Profile

Company number
05566295
Status
Active
Incorporation
2005-09-16
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have therefore received the necessary assurances to conclude that it is appropriate to prepare the accounts on a going concern basis.”

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 · 26 resigned

Name Role Appointed Born Nationality
PILKINGTON, Martin Secretary 2023-09-29
BLANCHARD, Simon Peter Director 2023-03-23 Aug 1967 British
BURNS, Anthony Joseph Director 2018-01-16 Mar 1960 British
FEATHER, Andrew Nigel Director 2019-05-07 Jun 1952 British
HEADLAND, Emma Louise Director 2026-01-19 Sep 1979 British
JONES, William Alexander Director 2020-09-30 Dec 1990 British
KAUR, Kiran Preet Director 2024-09-02 Mar 1993 British
MURPHY, Marie Clare Adele Director 2025-04-04 Sep 1976 British
WHEELER, Emily Director 2023-05-09 Sep 1982 British
WINN, Katie Director 2023-12-31 Nov 1989 British
Show 26 resigned officers
Name Role Appointed Resigned
CONWAY, Simon Laurence Secretary 2005-09-16 2019-09-02
THOMPSON, Tarnya Secretary 2019-09-02 2023-06-30
ARTINDALE, Gerard William Director 2016-11-11 2023-04-25
BLAKE, Christopher Charles Director 2010-09-07 2017-09-15
BOYCE DAWSON, Karen Tracy Director 2006-02-09 2007-08-20
BROWN, Susan Director 2007-06-29 2013-06-28
CONWAY, Simon Laurence Director 2005-09-16 2014-09-18
DEARLOVE, Michael Roger Director 2009-10-08 2016-10-07
GARRIGAN, Jennifer Director 2014-09-18 2023-12-30
GARRIGAN, Jennifer Director 2005-09-16 2010-06-08
HARRIS, Kerry Director 2012-12-04 2014-08-26
HORNE, Kevin Michael Director 2014-03-20 2016-05-25
LAWRENCE, Amanda Louise Director 2007-08-20 2008-07-22
LEWIS, Kenneth Charles Ellis Director 2006-10-27 2010-09-07
MANSFIELD, Michelle Louise Director 2018-05-08 2020-03-10
MORGAN, Edward Anthony Director 2008-10-01 2011-02-01
NORFIELD, Steven James Director 2015-11-30 2018-12-04
PARKER, David Alexander Director 2010-08-17 2024-08-16
PIKE, Lawrence Charles, Doctor Director 2018-05-08 2019-10-14
RHEINBERG, Christopher James Director 2014-09-23 2018-07-26
SKIDMORE, Graham Director 2007-04-20 2010-08-17
STENNER, Audrey Elizabeth, Dr Director 2005-11-25 2006-10-12
WALKER, David John Director 2006-04-05 2006-04-13
WESTON, Lorna Havard Director 2014-11-24 2023-05-22
WILLIAMS, Lesley Elizabeth Director 2006-06-30 2009-09-16
YOUNG, Christopher James Director 2013-11-20 2014-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thera Trust Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-01-19 AP01 officers appoint person director company with name date
2026-01-04 AA accounts accounts with accounts type full
2025-07-18 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-04 AP01 officers appoint person director company with name date
2025-02-04 AA accounts accounts with accounts type full
2024-09-02 AP01 officers appoint person director company with name date
2024-08-16 TM01 officers termination director company with name termination date
2024-07-15 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AP01 officers appoint person director company with name date
2024-01-12 TM01 officers termination director company with name termination date
2024-01-08 AA accounts accounts with accounts type full
2023-09-29 AP03 officers appoint person secretary company with name date
2023-07-31 CS01 confirmation-statement confirmation statement with no updates
2023-06-30 TM02 officers termination secretary company with name termination date
2023-05-22 TM01 officers termination director company with name termination date
2023-05-10 AP01 officers appoint person director company with name date
2023-04-25 TM01 officers termination director company with name termination date
2023-03-28 AP01 officers appoint person director company with name date
2023-01-06 AA accounts accounts with accounts type full

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