Profile

Company number
06273905
Status
Active
Incorporation
2007-06-08
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Sadofskys
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

9 active · 13 resigned

Name Role Appointed Born Nationality
BAKER, Suzanne Lynn Director 2023-07-03 Nov 1967 British
BURNELL, Andrew Lawrence Director 2007-06-08 Mar 1966 British
ELLIOTT, Yvonne Director 2023-07-03 Jan 1967 British
HILLARY, Paul Director 2010-05-28 Feb 1973 British
NISBET, Elaine Director 2025-04-01 Sep 1958 British
SAVAGE, Timothy Andrew Director 2025-05-01 Jun 1968 British
VICKERS, Tracy Ann Director 2017-03-27 Jan 1964 British
WAUDBY, Carol Maria Director 2024-04-01 Mar 1966 British
WOKOMA, Tonye Telema, Dr Director 2024-04-01 Jan 1970 British
Show 13 resigned officers
Name Role Appointed Resigned
EDWARDS, Yvonne Secretary 2009-04-14 2010-05-28
HILLARY, Paul Secretary 2009-04-14 2010-05-28
LACEY, Philippe Secretary 2007-06-08 2009-04-14
TAYLOR, David Secretary 2010-05-28 2024-03-31
COLLINSON, Michael John Director 2010-05-28 2013-05-29
ELLIOTT, Yvonne Director 2010-05-28 2018-05-30
FINDLEY, Mark, Dr Director 2015-09-01 2024-03-31
LEEDHAM, David Adrian Director 2010-05-28 2025-03-31
LINDSEY, Andrew Charles Director 2010-05-28 2024-03-31
PARSONS, Ian Dominic Director 2010-05-28 2013-05-29
WAUDBY, Carol Maria Director 2018-07-04 2023-06-15
WHINCUP, Lynda Director 2010-05-28 2015-09-01
WILLETT, Mark Andrew Director 2010-05-28 2013-05-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-03-03 CH01 officers change person director company with change date
2026-03-03 CH01 officers change person director company with change date
2025-12-22 AA accounts accounts with accounts type group
2025-11-14 MA incorporation memorandum articles
2025-11-14 RESOLUTIONS resolution resolution
2025-07-01 CS01 confirmation-statement confirmation statement with updates
2025-05-01 AP01 officers appoint person director company with name date
2025-04-22 CH01 officers change person director company with change date
2025-04-22 CH01 officers change person director company with change date
2025-04-22 CH01 officers change person director company with change date
2025-04-01 TM01 officers termination director company with name termination date
2025-04-01 AP01 officers appoint person director company with name date
2024-12-11 AA accounts accounts with accounts type group
2024-08-16 CS01 confirmation-statement confirmation statement with updates
2024-04-03 AP01 officers appoint person director company with name date
2024-04-03 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-04-02 TM01 officers termination director company with name termination date
2024-04-02 TM02 officers termination secretary company with name termination date
2023-12-30 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

27.5

COLD

/ 100

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

Official Companies House page