Profile

Company number
04017833
Status
Active
Incorporation
2000-06-16
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
86210
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Smailes Goldie
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees, having considered the forecasts for the period to 30 September 2025, have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”

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

11 active · 21 resigned

Name Role Appointed Born Nationality
STAFFORD, Nicholas David, Professor Secretary 2000-06-16 British
ALLSUP, David Director 2025-05-22 Jun 1968 British
BOANAS, Trevor Samuel Eric Director 2003-09-09 Nov 1946 British
DYER, Peter Edward Director 2010-03-23 Mar 1947 British
GUEST, Karen Marie Director 2013-10-17 Mar 1964 British
HAIRE, David Director 2025-02-15 Sep 1948 British
HEUCK, David Charles Director 2020-03-05 Mar 1961 British
HEUCK, Victoria Rixon Director 2016-03-10 Apr 1958 British
LIND, Michael John, Professor Director 2000-06-16 Jun 1957 British
ROWLAND-HILL, Christopher Andrew, Dr Director 2009-01-27 Jan 1958 British
STAFFORD, Nicholas David, Professor Director 2000-06-16 Aug 1954 British
Show 21 resigned officers
Name Role Appointed Resigned
ABER, Clive Peter, Dr Director 2001-05-01 2013-04-05
ALAMGIR, Mohammad Farqad, Dr Director 2005-09-22 2008-01-15
ALLAM, Assem, Dr Director 2010-08-24 2022-12-02
AUTON, Michael Colin Director 2012-04-19 2020-07-16
BELLSEY, Lisa Ellen Director 2017-10-26 2020-09-03
BLAKEY, Ian Johnston Director 2009-01-27 2015-03-23
BRIGNALL, John Frederick Director 2009-01-27 2010-08-24
CAMPION, Peter David Director 2005-04-26 2008-01-15
CLELAND, John George Franklin, Professor Director 2000-06-16 2019-11-28
GREER, Ian Andrew, Professor Director 2007-01-23 2010-01-08
HARTLEY, John Edward Director 2013-04-25 2019-05-24
HORNCASTLE, Andrew Nigel Director 2010-05-11 2022-06-30
HOWEY, Sydney Director 2010-03-23 2024-12-26
KAYE, Gerry, Dr Director 2002-11-25 2005-04-26
LEE, Peter William Ray, Professor Director 2001-05-01 2003-04-14
MONSON, John Rowat Telford, Professor Director 2000-06-16 2008-08-22
MORICE, Alyn Hugh, Professor Director 2003-09-09 2008-01-15
RAGHUNATH, Ananthakrishnapuram, Doctor Director 2004-03-20 2005-04-26
ROBERTS, Alan Clive, Colonel Director 2001-05-01 2008-01-15
SIMMS, Matthew Stewart Director 2019-07-18 2021-03-07
SMITH, Scilla Ann Director 2002-10-10 2003-06-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-07-23 CS01 confirmation-statement confirmation statement with updates
2025-07-16 AP01 officers appoint person director company with name date
2025-06-10 AA accounts accounts with accounts type group
2025-05-09 TM01 officers termination director company with name termination date
2025-02-28 AP01 officers appoint person director company with name date
2024-08-01 CS01 confirmation-statement confirmation statement with updates
2024-07-10 AA accounts accounts with accounts type group
2023-06-30 CS01 confirmation-statement confirmation statement with updates
2023-06-16 AA accounts accounts with accounts type group
2022-12-06 TM01 officers termination director company with name termination date
2022-07-07 TM01 officers termination director company with name termination date
2022-06-30 CS01 confirmation-statement confirmation statement with updates
2022-04-04 AA accounts accounts with accounts type group
2021-07-10 AA accounts accounts with accounts type group
2021-06-30 CS01 confirmation-statement confirmation statement with updates
2021-03-11 TM01 officers termination director company with name termination date
2020-09-04 TM01 officers termination director company with name termination date
2020-07-23 TM01 officers termination director company with name termination date
2020-07-01 CS01 confirmation-statement confirmation statement with updates
2020-05-28 CH01 officers change person director company with change 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.

Official Companies House page