Profile

Company number
04144820
Status
Active
Incorporation
2001-01-19
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Lindeyer Francis Ferguson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Prepared the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”

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

13 active · 53 resigned

Name Role Appointed Born Nationality
RUST, Kelly Ann Secretary 2026-03-09
CECCHINI, Daniela Domenica Director 2024-10-25 Aug 1963 Italian
HEYS, Roberta Camilla Director 2023-06-16 Jun 1977 British
HIGHAM, Christian Patrick Shepley Director 2025-11-18 Jun 1978 British
HUSSAIN, Manir, Dr Director 2023-06-16 Jan 1971 British
JENKINS, Peter Alan Director 2020-04-06 Jul 1971 British
NEAL, Semantha Director 2023-07-01 Mar 1965 British
PICKERSGILL, Sarah Director 2026-03-25 Jun 1979 British
SPARROW, Clive Bertram Director 2023-06-16 May 1951 British
TAYLOR, Josephine Mary Director 2025-12-24 Oct 1966 British
USHER, Hannah Elizabeth Director 2026-01-05 Jul 1984 British
WELLS, Vicki Jayne Director 2020-11-11 Jun 1967 British
WITHERS, Caroline Bernadette Elizabeth Director 2026-01-22 Apr 1980 British
Show 53 resigned officers
Name Role Appointed Resigned
ALEXANDER, Ronald Anderson Secretary 2005-09-01 2011-07-26
COOPER, Linda Diane Secretary 2001-01-19 2005-08-31
POPE, Caroline Secretary 2019-05-17 2020-01-27
ROWE, Adam Secretary 2017-08-22 2019-05-17
TAYLOR, Alison Elizabeth Mary Secretary 2020-01-27 2026-03-08
TURNER, Peter Secretary 2011-07-26 2017-07-28
BASSI, Sukwinder Singh Director 2020-03-13 2024-12-31
BOTTING, Susannah Jayne Director 2022-11-20 2024-08-06
BREEZE, John Director 2003-09-15 2009-10-31
BRIGGS, Shirley Director 2001-05-10 2021-10-22
BROCKMAN, Andrew, Dr Director 2001-01-19 2006-09-08
COCKING, Patricia Director 2001-01-19 2007-01-18
COOK, Alison Joy Director 2001-07-12 2011-02-25
CRABTREE, Margaret Eileen Director 2006-12-08 2007-09-01
DANIELS, William Roger Director 2011-10-20 2020-11-20
DAVIS, Peter Adrian Director 2014-12-19 2024-10-18
DENNIS, Robert Director 2016-10-18 2019-03-15
DOWSON, Ruth Josephine Director 2011-06-24 2014-10-22
FANE DE SALIS, Phyllida Jane Vavajour Director 2002-07-04 2006-06-01
FENNELL, Paul Director 2020-02-03 2024-01-24
FLOWER, Julie Anne Director 2011-06-24 2019-04-18
GILL, Raghbir Inder Singh, Dr Director 2015-03-20 2017-12-01
GREEN, Christopher Barrie Director 2009-04-20 2011-06-24
GRIFFITHS, Shirley Margaret Pamela Director 2016-04-01 2018-01-19
HALL, Antony Nicholas Director 2020-11-11 2022-05-16
HOARE, Georgina Director 2020-11-11 2024-10-18
ILOTT, Susan Jacqueline Director 2016-04-01 2020-11-20
LEA, James Director 2014-07-18 2015-05-29
LEADER, Mark Director 2003-09-15 2007-04-01
LINDSAY, Yvonne Director 2006-12-08 2009-02-13
LITTLEWOOD, Rachel Director 2013-04-01 2017-11-17
MARTIN, Ronald Alfred Edward Director 2016-04-01 2020-09-10
MORIN, Richard Antony Director 2006-12-08 2007-09-30
MORRIS, Anna Rose Director 2014-06-13 2016-05-20
NICHOLLS, Audrey Director 2001-05-10 2003-03-24
OLIVER, Derek John Director 2001-01-19 2006-12-08
PASHLER, Craig David Director 2020-12-04 2022-11-10
PENNEY, Jean Linda Director 2013-04-01 2014-10-22
PLUMLEY, Paul Jonathan Director 2011-02-11 2013-10-15
PUGSLEY, Bruce John Middleton Director 2009-08-14 2013-02-22
PURDIE, John Hunter Director 2006-12-08 2020-11-20
RANKINE, Isobel Ruth Director 2008-10-08 2022-11-16
RUSSELL, Colin Raymond Director 2013-10-15 2019-03-15
SALE, Alan Charles Director 2009-04-20 2010-12-01
SELL, Iris Sylvia Director 2013-04-01 2019-03-15
SHAW, Marcus Director 2020-04-02 2025-03-06
SINCLAIR, Julian Mark Director 2020-11-11 2023-09-22
SPICE, Madeleine Ann Director 2016-04-01 2017-05-19
SPILLANE, Mary Director 2017-04-21 2018-05-15
SWAN, William Ronald Director 2016-04-01 2021-04-26
TSANG, Kathryn Mary Director 2006-12-08 2009-11-10
WARN, Ann Gillian Director 2006-12-08 2010-12-01
WHEATLEY, Marie Susan Director 2019-10-21 2022-04-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-03-25 AP01 officers appoint person director company with name date
2026-03-10 AP03 officers appoint person secretary company with name date
2026-03-10 TM02 officers termination secretary company with name termination date
2026-01-22 AP01 officers appoint person director company with name date
2026-01-06 AP01 officers appoint person director company with name date
2026-01-06 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-11-24 AA accounts accounts with accounts type full
2025-11-03 CS01 confirmation-statement confirmation statement with no updates
2025-03-13 TM01 officers termination director company with name termination date
2025-01-06 TM01 officers termination director company with name termination date
2024-11-18 AA accounts accounts with accounts type full
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-28 AP01 officers appoint person director company with name date
2024-10-22 TM01 officers termination director company with name termination date
2024-10-22 TM01 officers termination director company with name termination date
2024-08-06 TM01 officers termination director company with name termination date
2024-01-24 TM01 officers termination director company with name termination date
2023-12-05 AA accounts accounts with accounts type full
2023-10-31 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.

Official Companies House page