Profile

Company number
02710865
Status
Active
Incorporation
1992-04-30
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
BHP 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

8 active · 43 resigned

Name Role Appointed Born Nationality
BAKE, Jane Louise Director 2019-04-08 Jun 1960 British
BEACH, Jonathan Stuart Director 2025-09-01 Oct 1975 British
COOPER, Christopher John Director 2026-01-09 Nov 1961 British
HARVEY, Rachel Amanda Director 2019-10-07 Mar 1964 British
LAING, David James Director 2024-03-01 Jan 1949 British
SIGAUKE, Nyasha Sabina, Dr Director 2025-07-22 Dec 1987 British,Zimbabwean
SPAIGHT, Peggy Anne Director 2019-11-07 Aug 1952 British
TRANTER, Nigel Director 2016-09-26 Nov 1959 British
Show 43 resigned officers
Name Role Appointed Resigned
GREENWOOD, Howard Mark Secretary 1993-04-19 1999-07-13
HASTIE, Raymond Secretary 1992-01-30 1993-04-19
HATFIELD, David Raymond Secretary 2007-10-30 2011-07-12
MILLSON, Adam Secretary 2020-08-13 2025-01-31
OLDRIDGE, Stephen Alexander Secretary 2011-07-12 2020-08-13
RUDD, Paul Raymond Francis Secretary 2006-03-31 2007-10-30
WRIGHT, James Leonard Secretary 1999-07-13 2006-03-31
BREWIN, Ruth Director 2008-10-28 2015-02-03
BRYDGES, Sheila Director 1998-04-20 2004-10-12
BUCKLAND, Harry Mitchell, Doctor Director 1992-01-30 2001-10-30
BUCKLE, John Arthur Director 1994-09-13 1999-03-31
BURGESS, Nicholas Peter Director 1996-05-15 2006-10-24
CROFT, Wendy Louisa Director 1998-04-20 2009-11-03
DANIEL, Peter Director 1996-06-17 1999-08-09
DAVEY, Ian Harding Director 1992-01-30 2003-10-28
DEAS, Colin Director 2010-01-26 2010-07-28
DODES, Alan Director 2007-06-26 2014-02-06
ELLIS, Colin Director 2006-04-25 2018-10-31
ESMILEY, Marc Hamid Director 2021-05-10 2023-08-31
EVERATT, David James Director 2004-01-13 2015-03-13
GREENWOOD, Howard Mark Director 1992-06-16 2004-10-12
HARGREAVES, Ian Jeffrey Director 2016-03-21 2026-05-07
HATFIELD, David Raymond Director 2006-05-23 2023-04-11
HIRST, Geoffrey Enoch Director 2003-03-10 2019-12-09
JONES, Leslie Director 2004-11-30 2019-10-07
MASSEY, Brynnen David, Doctor Director 1997-09-02 2008-02-26
MILLSON, Adam Director 2020-02-10 2025-01-31
NORTH, Andrew Kenneth Director 2013-09-24 2019-04-08
OLDRIDGE, Stephen Alexander Director 2008-10-28 2020-08-13
PARKER, Steven Terence Director 2015-10-26 2019-08-08
PILGRIM, Lauren Director 2020-02-10 2021-08-16
PURSER, Paul Cyril, Doctor Director 1992-06-16 1997-05-29
RUDD, Paul Raymond Francis Director 1992-06-16 2008-10-28
SALISBURY, Tony, Dr Director 2022-02-17 2022-11-16
SCAIFE, John Director 2014-10-01 2022-01-10
SPALDING, Anne Elizabeth, Dr Director 2014-11-01 2020-01-15
SUTHERLAND, Iain Alexander, Dr Director 2008-05-01 2014-02-06
THOMPSON, Jhn Hugh, Air Marshall Raf Director 2011-11-22 2012-06-15
TURNER, Ann Patricia Director 2003-01-28 2015-05-27
WADE, Mark Peter Director 2020-02-10 2024-12-31
WALLIS, Barry Paul Director 2005-03-22 2016-09-26
WISHER, Peter Anthony Director 2025-07-01 2026-04-12
WRIGHT, James Leonard Director 1999-04-01 2006-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-05-07 TM01 officers termination director company with name termination date
2026-05-06 TM01 officers termination director company with name termination date
2026-05-05 AP01 officers appoint person director company with name date
2025-12-16 AA accounts accounts with accounts type group
2025-09-09 AP01 officers appoint person director company with name date
2025-07-23 CH01 officers change person director company with change date
2025-07-22 AP01 officers appoint person director company with name date
2025-07-04 AP01 officers appoint person director company with name date
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2025-05-16 CH01 officers change person director company with change date
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 TM02 officers termination secretary company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2024-10-18 AA accounts accounts with accounts type group
2024-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-03-18 AP01 officers appoint person director company with name date
2024-03-18 TM01 officers termination director company with name termination date
2023-12-09 AA accounts accounts with accounts type group
2023-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-04-12 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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