Profile

Company number
02788157
Status
Active
Incorporation
1993-02-09
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
Forrester Boyd Robson Limited
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 group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were 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

7 active · 57 resigned

Name Role Appointed Born Nationality
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-30
CLARKE, Stephen Woodthorpe Director 2023-07-26 Jan 1947 British
CUSSONS, William John Director 2025-09-05 May 1975 British
HENTON, Louise Director 2023-07-26 Jun 1978 British
HUGHES, Richard Alan, Dr Director 2024-02-07 Apr 1959 British
MARLOR, Steven James Director 2023-07-26 Jul 1970 British
PARSONS, Gordon Ian Winston Director 2023-07-26 Sep 1967 British
Show 57 resigned officers
Name Role Appointed Resigned
CRAWFORD, Sally Louise Secretary 2013-04-08 2013-11-26
GARNER, Kenneth Brian Secretary 2013-11-26 2016-09-09
GILLON, Michael John Secretary 1993-02-16 2000-09-29
JOBLING, Karen Secretary 2016-09-09 2017-06-30
THOMSON, Crauford George Alexander Secretary 2008-05-21 2013-04-08
WOODWARD, Margaret Secretary 2000-09-29 2008-05-21
SECRETARIES BY DESIGN LIMITED Corporate Secretary 1993-02-09 1993-02-16
ARGYLE, Andrew Thomas Director 2005-05-17 2010-03-16
AUSTIN, Gary Director 2013-03-26 2015-05-26
BLACK, Sharon Director 2022-03-28 2022-08-17
BLACKLEY, Allan Baillie Director 1997-11-18 2004-03-23
BRAIN, Damon Alec Director 2004-05-18 2011-09-20
BRIGGS, Lucie Director 2016-11-22 2025-05-21
BUCHANAN PARKER, Stephen John Director 1999-05-18 2005-07-19
COPPEL, Geraldine Ann Director 1996-11-27 1999-05-18
CRANSTON, John Charles Director 2010-04-26 2013-07-23
CROFT, Paul Ronald Director 1996-03-20 2018-07-25
CROPLEY, Caroline Ruth Director 2010-11-16 2013-03-26
DAVIES, Alan George Director 2020-09-30 2025-08-06
DUNN, Andrew David Director 2013-03-26 2015-03-03
DUNPHY, Henry Director 2001-01-16 2002-10-27
FITZSIMONS, Michael Robert Director 1993-02-16 1994-02-22
GILLON, Michael John Director 1993-02-16 2003-05-20
GLENN, Harvey Andrew Director 2020-09-30 2023-07-10
GRAHAM, Keith Albert Director 1999-01-19 2010-07-27
HAIR, Ronald Eric Director 2001-07-17 2002-09-17
HAVERCROFT, Geoffrey Director 1993-02-16 1994-11-08
HILL, John Robert Edward Director 1993-02-16 2016-02-10
HINCHLEY, Malcolm John Director 1996-11-27 2005-04-05
HINDLE, Ian, Doctor Director 2004-03-23 2014-11-25
JACKSON, Peter Philip Director 1995-12-05 2002-01-15
JONES, Peter Thomas Richard Director 2008-03-18 2013-01-08
MARLOW, Neil Director 1998-08-28 2008-05-20
MARROW, Amelia Esther Director 1993-10-20 1999-11-11
MCNULTY, Mary Director 2005-07-19 2008-02-28
MILBORROW, Graham Clive, Professor Director 2002-03-19 2007-06-08
MOCKFORD, Caroline Frances Director 1996-05-30 2004-05-17
MORGAN, John Robert Director 1993-10-20 2005-01-18
NYMAN, Cyril Richard Director 1993-02-16 1996-01-09
O'HERN, Jon Erik Director 2014-09-23 2023-07-26
PANCHAL, Mukesh Dayaram Director 2003-01-21 2012-01-17
PARKES, Trevor William Director 2013-07-23 2016-01-26
PEARCE, Andrew John Director 2007-07-17 2021-07-28
PEARSON, Jonty Sebastian Director 2013-03-26 2022-07-27
RIPLEY, Peter James Director 2005-07-19 2009-11-17
RIPPON, Thomas Michael Director 1998-05-20 2008-07-08
SAGAR, Alan, Dr Director 1996-03-20 2020-02-25
SCOLEY, Zena Marjorie Director 1993-02-16 2006-05-18
SECKER, Graham Leonard Director 2015-01-27 2026-02-04
SPURRIER, Barbara Director 1994-05-23 1996-03-20
VARTAN, John Brian Robertson Director 1996-05-31 2000-01-12
WILLIAMS, John Leonard Director 2006-09-19 2011-07-20
WINKETT, Nigel Director 2023-01-25 2026-03-18
WINTER, Robert James, Doctor Director 2008-07-22 2018-04-16
WOULD, Penny Director 2016-11-22 2024-02-20
LICONSHIRE & NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST Corporate Director 2010-01-19 2010-04-24
NOMINEES BY DESIGN LIMITED Corporate Nominee Director 1993-02-09 1993-02-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 234 total filings

Date Type Category Description
2026-04-22 TM01 officers termination director company with name termination date
2026-02-12 CS01 confirmation-statement confirmation statement with no updates
2026-02-05 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type group
2025-11-26 RESOLUTIONS resolution resolution
2025-11-26 MA incorporation memorandum articles
2025-09-24 AP01 officers appoint person director company with name date
2025-08-07 TM01 officers termination director company with name termination date
2025-05-23 TM01 officers termination director company with name termination date
2025-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type group
2024-12-10 RP04AP01 officers second filing of director appointment with name
2024-12-10 CH01 officers change person director company with change date
2024-04-04 CERTNM change-of-name certificate change of name company
2024-04-04 NE01 change-of-name change of name exemption
2024-04-04 CONNOT change-of-name change of name notice
2024-04-02 MA incorporation memorandum articles
2024-02-22 TM01 officers termination director company with name termination date
2024-02-20 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 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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