Profile

Company number
03588945
Status
Active
Incorporation
1998-06-26
Last accounts made up
2024-12-31
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual 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

9 active · 55 resigned

Name Role Appointed Born Nationality
LAWSON, Beverley Ann Secretary 2011-01-12
BELL, Natalie Director 2024-06-01 Feb 1979 British
CARTER, Dominic Charles Director 2020-09-18 Feb 1966 British
KRICHEFSKI, Josh Director 2025-05-19 Jul 1975 British
NICKLIN, Hamish Charles Director 2017-01-25 Apr 1975 British,American
PATEL, Naren Anirudha Director 2013-10-17 Sep 1966 British
PEPPIATT, Jon Director 2018-11-05 Nov 1968 British
SALINSON, Judith Rosemary Director 2001-09-25 Oct 1942 British
SMITH, Karla Director 2019-07-10 Jan 1976 British
Show 55 resigned officers
Name Role Appointed Resigned
MAYNARD, Trevor Brian Secretary 2008-02-01 2011-01-12
MAYNARD, Trevor Brian Secretary 2008-02-01 2008-02-01
MITCHELL, Clifford Edmund John Secretary 2001-09-25 2002-07-28
NAIK, Sujal Secretary 2004-09-01 2008-02-01
PAYNE, Lyndy Secretary 1998-06-26 2009-06-24
ALPS, Tess Margaret Director 2009-02-25 2012-07-15
ARCHIBALD, Stuart Douglas Director 2006-09-01 2009-06-25
ASH, Susan Jane Director 2005-01-01 2010-08-25
BAMPTON, Nick Director 2009-06-24 2012-07-15
BUSH, Matthew Director 2017-02-01 2023-11-23
CLARK, Matthew David Director 2000-11-28 2002-10-07
CLARKSON, Nigel Patrick Director 2016-01-27 2017-12-20
COLLIER, Mark Montgomery Director 2006-09-01 2011-01-26
COOK, Amanda Clare Director 2017-01-25 2024-11-27
DAGLISH, Simon Edward De Guingand Director 2012-06-27 2025-10-24
DUFF, Graham Douglas Director 2007-11-28 2012-06-27
DUNCAN, Grant Stuart Director 2004-01-01 2007-08-01
FOWLER, Keith Harrison Director 2001-09-25 2024-05-05
GLAZER, Kerry Marina Director 2016-05-25 2018-05-09
GOLDING, Graham Director 2002-10-07 2007-04-19
GRANT, Linda Margaret Director 2013-10-17 2016-11-30
HARRIS, Andrew James Director 2016-09-01 2019-07-10
HARRIS, Catherine Margaret Hague Director 2000-10-31 2000-10-31
HARRISON, Steven Director 2001-09-25 2005-05-01
HEALY, Jennifer Director 2019-02-15 2025-02-05
HEWITT, James Neil Terry Director 2007-04-19 2010-03-24
HOWE, Mark Vincent Director 2010-08-25 2016-11-30
HUGHES, Pippa Director 2010-04-28 2025-02-05
HULL, Janet Elizabeth Director 2001-09-25 2002-10-07
HULL, Janet Elizabeth Director 2001-09-25 2002-10-07
JACOB, Iain Brooksby Director 2005-01-01 2007-08-01
LACE, Garry Director 2002-10-07 2004-01-01
MENDOZA, Marc Sydney Benjamin Director 2007-11-28 2013-01-30
MILES, Jeremy Director 2009-01-01 2010-08-25
MIRON, Stephen Gabriel Director 2007-01-01 2007-08-01
MURPHY, James Benedict Patrick Director 2011-08-01 2015-03-31
PAYNE, Lyndy Director 2001-09-25 2009-06-24
PEARMAN, Ian Director 2010-08-25 2017-02-28
PERRY, Philip James Erskine Director 1998-06-26 2001-09-25
PERTWEE, Nina Marta Director 2018-11-05 2024-04-24
POYNTON, Malcolm Director 2012-06-27 2015-09-30
PRICE, Robert Director 2007-11-28 2010-09-24
PRICE, Robin Mark Dodgson Director 2010-03-24 2016-08-31
PRINGLE, Hamish Patrick Director 1998-06-26 2000-10-31
REAY, Carol Lindsay Director 2001-09-25 2002-10-07
REAY, Carol Lindsay Director 2001-09-25 2002-10-07
RIMINI, Marco Riccardo Director 2001-09-25 2002-10-07
RIMINI, Marco Riccardo Director 2001-09-25 2002-10-07
ROBINSON, Mark Nicholas Director 1998-06-26 2001-09-13
RUDD, Charles Director 2012-06-27 2021-08-31
SHEPHERD SMITH, Matthew Timothy Director 2007-06-15 2009-06-24
SOBHANI, Chaka Director 2018-05-23 2020-02-14
SPRING, Stephanie Director 2001-09-25 2007-12-31
TUNNICLIFFE, Michael John Director 2001-09-25 2002-10-07
WONG, Tom Director 2009-09-02 2010-03-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2025-10-29 TM01 officers termination director company with name termination date
2025-08-04 AA accounts accounts with accounts type group
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AP01 officers appoint person director company with name date
2025-02-18 TM01 officers termination director company with name termination date
2025-02-18 TM01 officers termination director company with name termination date
2024-12-16 TM01 officers termination director company with name termination date
2024-07-31 AA accounts accounts with accounts type group
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-06-18 AP01 officers appoint person director company with name date
2024-05-13 TM01 officers termination director company with name termination date
2024-05-13 TM01 officers termination director company with name termination date
2024-02-19 AD01 address change registered office address company with date old address new address
2023-12-13 TM01 officers termination director company with name termination date
2023-08-08 AA accounts accounts with accounts type group
2023-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-10-27 CH01 officers change person director company with change date
2022-08-17 AA accounts accounts with accounts type group
2022-07-07 CS01 confirmation-statement confirmation statement with no updates
2021-09-14 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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