Profile

Company number
03257228
Status
Active
Incorporation
1996-10-01
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed profit and cashflow forecasts for a period of at least 12 months from the date of the approval of these financial statements and consider that sufficient funds are available to meet liabilities as they fall due and therefore have prepared the financial statements on a going concern basis”

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 · 20 resigned

Name Role Appointed Born Nationality
BRADFORD, Richard James Director 2016-09-08 Jan 1963 British
SCOTT, Steven John Director 2022-02-23 Feb 1985 British
SEARLE, Andrew Geoffrey Director 2021-04-22 Sep 1974 British
Show 20 resigned officers
Name Role Appointed Resigned
BREWER, Suzanne Nominee Secretary 1996-10-01 1996-10-01
BURNETT, Alison Secretary 1998-05-20 1999-06-30
CLARKE, Dominic Liam Secretary 1999-06-30 2004-09-07
JONES, Christine Secretary 2011-05-24 2016-09-08
MCDERMOTT, Derek Henry Secretary 2006-11-01 2011-05-24
MORRIS, Suzanne Secretary 1996-10-01 1998-05-20
REEVES, Susan Jane Secretary 2004-09-07 2006-11-01
BOAZMAN, Terry Director 1996-10-01 1998-05-20
BREWER, Kevin, Dr Nominee Director 1996-10-01 1996-10-01
CLARKE, Dominic Liam Director 1999-06-30 2004-09-07
CUMMINGS, Alice Sarah Louise Director 2016-09-08 2020-03-31
DAVIES, Paul Eliot, Dr Director 2011-03-02 2012-03-31
DODSON, Paul, Professer Director 2013-04-01 2014-07-31
JONES, Christine Director 2012-01-03 2016-09-08
KEAY, Anthony Director 2012-01-03 2016-09-08
KIRBY, Philip Martin Director 1998-05-20 2024-04-30
MADAN, Maneesh Director 2016-09-08 2019-12-12
MCDERMOTT, Derek Henry Director 2006-11-01 2016-09-08
PETRIE, David Martin Director 2019-12-12 2022-02-23
ROBINSON, Dale Shaun Director 2014-09-01 2016-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inhealth Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2025-10-03 CS01 confirmation-statement confirmation statement with updates
2025-05-02 AA accounts accounts with accounts type full
2025-05-01 PSC05 persons-with-significant-control change to a person with significant control
2025-05-01 AD01 address change registered office address company with date old address new address
2025-05-01 CH01 officers change person director company with change date
2025-05-01 CH01 officers change person director company with change date
2024-10-02 CS01 confirmation-statement confirmation statement with updates
2024-05-13 TM01 officers termination director company with name termination date
2024-04-29 AA accounts accounts with accounts type full
2023-10-04 CS01 confirmation-statement confirmation statement with updates
2023-07-24 AA accounts accounts with accounts type full
2023-05-09 MR04 mortgage mortgage satisfy charge full
2023-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-04-22 MA incorporation memorandum articles
2023-04-22 RESOLUTIONS resolution resolution
2022-11-25 MR04 mortgage mortgage satisfy charge full
2022-10-11 CS01 confirmation-statement confirmation statement with updates
2022-07-29 AA accounts accounts with accounts type full
2022-05-04 CERTNM change-of-name certificate change of name company
2022-02-23 AP01 officers appoint person director company with name 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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