Profile

Company number
05812992
Status
Active
Incorporation
2006-05-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
87300
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
Westcotts (SW) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees 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

6 active · 9 resigned

Name Role Appointed Born Nationality
NAYLOR, Diana Secretary 2024-09-18
AXWORTHY, Blodwen Director 2023-01-01 Apr 1947 British
AXWORTHY, Laurence Director 2024-08-01 Aug 1946 British
JOHNSON, Moira Esther Director 2025-04-16 Nov 1951 British
MAJOR, Neil Geoffrey Director 2006-05-11 Dec 1946 British
MODLEY, John Martin Director 2015-05-08 Dec 1946 British
Show 9 resigned officers
Name Role Appointed Resigned
PERSSON, Richard Harald Hilding Secretary 2006-05-11 2012-10-16
ROBERTS, John Secretary 2013-01-09 2024-07-31
BOSWORTH, Elizabeth Director 2012-10-16 2022-06-01
CARTER, Elizabeth Ann Director 2006-05-11 2010-10-13
LAMB, Anthony Charles Director 2023-01-01 2023-10-18
OWEN, Elizabeth Joy Director 2006-05-11 2011-09-20
PERSSON, Richard Harald Hilding Director 2006-05-11 2012-10-22
ROBERTS, John Director 2006-05-11 2024-07-31
STIDEVER, Susan Elizabeth Director 2006-05-11 2022-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Suzanne Eloise Marsh Individual Significant influence 2024-09-19 Active
Mr Neil Geoffrey Major Individual Significant influence 2024-04-09 Ceased 2024-09-19
Mr David Huw Davies Individual Significant influence 2017-01-01 Ceased 2024-04-09

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-07-05 MR04 mortgage mortgage satisfy charge full
2025-06-13 AA accounts accounts with accounts type full
2025-05-15 CS01 confirmation-statement confirmation statement with no updates
2025-04-24 AP01 officers appoint person director company with name date
2024-09-26 AP01 officers appoint person director company with name date
2024-09-19 TM01 officers termination director company with name termination date
2024-09-19 AP03 officers appoint person secretary company with name date
2024-09-19 TM02 officers termination secretary company with name termination date
2024-09-19 PSC01 persons-with-significant-control notification of a person with significant control
2024-09-19 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-23 CS01 confirmation-statement confirmation statement with updates
2024-05-23 CH01 officers change person director company with change date
2024-05-16 AA accounts accounts with accounts type full
2024-04-12 PSC01 persons-with-significant-control notification of a person with significant control
2024-04-12 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-19 TM01 officers termination director company with name termination date
2023-08-22 AA accounts accounts with accounts type full
2023-05-31 CS01 confirmation-statement confirmation statement with updates
2023-05-30 CH01 officers change person director company with change date
2023-05-30 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

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page