Profile

Company number
05557934
Status
Active
Incorporation
2005-09-08
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
21100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made a reasonable expectation that the Group has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements and therefore continue to adopt the going concern basis in preparing the financial statements, with no material uncertainties.”

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

10 active · 19 resigned

Name Role Appointed Born Nationality
MIDDLEMIST, Helen Secretary 2024-01-01
AL HUSRY, Ali Mohammed Director 2005-10-14 Apr 1957 Jordanian
BALAN, Laura Mihaela Director 2022-10-01 Jan 1978 British
DARWAZAH, Mazen Samih Director 2005-09-08 Jun 1958 Jordanian
DARWAZAH, Said Samih Director 2007-07-01 May 1957 Jordanian
FLOWERS, Cynthia Louise Director 2019-06-01 Feb 1960 American
HULL, Victoria Mary Director 2022-11-01 Mar 1962 British
HURT, Douglas Malcolm Director 2020-05-01 Jun 1956 British
NABILSI, Khalid Walid Hussni Director 2025-12-15 Feb 1972 Jordanian
VOJTA, Deneen, Dr Director 2022-11-01 Aug 1964 American
Show 19 resigned officers
Name Role Appointed Resigned
ARKHAGHA, Hussein Omar Secretary 2022-06-15 2024-01-01
KNOWLES, Henry James Secretary 2005-09-08 2012-04-03
SPEIRS, Peter Alexander Secretary 2012-04-03 2022-06-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-08 2005-09-08
ASHTON, Michael Richard Dwyer Director 2005-10-14 2017-05-19
BUTLER, Patrick Noel Director 2014-04-01 2024-02-29
BYRNE, Breffni John Director 2005-10-14 2016-05-12
CASTELLANI, John Julius Director 2016-03-01 2025-04-24
DARWAZAH, Samih Taleb Director 2005-09-08 2014-05-15
GANN, Jochen Director 2016-02-29 2020-06-25
GOODE, Ronald Lane, Dr Director 2006-12-12 2018-05-18
HENDERSON, Mary Regina Director 2016-10-01 2025-12-31
KIRBY, Pamela Josephine, Dr Director 2014-12-01 2022-04-25
MISHLAWI, Riad Ali Director 2023-09-01 2025-12-15
OLAFSSON, Sigurdur Oli Director 2018-02-20 2022-06-24
PICKERING, Robert Mark Director 2011-09-01 2020-12-18
ROWE HAM, David, Sir Director 2005-10-14 2014-05-15
INSTANT COMPANIES LIMITED Corporate Director 2005-09-08 2005-09-08
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-09-08 2005-09-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 375 total filings

Date Type Category Description
2026-05-04 AA accounts accounts with accounts type group
2026-04-28 SH06 capital capital cancellation shares
2026-04-28 SH06 capital capital cancellation shares
2026-04-28 SH03 capital capital return purchase own shares
2026-04-28 SH03 capital capital return purchase own shares
2026-04-10 SH03 capital capital return purchase own shares
2026-04-08 SH03 capital capital return purchase own shares
2026-03-25 CH01 officers change person director company with change date
2026-01-06 TM01 officers termination director company with name termination date
2025-12-27 AP01 officers appoint person director company with name date
2025-12-15 TM01 officers termination director company with name termination date
2025-09-03 AD02 address change sail address company with old address new address
2025-09-02 CS01 confirmation-statement confirmation statement with no updates
2025-05-08 RESOLUTIONS resolution resolution
2025-04-30 AA accounts accounts with accounts type group
2025-04-28 TM01 officers termination director company with name termination date
2024-09-03 CS01 confirmation-statement confirmation statement with no updates
2024-07-01 SH01 capital capital allotment shares
2024-05-04 AA accounts accounts with accounts type group
2024-05-02 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.

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