Profile

Company number
05660401
Status
Active
Incorporation
2005-12-21
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
RRL LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors carried out a review of the company's operating budget and cash flow projection for the coming year 2025/26 along with its strategic priorities. At the time they concluded that they have a reasonable expectation that the company had adequate resources to continue to operate for the foreseeable future, meeting its financial obligations as they fall due.”

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

9 active · 38 resigned

Name Role Appointed Born Nationality
HOOD, William Alan Secretary 2024-03-21
BAMFORD, Sharon Marie Director 2022-03-17 Mar 1959 British
DAVIS, Martin John Director 2023-06-15 Aug 1958 British
GODZICZ, Susan Mary Director 2020-10-01 Mar 1956 British
PHILIP, Colin John, Dr Director 2017-03-16 May 1955 British
PIERCY, Graham Director 2018-09-27 Apr 1960 British
ROBERTS, Dominique Mary Rose Director 2022-06-27 Jun 1953 British
STUBBERFIELD, Lesley Jane Director 2018-06-14 Aug 1950 British
THOMAS, Nikki Director 2025-06-25 Mar 1971 British
Show 38 resigned officers
Name Role Appointed Resigned
BOULD, Trevor George Secretary 2006-03-01 2016-11-03
CLARKE, Graham Ian Secretary 2016-11-03 2024-03-28
MARKS, Edward Keith Secretary 2005-12-21 2006-02-28
ANDERSON, Elizabeth Director 2005-12-21 2015-12-10
ANGILLEY, Denis Royston Director 2007-12-09 2011-05-26
ANSON, Mary Allison Director 2017-07-12 2020-09-10
BANHAM, Frances Barbara Molyneux, Lady Director 2005-12-21 2007-01-02
BARNES, John Nicholas, Dr Director 2018-03-15 2019-12-12
BARWELL, Nicholas John Director 2005-12-21 2007-10-04
BASSETT, Anthony John Director 2025-03-20 2026-04-23
BROWNSCOMBE, Robert Alan Director 2010-09-22 2019-12-12
CLARKE, Lesley Ann Director 2017-03-16 2026-03-19
DAVEY, Phillip Director 2014-12-11 2016-12-15
DHUMALE, Raj, Dr Director 2016-03-17 2017-11-09
DINGWALL, Anne Elizabeth, Dr Director 2013-06-20 2016-09-22
DUNKLEY, David Michael Director 2008-02-21 2014-05-20
EVERS, Jean-Anne Galbraith, Dr Director 2010-09-22 2013-03-13
GEAKE, Anthony John Director 2005-12-21 2017-02-13
GEAKE, Margaret Rose Director 2005-12-21 2017-11-09
GLOVER, Richard Anderson Director 2014-12-11 2016-11-03
GUPTA, Sanjeev, Dr Director 2020-10-01 2024-05-21
HASAN, Syed Shabihul Director 2005-12-21 2008-05-01
HAWKINS, Steve, Dr Director 2016-03-17 2025-03-20
LESTER, Richard Nigel Director 2005-12-21 2010-12-09
MACINTYRE, Beverley Director 2018-11-08 2022-07-01
MILLS, Diana Elizabeth Fenn Director 2007-12-09 2016-12-15
NAYLOR, Andrew Charles Director 2019-03-14 2026-03-19
PHILLIPS, Michael Eric John Director 2005-12-21 2008-10-23
PROCTOR, Martin Charles Davidson, Dr Director 2010-09-22 2016-11-03
RENWICK, David William Director 2016-11-03 2025-11-06
ROBERTS, William James Director 2005-12-21 2012-12-13
ROSS, Lesley Jane Director 2008-02-21 2018-11-08
TADROS ATTALLA, Judith Mary Rose Director 2005-12-21 2010-12-09
THOMAS, Derek Keith Director 2022-03-17 2025-11-06
TURFITT, Mary Elizabeth, Dr Director 2007-12-09 2018-11-08
WALKER, Adrian Kerr Yeats, Dr Director 2006-04-01 2014-05-15
WHYTE, Alistair James Director 2017-03-16 2026-03-19
WINSKILL, John Parker Director 2010-09-22 2013-11-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-04-28 TM01 officers termination director company with name termination date
2026-03-20 TM01 officers termination director company with name termination date
2026-03-20 TM01 officers termination director company with name termination date
2026-03-20 TM01 officers termination director company with name termination date
2025-12-18 AA accounts accounts with accounts type group
2025-11-10 CS01 confirmation-statement confirmation statement with no updates
2025-11-07 TM01 officers termination director company with name termination date
2025-11-07 TM01 officers termination director company with name termination date
2025-07-09 AP01 officers appoint person director company with name date
2025-07-02 AP01 officers appoint person director company with name date
2025-07-02 TM01 officers termination director company with name termination date
2024-12-12 AA accounts accounts with accounts type group
2024-11-25 CS01 confirmation-statement confirmation statement with no updates
2024-05-29 TM01 officers termination director company with name termination date
2024-05-01 TM02 officers termination secretary company with name termination date
2024-03-21 AP03 officers appoint person secretary company with name date
2023-12-18 AA accounts accounts with accounts type group
2023-11-30 CS01 confirmation-statement confirmation statement with no updates
2023-06-19 AP01 officers appoint person director company with name date
2023-05-31 CH01 officers change person director company with change 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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