Profile

Company number
03681291
Status
Active
Incorporation
1998-12-10
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are confident that the Group is a going concern, and that there are triggers and safeguards which can be deployed to ensure the future operation of the Group, if needed.”

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

13 active · 36 resigned

Name Role Appointed Born Nationality
DUNN, Philip Secretary 2018-04-27
CHATAWAY, Jeremy Simon, Professor Director 2025-01-06 Feb 1965 British
DENNISON, Giles Thomas Peter Director 2017-04-26 Feb 1970 British
ELLIOTT, Catherine Lucy, Dr Director 2024-01-15 Mar 1968 British
FARNSWORTH, Amanda Jane Director 2022-01-04 Sep 1963 British
GRINGRAS, Clive Director 2024-01-15 May 1971 British
JEFFREY, Hilary Claire Director 2025-01-01 Mar 1964 British
LOVETT, Adrian John Director 2024-01-15 Nov 1969 English
MANEK, Divya Chadha Director 2022-01-04 Jul 1985 British
MCKERNAN, Ruth, Dr Director 2018-04-25 Mar 1958 British
PATTERSON, Gavin Echlin Director 2025-01-01 Sep 1967 British
SANGA, Kulchetan Singh Director 2025-01-01 Jan 1986 British
SPRUCE, David Director 2025-01-01 Feb 1969 British
Show 36 resigned officers
Name Role Appointed Resigned
BESTER, Helen Secretary 2011-12-08 2018-04-27
WOOD, Rebecca Ann Secretary 1998-12-10 2011-12-08
ABRAMSON, Frank Barry Director 2004-06-08 2010-06-30
ABRAMSON, Frank Barry Director 2003-04-15 2003-10-29
ANTILL, Nicholas Paul Director 2015-01-28 2025-02-12
BARRATT, Eric George Director 1998-12-10 1999-07-30
BARRY, Stephen Jeffrey Director 1999-08-16 2004-06-08
BATTERSBY, John Patrick Director 2007-12-12 2014-10-23
BELL, Richard Capel Director 2001-01-10 2014-09-25
CARTER, Christopher Director 2015-12-09 2024-02-14
CHATAWAY, Jeremy Simon, Professor Director 2024-01-15 2025-12-05
CLARK, Sheila Helen Lyon Director 2001-01-10 2011-12-07
COOPER, Michael John Director 2014-05-20 2025-02-12
CRAMER, Shirley Director 2022-11-01 2024-07-03
CRAMER, Shirley Christine Director 2014-05-20 2022-05-25
EVENETT, Rupert William, Dr Director 2014-05-20 2024-07-03
FAWCETT, James William, Professor Director 2008-06-25 2018-06-26
HOWARD, Rob John, Professor Director 2018-04-25 2023-07-12
LANTOS, Peter Laszlo, Professor Emeritus Director 2002-02-06 2014-09-17
LEIGHTON, Robert Smith Director 2001-01-10 2014-09-17
LIEBERMAN, Alexander Robert, Professor Director 1998-12-10 2009-02-11
MARSHALL, Fiona Hamilton, Dr Director 2014-05-20 2018-05-01
MAYHEW, David Director 2012-07-03 2023-01-31
MORGAN, Janet Enid Director 1998-12-10 2002-04-16
PATTINSON, Helen Jane Director 2011-10-18 2015-12-09
POLLOCK, Joseph Director 1998-12-10 2001-07-01
SHORT, John Richard Director 1998-12-10 2007-12-11
SOFRONIEW, Patricia Eva Director 1998-12-10 2000-06-12
SWANN, Kathryn Elizabeth Director 2022-09-30 2023-05-03
TANNER, Jo Director 2011-12-07 2015-04-29
THOMPSON, Anthony John Director 2006-10-17 2016-06-22
TILBE, Alison Director 2010-12-08 2015-12-09
TOWNSLEY CBE, Barry Director 2015-04-29 2018-01-25
VAN DEN BRUL, Caroline Director 2017-04-26 2025-03-04
WATNEY, John Adrian Director 2004-02-03 2012-07-03
WEALE, Martin Robert Director 1998-12-10 2008-04-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2026-01-06 AP01 officers appoint person director company with name date
2025-12-08 TM01 officers termination director company with name termination date
2025-11-17 AA accounts accounts with accounts type group
2025-03-06 TM01 officers termination director company with name termination date
2025-02-24 TM01 officers termination director company with name termination date
2025-02-24 TM01 officers termination director company with name termination date
2025-01-10 AP01 officers appoint person director company with name date
2025-01-09 AP01 officers appoint person director company with name date
2025-01-08 AP01 officers appoint person director company with name date
2025-01-08 AP01 officers appoint person director company with name date
2024-11-26 CS01 confirmation-statement confirmation statement with no updates
2024-10-25 AA accounts accounts with accounts type group
2024-07-04 TM01 officers termination director company with name termination date
2024-07-04 TM01 officers termination director company with name termination date
2024-02-20 TM01 officers termination director company with name termination date
2024-01-17 AP01 officers appoint person director company with name date
2024-01-15 AP01 officers appoint person director company with name date
2024-01-15 AP01 officers appoint person director company with name date
2024-01-15 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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