Profile

Company number
06383981
Status
Active
Incorporation
2007-09-27
Last accounts made up
2024-06-30
Account category
GROUP
Primary SIC
88990
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
Perrys Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore the trustees continue to adopt the going concern basis of accounting in preparing 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

9 active · 13 resigned

Name Role Appointed Born Nationality
BLAIR, Richard Ralston Director 2022-07-06 Jul 1966 British
BURKE, Paul Simon Director 2016-09-22 Jan 1969 British
CARY, Sarah Elizabeth, Dr Director 2017-07-01 Dec 1981 British
FOWLER, Barry Alexander Director 2017-07-01 Oct 1973 British
FREEMAN, Annabel Rose Director 2022-07-06 Oct 1994 British
GOODFORD, Emma Caroline Susannah Director 2022-07-06 Aug 1966 British
GORDON, Nicola Director 2022-07-06 Jan 1974 British
GUNN, Lisa Director 2022-07-06 Aug 1973 British
MARRIOTT, David Peter Director 2022-07-06 Oct 1978 British
Show 13 resigned officers
Name Role Appointed Resigned
COOMBE, Christopher Brian Secretary 2007-09-27 2008-01-07
ELLIOTT, Matthew Kieron Secretary 2008-01-07 2015-02-09
COOMBE, Christopher Brian Director 2015-11-09 2016-09-22
LORRAINE, Jean Jacques Director 2007-10-18 2015-12-31
MASON, Matt Jude Director 2007-10-18 2016-06-30
MILLAR, Dominic Sebastian Director 2015-11-09 2022-10-05
MURRAY, Peter Gerald Stewart Director 2007-09-27 2015-11-09
NORDON BARCH, John Howard Director 2010-11-30 2015-11-09
ROSS, Jennifer Anne, Ms. Director 2015-11-09 2021-12-06
RUDGE, John Aulton Director 2007-10-18 2015-11-09
SEARL, Nicholas Paul Director 2015-11-09 2022-03-28
WHYMAN, Steven Director 2015-11-09 2022-10-05
WOOD, John Askins Director 2007-10-18 2010-11-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-04-04 AA accounts accounts with accounts type group
2024-10-10 CS01 confirmation-statement confirmation statement with no updates
2024-04-02 AA accounts accounts with accounts type group
2023-10-05 CS01 confirmation-statement confirmation statement with no updates
2023-04-06 AA accounts accounts with accounts type group
2022-11-29 AP01 officers appoint person director company with name date
2022-11-29 AP01 officers appoint person director company with name date
2022-11-29 AP01 officers appoint person director company with name date
2022-11-29 AP01 officers appoint person director company with name date
2022-11-29 AP01 officers appoint person director company with name date
2022-11-29 AP01 officers appoint person director company with name date
2022-11-29 TM01 officers termination director company with name termination date
2022-11-29 TM01 officers termination director company with name termination date
2022-11-14 CH01 officers change person director company with change date
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-07-07 AA accounts accounts with accounts type group
2022-04-19 TM01 officers termination director company with name termination date
2022-02-21 TM01 officers termination director company with name termination date
2021-09-28 CS01 confirmation-statement confirmation statement with no updates

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