Profile

Company number
03265496
Status
Active
Incorporation
1996-10-18
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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

“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.”

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

15 active · 43 resigned

Name Role Appointed Born Nationality
ASHURST LLP Corporate Secretary 2012-10-28
ALLAN, Richard Graham Director 2024-10-09 Mar 1973 British
BILD, Emily Jane Director 2022-10-06 Mar 1977 British
BIRD, Joanne Denise Director 2023-01-26 Dec 1973 British
BROWN, Malcolm Director 2014-12-04 Mar 1967 British
BULBROOK, Mohini Director 2018-11-08 Dec 1957 British
BURLES, Jamie Neil Peter Director 2024-10-09 Nov 1972 British
FLOY, Valerie Director 2023-10-12 Jun 1959 British
FORSTER, Craig Joseph Director 2025-12-17 Feb 1976 British
GALLINETTI, Jacqueline Susan, Dr Director 2023-10-12 Jan 1971 Italian
KUMARARAJAN, Annalingam Director 2026-02-01 Oct 1963 British
MEPANI, Bharti Director 2023-10-12 Dec 1971 British
NTABEJANE, Ria Diana Director 2024-07-03 Jul 1992 British
SIMPSON, Fraser Ross Director 2022-10-06 Feb 1982 British
WRIGHT, Patricia Ann Director 2016-07-07 May 1967 British
Show 43 resigned officers
Name Role Appointed Resigned
ALLAN, Lucy Secretary 2010-07-01 2012-09-07
JUDD, Stanley George Sidney Secretary 1996-11-15 2002-12-04
KEENE, Terina Secretary 2002-12-04 2003-12-03
STRICKLAND, Keith Vickery Secretary 2003-12-03 2010-06-30
WORRALL, Terence Paul Secretary 1996-10-18 1996-11-15
ABBOTT, Haydn Turner Director 2010-04-29 2023-01-26
ALDRIDGE, Peter Colin Director 2005-04-20 2012-12-06
BENNETT, Elizabeth Rachel Director 2006-07-26 2016-11-23
BENNETT, Elizabeth Rachel Director 2000-12-06 2005-12-07
BRIGHOUSE, Robert William Director 2016-04-13 2017-11-14
BROOK, Anita Director 2016-07-07 2017-11-14
BUCKTON, Paula Director 2003-11-03 2011-10-20
CLARKE, Henry Benwell Director 2002-12-04 2017-11-14
CROWTHER, Dyan Director 2011-12-08 2018-11-08
DAY, Rosemary Director 1999-12-01 2015-10-08
DUTIA, Gopal Director 2006-02-01 2014-12-04
EDMONDSON, Richard Hunter Director 1998-12-01 2006-02-01
HARTLEY, Timothy Director 2008-07-16 2023-01-26
HOLDEN, Michael Peter, Sir Director 2004-12-01 2018-11-08
HORSMAN, James Barry Director 2016-07-07 2018-11-08
JAGO, Christopher Trelawney Director 1996-10-18 2007-12-05
JUDD, Stanley George Sidney Director 1996-11-15 2006-12-06
KELLY, Jacob Henry Director 2015-10-08 2017-11-14
KLUG, Rebecca Brenda Jennifer Director 2006-12-06 2010-12-09
LISTER, Judith Anne Director 2017-04-06 2022-02-03
LISTER, Judith Anne Director 2006-12-06 2015-12-03
MAIDMENT, David John Director 1996-10-18 2010-12-09
MCCOLL, Steven Gary Director 1996-11-13 1999-12-01
MCGINNES, Steven Director 2001-12-05 2002-08-20
MINTON BEDDOES, Andrea Marianne Jane Director 2018-11-08 2024-01-31
MLEWA, Donald Timothy, Dr Director 2022-02-03 2025-03-26
MUTTREJA, Arun Director 2013-03-26 2023-01-26
NEWTON, Roger Stone Director 2006-12-06 2011-12-08
PETTITT, Gordon Charles Director 1996-11-15 2006-02-01
POP, Delia-Mara Mara Director 2018-11-08 2022-02-03
ROY, Nikhil Director 2002-12-04 2004-12-01
STEPHENS, Rachel Elizabeth Director 1998-12-01 2001-12-05
TAYLOR, Christine Vanessa Director 2015-07-09 2024-01-31
TROTTER, Andrew Stewart Director 2013-12-05 2015-12-03
VEGA-LOZANO, Helena Director 2023-10-12 2024-07-03
WINTER, Trevor James Director 2011-12-08 2022-02-03
WOLMAR, Christian Director 1996-11-13 2013-12-05
WORRALL, Terence Paul Director 1996-10-18 2004-12-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-02-02 AP01 officers appoint person director company with name date
2026-01-26 AP01 officers appoint person director company with name date
2025-10-28 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 AA accounts accounts with accounts type group
2025-08-04 AD01 address change registered office address company with date old address new address
2025-05-09 TM01 officers termination director company with name termination date
2025-02-11 AA accounts accounts with accounts type group
2024-12-20 AA01 accounts change account reference date company current shortened
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AP01 officers appoint person director company with name date
2024-10-31 TM01 officers termination director company with name termination date
2024-10-31 AP01 officers appoint person director company with name date
2024-10-29 AP01 officers appoint person director company with name date
2024-10-08 AP01 officers appoint person director company with name date
2024-04-15 TM01 officers termination director company with name termination date
2024-04-15 TM01 officers termination director company with name termination date
2024-02-09 AA accounts accounts with accounts type group
2024-01-18 AP01 officers appoint person director company with name date
2024-01-18 AP01 officers appoint person director company with name date
2024-01-17 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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