Profile

Company number
03325055
Status
Active
Incorporation
1997-02-27
Last accounts made up
2025-03-31
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
MG Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the group's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the group.”

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

11 active · 43 resigned

Name Role Appointed Born Nationality
POWELL, Colin Secretary 2025-02-01
BEYNON, Peter John Director 2004-03-31 Feb 1940 British
BHARGAVA, Shalini Director 2022-09-20 Dec 1967 British
BROOMHEAD, Geoffrey Ian Director 2022-05-05 Mar 1964 British
D'CRUZ, Patrick Joseph Director 2025-05-22 Mar 1961 British
GHUMAN, Varinder Paul Singh Director 2019-10-20 Nov 1961 British
HOWKINS, Janice Karen, Dr Director 2017-10-19 May 1955 British
JONES, Peter Mark Christopher Director 2015-10-29 Nov 1959 English
KEEBLE, Peter Weimer Director 2004-10-07 Oct 1950 British
PARMAR, Varsha Director 2026-03-20 Nov 1961 British
VARSANI, Manoj Ravji Director 2014-05-20 Oct 1984 British
Show 43 resigned officers
Name Role Appointed Resigned
ADOLPHO, Christina Virginia Secretary 1997-02-27 2002-05-31
BOYD, Charmian Jane Secretary 2020-03-11 2025-02-14
COKER, Michael Edward Secretary 2012-05-15 2020-03-11
DIAMOND, Anne Denise Secretary 2005-12-15 2011-11-22
MURPHY PRICE, Vina Maria Secretary 2002-06-05 2005-08-19
ALLANSON, Brenda Director 1997-02-27 1997-11-04
BATHAM, Gwendoline Margaret Director 1997-02-27 2000-02-07
BEER, Irene Director 1997-02-27 2000-02-07
BRINDLE, Judtith Ann Director 1997-02-27 2001-02-07
BUS, Franc Director 1997-02-27 1999-01-29
DIAMOND, Anne Denise Director 2003-03-26 2011-11-22
DOYLE, James Gerald Director 1997-02-27 1997-11-04
ENRIGHT, Thomas Joseph Director 2002-02-18 2002-05-10
EVANS, June Director 1999-02-01 1999-11-08
FOSTER, Elizabeth Director 1997-11-04 1999-01-29
GAWN, David Director 2004-10-07 2005-10-25
HAROT, Maureen Director 2000-02-07 2004-10-07
HOGAN, Catherine Mary Director 2011-02-28 2013-01-10
JACKSON, Enid Director 1999-02-01 2000-02-07
JOHN, Mary Hazel Director 2001-02-07 2010-02-25
JOSHI, Arvind Director 2004-10-07 2005-08-01
KEAN WALKER, Patricia Valerie Director 2000-02-07 2001-05-21
LYNE, Patricia May Director 2002-04-01 2004-10-07
MAHAL, Narindar Director 1999-02-01 2002-02-18
MALKANI, Sonoo Prem Director 2000-02-07 2004-10-07
MEHTA, Harshad K Director 2009-10-29 2019-06-08
PATEL, Ravindra Manibhai Director 2011-01-28 2013-01-10
QUIGLEY, Maureen Jayne Director 2014-02-18 2015-10-29
RAY, Ela Director 2002-02-18 2002-05-21
REASON, Beryl Director 1997-02-27 2003-03-26
REZA, Batool Director 2010-04-09 2013-01-10
SAHA, Chandreyi Director 2010-04-09 2019-10-17
SAYER, Patricia Director 1999-02-01 2000-02-07
SERRANT, Joystalyn Director 1997-02-27 1998-06-26
SHEINWALD, Stanley Director 1997-02-27 1999-01-29
SILVER, Victoria Director 2013-10-22 2014-04-26
STEIN, Hella Director 1997-02-27 1997-11-04
VAHRMAN, Claire Director 2002-02-18 2004-03-31
VASANT, Bhikhoo Director 2000-02-07 2002-02-18
VYAS, Mukund Director 2001-02-07 2004-03-31
WOLFE, Ronald Arnold Director 1997-11-04 2003-09-23
WORTHINGTON, Eleanor, Dr Director 2020-02-20 2023-03-30
WRIGHT, Michael Arthur Director 2000-02-07 2004-10-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-03-24 AP01 officers appoint person director company with name date
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-31 AA accounts accounts with accounts type group
2025-05-28 AP01 officers appoint person director company with name date
2025-03-26 TM02 officers termination secretary company with name termination date
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-02-07 AP03 officers appoint person secretary company with name date
2025-01-07 AA accounts accounts with accounts type group
2024-12-09 MR04 mortgage mortgage satisfy charge full
2024-06-03 RESOLUTIONS resolution resolution
2024-05-15 MA incorporation memorandum articles
2024-05-14 CC04 change-of-constitution statement of companys objects
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-14 AA accounts accounts with accounts type group
2023-04-12 TM01 officers termination director company with name termination date
2023-03-03 CS01 confirmation-statement confirmation statement with no updates
2023-01-10 AA accounts accounts with accounts type group
2022-09-30 AP01 officers appoint person director company with name date
2022-05-05 AP01 officers appoint person director company with name date
2022-03-07 CS01 confirmation-statement confirmation statement with no updates

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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