Profile

Company number
05995921
Status
Active
Incorporation
2006-11-13
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86900
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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are not aware of any material uncertainties that could cast a significant doubt about the group continuing to adopt the going concern basis of accounting.”

Subsidiaries

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 · 12 resigned

Name Role Appointed Born Nationality
LAYCOCK, John Secretary 2019-05-15
LAYCOCK, John Steven Director 2019-05-15 Nov 1948 British
MORRIS, Graham David Director 2023-03-01 May 1973 British
SMALLWOOD, Trevor Director 2021-11-01 Nov 1947 British
WEST, Lee Andrew Director 2021-11-29 Feb 1982 British
Show 12 resigned officers
Name Role Appointed Resigned
MARSHALL, William John Secretary 2006-11-13 2019-05-15
AVERY, Roger Frederick Director 2019-05-09 2019-11-01
INNES, Michael David Director 2006-11-13 2019-05-09
LAYCOCK, John Steven Director 2006-11-13 2015-11-16
MARSHALL, William John Director 2006-11-13 2019-05-09
PRIEST, Raymond, Dr Director 2006-11-13 2011-03-28
SAY, Carl Director 2020-12-16 2022-03-01
SEXSTONE, Colin Leslie Director 2015-11-16 2019-05-09
SKIPP, Paul James Director 2020-12-16 2023-04-04
SKIPP, Paul James Director 2012-05-24 2015-03-27
WEST, Lee Andrew Director 2020-08-21 2020-12-16
WILLIAMS, Colin James Nelson Director 2019-05-09 2020-08-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Paul James Skipp Individual Significant influence 2020-12-16 Ceased 2023-04-04
Mr Carl Say Individual Significant influence 2020-12-16 Ceased 2022-03-01
Mr Lee Andrew West Individual Significant influence, significant-influence-or-control-as-trust 2020-08-21 Active
Mr John Steven Laycock Individual Appoints directors 2019-05-15 Active
Mr Colin James Nelson Williams Individual Significant influence 2019-05-09 Ceased 2020-08-21
Mr William John Marshall Individual Significant influence 2016-04-06 Ceased 2019-05-09
Mr Michael David Innes Individual Significant influence 2016-04-06 Ceased 2019-05-09
Mr Colin Leslie Sexstone Individual Significant influence 2016-04-06 Ceased 2019-05-09

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-09-25 AA accounts accounts with accounts type group
2025-07-03 CH01 officers change person director company with change date
2025-07-03 PSC04 persons-with-significant-control change to a person with significant control
2024-11-14 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA accounts accounts with accounts type group
2023-11-21 CS01 confirmation-statement confirmation statement with no updates
2023-09-28 AA accounts accounts with accounts type group
2023-04-17 PSC07 persons-with-significant-control cessation of a person with significant control
2023-04-17 TM01 officers termination director company with name termination date
2023-03-01 AP01 officers appoint person director company with name date
2022-12-08 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type group
2022-03-11 PSC07 persons-with-significant-control cessation of a person with significant control
2022-03-11 TM01 officers termination director company with name termination date
2021-12-08 AA accounts accounts with accounts type group
2021-11-29 CS01 confirmation-statement confirmation statement with no updates
2021-11-29 AP01 officers appoint person director company with name date
2021-11-12 AP01 officers appoint person director company with name date
2021-01-12 AA accounts accounts with accounts type group

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

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page