22
FELL, Frances Christine, Mrs. Director 2011-09-13 2018-06-18
FERGUSON, Carole Russell Director 2007-01-09 2014-05-20
GARBARINO, Lyn Director 2008-12-30 2017-01-31
GRAHAM, Charles Spencer Richard, Sir Director 1992-01-10 1997-07-11
GRAHAM, Isabel Susan Anne, Lady Director 1992-01-16 2000-06-16
GRAHAM, Patricia Ann Director 2000-09-04 2007-06-07
HARRIS, Darren Neil Director 2009-07-01 2010-07-20
HARVEY, Carol Director 2015-01-20 2023-02-14
HEYES, Derek Allan Director 1996-01-10 1998-03-11
HIGGINS, Kathleen Rene Director 2002-03-05 2007-09-11
HOLLAND, Peter Harry Director 1993-05-03 1996-09-26
HOLMES, Andrew Hunter Boyd Director 1998-04-01 2007-05-08
HORNE, Anthony Ronald, Doctor Director 2003-03-11 2006-03-14
IREDALE, Malcolm Scott Director 2016-09-27 2021-01-06
JACKSON, David Anthony Director 2021-04-23 2021-05-10
JACKSON, Derek Thomas Director 2002-03-05 2005-05-10
JOHNSON, Stephen, Mr. Director 2011-01-18 2013-06-03
JONES, Karen Aitchison Director 2017-03-28 2021-01-04
LANDON CAMPBELL, Jeanne Director 2002-03-05 2010-05-20
LEUNG, Anne Margery Director 2003-07-08 2015-07-21
MACDONALD, Elaine Ruth Director 2000-11-08 2001-09-04
MURRAY, Jacqueline Ann Director 2019-09-10 2020-11-08
NAYLOR, Jacqueline Elizabeth Director 2005-07-12 2013-07-16
NUNWICK, Stephen John Director 2013-04-01 2016-09-26
PEATFIELD, John David Director 2013-03-19 2014-12-16
PECKFORD, Robert William Director 2007-03-13 2017-01-31
POLKINHORN, Judith Edith Elizabeth, Reverend Director 2016-09-27 2017-01-31
PORTER, James Ferris Director 2016-09-27 2024-09-30
PRIDDLE, William John Director 2011-01-18 2019-05-21
REMMER, John Stuart Director 2005-07-12 2014-11-18
SETTERS, Andrew John Director 2013-03-19 2019-12-16
SMITH, Geoffrey, Reverend Director 2008-12-30 2009-12-04
STANLEY, Belinda Susan Director 2008-01-01 2008-09-26
STANLEY, Belinda Susan Director 1998-12-02 1999-12-08
STEPHENSON, Rachael Mary Director 2019-09-10 2024-09-30
STORR, Teresa Mary, Dr Director 2000-09-04 2002-07-02
TATTERSALL, David Director 2021-04-23 2023-09-05
TURNEY, Paul Grahame Director 2024-01-15 2025-10-24
WADE, Hilary Ann Director 2017-03-28 2025-06-06
WEAVING, Christine Margaret Director 2017-03-28 2025-03-31
WEAVING, Hester Claudia Director 1996-09-25 2000-08-14
WHITLEY, Peter Director 1992-01-10 1995-06-22
WISE, Richard Director 2015-01-20 2015-11-05
WOOFF, Eric Stanley Charles Director 1995-08-02 2000-11-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 263 total filings

Date Type Category Description
2026-04-13 AP01 officers appoint person director company with name date
2026-04-13 AP01 officers appoint person director company with name date
2026-04-13 AP01 officers appoint person director company with name date
2026-04-13 AP01 officers appoint person director company with name date
2026-01-29 CS01 confirmation-statement confirmation statement with no updates
2025-10-24 TM01 officers termination director company with name termination date
2025-09-25 AA accounts accounts with accounts type group
2025-09-10 CH01 officers change person director company with change date
2025-06-06 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-01-20 CS01 confirmation-statement confirmation statement with no updates
2024-10-17 AA accounts accounts with accounts type group
2024-10-15 CH01 officers change person director company with change date
2024-10-02 AP01 officers appoint person director company with name date
2024-10-02 AP03 officers appoint person secretary company with name date
2024-09-30 TM01 officers termination director company with name termination date
2024-09-30 TM01 officers termination director company with name termination date
2024-09-30 TM02 officers termination secretary company with name termination date
2024-02-02 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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