Profile

Company number
04683961
Status
Active
Incorporation
2003-03-03
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88910
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
BBK Accountants Limited
Audit opinion
Unaudited (audit-exempt)

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 · 94 resigned

Name Role Appointed Born Nationality
FRANTOS-PYNE, Nardia Secretary 2025-06-19
AHMED, Reshma Director 2025-06-09 Aug 1986 British
KEMPSEY, Kendal James Director 2026-01-22 Oct 1981 British
MCCULLAGH, Lynda Director 2023-02-02 Apr 1984 Irish
THRUSH, Lucy Helen Buckland Director 2023-02-02 Jul 1983 British
WAN OWENS, Hollie Director 2026-01-22 Jan 1988 British
Show 94 resigned officers
Name Role Appointed Resigned
AHMED, Reshma Secretary 2016-01-01 2025-06-06
FRESTON, Else Marie Secretary 2007-11-12 2010-01-28
GOOLAB, Jean Marie Secretary 2003-03-03 2003-11-25
GORMAN, Lynn Secretary 2003-11-25 2007-11-12
HARRIS, Suzanne, Dr Secretary 2025-06-19 2025-08-10
ALLEN, Katherine Patricia Director 2003-03-03 2004-09-29
ALLISON, Bridget Director 2007-11-12 2011-06-14
AMBALAVANAN, Dhana Lakshmi Director 2011-11-08 2012-04-03
ANKRAH, Centillia Director 2003-03-03 2003-11-25
ANUGO, Diana Director 2011-11-08 2012-04-03
ASHBRIDGE, Richard Director 2005-11-15 2006-11-28
ASLAM, Mohammed Umar Director 2022-05-05 2023-02-02
BALCHIN, Martin George Crandley Director 2005-11-15 2010-11-30
BHUIYAN, Nazma Director 2009-05-28 2010-11-30
BHUNJUN, Anubha Director 2004-11-30 2007-11-12
BOCHARNIKOV, Jane Amanda Director 2005-11-15 2007-11-12
BRADLEY, Alice Patricia Director 2004-11-30 2007-11-12
BRAILEY, Kevin Director 2003-03-03 2003-11-25
BRANDON, Sophie Eleanor Grace, Dr Director 2005-11-15 2009-01-22
BRANDON, Sophie Eleanor Grace, Dr Director 2003-11-25 2004-11-30
BROOS LOBET, Inne Director 2010-11-30 2013-11-25
BUCHER, Stefanie Director 2016-01-11 2018-12-06
BUNN, Emlin Director 2013-11-25 2014-11-20
CHAPMAN, Sarah Danielle Jane Director 2003-03-03 2005-11-15
COLLIER, Tiffany Director 2016-12-01 2018-12-06
COTTERILL, Andrew Mark Director 2003-03-03 2004-11-30
COWLING, Andrea Katherine Director 2003-03-03 2003-10-11
CUNLIFFE, Edward Piers Director 2014-11-20 2015-11-30
DA COSTA, David Director 2021-03-22 2022-05-05
DA COSTA, David Martin Director 2016-12-01 2021-01-28
DAWSON, Sarah Caroline Director 2017-05-04 2018-12-06
DAWSON, Sarah Caroline Director 2015-11-30 2016-12-01
DUTHIE, Hannah Louise Director 2007-11-12 2009-01-22
EGBULONU, Rachel Director 2013-11-25 2016-12-01
EGLINTON, Avril Director 2007-11-12 2009-01-22
ENTHOVEN, Martha Alice Director 2021-01-28 2023-02-02
FELIX, Yvonne Angela Director 2003-03-03 2003-11-25
FERREIRA VIEIRA, Brigite Director 2009-01-22 2009-05-22
FRANTOS-PYNE, Nardia Director 2025-06-09 2025-06-20
FREEMAN, Jane, Revd Dr Director 2005-11-15 2011-06-14
GORMAN, Lynn Director 2009-01-22 2010-04-01
GOWDY, Marvin Jonathan Director 2012-04-03 2015-11-30
GOWDY, Marvin Jonathan Director 2010-11-30 2011-11-08
GOWREA, Bina Director 2003-03-03 2003-11-25
GYATENG, Tracey Samantha Director 2014-11-20 2015-11-30
HARGREAVES, Robert John Director 2021-01-28 2021-03-22
HARRIS, Suzanne, Dr Director 2025-06-09 2025-06-20
HEADING, Kathleen Cecilia Director 2003-03-03 2005-11-15
HEALY, Lynsey Director 2018-12-06 2020-01-30
HEMMINGS, Lisa Helene Director 2003-03-03 2003-11-25
HENRY, Dawn Director 2015-01-12 2015-11-30
HEPPLE, Louise Director 2014-11-20 2015-11-30
HILL, Alison Nicola Director 2003-11-25 2005-11-15
HILL-COUSINS, Martha Director 2020-01-30 2023-02-02
