Profile

Company number
03550187
Status
Active
Incorporation
1998-04-16
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
PRICE BAILEY 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

12 active · 69 resigned

Name Role Appointed Born Nationality
KIANI-NASSERI, Ruth Sarah Blanche Secretary 2019-10-31
FERGUSON, Alexandra Louise Director 2025-09-01 Apr 1966 British
JAMIE, Iain David Director 2020-11-18 May 1977 British
LIPP, Anna Katherine Director 2023-07-01 Mar 1961 British
LLOYD-JONES, Annmarie Director 2018-08-09 May 1951 British
MCLEAN, Bradley Kenneth Duncan Director 2016-10-18 Oct 1977 British
RICHARDSON, Nicola Director 2024-09-01 Nov 1973 British
SAVORY, Shaun Director 2024-05-01 Nov 1974 British
SCHWER, Christopher Peter Director 2020-11-18 Jan 1964 British
STEGGLES, Caroline Anne Director 2020-11-18 Feb 1981 British
VENSKUNAS, Joanna Director 2025-05-01 Sep 1987 British
WRIGHT, Henry Joseph Director 2023-06-19 Jun 1967 British
Show 69 resigned officers
Name Role Appointed Resigned
ALLEN, Jill Secretary 2004-12-07 2007-03-05
BRADSHAW, Gillian Mary Secretary 1998-04-16 2001-07-25
BUTLAND, Graham Secretary 2007-03-31 2019-10-31
DAVIES, Marie Ann Secretary 2001-07-25 2001-11-28
WHITE THOMSON, Margaret Grace Secretary 2001-11-28 2004-11-24
ALLEN, Jill Director 2004-12-07 2007-03-05
BACON, Lily Jeanette Director 2016-10-18 2023-03-10
BANNON, Jasmine Emma Director 2021-01-28 2022-03-22
BARNES, Nicholas Delano, Dr Director 1998-04-16 2004-11-24
BRADSHAW, Gillian Mary Director 1998-04-16 2001-07-25
BROWNING, Jane Alexandra Director 2009-07-23 2010-09-18
BUSCALL, Ed Director 2004-09-30 2007-12-18
CATCHPOLE, Henry Nathaniel Director 2011-01-23 2012-10-13
CHAMBERS, John Timothy Director 1998-04-16 2001-12-31
CHAPMAN, Christine Director 2005-05-25 2005-09-23
CHILDERHOUSE, Sheila Jean Director 2013-11-12 2021-12-16
COBLEY, Roger Director 2012-09-27 2020-11-18
COOK, Niall Robert Director 2011-03-24 2014-01-21
COTTIS, Tracy Caroline Director 2009-07-23 2018-10-11
DAVIES, Nicholas Director 2018-08-09 2020-01-26
DAWSON, Robert Michael Director 2012-09-27 2021-01-28
DETERDING, Emma Sophia Director 2017-04-19 2026-04-19
DOUGAL, Susan Jayne Director 2009-07-23 2011-04-10
DYKE, Mark Peter, Dr Director 2023-07-14 2026-04-29
FISHER, Kay, Lady Director 1999-10-20 2005-03-31
FLYNN, Michael James Director 2006-11-30 2013-10-12
FROST, James Shabelle, Dr Director 1998-04-16 2003-03-26
GARDINER, Robert Director 2007-01-25 2010-09-25
GRAY, Paul Stephen, Dr Director 2003-07-01 2005-05-25
GREEN, Paul Director 2011-03-24 2020-11-18
HANNAM, Gillian Mary Director 2007-09-01 2009-03-31
HARRISON-HALL, Helen Margaret Director 2009-07-23 2017-07-23
HOLDEN, Trevor Ian Director 2020-11-18 2021-10-15
HOUNSELL, Michael Ernest Director 2005-10-05 2010-06-17
INGRAM, Judi Eve Director 2013-11-28 2020-11-18
JONES, Robert Howard Director 2005-05-25 2013-10-12
KINGDON, Katherine Gaynor Director 2001-06-27 2004-03-24
LANGTON, Helen Eileen, Professor Director 2019-08-01 2022-12-31
LEA, Bryan George Director 2005-05-25 2009-04-30
LEWIS, Kate Helen Director 2005-05-25 2007-05-23
MCELHINNEY, Donald James, Dr Director 2011-01-20 2018-10-11
MELFORD, Amanda Patricia Director 1998-04-16 2001-05-23
MIALL, George Director 2001-06-27 2005-05-25
MILLS, Michael Frank Director 1998-04-16 2000-03-22
MONKS, Ann Director 2013-11-28 2022-10-20
MULLIS, Margaret Elizabeth Director 1998-04-16 2002-10-30
NEWMAN, Geoffrey William Director 1998-04-16 1999-06-21
NEWTON, Antony Harold, Rt Hon Director 1998-04-16 2001-10-31
OLIVER, Stephen Richard Director 2005-05-25 2011-12-31
PAGE, Roger Peter Director 2010-01-14 2011-04-14
PAULL, Charles Arthur Director 2005-10-04 2015-10-17
PICKERING, John Director 2010-09-16 2021-07-29
RICHARDSON, Jeremy Director 2003-07-01 2004-01-06
ROBINSON, Willaim Director 2009-11-26 2012-07-12
SELF, William Arthur Director 2012-09-27 2023-06-19
SETHIA, Krishna Kumar, Professor Director 2023-05-01 2024-05-25
STABLER, Mark Director 2010-07-27 2016-03-10
STABLER, Mark Director 2007-03-31 2008-09-30
VICKERS, David William, Dr Director 2004-01-01 2009-10-10
WADLOW, Trevor David Director 1998-04-16 1998-05-20
WARE, Robert Director 2000-01-26 2006-09-27
WARREN, Virginia Jane, Dr Director 2005-05-25 2020-01-09
WEEKS, Loyola Marian Director 2021-01-28 2024-09-23
WEST, Stephen Morris Director 2001-10-31 2002-10-20
WHITE THOMSON, Margaret Grace Director 2001-10-31 2004-11-24
WILKES, David Roy Director 2001-06-27 2007-03-31
WILLS, Trevor Alan Director 2004-01-01 2006-01-05
WOODS, Brian Edwin Director 1998-04-16 2001-12-21
WOOLNOUGH, David Anthony Director 2023-05-01 2024-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Pickering Individual Significant influence 2016-04-06 Ceased 2017-07-23

Filing timeline

Last 20 of 224 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-04-30 TM01 officers termination director company with name termination date
2026-04-30 TM01 officers termination director company with name termination date
2025-12-13 AA accounts accounts with accounts type group
2025-09-14 AP01 officers appoint person director company with name date
2025-05-13 AP01 officers appoint person director company with name date
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 TM01 officers termination director company with name termination date
2024-09-18 AA accounts accounts with accounts type group
2024-09-02 AP01 officers appoint person director company with name date
2024-07-02 MA incorporation memorandum articles
2024-07-02 RESOLUTIONS resolution resolution
2024-05-25 TM01 officers termination director company with name termination date
2024-05-15 TM01 officers termination director company with name termination date
2024-05-04 AP01 officers appoint person director company with name date
2024-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 CERTNM change-of-name certificate change of name company
2024-02-01 NE01 change-of-name change of name exemption
2024-02-01 CONNOT change-of-name change of name notice
2024-01-28 MR04 mortgage mortgage satisfy charge full

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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