Profile

Company number
02726030
Status
Active
Incorporation
1992-06-19
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Haines Watts Swindon Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There are no material uncertainties regarding the group's ability to continue as a going concern.”

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

16 active · 84 resigned

Name Role Appointed Born Nationality
VAILIMA, Jessica Rosalie Secretary 2023-06-06
BEIGHTON, Richard Anthony Director 2025-06-09 Oct 1963 British
CAREY, Danny Director 2024-02-20 Apr 1989 British
CHAPPELL, Alison Jane Director 2023-06-06 Aug 1961 British
FIELDER, David Director 2023-06-06 Oct 1958 British
GARDINER, David Director 2013-03-14 Mar 1972 British
LEEK, Marcus Director 2023-06-06 May 1975 British
MACDONALD, Sarah Director 2025-06-09 Oct 1989 New Zealander
MCFALL, Samantha Director 2023-06-06 Jul 1971 British
MOUSKOVIAS, Daniel Director 2025-06-09 Aug 1996 British
POWNALL, David Director 2023-06-06 Mar 1974 British
REAKES, Andrew Director 2023-06-06 Mar 1989 British
ROACH, Andrew Kenneth Director 2024-05-13 Dec 1970 British
SAUNDERS, Jeremy Peter Director 2020-06-25 Sep 1973 English
SCOTT, Richard Director 2025-12-03 Apr 1978 British
STURGESS, Andrew Director 2023-12-12 May 1987 British
Show 84 resigned officers
Name Role Appointed Resigned
AUSTIN, Valerie Secretary 2011-11-28 2012-11-30
BIGNOLD, Derek Secretary 1994-06-17 1995-01-11
BIGNOLD, Derek Secretary 1993-12-23
GARNER, John William Secretary 1993-12-24 1994-06-03
LAMBERT, Timothy Secretary 1995-01-11 2010-08-31
NADOLSKI, Jill Secretary 2012-08-13 2015-09-23
OGLE, Tessa Maree Secretary 2015-09-23 2023-06-06
PARRISH, Michael John Secretary 2010-09-30 2012-04-05
ADAMS, Leslie Director 2006-03-09 2010-09-30
ARMSTRONG, William Cecil Director 1993-05-14 1998-06-25
ATHAWES, Terence Michael Director 2002-06-25 2008-07-02
BAMFORTH, James Richard Director 2002-06-25 2007-03-03
BAMFORTH, James Richard Director 1993-05-14 1999-07-02
BARNETT, Martin Sydney Director 1993-05-14 2003-06-17
BARTLEY, Simon John Director 2000-06-20 2006-06-21
BATESON, Rafe Steven Director 2010-05-26 2014-06-24
BECKETT, Peter Donald Director 1993-05-14 2001-06-28
BESWETHERICK, Michael Laurie Director 1993-05-14 1998-06-25
BIGGAM, Robin Adair, Sir Director 1993-05-14 1995-09-01
BOLDERO, Allan George Director 2006-06-21 2008-07-02
BRATT, Stephen John Director 2014-08-01 2019-11-30
CALVERT, John Hedley Director 1996-06-20 1998-06-25
CANNAN, Michael Barry Director 1993-05-14 1996-11-22
CARDELL, Michael Southwell Director 1998-06-25 2004-06-23
CARR, Graham Robert Director 1997-06-26 1999-07-02
CARTE, Humphrey John Cooper Director 1993-05-14 1994-06-16
CLARKE, Andrew Director 2001-01-01 2003-07-22
CLARKE, Patrick Anthony Director 2005-06-22 2008-03-06
CONNOLLY, Catherine Director 2011-05-12 2018-02-25
COOKE, Pauline Director 2009-03-12 2021-12-01
COOPER, Kenneth George Director 1993-05-14 1997-06-26
CROOK, David Geoffrey Director 1994-09-15 1996-02-19
CROSBY, Ian Paul Director 2006-03-09 2010-03-31
CUNNINGHAM, Andrew Director 1993-05-14 1998-06-25
CUTTILL, Paul Andrew Director 1999-07-02 2005-06-22
DANES, Rodney Alan Director 1993-05-14 1994-09-15
DAVEY, Dermot James Director 1996-06-20 1997-06-26
DEANE, John Wesley Director 1996-06-19
DEGG, Christopher Thomas Hardcastle Director 2008-07-02 2010-09-30
DODDS, Denis George Director 1993-05-14 1995-06-15
DOWSETT, Michael John Director 1995-01-11 2002-06-25
DUNCAN, Malcolm Jack Director 2008-07-02 2010-09-30
DYER, Eric Anthony Director 2003-06-17 2009-06-24
DYER, Eric Anthony Director 1993-06-08 1998-06-25
