Profile

Company number
01910453
Status
Active
Incorporation
1985-05-01
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors have a reasonable expectation that the Company and Group will be able to continue in operation and meet its liabilities as they fall due, and the directors are satisfied that it is appropriate to adopt the going concern basis in preparing the financial statements.”

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

3 active · 32 resigned

Name Role Appointed Born Nationality
HURD, Jonathan William Secretary 2019-04-25
HURD, Jonathan William Director 2021-03-15 Mar 1987 British
SILVESTER, Victoria Mary Director 2011-08-12 Mar 1978 British
Show 32 resigned officers
Name Role Appointed Resigned
HARTLEY, Simon John Secretary 1997-04-07 2009-02-12
LAWRENCE, Jeremy Oliver John Secretary 1997-04-07
ROLLER, Michael Roy David Secretary 2009-03-02 2012-06-25
SLATER, Iain Gordon Secretary 2012-06-25 2013-10-18
ALFONSI, Stefano Director 2012-12-24 2021-03-15
ATWILL, Robert Frederick Director 2003-06-23 2005-01-31
CHAPMAN, Eva Christine Director 1995-09-13 1997-04-14
COOPER, Derek Redvers Director 1996-05-01 1997-08-01
CREMORE, George John James Director 1994-06-14
EAGER, Simon Timothy Director 1995-09-30
GIBSON, Peter Jeremy Director 2003-09-30
HARTLEY, Simon John Director 1997-04-07 2009-02-12
HUNTLEY, Peter William Director 2008-05-01 2012-12-24
LAWRENCE, Jeremy Oliver John Director 1998-06-10
LONGHURST, Melvyn Director 1995-08-17 1998-12-31
MABLY, Russell Davies Director 2012-07-03 2020-02-28
MASSARELLA, Antony Director 1995-02-15 1996-04-29
OFFER, Frederick Henry Paul Director 1994-05-05
PALING, Ian Hamilton Director 1994-10-04 2007-10-31
PEARCE, Fraser James Director 2023-02-20 2023-12-22
PICKFORD, Martin Director 1998-07-01 1998-12-31
ROLLER, Michael Roy David Director 2009-03-02 2012-06-25
ROSTRON, Laurence Director 1994-05-05
SHARP, Richard Director 2002-03-01 2016-03-31
SIMPSON, Alec John Director 2009-06-01 2011-08-12
SLATER, Iain Gordon Director 2012-06-25 2013-10-18
THOMAS, Caradoc John Morgan Director 1998-12-31
TUKE, Michael Anthony Director 1995-09-26
WELSH, Robert William Director 2002-09-18 2008-08-31
WELSH, Robert William Director 1997-04-14 1998-12-31
WOODS, John Stephen Director 2001-02-28 2003-07-03
WOODS, John Stephen Director 1991-08-01 1995-08-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Corin Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 267 total filings

Date Type Category Description
2026-04-19 AA01 accounts change account reference date company current extended
2025-10-03 AA accounts accounts with accounts type full
2025-06-10 TM01 officers termination director company with name termination date
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-08-22 AA accounts accounts with accounts type full
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 AA accounts accounts with accounts type full
2023-09-05 AD01 address change registered office address company with date old address new address
2023-08-02 DISS40 gazette gazette filings brought up to date
2023-08-01 GAZ1 gazette gazette notice compulsory
2023-07-26 CS01 confirmation-statement confirmation statement with no updates
2023-03-02 AP01 officers appoint person director company with name date
2022-10-03 AA accounts accounts with accounts type audit exemption subsiduary
2022-10-03 PARENT_ACC accounts legacy
2022-10-03 AGREEMENT2 other legacy
2022-10-03 GUARANTEE2 other legacy
2022-05-24 CS01 confirmation-statement confirmation statement with no updates
2021-10-20 AA accounts accounts with accounts type audit exemption subsiduary
2021-10-19 AGREEMENT2 other legacy
2021-10-19 PARENT_ACC accounts legacy

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