Profile

Company number
02805007
Status
Active
Incorporation
1993-03-30
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees, therefore, consider that there is a reasonable expectation that the charity and its subsidiary companies have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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 · 65 resigned

Name Role Appointed Born Nationality
DUELL, Paul Bernard Director 2019-02-01 Jul 1960 British
KHANDHIA, Nitin Kishor Director 2026-01-23 Mar 1979 British
KRISHNAN, Rakesh Director 2022-11-04 Aug 1978 British
LOWE, Leah Director 2023-11-03 Jun 1986 British
MATTHEWS, Wendy Elizabeth Director 2021-11-12 Jul 1963 British
MELL, Elisabeth Jane Director 2019-02-01 Aug 1965 English
RAFFAN, Michael Ian Director 2026-01-23 Apr 1969 British
SWEENEY, Thomas Charles Director 2022-11-04 Nov 1994 British
Show 65 resigned officers
Name Role Appointed Resigned
CROWE, Kenneth John Secretary 1993-03-30 1995-07-31
HEANEY, Timothy Daniel Secretary 1996-03-01 2002-08-31
SMITH, Andrew John Secretary 2002-09-01 2019-03-15
WOOD, David Mark Secretary 1995-07-31 1996-03-01
ARMITAGE, Barbara Mary Director 2019-11-15 2020-11-13
ARMSTRONG, Brian Richard Director 2007-11-22 2011-11-24
BEAR, Dennis Rupert Bensen Director 1993-03-30 2010-11-25
BOARDMAN, Ann Director 1999-11-18 2000-04-03
BOBIN, John William Donald Director 2013-11-15 2016-05-12
BREAVINGTON, John Director 1993-03-30 1994-09-29
BRITT, Christine Director 1993-03-30 2002-11-06
BURGESS, Kathleen Director 2001-11-20 2007-12-10
CARLILE, Joan Audrey Director 1995-10-12 1997-01-31
CAUSTON, Diana Rose Director 1997-03-20 1997-10-31
CHADWICK, David Merrill Director 1993-11-18 1994-12-31
DAVIES, Alan Francis, Reverend Director 1996-10-24 1997-11-28
DAVIES, Alan Francis, Reverend Director 1993-03-30 1993-10-07
DE CRISTOFANO, Roberto Director 2013-11-15 2021-11-12
EDWARDS, Trevor Joseph Director 2023-11-03 2026-01-23
FITCHEW, Roy Anthony Director 1999-11-18 2007-11-22
FORSTER, David Thomas Director 2008-11-17 2016-11-18
GIBBS, James Director 1993-03-30 1993-03-11
GILLARD, Brian John Director 2010-11-25 2018-11-16
HARDING, Terry Director 2016-11-18 2024-11-22
HEDGES, Timothy Simon Guy Director 2007-11-22 2011-02-07
HERBERT, Margaret Director 1993-03-30 1998-11-19
HIGGS, Madge Director 2001-11-20 2004-11-10
HOAR, David Gerard Director 1999-11-18 2004-11-10
HOOPER, Alan George Director 1993-10-07 1995-05-25
KING, Sarah Kate Director 2007-11-22 2008-11-27
LINGER, Barry John Director 2018-11-16 2021-03-31
LONG, Betty Director 2006-11-03 2012-01-27
LONG, Betty Director 1993-03-30 2002-11-06
LOWMAN, David Walter, The Venerable Director 2002-11-06 2006-11-03
MAIN, Peter Robert Director 1993-03-30 1996-10-24
MORRIS, Ruth Lynette Director 2014-11-21 2018-11-16
MORRIS, Ruth Lynette Director 1999-11-18 2008-11-27
O'RYAN, Sharon Director 2010-11-25 2014-11-21
OSBORNE, Clifford Ernest, Dr Director 2008-11-27 2015-03-18
PARKER, Michael Stuart Director 1993-03-30 1997-11-28
PAYNTER, Alan Guy Hadley Director 2007-11-22 2015-11-20
PEGLER, Clive William, Revd Director 2015-11-20 2020-11-15
PEGLER, Clive William, Revd Director 2006-11-03 2014-11-21
PLAYER, Richard Blyth Director 2013-11-15 2021-11-12
PLAYER, Richard Blyth Director 2004-11-10 2012-11-23
PORCHER, John Edward Director 1995-10-12 2001-04-26
POWELL, John Director 1993-03-30 1993-04-22
RAMM, Reginald Director 2010-11-25 2018-11-16
RAMM, Reginald Director 1993-03-30 2007-11-22
RAWLE, Rebecca Director 2021-11-12 2023-07-06
RENSCH, Dennis George Director 2008-11-27 2016-11-18
RENTON, Lisa Director 2011-11-24 2012-11-23
ROBERTS-SMITH, Marion Director 2017-01-27 2025-11-14
SINCLAIR, John Director 1999-11-18 2007-11-22
SMITH, Anrew John Director 1993-05-20 2000-06-20
STUART, Michael Hillier, Dr Director 1993-03-30 2001-04-26
SULLIVAN, David Dimitri Director 2002-04-25 2010-11-25
TERRY, Brian Richard Director 2011-11-24 2020-11-13
THORP, Jennifer Susan, Dr Director 2009-11-19 2017-11-17
TURNER, Stewart Edward Director 2017-11-17 2021-03-01
WARD, Andrew Richard Director 1993-08-13 1995-03-30
WHITE, Anne Elizabeth Director 1993-03-30 1997-11-28
WILLIAMS, Trevor David, Rev Director 2002-11-06 2005-05-03
WILTON, Iain, Dr Director 2021-11-12 2022-02-11
YOUNG, Maurice Harold Director 1997-03-20 2000-04-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 225 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2026-04-01 CH01 officers change person director company with change date
2026-02-02 AP01 officers appoint person director company with name date
2026-01-30 AP01 officers appoint person director company with name date
2026-01-30 TM01 officers termination director company with name termination date
2025-12-05 AA accounts accounts with accounts type group
2025-11-26 TM01 officers termination director company with name termination date
2025-07-02 CH01 officers change person director company with change date
2025-07-02 CH01 officers change person director company with change date
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2025-03-18 CH01 officers change person director company with change date
2024-12-02 AA accounts accounts with accounts type group
2024-12-02 TM01 officers termination director company with name termination date
2024-04-10 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type group
2023-11-13 AP01 officers appoint person director company with name date
2023-11-13 AP01 officers appoint person director company with name date
2023-07-10 TM01 officers termination director company with name termination date
2023-03-30 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type group

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.

Official Companies House page