Profile

Company number
04487390
Status
Active
Incorporation
2002-07-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87100
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on a going concern basis.”

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

4 active · 25 resigned

Name Role Appointed Born Nationality
SEYMOUR, Nicole Secretary 2018-05-23
LUNT, Edward Henry Director 2019-05-22 Jan 1977 British
WHITMORE, James Robert Director 2019-01-01 May 1980 British
WILLIAMS, Peter John Director 2012-10-17 Apr 1970 British
Show 25 resigned officers
Name Role Appointed Resigned
ATKINSON, Sophie Secretary 2014-08-07 2017-11-17
GEORGE, Philip Roger Perkins Secretary 2004-01-21 2012-10-17
MOULE, Craig Jon Secretary 2017-11-17 2018-05-25
MOULE, Craig Jon Secretary 2012-10-17 2014-08-07
THOMPSON, Harold Lister Secretary 2002-09-03 2004-01-21
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-16 2002-09-03
ADAMS, Colin Sydney Director 2002-09-03 2006-04-06
BATH, Aled Spencer James Director 2009-06-03 2013-08-14
BODLEY, Clive Douglas Director 2004-05-27 2005-08-29
BYRNE, James Anthony John Director 2002-09-03 2005-07-10
CACKETT, Jeffrey Bertram Director 2002-09-03 2003-04-30
CLAYTON, Charles Director 2003-05-21 2004-03-12
EVANS, David Talfryn Director 2010-07-13 2012-10-17
GILLINGS, Mark Andrew Director 2013-09-18 2017-08-14
KING, Anthony Neil Director 2012-10-17 2019-09-25
MATTHEWS, Barbara Carol Anne Director 2005-08-30 2006-04-06
MERTON, Leonard Director 2010-04-01 2012-10-17
MOULE, Craig Jon Director 2012-10-17 2019-01-01
MOULE, Craig Jon Director 2006-04-06 2009-06-03
NUTTALL, Richard Director 2012-08-20 2012-10-17
PATTINSON, Michael John Director 2002-07-16 2002-09-03
SIMON, Jonathan Ian Director 2002-07-16 2002-09-03
TIBBITTS, John Alfred Neville Director 2002-09-03 2010-01-31
WHISCOMBE, Phil John Director 2005-07-10 2012-07-24
WOOD, Stephen John Director 2006-04-06 2010-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ask (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-27 AA accounts accounts with accounts type full
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type full
2022-06-14 CS01 confirmation-statement confirmation statement with no updates
2021-09-05 AA accounts accounts with accounts type full
2021-06-15 CS01 confirmation-statement confirmation statement with no updates
2020-10-26 AA accounts accounts with accounts type full
2020-06-15 CS01 confirmation-statement confirmation statement with no updates
2019-10-16 AA accounts accounts with accounts type full
2019-09-27 TM01 officers termination director company with name termination date
2019-06-14 CS01 confirmation-statement confirmation statement with no updates
2019-05-22 AP01 officers appoint person director company with name date
2019-01-02 AP01 officers appoint person director company with name date
2019-01-02 TM01 officers termination director company with name termination date
2018-10-15 AA accounts accounts with accounts type full
2018-07-11 RP04TM02 officers second filing of secretary termination with name

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