Profile

Company number
02853335
Status
Active
Incorporation
1993-09-14
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Harris & Co (Accountants) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Financial Statements have been prepared on the Going Concern basis as detailed in the strategic report to the financial statement. There are new and increased contracts/projects which are starting soon and recorded in the next year forecast, the funds raised together with existing bank balances provide sufficient funding for at least until the end of the calendar year.”

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

9 active · 55 resigned

Name Role Appointed Born Nationality
HILLIER, Sarah Secretary 2021-06-01
BESSELL, Robert Leonard Director 2024-12-05 Mar 1984 British
FRISBY, Brian John Director 2020-05-28 Jan 1957 British
GREEN, Angela Director 2024-12-02 Feb 1974 British
PEARCE, Victoria Rae Director 2021-06-01 May 1980 British
RAJANI, Rajeshri Director 2020-05-28 Mar 1968 British
SINGH, Ranjit Huallit Director 2021-06-01 Oct 1969 British
STUBBS, Robert Director 2021-06-01 Nov 1974 British
TAYLOR, Ian Director 2025-04-15 Jun 1960 British
Show 55 resigned officers
Name Role Appointed Resigned
BICKNELL, Alan John Secretary 1994-05-01 1995-09-13
BUCKBY, Karen Ann Secretary 2005-07-01 2019-03-04
DOBSON, Conrad Gorrie Secretary 2004-09-01 2005-07-01
GORDON, Ian Secretary 1995-09-13 2004-09-01
GRATRICK, Joanne Mary Secretary 2020-11-01 2021-06-01
LOE, Michael Morris Secretary 1993-09-14 1998-11-26
WEBSTER, Philip David Secretary 2019-03-04 2020-10-31
BARDEN, Ronald Director 1994-11-16 2000-11-23
BATES, Anthony Director 2020-05-28 2022-05-17
BESSELL, Robert Leonard Director 2021-06-01 2024-05-21
BLACK, John James Director 1993-09-14 1994-04-30
BODSWORTH, Ann Angela Elizabeth Director 2019-06-05 2021-05-20
BREARLEY, Peter Director 2004-03-29 2017-03-28
CONNELLY, Linda Director 2020-05-28 2021-09-27
CURTIS, David Michael Director 2024-05-01 2024-10-30
DELDERFIELD, Timothy Gordon Director 2002-11-16 2010-01-17
DENCH, Grace Director 2024-05-01 2024-09-12
DOBSON, Conrad Gorrie Director 2004-03-29 2013-02-13
DODSON, Michael Joseph Director 2002-10-07 2004-02-12
DRINKWATER, Ian Director 2007-12-15 2018-09-23
DUNN, Robert Charles Director 1993-09-14 1994-04-30
EDGAR, Karen Marie Director 2002-11-21 2005-03-14
GILES, William James Director 2020-05-28 2022-10-16
HEAD, Elsie Director 1993-09-14 1998-11-26
HETFIELD-ROGERSON, Nicki Director 2020-05-28 2020-10-26
HILL, Gerald Edward Director 2002-10-07 2004-09-13
HOPPER, John Director 1994-11-16 1999-11-25
HORRELL, Gillian Mary Director 2013-09-02 2017-03-28
ISOM, Fran Director 2008-04-14 2015-03-01
KERR, John Director 1993-09-14 1998-11-26
LATHAM, Kevin Director 2021-06-01 2022-09-20
LEWIS, Jean Director 2000-11-23 2003-12-09
LOE, Michael Morris Director 1993-09-14 1994-04-30
MAYMAN, Rachel Director 2021-06-01 2024-05-25
MCMURTRIE, Alex Director 2013-09-02 2019-03-04
MCVICAR, Moya Director 1994-11-16 1998-11-26
MOLONEY, Daniel Director 2018-09-24 2019-12-05
NORMAN, Frida Director 2022-05-17 2024-05-28
OSWIN, Keith Jack Director 1999-11-25 2020-05-28
PIPER, Angela Director 2018-09-24 2020-05-28
POTTS, Bernard Director 1993-09-14 2000-11-23
RICHARDS, Charmain Director 2019-06-05 2020-05-28
SCHOFIELD, Terrence Director 1997-11-27 2005-09-12
SPENCER, David Director 1994-11-16 2001-11-23
SPENCER, Phillip Kenneth John Director 2013-09-02 2018-09-23
STEELE, Gregory Director 2009-01-02 2017-03-28
TAHA, Nurulhuda Mohammad Director 2020-05-28 2020-08-11
THOMAS, David Alexander Director 1993-09-14 1994-04-30
THORNE-SMITH, Carol Director 1993-09-14 1998-11-26
TOSELAND, Geoffrey Director 1994-11-16 1998-11-26
WATERFIELD, Danny Director 1993-09-14 1995-09-13
WEBSTER, Philip David Director 2018-09-24 2025-06-01
WESTGARTH, Michelle Claire Director 2018-09-24 2020-05-28
WOOD, Ann, Dr Director 2017-03-26 2019-12-05
ZIDDAN, Charmain Director 2017-03-26 2019-03-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2025-11-04 AA accounts accounts with accounts type full
2025-09-04 CS01 confirmation-statement confirmation statement with no updates
2025-08-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-11 TM01 officers termination director company with name termination date
2025-04-23 AP01 officers appoint person director company with name date
2025-01-28 AP01 officers appoint person director company with name date
2025-01-28 CH01 officers change person director company with change date
2024-12-17 AP01 officers appoint person director company with name date
2024-11-05 TM01 officers termination director company with name termination date
2024-09-29 AA accounts accounts with accounts type full
2024-09-19 TM01 officers termination director company with name termination date
2024-09-04 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 AP01 officers appoint person director company with name date
2024-06-11 AP01 officers appoint person director company with name date
2024-06-11 TM01 officers termination director company with name termination date
2024-06-11 TM01 officers termination director company with name termination date
2024-06-11 TM01 officers termination director company with name termination date
2023-10-26 AA accounts accounts with accounts type full
2023-09-11 CS01 confirmation-statement confirmation statement with no updates
2022-11-11 TM01 officers termination director company with name termination 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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