Profile

Company number
02803242
Status
Active
Incorporation
1993-03-24
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees confirm that they consider the going concern basis to remain appropriate as the charitable company has adequate resources to continue in operational existence for the foreseeable future.”

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

11 active · 40 resigned

Name Role Appointed Born Nationality
BURGESS, David Henry Barnaby Director 2017-11-30 Sep 1971 British
DOCHERTY, Michael Joseph Director 2019-08-01 May 1974 British
GARRY, Richard Jon Director 2025-05-16 Feb 1970 British
HALL, Nicholas Christopher Director 2022-03-09 Nov 1971 British,Australian
HENDERSON, Katherine Isabella Murray, Dr Director 2025-05-16 Sep 1963 British
MORGAN, David Arthur John Director 2022-03-09 Sep 1964 British
OAKES, Timothy Simon Neville Director 2016-08-30 Jan 1953 British
REDMAN, Jane Bethany Director 2022-03-09 Nov 1972 British
REYNOLDS, Paul Director 2025-05-16 Sep 1969 British
RHODES, Andrew, Professor Director 2019-03-14 Oct 1966 British
STYLES, Evelyn Boahemah Director 2022-09-07 Feb 1971 British
Show 40 resigned officers
Name Role Appointed Resigned
CANNEY, Peter Julian Campbell Secretary 2007-03-12 2016-11-30
CHIVERS, Kathleen Secretary 1993-03-24 2003-01-10
CRAVEN, Elaine Barbara Secretary 2003-01-10 2007-02-23
ALLINSON, Geraldine Ruth Pratt Director 2003-12-11 2010-08-03
APPLEBY, Susan Elizabeth Director 2021-06-17 2024-11-13
BAKER, Mark Blackwell Director 1998-10-08 2006-05-29
BALDWIN, Peter Robert, Sir Director 1993-03-24 1994-01-07
BARRETT, Paul Jonathan Director 2013-02-28 2022-12-07
BARTON, David Elwyn Director 1993-03-24 2001-12-20
BEAVIS, John Patrick, Doctor Director 1993-10-14 2001-12-20
BLEWETT, Caitlin Marie Director 2017-11-30 2019-10-31
BOORMAN, Edwin Roy Pratt Director 1993-03-24 2006-02-23
BOWCOCK, Helen Ann, Doctor Director 2014-05-21 2021-12-08
BOWDEN, David Brian Roden Director 2011-09-08 2017-06-27
CANNEY, Peter Julian Campbell Director 2006-10-01 2016-11-30
CONDRY, Edward Francis, Rev'D Canon Dr Director 2007-07-09 2011-09-08
CRAVEN, Elaine Barbara Director 2001-12-20 2007-02-23
CRIPPS, Richard Anthony Jonathan Director 2003-12-11 2016-08-30
DOCHERTY, Michael Joseph Director 2017-11-30 2018-07-24
EVANS, Patrick Alexander Sidney, The Venerable Director 2005-10-19 2007-03-12
FARRANT, Andrew Martyn Director 2016-03-10 2021-12-08
FERGUSON, Nicola Jane Director 2011-02-24 2014-05-21
FREIJ, Ramzi, Dr Director 2003-10-30 2009-03-18
HIGGINI, Peter Matthew, Professor Director 1993-03-24 1993-07-30
HOWMAN, Karl Director 2000-09-07 2003-07-29
LATHAM, James Reginald Director 1993-03-24 1998-12-10
LEE, Richard Royce Director 2022-03-09 2024-11-13
LOUDON, James Rushworth Hope Director 2005-05-05 2019-03-14
MARTIN, Caroline Mary Director 2008-02-04 2011-02-24
MILLAR, Stuart William Sinclair, Doctor Director 2015-08-27 2019-06-20
MITCHELL, Wendy, Dame Director 1993-03-24 1993-05-04
MONTEUUIS, Anthony Hugh Verner Director 2004-10-27 2016-04-27
PRIESTLEY, David Brian Director 2001-12-20 2006-05-23
ROBINSON, Ian Rex Director 1993-03-24 1997-12-11
SIMKINS, Susan Wendy Director 2006-09-07 2018-11-29
STEWART, Patrick David Director 2016-08-30 2025-09-13
STRACHAN, Colin John Logan Director 2009-09-21 2014-09-18
VASUDAVEN, Bhargawa, Dr. Director 1998-04-09 2003-06-24
WADE, Donald Allan Director 1996-12-12 2001-01-25
WRIGHT, Donald John Director 1997-12-11 1999-07-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 AA accounts accounts with accounts type group
2025-09-17 TM01 officers termination director company with name termination date
2025-05-27 MA incorporation memorandum articles
2025-05-20 AP01 officers appoint person director company with name date
2025-05-20 AP01 officers appoint person director company with name date
2025-05-19 AP01 officers appoint person director company with name date
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-11-28 AA accounts accounts with accounts type group
2024-11-19 TM01 officers termination director company with name termination date
2024-11-19 TM01 officers termination director company with name termination date
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-02-19 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-01-23 AA accounts accounts with accounts type group
2022-12-15 TM01 officers termination director company with name termination date
2022-09-21 AP01 officers appoint person director company with name date
2022-03-29 CS01 confirmation-statement confirmation statement with no updates
2022-03-29 CC04 change-of-constitution statement of companys objects
2022-03-29 RESOLUTIONS resolution resolution

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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