Profile

Company number
05648977
Status
Active
Incorporation
2005-12-08
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
Thompson Jenner LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the group's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the group.”

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

8 active · 25 resigned

Name Role Appointed Born Nationality
DATTA, Bijal Director 2024-12-02 Oct 1976 British
FATEHI, Bashir Ahmad, Mr, Director 2024-12-02 May 1989 Afghan
LINFORD, Gillian Elisabeth Director 2024-12-02 Dec 1973 British
MAHENGA, Kasemuka Director 2025-01-20 Mar 1989 British
MCEVANSONEYA, Helen Louise Director 2019-03-26 Apr 1976 British
PRIESTLEY, David Walter Director 2014-09-12 May 1960 British
REGAN, Marian Director 2024-12-02 Aug 1959 Irish
RINGER, Timothy Daniel Director 2014-09-12 Apr 1972 British
Show 25 resigned officers
Name Role Appointed Resigned
MARTIN, Karina Marie Secretary 2005-12-08 2018-03-31
BAKER, Murray Director 2011-12-31 2014-09-15
BROWN, Stephen Director 2005-12-08 2006-07-01
CARLIER, Joanne Claire Director 2005-12-08 2011-12-31
HART, Simon Richard Director 2014-09-12 2018-07-09
HILL, Graham Roland Director 2015-01-22 2016-12-30
JACKSON, Andrew Richard Director 2007-11-01 2014-09-15
KALENGA, Bernard Kambala Coco Director 2023-01-23 2024-12-02
KALENGA, Bernard Kambala Coco Director 2019-07-04 2022-07-07
LEO, Helen Julie Director 2005-12-08 2006-03-01
MARTIN, Adam Nicholas Director 2005-12-08 2014-09-15
MARTIN, Karina Marie Director 2005-12-08 2011-12-31
MATHEW, Blessen Director 2019-03-26 2023-01-23
MATHEW, Blessen Director 2019-03-26 2020-08-20
MELCHIZADECK, Vivian Director 2014-09-12 2018-07-09
MOORE, Eleanor Director 2011-12-31 2020-01-23
MOORE, Steve Director 2005-12-08 2006-09-01
NKWELE, Edward Director 2019-03-26 2020-08-20
NKWELLE, Edward Ngede Santos Director 2019-03-26 2021-08-23
PARMAR, Kishore Director 2020-01-17 2020-12-17
PARMAR, Kishore Director 2020-01-17 2023-09-18
SO, Lesley Yuen Jing Director 2021-05-17 2024-12-02
SPOONER, Heather Director 2014-09-12 2021-08-23
TOWN, Alastair Nigel Director 2014-09-12 2019-03-26
WINFIELD, Sian Director 2019-03-26 2021-09-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2025-12-11 CS01 confirmation-statement confirmation statement with updates
2025-12-05 AA accounts accounts with accounts type group
2025-03-04 AP01 officers appoint person director company with name date
2024-12-19 CS01 confirmation-statement confirmation statement with updates
2024-12-17 AA accounts accounts with accounts type group
2024-12-11 AP01 officers appoint person director company with name date
2024-12-11 AP01 officers appoint person director company with name date
2024-12-11 AP01 officers appoint person director company with name date
2024-12-11 AP01 officers appoint person director company with name date
2024-12-09 TM01 officers termination director company with name termination date
2024-12-09 TM01 officers termination director company with name termination date
2024-05-02 RESOLUTIONS resolution resolution
2024-05-01 MA incorporation memorandum articles
2024-01-12 AA accounts accounts with accounts type total exemption full
2023-12-11 CS01 confirmation-statement confirmation statement with updates
2023-11-16 TM01 officers termination director company with name termination date
2023-02-17 TM01 officers termination director company with name termination date
2023-02-17 AP01 officers appoint person director company with name date
2022-12-28 AA accounts accounts with accounts type total exemption full
2022-12-14 CS01 confirmation-statement confirmation statement with 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