Profile

Company number
04116279
Status
Active
Incorporation
2000-11-28
Last accounts made up
2024-12-31
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have identified no material uncertainties and have a reasonable expectation that the charitable company and the group have adequate resources to continue in operational existence for the foreseeable future and the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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 · 37 resigned

Name Role Appointed Born Nationality
BANNISTER, Nicholas William Ayrton Director 2024-06-26 May 1959 British
BOSS, Charles Henry Director 2025-06-09 Dec 1984 British
BOZZA, John Paul Director 2024-06-26 Sep 1971 British
BRODERICK, Olivia Director 2022-06-09 Dec 1974 Irish
CARTER, Celina Imogen, Lady Director 2019-06-13 Oct 1971 British
EDDIS, Jonathan Lancelot Director 2017-11-01 May 1960 British
FLITCROFT, Alan Roy Director 2025-06-09 Dec 1962 British
GOULDING, Patrick Joseph Director 2025-06-09 May 1963 Irish
HOPE, Simon Richard Director 2019-06-13 Jul 1964 British
MARTIN, Philip Torbet Director 2025-06-09 Aug 1967 British
MCLEOD-CLARKE, Nicholas Charles Fraser Director 2022-06-09 Mar 1964 British
SWAIN, Paul Director 2023-06-19 Mar 1990 British
Show 37 resigned officers
Name Role Appointed Resigned
BURTON, Cedric James, Brigadier Secretary 2004-03-11 2012-12-31
CHANDLER, Brian Edmund Secretary 2015-05-01 2018-11-20
GRAHAM, Lesley Secretary 2013-01-01 2014-05-01
KEMBALL, Richard John, Sir Secretary 2000-11-28 2004-03-11
BARLOW, John William Marshall Director 2015-10-01 2024-06-26
BROWNE, William Toby Director 2020-06-09 2025-03-26
CATTERMOLE, Michael Iain Director 2002-11-05 2012-09-01
CLARK, Nigel Culliford Director 2000-11-28 2007-08-25
CLARKE, Simon William Director 2010-06-24 2019-06-13
CLARKE, Stanley William, Sir Director 2001-01-25 2002-07-09
COWAN, Samuel, General Sir Director 2009-04-03 2013-05-21
DAVIES, Mark Edward Trehearne Director 2000-11-28 2010-05-25
DEUTERS, Antonia Director 2010-05-25 2013-05-21
DUNLOP, John Leeper Director 2000-11-28 2010-05-25
DUNWOODY, Thomas Richard Director 2002-10-10 2010-05-25
ELWES, Nigel Robert Director 2000-11-28 2008-07-09
FANSHAWE, Jacqueline Mary Joan Director 2007-07-10 2014-05-30
FARQUHAR, Richard Charles Director 2016-05-24 2025-06-09
FOSTER, Christopher Norman Director 2013-07-29 2016-05-24
FOSTER, Christopher Norman Director 2000-11-28 2006-01-26
GRAY, Morag Graham Director 2014-05-29 2023-06-19
HALL, Christopher Sandford Director 2000-11-28 2006-04-20
HENLEY, Raymond Alan Director 2010-05-25 2013-05-21
LANCASTER, Judith Helene Director 2000-11-28 2003-07-08
LYON, Nicky Director 2014-12-01 2022-06-09
MALLALIEU, Ann, Baroness Director 2009-03-27 2018-06-12
MAXSE, John James Ivor Director 2006-01-26 2015-06-03
MIDDLEBROOK, Gary, Mr. Director 2001-01-10 2020-06-09
MORSHEAD, Samuel Rodd Director 2004-05-09 2014-05-30
NEWTON, Joey Director 2010-06-24 2019-06-13
POTTINGER, Piers Julian Dominic Director 2009-02-13 2012-09-01
RUSSELL, Patrick James Director 2014-12-01 2023-06-19
SCOTT, Brough Director 2000-11-28 2002-07-09
STREET, Rodney Grant Director 2016-05-24 2025-06-09
THOMPSON, Patricia Director 2000-11-28 2008-07-09
WEATHERBY, Roger Nicholas Director 2001-07-10 2012-05-30
WRIGLEY, Venetia Anne Director 2016-05-24 2024-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Jockey Club Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-01-08 PSC05 persons-with-significant-control change to a person with significant control
2025-12-15 CS01 confirmation-statement confirmation statement with no updates
2025-12-12 RP01AP01 officers replacement filing of director appointment with name
2025-08-06 RP04AP01 officers second filing of director appointment with name
2025-08-01 RP04AP01 officers second filing of director appointment with name
2025-06-30 AA accounts accounts with accounts type group
2025-06-12 AP01 officers appoint person director company with name date
2025-06-12 AP01 officers appoint person director company with name date
2025-06-12 AP01 officers appoint person director company with name date
2025-06-12 AP01 officers appoint person director company with name date
2025-06-12 TM01 officers termination director company with name termination date
2025-06-12 TM01 officers termination director company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 TM01 officers termination director company with name termination date
2024-08-01 AA accounts accounts with accounts type group
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 AP01 officers appoint person director company with name date
2024-06-27 TM01 officers termination director company with name termination date
2024-05-16 PSC05 persons-with-significant-control change to a person with significant control

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