Profile

Company number
05445654
Status
Active
Incorporation
2005-05-06
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86900
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group remains able to trade as a going concern through the strength of its capital base and liquidity even in the even when faced with severe, yet plausible scenarios/events.”

Subsidiaries

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 · 35 resigned

Name Role Appointed Born Nationality
PUGH, David Secretary 2021-07-27
CLIFTON, Rita Ann Director 2025-03-03 Jan 1958 British
DUNLEY-OWEN, Tracy Director 2020-01-06 Mar 1972 British,South African
HOPES, Julie Director 2026-05-01 Jan 1968 British
KNOTT, Jenny Director 2020-01-06 Apr 1968 British
LAWRENCE, Duane Stephen Director 2021-09-01 Nov 1964 British,American
POTTER, Nicholas John Director 2021-11-10 Sep 1971 British
SCHREIER, Paul Jakob Robert, Dr Director 2024-05-13 Jan 1969 British,Australian
STEAD, Martin Clive Director 2021-09-01 May 1977 British
Show 35 resigned officers
Name Role Appointed Resigned
ABDIN, Romana Secretary 2005-07-25 2013-06-30
ASHTON, Helen Secretary 2018-07-25 2018-11-16
DICKINSON, Helen Secretary 2018-01-29 2018-07-25
GLOVER, James Nicholas Secretary 2014-09-01 2017-12-31
JANSENALDER, Jon Secretary 2019-05-14 2021-02-28
MOROZ, Catherine Secretary 2021-06-09 2021-07-27
SWIFT, Hollie Secretary 2013-07-01 2014-08-01
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-06 2005-07-25
ABDIN, Romana Director 2013-07-01 2021-04-01
BALDWIN, Gil Talbot Director 2018-03-01 2023-08-18
BARNARD, James Edward Director 2005-07-25 2009-06-16
BEAVEN, Deborah Jane Director 2020-04-17 2021-11-10
BENJAMIN, Desmond Director 2005-07-25 2013-06-30
BLACKER, Keith, Dr Director 2005-08-26 2009-04-09
BROOKE, Timothy Tracy Director 2011-09-01 2016-10-01
BUGGINS, Elisabeth Mary Director 2006-07-31 2013-06-11
CLARK, Anthony Lewis Russell Director 2005-07-25 2006-12-31
DAY, Mark Peter Bolton Director 2005-07-25 2013-10-22
GILLIES, Richard Simon Director 2020-02-03 2022-09-30
HALL, Michael Andrew Director 2011-09-01 2025-06-18
HARDY, Terence Director 2005-07-25 2012-06-12
HARRIS, Richard John Director 2010-07-19 2020-06-30
HARRISON, Christopher Michael Director 2005-07-25 2009-04-27
KENT, Benjamin David Jemphrey Director 2013-12-12 2018-10-05
KHEMKA, Sneh, Dr Director 2021-04-01 2023-02-10
MALTBY, John Neil Director 2018-06-25 2021-06-10
MAUDE, Ian Milton Director 2005-07-25 2013-10-22
MUCH, Ian Fraser Robert Director 2005-07-25 2009-10-31
PENNICOTT, Brian Thomas, General Director 2005-07-25 2008-12-09
PIGGOTT, Kenneth Stanton Director 2005-07-25 2020-06-03
PIKE, Alexandra Louise Director 2015-03-24 2019-02-15
RAJGURU, Abhai Director 2006-11-28 2010-06-15
RICHARDSON, Kerry Francis Director 2005-07-25 2011-06-14
WILSON, James Alexander Director 2011-06-14 2015-03-10
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-05-06 2005-07-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-05-05 AP01 officers appoint person director company with name date
2025-08-22 CH01 officers change person director company with change date
2025-08-22 CH01 officers change person director company with change date
2025-08-22 CH01 officers change person director company with change date
2025-08-22 CH01 officers change person director company with change date
2025-08-22 CH01 officers change person director company with change date
2025-08-22 CH03 officers change person secretary company with change date
2025-07-22 AA accounts accounts with accounts type group
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-26 TM01 officers termination director company with name termination date
2025-03-04 AP01 officers appoint person director company with name date
2025-02-03 AD01 address change registered office address company with date old address new address
2024-09-24 AA accounts accounts with accounts type group
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2024-05-17 AP01 officers appoint person director company with name date
2023-09-06 TM01 officers termination director company with name termination date
2023-07-14 CS01 confirmation-statement confirmation statement with no updates
2023-07-04 AA accounts accounts with accounts type group
2023-02-16 TM01 officers termination director company with name termination date
2022-10-10 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