Profile

Company number
04046674
Status
Active
Incorporation
2000-08-03
Last accounts made up
2025-03-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Thomas Coombs Limited
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe no material uncertainties exist.”

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 · 64 resigned

Name Role Appointed Born Nationality
BHUPAL, Parmjit Kaur Director 2021-12-09 Nov 1983 British
BROWN, Sharon Ann Maria Director 2025-11-27 Jun 1971 British
CURTIS, Adrian Nicholas Director 2021-02-01 Jun 1965 British
HILL, James Anthony Director 2020-02-04 Dec 1972 British
HOEY, Stephen Michael Director 2023-08-17 May 1974 British
HYDE, Graham Nicholas Director 2025-09-25 Aug 1975 British
KETTLE, Ruth Amanda Director 2015-01-08 Jun 1967 British
LAW, Mark Sidney Director 2023-08-17 Feb 1962 British
WILSON, Rob Director 2023-08-17 Jan 1976 British
Show 64 resigned officers
Name Role Appointed Resigned
GOFF, Philippa Secretary 2005-07-28 2014-04-11
SCARGILL, John Michael Secretary 2000-08-03 2000-10-31
WILLIAMS, Jane Lanyon Secretary 2000-11-01 2005-07-28
ALDERDICE, John Joseph Director 2014-07-10 2019-04-24
ALLEN, Sharon Jane Director 2003-03-12 2010-06-10
BAILLIE, Mary Teresa Director 2005-02-22 2006-01-12
BAWN, Zoe Adele Director 2020-02-04 2025-05-26
BLYTHE, David John Director 2017-11-09 2023-02-24
BRAMSON, Philip Simon Director 2012-12-20 2020-03-11
CAIN, Clive Director 2000-10-31 2001-07-01
DAVIES, Jon Director 2005-02-22 2008-05-08
DAWSON, Sally Rose Director 2003-02-12 2005-02-22
DENHAM, Tessa Director 2012-06-21 2019-10-17
DURBERLEY, Andrew Ralph Director 2006-04-06 2007-04-12
DYTER, Hilary Norma Director 2001-11-08 2005-02-22
EWING, Martin James Director 2014-11-13 2019-10-17
FIELD, Janine Fiona Director 2013-12-12 2014-09-11
FIELD, Janine Fiona Director 2013-12-12 2014-09-11
FORD, Marie Louise Director 2004-02-26 2004-10-12
FRANKLIN, Neil Director 2022-11-10 2025-03-27
FRENCH, Annie Elizabeth Director 2009-03-12 2012-11-15
GLEESON, Philip Christopher Director 2017-11-09 2022-07-18
GOODYEAR, Robert Director 2023-08-17 2023-09-21
GREEN, Anthea Janet Montagu Director 2001-11-08 2005-02-22
HANIF, Arfan Director 2021-12-09 2025-07-24
HANLON, Anthony Edward Michael Director 2011-05-19 2017-06-30
HANLON, Anthony Edward Michael Director 2006-03-10 2008-05-08
HANLON, Anthony Edward Michael Director 2001-12-06 2005-02-22
HILL, Carol Ann Director 2015-06-11 2024-11-28
HYLTON, Marcia Elaine Director 2022-10-13 2023-03-30
KAY, Alison Director 2020-02-04 2021-02-11
KAYANI, Taira Kusir Director 2015-06-11 2021-12-09
KEMP, Helen Anne Director 2014-11-13 2022-11-10
LEVINE, Nicolle Director 2004-02-26 2007-01-11
LINES, Nicola Ann Director 2023-08-17 2024-05-23
LONG, Lesley Director 2003-01-01 2007-03-08
LOWE, Alison Natalie Kay Director 2005-02-22 2021-07-08
LUBBOCK, Lavinia Anne Director 2010-06-10 2012-03-15
MAIRURA, Joseph Zachary Director 2000-11-27 2004-02-26
MCHALE, Peter Director 2000-08-03 2004-02-26
MORLEY, Pauline Lynne Director 2012-09-20 2014-07-10
MORRISROE, Neil Director 2021-12-09 2022-11-10
NEWSOME, Karen Elizabeth Director 2010-06-10 2012-06-21
OGILVIE, Adam Patrick Director 2020-02-04 2021-09-30
ONGLEY, Paul Matthew Director 2017-11-09 2020-01-28
PEMBERTON, Ann Director 2000-11-01 2001-11-08
PETERS, Richard Jonathan Director 2003-09-10 2008-07-09
PRESTON, Julia Christine Director 2007-04-12 2012-12-20
PROUD, Karl Julian Mark Director 2022-11-10 2025-05-22
RAWNSLEY, Andrew James Director 2020-02-04 2021-07-09
RUICKBIE, Peter David Director 2009-06-11 2015-04-09
SAMRA, Ravinder Director 2004-03-10 2015-01-08
SAUNDERS, Sheila Yetta Director 2001-11-08 2004-02-26
SCARGILL, John Michael Director 2000-10-31 2003-01-24
SCIRÉ, Gemma Sharon Director 2015-06-11 2015-09-30
SHEIKH, Maqsood Ibrahim Director 2018-01-11 2019-10-17
SUTTON, Oliver Director 2020-02-04 2023-11-16
SWAN, Niccola Director 2011-05-19 2014-05-08
THORNTON, Jennifer Lynn Director 2022-11-10 2023-12-21
TURNER, Julian David Cargill Director 2000-08-03 2010-11-11
VENNER, Fiona Elizabeth Director 2005-02-22 2019-10-17
WEINBERG, Rebecca Davida Director 2007-04-12 2013-09-12
WHITEHEAD, Michael William Director 2017-11-09 2020-04-09
WOOLMORE, Jonathan Mark Director 2001-11-08 2014-11-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 204 total filings

Date Type Category Description
2026-03-11 AP01 officers appoint person director company with name date
2025-12-11 AA accounts accounts with accounts type full
2025-11-04 AP01 officers appoint person director company with name date
2025-08-06 TM01 officers termination director company with name termination date
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 TM01 officers termination director company with name termination date
2025-05-28 TM01 officers termination director company with name termination date
2025-04-02 TM01 officers termination director company with name termination date
2025-01-22 AD01 address change registered office address company with date old address new address
2024-12-18 AA accounts accounts with accounts type total exemption full
2024-12-11 TM01 officers termination director company with name termination date
2024-08-14 TM01 officers termination director company with name termination date
2024-07-24 TM01 officers termination director company with name termination date
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-04 TM01 officers termination director company with name termination date
2024-06-04 CH01 officers change person director company with change date
2024-01-31 CH01 officers change person director company with change date
2024-01-04 AA accounts accounts with accounts type full
2023-09-26 TM01 officers termination director company with name termination date
2023-09-06 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.

Official Companies House page