Profile

Company number
00404087
Status
Active
Incorporation
1946-02-04
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
32500
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these assessments and having regards to the resources available to the entity and group, the Directors have concluded that there is no material uncertainty and that they can 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

10 active · 14 resigned

Name Role Appointed Born Nationality
EUSDEN, Ashley James Secretary 2026-04-06
DUFF, James Andrew Director 2026-04-06 Jun 1990 British
EUSDEN, Ashley James Director 2026-04-06 Jun 1986 British
FIELDING, Fintan Fitzgerald Director 2001-12-18 Jan 1972 Irish
FIELDING, James Finbar Lockyer Director 2001-12-18 Jul 1970 British
FIELDING, Myles John O'Leary Director 1996-01-16 Mar 1969 Irish
FREDA, Thomas Director 2007-05-27 Oct 1960 American
JARVIS, Stuart Director 2012-08-01 Jan 1967 British
LU, Hengzhi Director 2023-01-14 Dec 1985 Chinese
SMITH, Simon John Director 2011-04-01 May 1967 British
Show 14 resigned officers
Name Role Appointed Resigned
CHANDRASEGARAM, Retnasingham Daniel Secretary 2002-12-05 2008-12-31
FIELDING, Fintan Fitzgerald Secretary 1993-09-27 2003-04-25
OSLER, John Murray Secretary 1993-09-27
SMITH, Simon John Secretary 2009-01-01 2026-04-21
BOOTH, Peter Keith, Dr Director 1999-04-01 2011-06-28
BUTTARS, Michael Anthony John Director 2010-04-09
CHANDRASEGARAM, Retnasingham Daniel Director 2008-12-31
DREXEL, R Patrick Director 1999-04-01 2009-07-15
EVANS, Gordon Director 2010-03-31
FIELDING, Douglas James Director 1999-12-01
FIELDING, Fintan Fitzgerald Director 2001-12-18 2002-12-05
HULME, John Robert Director 1992-12-31
LANGFORD, Barry Robert Director 2002-01-01 2007-11-20
MAINTZ, Monika Maria, Dr Director 2008-04-07 2015-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Myles John O'Leary Fielding Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr James Fielding Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Fintan Fitzgerald Fielding Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-04-21 TM02 officers termination secretary company with name termination date
2026-04-17 AP01 officers appoint person director company with name date
2026-04-16 CH01 officers change person director company with change date
2026-04-16 CH01 officers change person director company with change date
2026-04-16 CH01 officers change person director company with change date
2026-04-14 AP03 officers appoint person secretary company with name date
2026-04-14 AP01 officers appoint person director company with name date
2025-12-09 AA accounts accounts with accounts type group
2025-06-03 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 CH01 officers change person director company with change date
2024-09-16 AA accounts accounts with accounts type group
2024-05-27 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type group
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2023-04-05 AA accounts accounts with accounts type group
2023-01-27 AP01 officers appoint person director company with name date
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-04-04 AA accounts accounts with accounts type group
2021-05-27 CS01 confirmation-statement confirmation statement with no updates
2021-04-01 AA accounts accounts with accounts type group

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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