EDWARDS, Philip Director 1998-06-25 1999-06-11
ELLIOTT, David Leonard George Director 2007-06-20 2014-06-24
ELLIOTT, Peter Director 2018-12-19 2023-06-06
ELLSON, Derek Richard Director 1993-05-14 1998-06-25
FAIRNEY, William, Professor Director 1993-06-08 2000-06-20
FARRANCE, Roger Arthur Director 1993-06-08 1994-06-16
FAWCETT, Robert Barrington Milner Director 1997-06-26 2001-06-28
FIELDER, Gareth Director 2023-08-19 2024-02-20
FITZSIMONS, Margaret Mary Director 2014-05-01 2019-11-30
FLEET, Donald Gordon Director 1993-11-01 1998-06-25
FOREMAN, Terence David Director 2017-10-26 2023-06-06
FORSYTH, Thomas Michael Director 1994-09-15 1996-11-18
FYFE, Brian Berry Director 2003-12-04 2005-06-01
GADDES, John Gordon Director 1993-06-08 1998-05-11
GIBSON, Ronald Jack Reid Director 2002-09-05 2003-09-27
GINGELL, Alan Charles Director 1992-06-25 1997-06-26
GORDON, Charles Iaian Director 2009-09-03 2015-09-23
GOWER, Jane Caroline Director 2003-06-17 2009-06-24
GREGORY, Stewart, Mr. Director 2008-07-02 2025-11-25
HALL, Raymond Laurence Director 2007-06-20 2015-09-23
HAMMOND, Edwin Cecil Director 1993-05-14 1999-07-02
HARRIS, Ivor Robert Director 1998-06-25 2000-06-20
HARRIS, John Frederick Director 1993-05-14 1994-09-15
HEAP, Kevin Director 2002-09-05 2003-12-04
HENDERSON, Samuel Director 1994-06-16 1998-06-25
HETHERINGTON, Stuart Director 2005-06-22 2009-06-24
HETHERINGTON, Stuart Director 1998-12-03 2004-06-23
HOGAN, John Christopher James Director 2012-06-08 2017-01-06
HOLROYD, John Arthur Director 1993-05-14 1997-06-26
HOOPER, Neal John Director 2019-11-30 2023-11-22
HUMPHREYS, Ian George Director 2010-03-31 2014-12-10
HUTCHINSON, Christopher Mark Director 2015-04-15 2017-06-10
JONES, Thomas Charles Director 1995-06-15 2001-06-28
KIRKMAN, Michael Director 1995-12-07 1998-06-25
LAWSON, Ian Director 2014-06-09 2020-11-22
LAYCOCK, Peter Director 1999-07-02 2002-06-25
LENNOX, James Andrew Director 2008-07-02 2009-02-05
LEWIN, Rodney Charles Jeffrey Director 1993-05-14 1993-06-08
LLOYD, Brian Waldon Director 1993-05-14 1993-09-06
LOKE, Paul Raymond Director 2011-09-14 2018-12-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 374 total filings

Date Type Category Description
2026-01-22 AA accounts accounts with accounts type group
2025-12-09 AP01 officers appoint person director company with name date
2025-12-04 TM01 officers termination director company with name termination date
2025-06-24 CS01 confirmation-statement confirmation statement with no updates
2025-06-09 AP01 officers appoint person director company with name date
2025-06-09 AP01 officers appoint person director company with name date
2025-06-09 AP01 officers appoint person director company with name date
2025-06-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-10 TM01 officers termination director company with name termination date
2025-02-04 AA accounts accounts with accounts type group
2024-12-08 CH01 officers change person director company with change date
2024-10-24 MR04 mortgage mortgage satisfy charge full
2024-10-05 RESOLUTIONS resolution resolution
2024-10-05 MA incorporation memorandum articles
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 AP01 officers appoint person director company with name date
2024-02-24 CH01 officers change person director company with change date
2024-02-20 AP01 officers appoint person director company with name date
2024-02-20 TM01 officers termination director company with name termination date
2023-12-12 AP01 officers appoint person director company with name 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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