Profile

Company number
03699768
Status
Active
Incorporation
1999-01-18
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board is confident that the Company has adequate resources to continue in existence for the foreseeable future and accordingly continues to adopt the going concern basis in preparing the financial statements.”

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

6 active · 40 resigned

Name Role Appointed Born Nationality
JONES, Helen Wyn Secretary 2023-03-22
BAXTER, Sally Director 2024-09-23 Mar 1964 Welsh
EDWARDS, Stephen Director 2019-09-16 May 1975 Welsh
EVANS, Melville Ellis Director 2022-09-21 Sep 1972 Welsh
GEORGE, Geraint Director 2019-09-26 Jan 1958 Welsh
HERBERT, Dylan Director 2023-09-25 Jul 1973 Welsh
Show 40 resigned officers
Name Role Appointed Resigned
ELLIS, Bryn Tudor Secretary 2021-04-27 2023-03-22
GEORGE, Walis Wyn Secretary 2002-05-07 2018-02-21
MICHAEL, William Edward Secretary 1999-01-18 2002-05-07
WILLIAMS, Shan Lloyd Secretary 2018-02-21 2021-04-27
BUSHELL, Diana Director 2010-04-01 2019-09-16
EDWARDS, Carys Director 2017-05-25 2020-09-29
EFANS, Rhiannon Director 2003-03-18 2014-04-01
ELLIS, Bryn Tudor Director 2004-09-21 2014-04-01
ELLIS-PICKLES, Janet Lesley Director 2020-03-10 2021-08-04
GEORGE, Geraint Director 2018-09-10 2019-09-16
GEORGE, Walis Wyn Director 2016-06-15 2018-02-21
GEORGE, Walis Wyn Director 2002-05-07 2014-04-01
HUGHES, Annwen Director 2011-09-12 2012-10-29
JONES, Idris Thomas Director 2003-08-12 2005-09-13
JONES, John Clifford Director 2013-02-12 2018-07-02
JONES, John Glyn Director 1999-01-18 2004-09-21
JONES, Saran Thomas Director 1999-01-18 2002-10-03
JONES, Timothy William Director 2020-03-10 2023-09-25
LEWIS, John Egryn Director 2010-04-01 2010-11-15
LEWIS, John Egryn Director 2010-04-01 2011-04-14
LEWIS, Robert Director 2011-09-12 2013-01-28
MICHAEL, William Edward Director 1999-01-18 2002-05-07
MORGAN, Gwyneth Ellen Director 2003-11-11 2004-09-21
MORRIS-JONES, Aled Director 2019-09-16 2020-03-10
PRITCHARD, Meilir Rhys Director 2023-09-25 2025-02-11
REES, William Oswyn, Rev Director 1999-01-18 2003-03-25
ROBERTS, Brenda Director 2013-02-12 2023-09-25
ROBERTS, Carina Director 2014-04-01 2016-06-15
ROBERTS, Carina Director 1999-01-18 2001-01-23
ROBERTS, Sion Gethin Director 2023-09-25 2024-09-23
ROSCOE, Jean Ann, Councillor Director 2002-11-05 2008-07-01
ROWLANDS, David Alwyn Director 2003-11-11 2015-12-29
SCHOEN, Christopher Harry Director 2020-08-29 2021-09-23
SHILAND, Claire Director 2021-09-23 2022-09-21
THOMAS, David William, Cynghorydd Director 2000-12-06 2002-11-19
TUZUNER, Margaret Gray Director 2003-11-11 2005-04-04
WILLIAMS, Cemlyn Rees Director 2004-09-21 2010-11-15
WILLIAMS, Huw Director 2005-09-13 2013-11-11
WILLIAMS, Shan Lloyd Director 2018-02-21 2021-09-23
WILLIAMS, Victor Wynne Director 2011-09-12 2019-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grwp Cynefin Corporate entity Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-12-01 AA accounts accounts with accounts type full
2025-05-28 CS01 confirmation-statement confirmation statement with no updates
2025-02-13 TM01 officers termination director company with name termination date
2025-01-02 AA accounts accounts with accounts type full
2024-10-07 TM01 officers termination director company with name termination date
2024-10-07 AP01 officers appoint person director company with name date
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-05-31 AP01 officers appoint person director company with name date
2023-10-13 AA accounts accounts with accounts type full
2023-10-05 AP01 officers appoint person director company with name date
2023-10-05 AP01 officers appoint person director company with name date
2023-09-26 TM01 officers termination director company with name termination date
2023-09-26 TM01 officers termination director company with name termination date
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2023-07-17 AP03 officers appoint person secretary company with name date
2023-07-17 TM02 officers termination secretary company with name termination date
2022-12-08 AA accounts accounts with accounts type full
2022-10-21 AP01 officers appoint person director company with name date
2022-10-20 TM01 officers termination director company with name termination date
2022-05-30 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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