Profile

Company number
06362225
Status
Active
Incorporation
2007-09-05
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on the going concern basis. The directors have received written confirmation from the intermediate parent company, Space Intermediate III, Inc., that it will continue to financially support the business for a period of at least 12 months from the date of the approval of this report. Therefore, the directors considered it appropriate to adopt the going concern basis of accounting in the preparation of the annual financial statements.”

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

2 active · 21 resigned

Name Role Appointed Born Nationality
GAY, Bradford Director 2025-07-25 Apr 1976 American
MCCABE, Peter Director 2025-07-25 Oct 1964 American
Show 21 resigned officers
Name Role Appointed Resigned
BOYCE, Christopher Secretary 2016-02-22 2017-09-18
HALBISH, Philip Jeffery Secretary 2017-09-18 2021-03-30
SERMON, Fiona Dawn Secretary 2007-09-06 2012-09-12
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-09-05 2007-09-06
BOYCE, Christopher Director 2016-02-22 2017-09-18
CARNEGIE, James Douglas Director 2013-06-06 2016-02-22
CHEONG, Danny Director 2019-08-01 2021-11-30
DUDGEON, Tim Director 2019-02-13 2019-12-09
HALBISH, Philip Jeffery Director 2017-09-18 2021-03-30
HILLIER, John William Director 2012-09-12 2016-02-22
LADDUSAW, Todd, Mr. Director 2019-12-09 2021-11-30
LEE, Glenn Director 2018-09-16 2019-08-01
MICHALAK, Christopher Anthony Director 2021-11-30 2025-07-25
OSBORNE, David Director 2017-09-18 2018-02-13
RANSOM, Derek Thompson Director 2016-11-23 2018-09-16
RISELEY, Glenn Anthony Director 2012-09-12 2013-06-06
RISELEY, Glenn Anthony Director 2012-09-12 2016-10-28
SERMON, Thomas Anthony Director 2007-09-06 2018-02-13
THORBECKE, Fredrik Jan Director 2021-11-30 2025-07-25
WEATHERHEAD, Sarah Moskowitz Director 2016-11-23 2018-03-14
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-09-05 2007-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philip Jeffery Halbish Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2019-01-01 Ceased 2019-01-01
Mr Christopher Richard Boyce Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-08-06
Mr Derek Thompson Ransom Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-08-06
Mr Thomas Anthony Sermon Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2018-08-06

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-12-12 AA accounts accounts with accounts type full
2025-10-16 CS01 confirmation-statement confirmation statement with no updates
2025-08-26 AP01 officers appoint person director company with name date
2025-08-11 TM01 officers termination director company with name termination date
2025-08-11 TM01 officers termination director company with name termination date
2025-08-11 AP01 officers appoint person director company with name date
2024-11-25 AA accounts accounts with accounts type full
2024-10-21 CS01 confirmation-statement confirmation statement with updates
2023-09-26 CS01 confirmation-statement confirmation statement with updates
2023-09-25 AA accounts accounts with accounts type full
2023-01-10 AA accounts accounts with accounts type full
2023-01-03 SH01 capital capital allotment shares
2022-12-23 SH19 capital capital statement capital company with date currency figure
2022-12-23 SH20 capital legacy
2022-12-23 CAP-SS insolvency legacy
2022-12-23 RESOLUTIONS resolution resolution
2022-09-30 CS01 confirmation-statement confirmation statement with no updates
2022-01-12 TM01 officers termination director company with name termination date
2022-01-12 TM01 officers termination director company with name termination date
2022-01-12 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

Composite activity score · components 0–100 · reference 2026-05-10

47.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page