Profile

Company number
04838559
Status
Active
Incorporation
2003-07-19
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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”

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 · 22 resigned

Name Role Appointed Born Nationality
ATKINSON, Michelle Ann Director 2023-12-06 Dec 1968 British
BAGNALL, Mark Frederick Director 2003-07-19 Sep 1957 British
FRANKS, Jennie Louise Clarke Director 2023-12-06 Apr 1984 British
HESSELBERTH, David Richard Director 2017-06-29 Feb 1950 British
LAMB, Charlie Director 2026-02-09 Dec 2003 British
LAYCOCK, Robert James Director 2023-12-06 May 1970 British
MARSHALL, Karen Marie Director 2020-01-13 Jul 1967 British
SIBBALD, James Michael Director 2025-05-14 Mar 1980 British
TULLOCK, Norma Director 2015-02-18 May 1948 British
Show 22 resigned officers
Name Role Appointed Resigned
MEXTER, Leon Secretary 2003-07-19 2019-11-18
ADAMS, Tom Christopher Director 2009-08-13 2024-03-27
BEARNE, Rhiannon Tacye Director 2012-04-05 2019-06-01
BLAIR, Hannah Director 2019-11-18 2022-11-22
BROWN, Amanda Louise Director 2009-11-02 2012-06-26
CARTER, Angela Jane Director 2012-04-05 2013-03-19
CRAVEN, Malcolm Director 2005-09-22 2016-11-17
CROSS, Susan Michelle Director 2009-01-09 2012-04-04
FARHAT - NICHOLSON, Elizabeth, Ms. Director 2015-02-18 2019-06-25
GOLIGHTLY, Jill Catherine Director 2020-01-13 2022-03-24
JAMES, Nathan Levonh Director 2023-12-06 2025-07-03
KEEN, Valarie Michelle Director 2004-01-14 2008-04-04
KELLY, Lisa Jennifer Director 2013-03-19 2014-11-18
KING, Michael Antony Director 2007-10-01 2013-03-19
KING, Michael Antony Director 2003-07-19 2005-06-08
MASON, Marc Director 2005-10-10 2024-12-01
MORRIS, Kevin Arthur Director 2003-07-19 2018-02-19
SMITH, Christopher Peter Director 2015-02-18 2016-11-17
STOUT, Peter Director 2003-07-19 2023-09-07
SWEETMAN, Emily Alison Director 2004-01-14 2007-05-09
THURLBECK, John Harrison Director 2003-07-19 2007-01-31
VASEY, Emily Charlotte, Ms. Director 2016-11-17 2022-11-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Stout Individual significant-influence-or-control-as-trust 2019-09-22 Ceased 2022-01-26
Mr Leon Bix Mexter Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-09-21

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-02-11 AP01 officers appoint person director company with name date
2025-12-28 AA accounts accounts with accounts type full
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 TM01 officers termination director company with name termination date
2025-05-16 AP01 officers appoint person director company with name date
2025-01-07 TM01 officers termination director company with name termination date
2024-11-05 AA accounts accounts with accounts type full
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-04-09 TM01 officers termination director company with name termination date
2023-12-08 AP01 officers appoint person director company with name date
2023-12-08 AP01 officers appoint person director company with name date
2023-12-07 AP01 officers appoint person director company with name date
2023-12-07 AP01 officers appoint person director company with name date
2023-12-07 CH01 officers change person director company with change date
2023-11-13 AA accounts accounts with accounts type full
2023-09-11 TM01 officers termination director company with name termination date
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 TM01 officers termination director company with name termination date
2022-12-01 TM01 officers termination director company with name termination date
2022-11-16 AA accounts accounts with accounts type total exemption full

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