Profile

Company number
04323646
Status
Active
Incorporation
2001-11-15
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“For this reason, the board continues to adopt the 'going concern' basis in preparing the 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

11 active · 63 resigned

Name Role Appointed Born Nationality
O'CONNOR, Stephen Anthony Secretary 2021-06-23
AKINBORO, Victoria Olufunke Director 2021-06-26 Oct 1961 British
CANNON, Dylan Director 2024-09-28 Jun 1993 Irish
DUNFORD, John Patrick Director 2018-06-23 Aug 1988 Irish
FERRIER, Catherine Director 2025-06-25 Aug 1960 British
LANE, Stephen John Roger Director 2025-06-18 Aug 1966 British
MCEVOY, Roisin Director 2023-09-30 Oct 1972 Irish
RITCHIE, Hugh David Director 2023-06-23 Feb 1969 Irish
ROBA, Hassan, Dr Director 2023-12-07 Jan 1976 Kenyan
SLOAN, Patricia Margaret Director 2023-11-10 May 1955 Irish
VAN RIJN, Wilhelmina Teuna Director 2024-09-28 Dec 1973 Dutch
Show 63 resigned officers
Name Role Appointed Resigned
LAND, Alastair Secretary 2005-01-31 2014-06-25
MCELROY, Ray Secretary 2001-11-15 2005-01-31
SEERY, Maeve Secretary 2018-04-23 2018-12-12
SEERY, Maeve Secretary 2014-06-25 2017-02-17
TOBIN, Brenda Secretary 2017-02-17 2018-04-23
WALSH, Rosaleen Secretary 2018-12-12 2021-06-23
ARNOLD, Tom Director 2001-11-15 2005-10-18
BAXTER, Carlton Edwin Director 2011-06-29 2015-05-09
BENNET, Julian Charles Lucas, Mr. Director 2015-06-24 2017-04-24
BUNGLAWALA, Zamila, Ms. Director 2014-05-17 2021-04-21
BUNWORTH, Ciunas Mary, Ms. Director 2015-06-27 2016-06-06
CALDWELL, Edith Rose Director 2004-04-01 2008-09-18
CHRISTIE, Alan Director 2005-10-18 2011-05-07
COHEN, Timothy Peter Reginald Director 2005-10-18 2013-03-19
D'ARCY, Donal Brian, Mr. Director 2015-06-27 2017-06-23
DEVLIN, Mark Director 2023-05-01 2024-04-23
DOYLE, Leonard Director 2005-10-18 2007-05-09
ELLIOTT, Christopher Martin Director 2007-07-04 2017-04-24
FARMER, Diane Chilufya Chilangwa Director 2017-03-01 2024-04-18
FARREN, Sean, Dr Director 2009-12-02 2017-12-13
FORBES, Patrick Duncan Director 2014-05-17 2016-06-16
FOSTER, Anthony Director 2011-06-18 2019-12-11
GORDON, Colin Director 2021-06-26 2023-04-19
HENRY, Shaun Joseph Director 2005-10-18 2007-05-26
HORGAN, Linda Mary Director 2018-04-28 2025-12-10
HUGHES, Ian Director 2007-07-04 2012-03-27
JEWELL, Jemima Kate, Ms. Director 2014-05-17 2022-09-20
JONES, John Howard Maldwyn, Dr Director 2005-10-18 2014-05-17
KELLER, Hans Rudolph Director 2005-10-18 2006-02-21
KELLY, Laura Director 2007-07-04 2016-07-04
KENNY, Michael Gerard, Mr. Director 2018-09-29 2020-06-17
KIWANUKA, Keefa Director 2005-10-18 2013-04-17
LAND, Alastair Director 2005-01-31 2005-10-18
LEVITT, Tom Director 2011-06-29 2015-04-14
MACLEOD, Roderick James Director 2005-10-18 2008-04-01
MAJID, Nahid Afrin Director 2007-08-01 2012-02-16
MCAULEY, Margaret Colette, Dr Director 2005-10-18 2008-04-23
MCCUSKER, Anthony Emmanual Director 2017-03-01 2021-08-13
MCELROY, Ray Director 2001-11-15 2005-01-31
MCGRIGOR, Robert Angus Buchanan Director 2013-10-08 2022-09-20
MEEHAN, Bryan Kevin Director 2005-10-18 2009-05-09
MILNE, Georgina Amy, Ms. Director 2019-09-28 2024-10-08
O'HARE, Marie Director 2005-10-18 2007-06-16
O'HIGGINS, Tom Director 2007-06-16 2014-05-17
O'HIGGINS, Tom Director 2001-11-15 2005-10-18
O'LOAN, Nuala Patricia, Lady Director 2008-04-30 2011-01-10
O'REILLY, Barbara Anne Director 2017-02-01 2018-04-23
O'REILLY, Barbara Anne Director 2011-06-18 2015-06-27
OWEN, Nora Director 2007-06-16 2012-05-12
PEGRAM (CBE), Giles Dominic St Richard Director 2011-06-29 2015-05-19
REID BASHIR, Denise Manson Director 2012-05-12 2015-05-09
RICE, Gary Director 2017-06-23 2018-06-23
SEXTON, Bernadette Ann Director 2017-03-01 2024-10-08
SHAW - HAMILTON, James Robert, Mr. Director 2014-05-17 2020-04-21
SHINNICK, Mark Director 2012-06-30 2015-06-27
SIMS, Samuel Martin Director 2017-03-01 2019-02-13
SPILSBURY, Angela Mary Director 2005-10-18 2006-12-13
STONES, Nicola Director 2019-12-14 2024-07-03
TAMMING, Rosalyn Elizabeth, Dr. Director 2018-06-23 2021-06-26
VINEET, Bewtra Director 2007-07-04 2012-05-12
WALTERS, Peggy Iona Esther Director 2017-03-01 2022-04-20
WICKSTEAD, Myles Antony Director 2005-10-18 2011-06-29
WORKMAN, John Donald Black Director 2017-03-01 2023-03-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2026-02-28 TM01 officers termination director company with name termination date
2025-11-15 CS01 confirmation-statement confirmation statement with no updates
2025-11-02 CH01 officers change person director company with change date
2025-09-29 AA accounts accounts with accounts type group
2025-06-25 AP01 officers appoint person director company with name date
2025-06-18 AP01 officers appoint person director company with name date
2025-06-14 CH03 officers change person secretary company with change date
2024-11-28 CS01 confirmation-statement confirmation statement with no updates
2024-11-28 CH01 officers change person director company with change date
2024-11-28 CH01 officers change person director company with change date
2024-11-28 CH01 officers change person director company with change date
2024-11-28 CH01 officers change person director company with change date
2024-11-13 AP01 officers appoint person director company with name date
2024-11-11 AP01 officers appoint person director company with name date
2024-10-18 TM01 officers termination director company with name termination date
2024-10-18 TM01 officers termination director company with name termination date
2024-09-20 AA accounts accounts with accounts type group
2024-07-10 TM01 officers termination director company with name termination date
2024-04-25 TM01 officers termination director company with name termination date
2024-04-24 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.

Official Companies House page