Profile

Company number
05700920
Status
Active
Incorporation
2006-02-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86101
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

5 active · 19 resigned

Name Role Appointed Born Nationality
DALE, Jane Catherine Director 2026-04-20 Oct 1962 British
HOBSON, Renee Director 2025-12-01 Jan 1972 British
MACHIN, John Director 2020-04-01 Sep 1957 British
MEERAN, Rasheed Ahamed Mohammed Director 2023-04-01 Feb 1977 British
SHANMUGANATHAN, Subathra Devi, Dr Director 2026-04-01 Aug 1971 British
Show 19 resigned officers
Name Role Appointed Resigned
HARRISON, Irene Lesley Secretary 2006-02-07 2006-02-07
MCGREGOR, Patricia Jane Secretary 2006-02-07 2015-03-31
CAPLAN, William Frederick Director 2014-07-01 2019-09-30
CASS, Stephen Edward Director 2017-05-30 2018-05-16
CHURCH, Ian Harold Director 2006-10-01 2014-04-01
CLARK, Eileen Fiona Director 2023-03-01 2024-01-11
COLWELL, Virginia Ann Director 2007-07-10 2015-05-31
DAVIES, Frances Margaret Director 2020-04-01 2026-03-31
EVERARD, Clinton Edwin Director 2015-03-01 2019-09-30
FIELD, Andrew Director 2019-10-01 2026-03-31
FLANAGAN, Stephen David Director 2013-02-01 2025-05-31
KEARNEY, Nora, Professor Director 2015-05-01 2016-11-01
LOCK, Peter James Director 2014-01-20 2023-03-01
LOWE, Kim Director 2018-04-03 2022-01-01
MCGREGOR, Patricia Jane Director 2006-02-07 2015-03-31
PRITCHARD, Joanna Margaret, Professor Director 2006-02-07 2017-06-11
SHULDHAM, Caroline Mary Director 2016-11-01 2023-03-31
SMERDON, Thomas Keith Director 2025-06-01 2025-12-01
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2006-02-07 2006-02-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-04-20 AP01 officers appoint person director company with name date
2026-04-01 AP01 officers appoint person director company with name date
2026-03-31 TM01 officers termination director company with name termination date
2026-03-31 TM01 officers termination director company with name termination date
2025-12-19 CS01 confirmation-statement confirmation statement with updates
2025-12-10 AA accounts accounts with accounts type full
2025-12-01 AP01 officers appoint person director company with name date
2025-12-01 TM01 officers termination director company with name termination date
2025-09-09 CH01 officers change person director company with change date
2025-06-11 AP01 officers appoint person director company with name date
2025-06-03 TM01 officers termination director company with name termination date
2025-01-22 CH01 officers change person director company with change date
2024-12-11 AA accounts accounts with accounts type full
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 TM01 officers termination director company with name termination date
2023-12-20 AA accounts accounts with accounts type full
2023-11-30 CS01 confirmation-statement confirmation statement with updates
2023-11-30 CS01 confirmation-statement confirmation statement with updates
2023-04-03 AP01 officers appoint person director company with name date
2023-03-31 TM01 officers termination director company with name termination 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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