Profile

Company number
02731429
Status
Active
Incorporation
1992-07-15
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“Although there is no immediate risk of financial danger it is prudent to mention that in the medium-term a material uncertainty exists that may cast significant doubt on the group's ability to continue as a going concern due to the pending sale of Walsgrave site. Although an offer is progressing on the land this would cause hardship in the future should it not be sold within a reasonable timescale.”

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

9 active · 38 resigned

Name Role Appointed Born Nationality
HIVES, Adam Andrew Secretary 2023-02-27
CAVE, Kim Louise Director 2024-12-05 Jun 1963 British
CHAPMAN, Keith Philip Director 2012-12-07 Apr 1943 British
EMSDEN, Philip Director 2019-10-17 Oct 1952 British
HALL, Robert Edward Director 2012-06-15 Mar 1945 British
LAMB, James Edward Director 2014-03-07 Oct 1949 British
RUSK, Philip James Director 2012-06-15 Oct 1967 British
RYAN, Judith Ann Director 2016-11-08 Oct 1953 British
WOOLVIN, Marianne Director 2025-12-04 Sep 1956 British
Show 38 resigned officers
Name Role Appointed Resigned
BYE, Gary Secretary 2010-05-28 2017-09-03
MOBLEY, Denise Anne Secretary 1992-07-15 2010-05-28
PERRY, Diane Secretary 2019-09-12 2023-02-27
SUMNER, Kathleen Anne Secretary 2017-09-21 2019-09-12
BAINES, Jonathon Roger Director 2019-10-17 2022-10-21
BARNES, Michael Everard Walsingham Director 2008-11-14 2015-10-12
BAYLISS, Paul Anthony Director 2000-05-23 2006-10-24
BLAKEY, Elsie Director 1992-07-15 2002-10-22
BOGLE, Patricia Suzette Director 2020-11-29 2023-11-22
CARVELL, Ian Robert Director 2006-10-24 2008-11-30
EDWARDS, Anne Lilian Director 2008-12-05 2012-03-01
ELLIS, John Stuart Director 2015-09-21 2019-08-27
FISHER, Frank Director 1992-08-10 2002-05-25
GALLI, Hugo Alec Director 2002-07-09 2013-03-05
GRIFFITHS, Rupert Maxwell Braid Director 1994-07-07 2006-10-24
HANCOX, Alma Inez Director 1992-07-15 1994-10-26
HAWTHORNE, Roma Director 2019-10-17 2022-03-31
HAYCOCK, Elizabeth Eleanor Director 1995-06-21 2001-01-11
HERRICK, John, Dr Director 2012-03-16 2019-08-27
HEWISON, Christopher John Director 2001-01-11 2001-02-27
HIGGINS, John Edwin Director 2009-02-27 2019-10-17
LAWRENCE, Roger Owen Director 1993-11-23 1994-12-20
LEWIS, William Director 1992-07-15 2013-07-09
LIVINGSTONE, Helen Jane Director 2012-10-15 2015-10-12
LOLE, David John Director 2019-10-17 2022-03-31
MANGER, Peter Alexander John Director 2019-10-17 2025-12-04
MASON, Betty Selina Director 1992-07-15 2005-02-04
MCCLIMONT, Grahame Hudson Director 2002-01-22 2002-10-26
O'BRIEN, Joyce Director 2012-10-09 2013-09-26
OCONNOR, Tina Portia Director 2002-07-09 2013-10-29
ORTON, Philip Matthew Director 2008-11-14 2012-06-26
PARTRIDGE, Philip Michael Director 1992-08-04 1999-09-29
ROWE, Jeffrey Douglas Director 2016-10-20 2019-08-27
STOPS, Brian John, Reverend Director 1993-07-14 1996-07-03
VAUGHAN, David John Dalrymple Director 1992-07-15 1994-06-17
WILLIAMS, Arthur Roger Director 2003-12-09 2006-10-31
WITHEY, Jennifer Ann Director 2014-03-07 2019-10-17
YOUELL, Alfred Edward Director 1992-08-04 2003-10-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-03-17 AP01 officers appoint person director company with name date
2025-12-17 AA accounts accounts with accounts type group
2025-12-12 TM01 officers termination director company with name termination date
2025-07-05 CS01 confirmation-statement confirmation statement with updates
2025-01-02 AP01 officers appoint person director company with name date
2024-08-18 AA accounts accounts with accounts type group
2024-07-04 CS01 confirmation-statement confirmation statement with no updates
2023-12-18 TM01 officers termination director company with name termination date
2023-08-18 AA accounts accounts with accounts type group
2023-07-04 CS01 confirmation-statement confirmation statement with no updates
2023-03-13 AP03 officers appoint person secretary company with name date
2023-03-13 TM02 officers termination secretary company with name termination date
2022-12-20 AA accounts accounts with accounts type group
2022-10-21 TM01 officers termination director company with name termination date
2022-07-20 CS01 confirmation-statement confirmation statement with no updates
2022-03-31 TM01 officers termination director company with name termination date
2022-03-31 TM01 officers termination director company with name termination date
2021-09-08 AA accounts accounts with accounts type group
2021-07-23 CS01 confirmation-statement confirmation statement with no updates
2021-01-15 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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