Profile

Company number
03398955
Status
Active
Incorporation
1997-07-04
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
HaysMac LLP
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 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

12 active · 57 resigned

Name Role Appointed Born Nationality
ROWLINSON, Jill Secretary 2018-09-28
BALFOUR, Andrew Gordon Director 2021-07-27 Apr 1957 British
BIRCH, Philip Thomas Director 2018-02-27 Mar 1968 British
BOSE, Monica, Dr Director 2019-11-26 May 1968 British
CATER, Jason Paul Director 2025-12-02 Jun 1974 British
GREENWOOD, Nicholas Sidney Director 2025-12-02 Aug 1988 British
HAJI, Muntazir Director 2023-06-06 Aug 1975 British
HOWE, Sarah Anne Director 2023-02-24 May 1965 British
PHILLIPS, Jeffrey Alan James, Dr Director 2021-07-27 Feb 1965 British
ROWLINSON, Jill Director 2018-06-11 Jun 1962 British
SLADE, Lawrence Charles Director 2022-06-07 Oct 1970 British
WRIGHT, Melanie Claire Director 2023-02-24 Apr 1963 British
Show 57 resigned officers
Name Role Appointed Resigned
JONES, Sheila Joan Secretary 2003-09-15 2012-01-05
LANGRIDGE, Isabelle Doreen Secretary 1997-07-04 2003-09-15
QUINCEY, Philip Antony Secretary 2012-01-06 2018-09-28
ADAMS, Wendy Ann Director 2018-02-27 2022-04-11
ASTARITA, Mark Edward Director 2018-11-26 2024-04-26
BANNINGTON, Adrian John Director 2019-11-26 2021-09-22
BENNETT, Carole Anne Director 2022-06-07 2022-09-15
BERRY, Letitia Frances Director 1997-07-04 2008-09-30
BODHANYA, Debbie Director 2010-06-07 2016-11-29
BULLEN, Fabian Joseph Director 2021-07-27 2022-04-05
BUSHELL, Kenneth William Director 1997-07-04 1999-11-15
BUTLER, Penny Director 1999-11-15 2011-10-11
CARR, John Mclean Director 1997-07-04 2008-09-30
CATTELL, Russell Edwin Director 2014-12-01 2017-08-29
CHAPMAN, Michael Robert Director 2004-09-01 2013-10-15
CLARKE, Anthony Director 2009-02-23 2010-04-27
CUTTS, Rita Director 2003-04-28 2006-10-30
DAVIDSON, Judith Wendy Director 2003-01-20 2012-10-11
DUNKLEY, David John Director 2013-05-20 2018-06-20
EASTEAL, Martin Director 2004-09-01 2006-02-23
FIELDING, Deborah Claire Director 2018-11-26 2021-07-27
FOSTER, Christopher Frank James Director 1998-04-18 2009-10-14
FOSTER, Patrick Charles Stephen Director 2009-02-23 2019-02-26
FRAZER, John Sydney Director 2007-09-24 2015-12-07
GAMMON, Anthony Director 1997-07-04 2002-01-17
GLASSPOOL, John, Reverend Director 1997-07-04 1999-03-15
GUINAN, Michael Director 2019-12-02 2022-01-26
HILL, John Denby, Doctor Director 1997-07-04 2002-09-16
JONES, Mark David Director 2010-02-22 2011-01-18
KENDALL, Julie Diane Director 2010-08-23 2013-04-24
KING, Peter James Director 1998-04-18 1998-04-18
LEIGHTON-HEARN, Katrina Mary Director 2021-07-27 2023-03-29
MASHEDER, Charles, Revd Director 1999-11-15 2007-08-20
MAZDA, Fraidoon Director 2003-01-20 2006-11-27
MEHTA, Gita Director 2015-05-26 2017-08-15
MINIHANE, Jennifer Ann Director 2013-05-20 2019-02-26
MOORE, Brian George Director 2011-01-08 2019-08-21
MOORE, Brian George Director 2009-02-23 2010-04-01
MORGAN, John Henry Director 1998-04-18 2006-05-22
MORGAN, Ronald Frank, Dr Director 2012-05-21 2022-01-26
PATERSON, Ian, Colonel Director 1997-07-04 2004-12-01
PEET, Peter Maurice Director 1997-07-04 1998-04-18
PLATT, Sonia Gloria Director 1997-07-04 1997-12-27
QUINCEY, Philip Antony Director 2010-02-22 2019-02-26
RAJANI, Mukeshkumar Haridas Director 1999-11-15 2011-10-11
RANDALL, Graham James Director 2016-02-29 2021-09-01
RICHARDSON, Alastair Michael Graham Director 2001-05-21 2011-09-30
RUFFER, Jane Mary Director 1998-04-18 2009-08-03
SCOTT, John Henry Director 1997-07-04 2011-10-11
SKELTON, Andrew John Director 2013-05-20 2021-09-10
SWEETMAN, Thomas Edward Director 1997-07-04 1998-11-16
THOMSON, David Fraser Director 2011-10-11 2020-12-02
WALTON, David Anthony Director 1998-11-16 2001-08-20
WICKENS, John Richard Director 1997-07-04 2002-09-16
WINTER, Paula Louise Hill Director 1997-07-04 2003-08-18
WRIGHT, Nik Johnathan Hasler Director 2021-12-13 2025-08-01
WRIGHT, Nik Johnathan Hasler Director 2018-08-30 2021-06-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-02-25 AP01 officers appoint person director company with name date
2026-01-16 AP01 officers appoint person director company with name date
2025-09-24 AA accounts accounts with accounts type group
2025-08-18 TM01 officers termination director company with name termination date
2025-07-20 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 CC04 change-of-constitution statement of companys objects
2024-12-11 RESOLUTIONS resolution resolution
2024-12-11 MA incorporation memorandum articles
2024-09-19 AA accounts accounts with accounts type group
2024-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-05-06 TM01 officers termination director company with name termination date
2023-09-29 AA accounts accounts with accounts type group
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2023-06-18 AP01 officers appoint person director company with name date
2023-05-26 RESOLUTIONS resolution resolution
2023-05-25 MA incorporation memorandum articles
2023-05-09 MA incorporation memorandum articles
2023-05-09 RESOLUTIONS resolution resolution
2023-04-03 TM01 officers termination director company with name termination date
2023-03-10 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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