Profile

Company number
05540728
Status
Active
Incorporation
2005-08-18
Last accounts made up
2024-09-30
Account category
FULL
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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On the 1st of October 2024 the company sold its trade, assets and liabilities at net book value and all staff were TUPE'd across to Maximus UK Services Ltd. Following the hive up the company will not trade and the Directors intend to liquidate the Company after 12 months from the approval of these financial statements. Therefore, these financial statements are prepared on a basis other than 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

3 active · 23 resigned

Name Role Appointed Born Nationality
BATTY, Michael James Director 2025-10-10 Oct 1972 British
PEACE, Roger Kenneth Director 2023-07-01 Dec 1962 British
WILLIAMS, Paul Anthony, Dr Director 2021-09-14 Nov 1963 British
Show 23 resigned officers
Name Role Appointed Resigned
SMITH, Catherine Wilma Secretary 2005-08-18 2007-08-01
UNDERHILL, Dee Louise Secretary 2007-08-01 2021-09-14
BARTLETT, Stephen Geoffrey Director 2018-03-26 2021-09-14
BILLS, John Godfrey Director 2005-10-12 2012-06-30
BURKE, John Joseph Director 2005-10-12 2017-06-22
CORFIELD, Nerys Elizabeth Director 2015-07-01 2017-06-22
CRILLY, Michael Director 2007-09-24 2012-06-30
FLEMING, Alan Director 2005-08-18 2006-12-31
GOULD, Adam Filmer John Director 2023-09-01 2025-11-30
HAWKINS, Peter Alan, Professor Director 2008-04-01 2017-06-22
HOOD, Sharon Nicola Director 2015-07-01 2021-09-14
HUSSAIN, Anila Director 2005-08-18 2010-06-25
JONES, Derwyn Howard Director 2018-02-21 2021-09-14
JONES, Michael Andrew Director 2021-09-14 2025-10-10
LIVOCK, Patricia Rusty Director 2007-06-13 2021-09-14
MOODY, Ronald Director 2017-06-22 2023-09-26
NASH, John Patrick Russell Director 2005-08-18 2021-09-14
PICKETT, Stephen John Director 2015-07-01 2021-09-14
POWELL, Bernadette Mary Director 2018-02-21 2023-07-01
PRICE, Claire Director 2012-07-01 2013-12-31
TONKS, Anthony Henry Director 2005-10-12 2007-09-13
UNDERHILL, Dee Louise Director 2014-07-09 2015-06-30
WILKINSON, Adam Robert Director 2017-06-22 2021-09-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Connect Assist Holdings Limited Corporate entity Shares 75–100% 2018-07-02 Active
Mr John Patrick Russell Nash Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-06-22

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-12-01 TM01 officers termination director company with name termination date
2025-10-20 AP01 officers appoint person director company with name date
2025-10-10 TM01 officers termination director company with name termination date
2025-09-11 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 AA accounts accounts with accounts type full
2024-08-05 CS01 confirmation-statement confirmation statement with no updates
2024-04-20 AA accounts accounts with accounts type full
2023-10-06 TM01 officers termination director company with name termination date
2023-09-01 AP01 officers appoint person director company with name date
2023-08-07 CS01 confirmation-statement confirmation statement with no updates
2023-07-10 AA accounts accounts with accounts type full
2023-07-03 AP01 officers appoint person director company with name date
2023-07-03 TM01 officers termination director company with name termination date
2023-03-16 CH01 officers change person director company with change date
2022-11-30 AA01 accounts change account reference date company previous shortened
2022-10-04 CS01 confirmation-statement confirmation statement with no updates
2022-05-17 AA accounts accounts with accounts type full
2021-10-28 CC04 change-of-constitution statement of companys objects
2021-09-28 MA incorporation memorandum articles
2021-09-28 RESOLUTIONS resolution resolution

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