Profile

Company number
05241249
Status
Active
Incorporation
2004-09-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 for a period of at least twelve months from when the financial statements are authorised for issue.”

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

8 active · 23 resigned

Name Role Appointed Born Nationality
BRADSHAW, Stephen Director 2024-01-09 Aug 1960 British
GREENHALGH, Paul Director 2022-09-12 Oct 1958 British
HEMINGWAY, Conrad Director 2022-09-01 Jan 1973 British
HINTON, Nina Elizabeth Director 2018-02-22 Mar 1988 British
POWIS, Lucy Elizabeth Director 2021-01-14 Mar 1970 British
SHARP, Jack Joel Director 2026-03-10 Apr 1974 British
WALKER, Jean Donald Director 2021-01-14 Nov 1954 British
WHITE, Helen Marion Director 2019-06-17 Feb 1959 British
Show 23 resigned officers
Name Role Appointed Resigned
MORGAN, John Robert Secretary 2005-05-26 2009-07-22
TAYLOR, Ian Secretary 2009-07-22 2017-03-31
COBBETTS (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-09-24 2005-05-26
ALLMAN, Alan Nigel Director 2018-02-21 2022-05-03
CORNES, Timothy Director 2017-04-13 2019-02-10
DEAN, Nicola Director 2017-04-17 2018-12-10
DEIGHTON, Sheila Director 2005-05-26 2005-12-13
ELLIOTT, Meg, Dr Director 2007-04-11 2009-03-23
ELLIOTT, Meg, Dr Director 2005-05-26 2006-11-06
GORDON, Gemma Marie Director 2019-04-01 2022-03-31
HALDANE, Robert Director 2005-05-26 2010-07-26
HARVEY, Joanne Susan Director 2019-05-23 2020-10-17
LAMING, Diane Director 2025-06-18 2025-11-12
LANCASTER, Julia Mary Director 2010-01-11 2017-08-27
LENNIE, David Director 2005-05-26 2020-04-02
LUNN, Linda Director 2006-07-10 2016-10-30
MORGAN, John Robert Director 2010-09-20 2017-10-09
MORGAN, John Robert Director 2005-05-26 2009-07-22
TAYLOR, Gillian Barbara Director 2021-01-14 2022-04-20
WATERFIELD, Natasha Director 2019-05-23 2022-03-31
WELLS, Jude Director 2017-03-29 2018-04-26
WILSON, David Paul Director 2017-10-05 2018-02-02
COBBETTS LIMITED Corporate Nominee Director 2004-09-24 2005-05-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-03-18 AP01 officers appoint person director company with name date
2025-11-13 TM01 officers termination director company with name termination date
2025-10-24 AA accounts accounts with accounts type full
2025-09-24 CS01 confirmation-statement confirmation statement with no updates
2025-06-30 AP01 officers appoint person director company with name date
2024-12-27 AA accounts accounts with accounts type full
2024-09-24 CS01 confirmation-statement confirmation statement with no updates
2024-01-17 AP01 officers appoint person director company with name date
2023-12-16 AA accounts accounts with accounts type full
2023-09-24 CH01 officers change person director company with change date
2023-09-24 CH01 officers change person director company with change date
2023-09-24 CS01 confirmation-statement confirmation statement with no updates
2022-12-29 AA accounts accounts with accounts type group
2022-10-06 MA incorporation memorandum articles
2022-10-06 RESOLUTIONS resolution resolution
2022-10-06 RESOLUTIONS resolution resolution
2022-09-24 CS01 confirmation-statement confirmation statement with no updates
2022-09-12 AP01 officers appoint person director company with name date
2022-09-06 AP01 officers appoint person director company with name date
2022-05-06 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