Cash

Latest balance sheet

Net assets

Equity attributable

Employees

44

-2.2% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
05962393
Status
Active
Incorporation
2006-10-10
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

6-year trend · latest 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 3840444544
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ormerod Rutter Limited
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

9 active · 18 resigned

Name Role Appointed Born Nationality
BROWN, Claire Secretary 2024-10-01
CHISHTI, Ahmad Makhdoom Director 2017-06-13 Apr 1958 British
FORBES, Karen Barbara Director 2017-06-13 Nov 1971 British
HEAP, Robert Eric Director 2019-07-30 Mar 1953 English
MCCORMICK, Patrick Joseph Director 2012-02-13 Oct 1953 British
PEARSON, Mark Joseph, Dr Director 2022-12-08 Sep 1954 British
ROADNIGHT, Deborah Director 2025-06-14 Sep 1962 British
ROADNIGHT, Michael John Director 2025-06-10 Oct 1963 British
RUSSELL, Gerry George Director 2015-04-15 Oct 1942 English
Show 18 resigned officers
Name Role Appointed Resigned
BARNETT, Colin Robert Secretary 2006-10-10 2021-03-31
BARRATT, Sean Michael Secretary 2021-03-29 2024-10-01
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-10-10 2006-10-12
ANDREWS, Robert Edgar Director 2007-08-01 2011-01-31
BISH, Jean Director 2006-10-10 2008-07-22
CHIPP, David William Director 2007-01-03 2015-04-20
DUGDALE POINTON, Tristan Alexander Director 2008-12-08 2011-01-31
FIELDEN, Simon Andrew, Mr. Director 2009-11-20 2017-01-17
FOWLER, Colin Leslie Director 2007-08-01 2008-11-01
KALENGELAYI, Sungula Director 2013-03-25 2015-04-15
NELSON-SMITH, Michael Director 2015-04-15 2025-11-11
NUNN, John Arthur William Director 2012-09-10 2015-04-15
SEEDHOUSE, Philip John Director 2015-04-15 2024-11-14
THOMAS, Ronald Director 2008-12-08 2010-08-30
VESSEY, Sidney Edward Director 2007-02-01 2008-07-16
WALSH, Martina, Dr Director 2007-01-08 2009-04-20
WATTS, Kathryn Anne, Dr Director 2006-12-15 2008-11-01
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-10-10 2006-10-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2026-01-07 RP01AP01 officers replacement filing of director appointment with name
2025-11-20 CH01 officers change person director company with change date
2025-11-18 TM01 officers termination director company with name termination date
2025-11-06 AA accounts accounts with accounts type full
2025-06-26 AP01 officers appoint person director company with name date
2025-06-26 AP01 officers appoint person director company with name date
2024-12-24 AA accounts accounts with accounts type full
2024-11-21 TM01 officers termination director company with name termination date
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-11-05 CH01 officers change person director company with change date
2024-10-14 AP03 officers appoint person secretary company with name date
2024-10-14 TM02 officers termination secretary company with name termination date
2023-12-19 AA accounts accounts with accounts type full
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2022-12-19 AP01 officers appoint person director company with name date
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-10-12 AA accounts accounts with accounts type full
2021-12-06 AA accounts accounts with accounts type full
2021-11-15 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page