HOFFMANN, Anna Alena Director 2015-11-30 2016-02-29
HOFFMANN, Christoph Director 2018-12-06 2020-01-30
HOLLAND, Karen Director 2014-11-20 2015-11-30
HORWELL, Charlotte Elizabeth Director 2016-05-24 2018-12-06
HUSSAIN, Rehana Director 2006-11-28 2007-11-12
IQBAL, Naheed Director 2012-11-26 2013-03-04
ISAAC, Judith Director 2011-11-08 2017-09-18
JABBAR, Shazia Director 2013-05-13 2013-11-25
JOHNS, Danielle Director 2005-11-15 2006-11-28
KEARNS, Nicola Director 2015-11-30 2018-12-06
KHANOM, Reshma Director 2004-11-30 2005-11-15
KHELIFI, Romana Director 2009-01-22 2010-11-30
LOVE, Cheryl Anne Director 2005-11-15 2006-11-28
LUCAS, Susan Joyce, Revd Dr Director 2016-12-01 2018-12-06
MACAULAY, Rowland Ayoola Babaside, Rev Director 2013-07-22 2014-10-31
MALO, Lubomir Director 2017-12-07 2019-10-17
MALO, Sylvia Director 2017-12-07 2021-01-28
MANHERTZ, Shaline Director 2012-11-26 2013-11-25
MANLANGIT, Anna Annunziata Director 2009-01-22 2012-11-26
MANZOOR, Sumaira Director 2013-11-25 2014-11-20
MANZOOR, Sumaira Director 2007-11-12 2009-05-22
MARSHALL, Robert, Rev Director 2013-05-13 2015-09-30
MCCARTHY, Patricia Catherine Director 2006-11-28 2007-11-12
MUDRA, Krishna Director 2010-01-28 2013-11-25
MURRAY, Laura Louise Director 2022-05-05 2023-02-02
NADEEM, Shazia Director 2011-09-13 2012-11-26
NAYLOR, Sara Jane Director 2003-11-25 2005-11-15
OFORI DARKO, Rosie Director 2004-11-30 2005-11-15
OGARRO, Kimberley Director 2020-01-30 2021-01-28
PARBIN, Ragina Director 2013-11-25 2017-04-28
PASCAL, Hilma Director 2005-11-15 2007-11-12
PATEL, Riaz Iqbal Director 2018-12-06 2022-05-05
PEERZADA, Shamina Director 2003-03-03 2003-11-25
PEREZ, Jo-Anne Director 2009-01-22 2014-11-20
PRINGLE, Jacqueline Anne Director 2006-11-28 2009-01-22
QUIST, Frances Buckurel, Reverend Director 2011-06-14 2012-11-26
REGAN, Andrew John Director 2010-11-30 2011-07-12
ROBERTS, Margaret Elizabeth Director 2004-11-30 2006-09-26
ROBINSON, Maria Director 2012-11-26 2014-11-20
ROSCA, Matei Director 2023-02-02 2026-01-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 252 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2026-02-13 AA accounts accounts with accounts type full
2026-02-04 AP01 officers appoint person director company with name date
2026-02-03 AP01 officers appoint person director company with name date
2026-02-02 TM01 officers termination director company with name termination date
2025-08-11 TM02 officers termination secretary company with name termination date
2025-06-20 AP03 officers appoint person secretary company with name date
2025-06-20 AP03 officers appoint person secretary company with name date
2025-06-20 TM01 officers termination director company with name termination date
2025-06-20 TM01 officers termination director company with name termination date
2025-06-10 AP01 officers appoint person director company with name date
2025-06-10 AP01 officers appoint person director company with name date
2025-06-10 AP01 officers appoint person director company with name date
2025-06-09 CH01 officers change person director company with change date
2025-06-09 CH01 officers change person director company with change date
2025-06-09 TM02 officers termination secretary company with name termination date
2025-03-26 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type full
2024-09-13 AD01 address change registered office address company with date old address new address
2024-09-13 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.

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