Profile

Company number
05554535
Status
Active
Incorporation
2005-09-06
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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
Westcotts (SW) LLP
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 group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Subsidiaries

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 · 17 resigned

Name Role Appointed Born Nationality
NEWMAN, Martin Secretary 2007-05-28 British
BRANTON, Deborah Director 2022-03-16 Sep 1973 British
BRIMMICOMBE, Wendy Elizabeth Director 2005-09-28 Jan 1946 British
CALDWELL FULTON HANSON, Mary Director 2023-07-19 Jul 1945 British
HARRIS, Hilary Ann Director 2007-05-28 Jul 1952 British
KNIGHT, John Director 2022-07-20 Jun 1957 British
PEARSON, Victoria Joan Director 2022-05-18 Nov 1962 British
STEWART, Matthew Director 2022-05-18 Apr 1995 British
WALLIS, Stephen Paul Director 2024-09-18 Dec 1965 British
Show 17 resigned officers
Name Role Appointed Resigned
HOLLIDAY, Annette Secretary 2005-09-28 2007-05-28
CURZON CORPORATE SECRETARIES LTD Corporate Secretary 2005-09-06 2005-09-28
ALLEN, Frederick Donald Director 2005-09-28 2007-10-21
CARTER, Jacqueline Kay Director 2007-05-28 2008-02-20
EVANS, Patricia Mary Director 2006-05-27 2009-05-26
FITZSIMMONS, Philip Director 2018-04-18 2025-08-05
GREEP, Barbara Jean Director 2005-09-28 2006-05-27
HENNISON, Renate Director 2005-10-27 2006-01-30
JONES, Janis Elizabeth Director 2006-05-27 2022-08-16
MASON, Shirley Josephine Director 2006-05-27 2008-06-30
RICHARDS, Peter Director 2008-05-26 2019-06-12
STOGGALL, Rosemary Director 2005-09-28 2023-08-18
TAYLOR, Diana Director 2007-05-28 2008-02-20
TURTON, Marlene Anne Director 2006-05-27 2008-03-19
WARREN, Josephine Mary Director 2005-09-28 2021-12-15
WELBOURNE, Penelope Director 2023-06-20 2025-09-22
CURZON DIRECTORS LIMITED Corporate Director 2005-09-06 2005-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Wendy Elizabeth Brimmicombe Individual Significant influence, significant-influence-or-control-as-trust 2016-06-08 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-03-23 CH01 officers change person director company with change date
2025-10-06 TM01 officers termination director company with name termination date
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2025-08-12 AA accounts accounts with accounts type group
2025-08-05 TM01 officers termination director company with name termination date
2024-09-20 AP01 officers appoint person director company with name date
2024-09-13 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AA accounts accounts with accounts type group
2024-08-01 CH01 officers change person director company with change date
2024-07-29 CH01 officers change person director company with change date
2024-07-01 CH01 officers change person director company with change date
2024-07-01 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-07-01 AP01 officers appoint person director company with name date
2024-06-27 TM01 officers termination director company with name termination date
2024-06-27 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.

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