Profile

Company number
02700516
Status
Active
Incorporation
1992-03-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86102
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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

14 active · 61 resigned

Name Role Appointed Born Nationality
KIRWAN, Stephen Paul Secretary 2023-11-28
BLAND, Joseph Mark, Dr Director 2018-07-24 Mar 1957 British
BROOKE, Amanda Jayne Director 2024-07-24 Mar 1966 British
CATCHPOLE, Peter Robert Director 2020-10-27 Mar 1960 British
CLARKE, Jenny Carolyn Director 2022-09-27 Aug 1965 British
DIN, Zia, Dr Director 2021-01-26 Dec 1974 British
HARRIS, Stephanie Joy Director 2019-01-22 Sep 1958 British
HUGHES, Richard Glynn Moore Director 2021-01-26 Jul 1969 British
JEFFRIES, Alan Patrick Director 2018-09-25 Feb 1951 British
KIRWAN, Stephen Paul Director 2023-01-24 Jun 1962 British
PHILLIPS, Brett Warwick James Director 2020-10-27 Oct 1957 British
PORTER, Andrew Sean Director 2022-09-27 Oct 1965 British
REEVES, Helen Elizabeth Director 2024-07-24 Mar 1984 British
SMITH, Michael Richard Director 2022-09-27 Sep 1961 British
Show 61 resigned officers
Name Role Appointed Resigned
FARRINGTON, Patrick Milton Mclean Secretary 2002-12-10 2022-09-27
MOORE, Valerie Anne Secretary 1992-03-20 1992-05-20
MORRISON, Karen Louise Secretary 1997-04-15 2002-07-15
SOULSBY, Richard Thomas Secretary 2002-07-15 2002-12-10
WHITE, Donald John James Secretary 1992-05-20 1997-04-15
WOODYARD, Jennifer Secretary 2022-09-27 2023-11-28
BAGGOTT, Barry John Director 2016-01-26 2019-10-11
BESTER, Bernard Osborn Director 2014-11-19 2019-09-24
BOULTER, Jan Tomlin Director 1999-12-21 2006-08-12
BRIDGER, John Director 1992-03-20 1995-06-27
BURGESS, Anthony Frederick Director 1997-10-21 2006-08-12
CAPE, Allison Jayne Director 2014-11-19 2024-11-27
CASHMORE-JAMES, Judith Anne Director 2006-11-07 2017-11-28
CRISP, William John Director 1997-10-21 2008-10-16
CUTLER, Michael Geoffrey Director 1998-02-17 2004-08-12
DUNCAN, James Hugh Director 1997-10-21 2000-03-28
ETHERINGTON, Leslie Director 1995-10-17 2000-03-28
EVANS, Mark Gordon Director 2019-04-29 2022-03-16
EVANS, Michael Hugh Hearn Director 2006-01-31 2012-10-11
GAFFNEY, Francis Anthony Director 2020-10-27 2025-09-24
GARDINER, Derek William Director 1997-10-21 2003-03-29
GIBSON, John Alexander, Dr Director 1998-10-20 2013-10-10
GRANT, John Victor Director 1999-08-24 2006-08-12
GREEN, Sheila Director 1992-05-20 2000-09-28
GREGORY, John Robin Director 2000-06-27 2006-08-12
HARDING, David Malcolm Director 2008-12-09 2019-11-26
HARLEY, James Robert Director 2022-09-27 2024-08-16
HIGGS, Catherine Susan Director 2004-10-26 2008-12-09
HILEY, Paul, Dr Director 2008-06-10 2010-09-14
HILL-TOUT, Linda Margaret Director 2012-02-14 2013-03-26
JOHNSON, William George Director 2010-03-16 2015-11-17
LANGFORD, John Glyn Director 1992-03-20 1997-12-16
LEE, Christopher Charles Director 2001-02-27 2008-04-02
LLOYD, Reginald Stuart, Dr Director 2015-11-17 2018-03-27
LLOYD, Reginald Stuart, Dr Director 2000-10-24 2004-08-24
MCKELLAR, Neil Brodie Director 2003-06-24 2007-04-01
MELLING, Martin Richard Director 2005-10-13 2015-11-17
MILAKOVIC, Susan Frances Director 2020-07-28 2021-11-23
MINGAY, Teresa Elizabeth Director 2014-11-19 2022-11-22
MITTING, Judith Clare Director 2004-02-25 2019-11-26
NORTHWOOD, Paul David Director 1992-05-20 1997-02-03
O'NEILL, Norma Margaret Director 2003-06-24 2013-10-10
OVERMASS, Karen Lesley Director 2014-11-19 2019-10-18
PARSONS, Jean-Pierre Raymond Gabriel Director 2010-03-16 2022-11-22
POTTER, Norman Leonard Director 1992-03-20 1999-10-14
REYNOLDS, Jeffrey Arthur, Rev Director 2004-05-24 2009-07-28
ROMAN, Joan Kathleen Director 1995-12-19 2002-10-03
SALLAH, Kathryn Director 2013-05-14 2015-11-17
SAMANI, Prakash Director 2017-01-24 2017-11-28
SANDY, David John Director 2008-09-16 2018-11-27
SECKER, Christopher John, Dr Director 2013-05-14 2020-05-30
SIMON, Kathleen Director 2001-02-27 2004-04-14
SIMON, Kathleen Director 1992-03-20 1998-10-08
STARKIE, Ian David Director 2013-05-14 2022-04-06
THOMAS, Rodney Director 1992-03-20 1999-04-19
THORNTON, Margaret Olive Director 1992-05-20 1997-10-02
WEETMAN, Tracey Elizabeth Director 2006-01-31 2014-03-18
WILKINSON, Colin Charles Director 2000-06-27 2010-10-14
WILSON, Ian, Dr Director 2004-10-26 2015-11-17
WILSON, Ian, Dr Director 1992-05-20 2000-09-28
WOODYARD, Jennifer Director 2013-05-14 2023-11-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-02-20 CS01 confirmation-statement confirmation statement with no updates
2026-02-17 RP01AP01 officers replacement filing of director appointment with name
2026-02-13 RP01AP01 officers replacement filing of director appointment with name
2025-12-05 AA accounts accounts with accounts type group
2025-09-26 TM01 officers termination director company with name termination date
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2024-12-09 TM01 officers termination director company with name termination date
2024-10-18 AA accounts accounts with accounts type group
2024-09-09 TM01 officers termination director company with name termination date
2024-07-25 CH03 officers change person secretary company with change date
2024-07-25 AP01 officers appoint person director company with name date
2024-07-25 AP01 officers appoint person director company with name date
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2024-01-25 AAMD accounts accounts amended with accounts type group
2024-01-04 MA incorporation memorandum articles
2024-01-04 RESOLUTIONS resolution resolution
2023-12-29 AA accounts accounts with accounts type group
2023-12-05 AP03 officers appoint person secretary company with name date
2023-12-05 TM02 officers termination secretary company with name termination date
2023-12-05 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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