Profile

Company number
05876659
Status
Active
Incorporation
2006-07-14
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Board members' 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 · 52 resigned

Name Role Appointed Born Nationality
JANI, Harish Secretary 2025-01-21
CAIN, Winston Charles Director 2022-07-25 Sep 1957 British
COBBINA, Freda Akyaa Director 2022-07-25 Jul 1964 British
PETERS, Michael Victor Director 2022-02-28 Jun 1965 British
STONE, Dwayne Quincy Director 2022-07-25 Aug 1981 British
Show 52 resigned officers
Name Role Appointed Resigned
FITZGERALD, Karen Jane Secretary 2010-05-05 2011-02-12
LIM, Jim Teik Wah Secretary 2006-07-14 2010-05-04
MILFORD-KEMP, Stephen Secretary 2016-07-01 2016-10-03
O'SULLIVAN, John Secretary 2011-02-12 2016-06-30
TENNESSEE, Ingrid Secretary 2016-10-03 2025-01-20
ADDIS, Daniel Director 2015-01-31 2017-08-04
AMOR, Yve Director 2006-07-14 2007-06-11
ASH, Lorraine Director 2017-05-25 2020-11-13
BAGUM, Salina Director 2012-10-27 2014-04-28
BALIAKOU, Anastasia Director 2020-07-28 2022-12-14
BURGESS, David Director 2008-07-28 2010-05-08
CLARK, Phillip Henry Director 2021-05-18 2025-09-17
CLIFFORD, Maria Director 2011-01-15 2014-04-29
CURRO, Maria Director 2019-05-25 2022-06-03
DELLAR, Stephen, Dr Director 2017-04-20 2022-07-22
DELLAR, Stephen Director 2010-06-02 2016-08-06
EVERETT, Zena Director 2014-05-03 2017-11-13
HALL, Anita Director 2009-05-16 2010-05-04
HUGHES, Rowan Director 2009-05-16 2010-03-30
JACOBS, Edmund Philip Director 2011-01-15 2014-10-25
JANI, Harish Director 2022-05-16 2024-11-27
LEMMON, Mark Benjamin Director 2017-05-25 2023-02-20
MATHUR, Satish Director 2014-05-03 2014-09-18
MCCALLION, Andrew George Director 2010-03-20 2010-07-31
MCDONALD, Gillian Fay Director 2009-07-25 2010-09-08
MICHAEL, Michael Director 2006-07-14 2009-05-16
MORRISON, Robert Director 2008-06-28 2010-07-03
MORSHED, Ghulam Director 2006-07-14 2010-03-20
NAGENDRAN, Tayvanie Director 2015-06-04 2019-05-25
ONYEAMA, Warwick, Dr Director 2006-07-14 2015-03-01
OSAZUWA, Stephen Director 2012-10-27 2016-08-06
OYENIYI, Adebayo David Director 2017-05-25 2023-01-01
PAUL, Tina Director 2017-05-20 2023-01-01
PETTICAN, Kevin Director 2006-07-14 2010-07-03
POYNTZ, Ivona Director 2010-10-12 2015-04-21
PUDDICOMBE, William John Director 2014-11-15 2018-09-29
REDLEY, Lenworth Raymond Director 2006-07-14 2009-09-26
RICHARDS, Sandra Director 2008-04-12 2009-05-18
RODRIGUEZ, Anthony Alexander Roy Director 2014-05-03 2017-08-14
RYAN, Sean Director 2010-03-20 2010-07-26
SAIDI, Joanna Director 2006-07-14 2008-03-31
SAMI, Arnold Director 2010-03-20 2011-02-12
SARGEANT, Adam Kane Director 2012-09-22 2014-04-28
SAVILL, Dudley Alexander Temple Director 2009-05-16 2012-02-18
SCOTT, Angus Director 2012-10-27 2017-02-25
SIMKINS, Janet Director 2014-09-20 2015-11-06
STRUDWICK, Edward Director 2014-05-03 2015-09-15
UPTON, Susan Christine, Dr Director 2019-02-09 2024-11-27
WELLS, Stephen Director 2015-09-05 2021-07-26
ZITOUNI, Djemal Director 2006-07-14 2008-02-16
QUO VADIS TRUST Corporate Director 2009-07-25 2009-10-26
QUO VADIS TRUST Corporate Director 2008-06-28 2009-10-26

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-01-10 CS01 confirmation-statement confirmation statement with no updates
2025-11-27 AA accounts accounts with accounts type full
2025-09-18 TM01 officers termination director company with name termination date
2025-03-12 CH01 officers change person director company with change date
2025-01-23 CH01 officers change person director company with change date
2025-01-22 CH01 officers change person director company with change date
2025-01-22 CH01 officers change person director company with change date
2025-01-22 TM02 officers termination secretary company with name termination date
2025-01-22 AP03 officers appoint person secretary company with name date
2025-01-14 CS01 confirmation-statement confirmation statement with no updates
2025-01-13 TM01 officers termination director company with name termination date
2024-12-10 TM01 officers termination director company with name termination date
2024-11-27 AA accounts accounts with accounts type full
2024-01-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AA accounts accounts with accounts type full
2023-02-24 TM01 officers termination director company with name termination date
2023-01-23 CS01 confirmation-statement confirmation statement with no updates
2023-01-18 TM01 officers termination director company with name termination date
2023-01-18 TM01 officers termination director company with name termination date
2023-01-18 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.

Official Companies House page