Profile

Company number
06302132
Status
Active
Incorporation
2007-07-04
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86210
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed our financial position and financial forecasts, considering the levels of investment reserves and cash, and the systems of financial control and risk management and have concluded that ellenor remains a going concern for the foreseeable future.”

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

11 active · 43 resigned

Name Role Appointed Born Nationality
BAKER, Nicola Director 2025-02-18 Apr 1975 British
BARNETT, Lynn Susan Director 2025-03-02 Jan 1964 British
BONNER, Stephen Goodall Director 2025-09-04 May 1958 British
GRIFFITHS, Karen Urquhart Director 2022-05-25 May 1960 British
HOBBS, Jennifer Suzanne Director 2025-09-04 Apr 1980 British
HOLT, Duncan Geoffrey Director 2023-11-20 Feb 1964 British
JEANS, Vanessa Constance, Dr Director 2022-11-21 Mar 1952 British
KINGMAN, Martin Paul Director 2026-02-23 Apr 1980 British
OREKOYA, Temilade Arinola Director 2025-03-02 Sep 1990 British
SAMPATHAWADUGE, Trishantha Thakshila Silva Director 2025-09-04 Sep 1986 Sri Lankan
SANDHU, Sukhi Director 2026-02-23 Dec 1976 British
Show 43 resigned officers
Name Role Appointed Resigned
HAMMOND, Timothy Michael Secretary 2013-07-29 2025-06-04
SMITH, Colin Secretary 2007-07-04 2013-07-29
ATWAL, Manjit Singh Director 2021-08-23 2026-02-23
AUCKLOO, Shashi, Dr Director 2012-07-23 2014-02-01
BARNES, Ann Christine Director 2017-09-11 2023-09-19
BEDI, Shaminder Singh Director 2019-06-10 2025-09-04
BROADFIELD, Catherine Comyn Director 2014-03-31 2016-04-01
CHEEMA, Makhan Singh Director 2021-11-22 2026-02-23
CHETTLEBURGH, Joanne Marie Director 2013-09-10 2014-07-03
CLARKE, Barry Roderick Director 2011-11-28 2012-07-23
COGSWELL, Nancy Jean Mackenzie Director 2015-03-30 2019-09-09
COOPER, Serena Gaye St Clair Director 2018-09-10 2020-09-14
DIANELLOU, Christina Helen Director 2023-11-20 2025-03-11
DUDLEY, Thomas Colin Director 2007-11-01 2013-07-29
ELMS, Valerie Anne Director 2007-11-01 2017-09-11
HARRIS, Bryan Arthur Edward Director 2015-03-30 2023-09-19
HAWKINS, Alison Eleanor Mary Director 2025-02-18 2025-11-24
HEATH, Victoria Clare Director 2020-04-06 2024-11-21
HOUGHAM, John William Director 2007-11-01 2013-07-29
KIRK, Mary Victoria Director 2018-09-10 2021-09-06
KULLER, Jasbinder Singh Director 2023-05-22 2024-11-19
LUMSDON-TAYLOR, Mark James Director 2012-05-28 2015-09-07
PACKMAN, Kerry-Jane Director 2016-09-12 2022-09-13
PALMER, Ann Patricia, Dr Director 2007-11-01 2013-07-29
PALMER, Barry Raymond Director 2007-11-01 2017-09-11
PHILPOTT, David Michael Director 2016-09-12 2018-05-01
POOLEY, John Sidney Director 2007-07-04 2014-09-19
ROGERS, Glynis Mary Director 2017-04-03 2020-09-14
ROLLS, Frank David Director 2007-11-01 2016-12-31
ROSSITER, Catherine Jane Director 2015-06-01 2019-09-09
SAUNDERS, Mary Director 2007-11-01 2018-09-11
SHOTTER, Peter John Director 2019-06-10 2024-11-21
SMITH, Colin Director 2007-07-04 2013-07-29
SPRINGHALL, Nigel Ronald Director 2019-12-09 2024-11-28
STANTON, Janet Elizabeth Director 2016-09-12 2022-10-05
STEVENS, William Dominic Director 2007-07-04 2011-05-23
TABISIM, Saieda Director 2013-11-25 2015-10-22
TAIT, Christopher John Director 2007-07-04 2016-12-31
THURGOOD, Sarah Jane Bronwen Director 2020-04-06 2021-02-05
TUTTY, Maurice Anthony Director 2010-03-22 2018-09-11
VASUDAVEN, Bhargawa, Dr. Director 2014-09-08 2019-09-09
WEDDERBURN-DAY, Andrew Roger Director 2017-06-12 2023-09-19
WILLIAMS, Dinah Director 2007-11-01 2016-09-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-03-18 AP01 officers appoint person director company with name date
2026-03-13 AP01 officers appoint person director company with name date
2026-02-24 TM01 officers termination director company with name termination date
2026-02-24 TM01 officers termination director company with name termination date
2026-01-08 TM01 officers termination director company with name termination date
2025-10-20 AA accounts accounts with accounts type group
2025-10-16 CH01 officers change person director company with change date
2025-10-16 CH01 officers change person director company with change date
2025-10-13 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 TM01 officers termination director company with name termination date
2025-08-20 CH01 officers change person director company with change date
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2025-07-15 TM02 officers termination secretary company with name termination date
2025-04-16 AP01 officers appoint person director company with name date
2025-04-10 AP01 officers appoint person director company with name date
2025-04-10 AP01 officers appoint person director company with name date
2025-04-10 TM01 officers termination director company with name termination date
2025-04-10 AP01 officers appoint person director company with name 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