Profile

Company number
02681604
Status
Active
Incorporation
1992-01-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86101
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
Bishop Fleming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

6 active · 48 resigned

Name Role Appointed Born Nationality
FERGUSON, Steven Mackay Director 2024-09-26 Dec 1959 British,Canadian
GLOVER, Thomas Christian Director 2024-09-26 Feb 1975 British
LOCHERY, Tara Dawn Director 2021-03-16 Feb 1980 British
TAYLOR, Julie Director 2024-09-26 Jul 1963 British
TURNOR, Richard William Corbet Director 2018-03-27 Mar 1956 British
WALL, Louise Ann Director 2022-02-22 Mar 1958 British
Show 48 resigned officers
Name Role Appointed Resigned
BIRD, David William Stanley Secretary 2002-07-29 2002-11-29
BOWMAN, Lynne Judith Secretary 2002-11-29 2007-02-07
LODWICK, Jeremy Goulding Secretary 2015-03-23 2018-09-25
LODWICK, Jeremy Goulding Secretary 2007-08-20 2011-07-25
MILLER, William James Secretary 1992-02-10 2002-07-29
VINCENT, Jeffrey William Secretary 2007-02-07 2007-09-24
WALSH, Anthony Secretary 2018-09-25 2020-10-27
WYATT, Ann Secretary 2020-10-27 2022-12-16
BARNES, Gerard Hugh Director 2015-07-21 2019-10-01
BIRD, David William Stanley Director 2002-07-29 2003-05-12
BRADSHAW, John Michael Director 2006-07-19 2014-06-19
BROWN, Timothy William Director 2011-07-25 2013-07-22
CALLAGHAN, Kathy Director 2016-04-05 2025-04-30
CLARE, Mark Nicholas Director 2010-10-04 2015-12-31
CROSS, Alan Mervyn Director 2004-07-19 2012-07-31
EDWARDS, Arthur Director 2013-09-23 2014-04-22
GIBSON, Roger Director 2011-07-25 2013-12-16
HIRST, Stephen Gartland Director 2007-07-09 2018-09-25
JOHNSON, Derek Colin Director 2013-01-28 2018-03-26
JONES, Trevor Director 2012-07-31 2014-03-21
KIRKPATRICK, Audrey Theodora Jane Director 1994-01-10 2004-10-18
KUNZLER, Lesley Jane Director 2017-07-18 2022-01-17
KYLE, Glenys Jean Director 2023-10-18 2025-11-17
LANDALE, Katharine Charlotte Director 2021-03-16 2023-03-28
LATTER, John Sheridan Director 1994-12-12 2005-09-19
LEWSEY, David Martyn Director 2000-10-09 2005-10-31
LODWICK, Jeremy Goulding Director 2015-03-23 2024-09-26
MARSHALL, Thomas George Director 2023-10-18 2024-07-30
MCGRATH, John Brian Director 2014-04-28 2017-12-05
MILLER, Diana Evelyn, Dr Director 2009-01-26 2015-07-21
MILLER, William James Director 1992-02-10 2002-07-29
MILLS, Julian Cecil Somerville Director 1992-03-30 1997-02-15
MOULES, John Henry Director 1999-10-12 2011-07-25
PARKHOUSE, Peter Director 1996-11-25 2004-04-26
PARKHOUSE, Peter Director 1992-01-23 1993-05-10
POOLEY, Anthony Henry Director 2015-07-21 2024-09-26
PRESTON, Bryan Nicholas Director 1992-02-10 2006-10-02
PRESTON, Giles Kenneth Huson Director 2018-03-27 2018-09-25
PRESTON, Simon Huson Director 1998-01-12 2009-09-29
RAGGETT, John Director 1992-03-30 1994-11-24
REID, David Murray Arthur Director 1992-02-10 1994-11-24
VINCENT, Jeffrey William Director 2003-11-03 2007-09-24
VINCENT, Jeffrey William Director 1997-03-07 1998-12-15
WALSH, Anthony, Dr Director 2009-05-26 2020-10-27
WATERS, John Albert Director 1992-01-23 2000-10-09
WATTS, John Richard Director 1992-02-10 2002-07-29
WRIGHT, Anthony John, The Revd Director 2007-09-24 2010-10-04
WYATT, Ann Director 2019-11-26 2022-12-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement confirmation statement with no updates
2025-11-25 TM01 officers termination director company with name termination date
2025-08-12 AA accounts accounts with accounts type full
2025-06-26 TM01 officers termination director company with name termination date
2025-02-03 CH01 officers change person director company with change date
2025-01-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 TM01 officers termination director company with name termination date
2024-10-03 TM01 officers termination director company with name termination date
2024-10-03 AP01 officers appoint person director company with name date
2024-10-03 AP01 officers appoint person director company with name date
2024-10-03 AP01 officers appoint person director company with name date
2024-08-28 AA accounts accounts with accounts type small
2024-08-06 TM01 officers termination director company with name termination date
2024-01-22 CS01 confirmation-statement confirmation statement with no updates
2023-10-27 AP01 officers appoint person director company with name date
2023-10-27 AP01 officers appoint person director company with name date
2023-08-21 AA accounts accounts with accounts type total exemption full
2023-04-06 TM01 officers termination director company with name termination date
2023-01-18 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 TM02 officers termination secretary company with name termination 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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