Profile

Company number
05352055
Status
Active
Incorporation
2005-02-03
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
JOWILLS LIMITED
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors 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 relation 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

9 active · 25 resigned

Name Role Appointed Born Nationality
JONES, Ifor Glyn Secretary 2017-10-23
BURGESS, David Albert Director 2005-02-03 Feb 1945 British
DAVIDSON (CHAIR), Jane Elizabeth Director 2020-11-19 Dec 1950 British
FUSSELL, Byron Frank Director 2016-10-10 Sep 1945 British
PRICE, Kathryn Anne Director 2022-10-20 Dec 1989 Welsh
PULMAN, Jeffrey Director 2024-10-17 May 1948 British
RAMSAY, Frank Director 2023-11-09 Apr 1940 British
STEPHENS, Gillian Margery Director 2009-02-18 Jul 1943 British
THOMAS, Sonia Christine Director 2011-10-19 Apr 1947 British
Show 25 resigned officers
Name Role Appointed Resigned
BOWEN, Shirley Secretary 2006-08-07 2014-01-31
DANIELS, Emma Louise Secretary 2017-05-30 2017-10-23
JOHN, Janet Leslie Secretary 2016-10-10 2017-05-30
NORTON, Eleanor Secretary 2015-01-05 2016-10-09
WILSON, Marjorie Anne Secretary 2005-02-03 2006-06-21
BERRY, Margaret Director 2009-10-13 2014-11-21
BOWEN, Shirley Director 2016-10-10 2022-10-20
BYRNE, Kathryn Director 2017-12-30 2018-02-15
DAVIES, Susan Director 2016-10-10 2025-11-20
FUSSELL, Byron Frank Director 2006-02-05 2016-03-24
GRIFFITHS, Jennifer, Mbe Director 2005-02-03 2017-12-22
HUGHES, David Treharne Director 2019-11-07 2022-10-20
HUGHES, David Treharne Director 2008-09-18 2016-10-10
JENKINS, Phillip Director 2008-09-18 2016-10-10
JONES, Kelly Ann Director 2015-10-08 2019-09-19
JONES, Stuart Director 2017-12-30 2018-09-18
MOULS, Walter John Director 2005-04-12 2007-04-18
NORTH, Sylvia Director 2005-02-03 2007-10-03
O'MALLEY, Christopher Director 2016-10-10 2017-12-30
PRITCHARD, Sam Director 2017-12-30 2020-11-19
PULMAN, Jeffrey Director 2007-10-03 2019-03-21
RODERICK, Gerald Marvin Director 2005-02-03 2017-01-01
TUCKER, Trevor Lawton Director 2005-03-30 2010-10-28
WILLIAMS, Robert Bryn Director 2006-01-27 2025-11-20
SWANSEA CARERS CENTRE Corporate Director 2009-09-18 2011-02-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-03-05 CH01 officers change person director company with change date
2026-03-05 CH01 officers change person director company with change date
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-12-10 CH01 officers change person director company with change date
2025-12-02 TM01 officers termination director company with name termination date
2025-12-02 TM01 officers termination director company with name termination date
2025-11-26 AA accounts accounts with accounts type full
2025-07-07 CH01 officers change person director company with change date
2025-02-17 AP01 officers appoint person director company with name date
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AA accounts accounts with accounts type full
2024-10-14 AD01 address change registered office address company with date old address new address
2024-02-19 AP01 officers appoint person director company with name date
2024-02-15 CH01 officers change person director company with change date
2024-02-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-04 AA accounts accounts with accounts type full
2023-05-09 AUD auditors auditors resignation company
2023-02-03 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AP01 officers appoint person director company with name date
2022-12-01 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