Profile

Company number
05633524
Status
Active
Incorporation
2005-11-23
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Champion Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts are prepared on a going concern basis, which the Trustees consider to be appropriate having considered the foreseeable future.”

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

6 active · 41 resigned

Name Role Appointed Born Nationality
MCMURDO, Thomas William Secretary 2020-01-31
GILMORE, Alison Director 2015-06-08 Jun 1970 British
LAMBERT, Sarah Director 2015-05-11 Feb 1965 British
O'FLAHERTY, Tracy Director 2025-05-19 Mar 1973 British
REILLY, Ben Director 2022-02-14 Jun 1986 British
TOPPING, John Andrew Director 2018-11-30 Feb 1957 British
Show 41 resigned officers
Name Role Appointed Resigned
JEBB, Paul Secretary 2008-01-16 2009-02-02
MARCH, Roger Graham Secretary 2005-11-23 2006-12-13
OLDFIELD, Kenneth Secretary 2006-12-18 2008-07-07
SMITH, Michelle Anne Secretary 2010-09-15 2020-01-31
BARNETT MBE DL, John Morris Director 2011-08-08 2012-10-23
BARNETT MBE DL, John Morris Director 2008-01-16 2009-04-06
BELL, Sandra Director 2005-11-23 2007-12-03
BIRD, Christine Director 2005-11-23 2008-05-12
BLACKBURN, Nicola Dianne Director 2025-02-10 2025-08-11
BRIGGS, John Director 2011-11-14 2014-05-18
CAPPER, Daniel James Director 2019-09-09 2020-11-19
CARNEY, James Director 2016-02-08 2018-11-30
CASSIDY, Steve David Alexander Director 2013-04-15 2018-05-25
CAVILL, Alan William Director 2008-01-16 2011-02-07
CHADWICK, Christopher Alan Director 2008-07-08 2012-11-14
CHILD, John Director 2015-06-08 2017-08-18
COPP, Susan Director 2013-04-15 2013-08-12
CROWTHER, Michael Thomas Director 2010-06-17 2011-08-08
CUMMINGS, Barbara Director 2017-08-14 2019-07-01
ENDICOTT, Linda Director 2005-11-23 2019-04-26
GOSS, Claire-Louise Van Deurs Director 2018-06-25 2020-07-22
GRADWELL, Carol Ann Director 2005-11-23 2006-05-19
GREEN, Sue Director 2011-11-14 2015-12-16
HIRST, Clive Anton Director 2008-01-16 2014-10-18
HODGKINS, Steve Mark Director 2011-11-14 2016-08-15
HOWARTH, Sian Connie Director 2020-11-09 2024-08-12
JACKSON, Jacqueline Carol, Ms. Director 2005-11-23 2006-04-01
JACKSON, Tracy Director 2020-11-09 2024-08-12
JEBB, Paul Director 2015-06-08 2022-08-08
JEBB, Paul Director 2008-01-16 2009-02-02
JEPSON, Philip Peter Director 2009-12-07 2012-11-07
LEIGHTON, Sarah Director 2021-11-08 2025-11-28
LEWIS, Howard Jonathan Director 2018-06-25 2023-02-13
LEWIS, Howard Jonathan Director 2010-05-04 2012-11-09
LUND, Barbara Elizabeth Director 2013-08-12 2015-03-12
MCMURDO, Thomas Director 2012-01-05 2013-03-28
NIXON, Patricia Ann Director 2005-11-23 2009-06-06
OLDFIELD, Kenneth Director 2005-11-23 2008-07-07
SWIFT, Michael John Director 2008-07-08 2012-11-06
WARD, Anthony Director 2013-04-15 2024-11-11
WILD, Peter Director 2013-04-15 2017-12-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-03-24 AA accounts accounts with accounts type group
2026-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-12-04 TM01 officers termination director company with name termination date
2025-11-11 CH01 officers change person director company with change date
2025-08-18 TM01 officers termination director company with name termination date
2025-06-02 AP01 officers appoint person director company with name date
2025-02-21 AP01 officers appoint person director company with name date
2025-02-03 AA accounts accounts with accounts type group
2024-12-04 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 TM01 officers termination director company with name termination date
2024-08-27 TM01 officers termination director company with name termination date
2024-08-27 TM01 officers termination director company with name termination date
2023-12-22 AA accounts accounts with accounts type group
2023-12-06 CS01 confirmation-statement confirmation statement with no updates
2023-02-14 TM01 officers termination director company with name termination date
2023-02-07 AA accounts accounts with accounts type group
2022-12-05 CS01 confirmation-statement confirmation statement with no updates
2022-08-17 TM01 officers termination director company with name termination date
2022-05-16 AP01 officers appoint person director company with name date
2022-01-04 CS01 confirmation-statement confirmation statement with no updates

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