Profile

Company number
06278709
Status
Active
Incorporation
2007-06-13
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
FRS 102
Reporting scope
Consolidated (group)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the group's ability to continue as a going concern.”

Subsidiaries

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

13 active · 28 resigned

Name Role Appointed Born Nationality
JEFFRIES, Harry Michael Secretary 2026-02-25
ANDREWS, Nathaniel Director 2025-06-10 Mar 1984 British
BARON, Susan Elizabeth Mary, Dr. Director 2024-04-11 Feb 1960 British
BARR, Lewis William Director 2024-05-23 Nov 1984 British
BUFTON, Cecilia Mary Director 2025-09-25 May 1963 British
GOODSON, Timothy Mark Director 2022-11-30 Jul 1969 British
LEE, Timothy Director 2017-07-27 Aug 1945 British
LUNE, Jeremy Michael Director 2020-11-19 Jun 1966 British
MARSHALL, Ian Director 2017-11-23 May 1947 British
MCDONALD, David Alexander Director 2020-11-19 Mar 1963 British
SHERWOOD, Gareth John, Dr Director 2025-12-16 Apr 1976 British
SMEATON, Kate, Dr. Director 2024-09-16 Apr 1980 British
THURSFIELD, Alice Josey Director 2025-08-28 Apr 1996 British
Show 28 resigned officers
Name Role Appointed Resigned
ARTHUR, Trevor James Secretary 2020-11-19 2026-02-25
LEE, Timothy Secretary 2018-10-31 2020-11-19
PURCELL, Elizabeth Secretary 2012-11-15 2018-10-31
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2007-06-13 2010-09-01
ALLIN, Jeremy Michael Director 2015-08-06 2025-09-25
BROOKS, Peter Director 2019-09-26 2024-03-01
BURGESS, Jane Ellen, Rev Director 2021-05-28 2025-09-25
CROMPTON, Paul Director 2007-06-13 2019-02-07
DEAN, Alison Jane Director 2019-09-26 2020-11-19
DOMINEY, Jackie, Dr Director 2022-07-21 2024-04-01
GEDDES, Catharine Emma Director 2019-07-11 2022-05-19
HARRIS, Steve Director 2013-07-15 2019-03-13
KIRKHAM, Stephen Richard, Dr Director 2009-09-01 2011-09-22
LAPWORTH, Rachel Louise Director 2007-06-13 2016-11-24
LEE, Ann Leslie Director 2019-07-11 2023-12-04
LLOYD, Elizabeth Jane, Rev Canon Director 2013-10-16 2021-04-12
LLOYD, Nigel James Clifford, The Reverend Canon Director 2009-09-01 2012-11-16
PALMER, Christopher John Director 2019-11-28 2025-08-28
RICHARDSON, Geoffrey Director 2012-10-19 2017-03-26
ROBERTS, Anthony Charles Director 2007-06-13 2019-11-28
SHELDRICK, Charles Oliver Director 2009-09-01 2012-10-02
STARMER, Emma Jane Director 2022-03-24 2025-06-10
SWIFT, Jacqueline Anne Director 2014-11-25 2015-06-03
TAZZYMAN, James Roy Director 2007-06-13 2012-09-26
THOMPSON, Linda, Dr Director 2019-07-11 2022-07-21
WALKER, Geoffrey Harold Director 2013-12-04 2018-10-08
WARDE, Geoffrey Colin Director 2009-09-01 2012-09-26
WARNER, John Wesley Director 2007-06-13 2010-05-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-02-25 AP03 officers appoint person secretary company with name date
2026-02-25 TM02 officers termination secretary company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-12-08 AA accounts accounts with accounts type group
2025-10-08 AP01 officers appoint person director company with name date
2025-10-08 TM01 officers termination director company with name termination date
2025-10-08 TM01 officers termination director company with name termination date
2025-09-03 AP01 officers appoint person director company with name date
2025-09-03 TM01 officers termination director company with name termination date
2025-07-01 AP01 officers appoint person director company with name date
2025-06-19 TM01 officers termination director company with name termination date
2025-06-18 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 AA accounts accounts with accounts type group
2024-09-19 AP01 officers appoint person director company with name date
2024-06-17 CS01 confirmation-statement confirmation statement with no updates
2024-06-05 AP01 officers appoint person director company with name date
2024-04-23 AP01 officers appoint person director company with name date
2024-04-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-02 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