Profile

Company number
02699638
Status
Active
Incorporation
1992-03-23
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

“The Trustees confirm that, at the date of approval of these financial statements, there are no material uncertainties that cast significant doubt on the Charity's ability to continue as a going concern. Accordingly, the Trustees have adopted the going concern basis in preparing these financial statements.”

Subsidiaries

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 · 49 resigned

Name Role Appointed Born Nationality
MALTBY, Charles Andrew Director 2020-10-19 Jun 1964 British
MCCORKINDALE, Colin Ronald Director 2020-10-19 Mar 1965 British
POPE, Andrew Graham Director 2025-09-08 Aug 1984 British
RYMARCZYK, Anna Elzbieta Director 2025-09-08 Sep 1983 Polish
SPRINGER, Emma Louise Director 2025-09-08 Mar 1971 British
TRENCH, Jean Director 2025-09-08 Oct 1964 Scottish
WILKIN, David Director 2003-03-03 Aug 1957 British
Show 49 resigned officers
Name Role Appointed Resigned
KIRKBY, Azra Nisar Secretary 2014-12-01 2015-06-11
LETT, Simon John Read Secretary 2015-06-11 2019-01-31
MURDOCK, John David Secretary 1992-11-25 1999-07-09
MYERS, Charles Anthony Secretary 2010-07-22 2014-12-01
REEVE, Peter John Secretary 2002-03-18 2010-07-22
WANDLESS, David Secretary 1999-07-09 2002-03-17
ANDERSON, Raymond, Esq Obe Director 2003-07-10 2007-07-25
ARMITAGE, David Wilson Director 1992-03-23 2000-05-26
COLLINGHAM, Gregg John, Mr. Director 2014-01-30 2018-09-24
COLQUHOUN, Robert Director 1992-03-23 1995-02-21
CUTKELVIN, Liam Director 2025-09-08 2026-01-26
DICKENS, Paul, Mister Director 1992-03-23 1993-07-03
DRUCE, Philip Director 1996-03-27 2006-09-13
FRASER, Kathryn Joan Director 1998-11-26 2001-11-26
GUILLIATT, Glenn William Director 2012-05-24 2014-11-30
HARDCASTLE, Ian David Director 2017-09-28 2018-05-07
HAYCOX, Alan Director 1992-03-23 1993-12-01
HENDRY, Robert Alexander, Dr Director 2015-09-25 2025-09-08
HOBBS, Lynn Pumford Director 2013-11-21 2016-06-24
HUMPHRIES, Anthony Director 2006-08-01 2008-11-09
HUTCHINSON, Brian Ronald Director 2007-05-01 2016-03-31
JACKSON, Jacqueline Andrea Director 2015-04-23 2017-02-01
KENNY, Christopher Charles Director 2003-04-01 2007-11-29
KIRKBY, Azra Nisar Director 2014-12-01 2018-02-01
MAEHLE, Jill Director 2008-03-27 2008-09-16
MCDONALD, John Director 2013-04-22 2018-03-29
MCINTOSH, Alisdair Douglas Director 2007-11-29 2013-07-18
MOUNSEY, Hannah Louise Director 2018-09-24 2020-08-14
MURDOCK, John David Director 1995-07-08 1999-07-09
MYERS, Charles Anthony Director 2010-06-07 2016-03-25
NAYLOR, Brian Adams Director 2002-03-18 2006-07-27
PALMER, Gordon Director 1993-07-03 1998-05-28
PARKINSON, Helen Elizabeth Director 1992-03-23 2012-03-31
PEARSON, Anthony John Director 2009-11-23 2014-12-19
REEVE, Peter John Director 2000-05-26 2011-07-21
RHODES, Alan Norman Director 2002-03-18 2003-05-31
RODGER, Diane Michelle Director 2007-05-01 2008-03-18
SARGENT, David Ian Director 2019-04-29 2025-09-08
SHIER, Kate Director 2021-03-11 2021-12-05
SIMON, Vivien Director 2015-04-13 2018-03-29
SLOGGETT, Richard Charles Director 2020-11-12 2022-03-21
SWALES, John Roy Director 2018-09-24 2020-11-23
TULLY, Linda Patricia Director 2017-09-28 2017-12-11
UHART, Marie-Claire, Dr Director 2013-03-28 2013-11-22
WANDLESS, David Director 1992-03-23 2009-07-23
WANDLESS, Judith Ann Director 1992-03-23 2000-01-27
WATCHORN, Lisa Director 2010-10-04 2012-05-31
WATSON, Barbara Director 1999-01-28 2002-01-27
WILKES, Andrew Director 1996-03-27 1997-06-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement confirmation statement with no updates
2026-01-27 TM01 officers termination director company with name termination date
2025-12-31 AA accounts accounts with accounts type group
2025-09-12 AP01 officers appoint person director company with name date
2025-09-12 AP01 officers appoint person director company with name date
2025-09-11 AP01 officers appoint person director company with name date
2025-09-11 AP01 officers appoint person director company with name date
2025-09-10 TM01 officers termination director company with name termination date
2025-09-10 TM01 officers termination director company with name termination date
2025-09-10 AP01 officers appoint person director company with name date
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type group
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AA accounts accounts with accounts type group
2023-04-24 CS01 confirmation-statement confirmation statement with no updates
2023-03-31 AA accounts accounts with accounts type group
2022-05-06 AA accounts accounts with accounts type group
2022-03-29 CS01 confirmation-statement confirmation statement with no updates
2022-03-29 TM01 officers termination director company with name termination date
2021-12-14 TM01 officers termination director 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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