Profile

Company number
02808633
Status
Active
Incorporation
1993-04-13
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Livesey Spottiswood
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 doubt on the group's and parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are 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

17 active · 40 resigned

Name Role Appointed Born Nationality
BARON, Alan, Dr Secretary 2025-05-01
BARON, Alan, Dr Director 2022-11-21 May 1957 British
BEEBY, Karen, Dr Director 2007-09-27 Dec 1954 British
CARBERRY, Sarah Director 2019-09-26 Nov 1965 British
CRAIG, Ian Ashley Director 2020-07-06 Jul 1959 British
DOBSON, Jonathan Director 2020-07-06 Sep 1956 British
FAIRHURST, Stephen Richard Director 2020-07-06 Nov 1971 British
HARGREAVES, Simon Alistair, Dr Director 2025-11-24 Aug 1965 British
INGLESBY, Elaine Director 2009-10-29 Jun 1959 British
NUTTALL, Carol Director 2025-09-29 Oct 1960 British
PENNINGTON, Beverley Director 2026-03-02 Oct 1968 British
PRICE, Michelle Director 2024-11-18 Jan 1978 British
PUGH, David Russell Director 2024-11-18 Feb 1965 British
SANSBURY, Allan Director 2023-11-27 May 1958 British
TOOHEY, James Ian Director 2024-11-18 Dec 1964 British
VAN DESSEL, Michael Gerard, Dr Director 2014-05-22 Feb 1958 Irish
WILLIAMS, Sarah Jane Director 2025-11-24 Oct 1979 British
Show 40 resigned officers
Name Role Appointed Resigned
ELLISON, Nikki Secretary 2017-09-28 2019-05-31
OWEN, Alun Secretary 2019-05-31 2025-04-30
SEDDON, Joseph Secretary 1993-04-13 2005-11-24
SLATER, Geoffrey Herbert Secretary 2005-11-24 2017-09-28
BAINBRIDGE, Barbara Anne, Dr Director 2000-01-27 2007-09-27
BUCKLEY, Christine Lesley Director 2022-11-21 2024-06-17
BURROWS, William George Director 1995-11-02 1996-01-04
CHICK, Alan John Director 1998-08-01 2024-01-22
CLEARY, George Kenneth Director 1993-04-13 1997-03-27
CORF, Derek Director 2005-10-27 2017-09-28
ELLISON, Nikki Director 2016-09-27 2019-05-31
FISHWICK, William Gordon Director 1993-04-13 1996-01-04
GALLIMORE, Kevin Francis Director 2015-03-19 2023-11-27
GREENALL, Margaret Director 1995-11-02 2001-09-25
GUTHRIE, Judith Director 1993-04-13 1995-01-12
HANKIN, Terry, Dr Director 2015-03-19 2016-11-19
JONES, Alison Ravenshaw Director 1993-04-13 1998-04-14
LANE, Michael Director 1993-04-13 1997-03-27
LLOYD, Peter Alan Director 1998-04-14 2010-11-01
MACMILLAN, Robin Reid, Dr Director 1998-08-01 2015-03-19
MANDELSON, Miles Anthony Director 1993-04-13 1998-06-30
MARTIN, Christine Director 2023-11-27 2024-04-17
MAYKELS, Allan Henry Director 1997-09-25 2005-11-24
MCWALTERS, Marion Veronica Director 1998-08-01 2007-09-27
MURRAY, George Director 1996-03-21 1997-04-06
NEE, Philip Director 2009-10-29 2017-09-28
OAKES, Tom Geoffrey Director 1993-04-13 1998-04-14
PILKINGTON, Kirsty, Lady Director 1993-04-13 2015-03-19
RIMMER, Marie Elizabeth, Councillor Director 1993-04-13 1997-03-27
SHIELD, Leslie Director 1993-04-13 1998-07-23
SIMMONDS, Melanie Jane Director 2016-09-27 2021-11-28
SLATER, Geoffrey Herbert Director 1998-08-01 2017-09-28
SMERDON, Anthony William, Dr Director 1993-04-13 1999-12-31
SPENCER, Joseph Gordon Director 1997-09-25 2016-09-27
SPENCER, Joseph Gordon Director 1993-04-13 1995-09-01
STRINGER, Kenneth Director 1995-11-02 2023-11-27
WALSH, Kenneth Frank Director 2018-09-27 2023-03-27
WARD, Gary Director 2023-11-27 2025-06-30
WILLIAMS, John Robert Director 2005-10-27 2008-05-29
WILLIAMS, Mark Richard Director 2025-01-27 2025-03-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement confirmation statement with no updates
2026-03-16 AP01 officers appoint person director company with name date
2025-12-16 AA accounts accounts with accounts type group
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-11-26 AP01 officers appoint person director company with name date
2025-07-19 MR04 mortgage mortgage satisfy charge full
2025-07-01 TM01 officers termination director company with name termination date
2025-06-24 CH01 officers change person director company with change date
2025-05-06 AP03 officers appoint person secretary company with name date
2025-05-06 TM02 officers termination secretary company with name termination date
2025-04-15 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 TM01 officers termination director company with name termination date
2025-02-07 AP01 officers appoint person director company with name date
2024-12-27 AA accounts accounts with accounts type group
2024-12-03 AP01 officers appoint person director company with name date
2024-12-03 AP01 officers appoint person director company with name date
2024-12-03 AP01 officers appoint person director company with name date
2024-06-17 TM01 officers termination director company with name termination date
2024-05-23 TM01 officers termination director company with name termination 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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