Profile

Company number
06396687
Status
Active
Incorporation
2007-10-11
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have given consideration to the basis of preparation of the accounts. They have concluded that the going concern basis remains appropriate, as they plan for the operations of SPEAR to continue and have not identified any risks or uncertainties that would make such a basis of preparation inappropriate.”

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

10 active · 27 resigned

Name Role Appointed Born Nationality
FALLON, Timothy Secretary 2020-05-04
BILMORIA, Kai Director 2020-03-09 Sep 1996 English
BLOOMER, Nigel Director 2020-03-09 Oct 1960 English
CAMPANALE, Charlotta Halina Director 2016-11-01 Feb 1968 British
DICKSON, Michael Director 2025-06-02 Jul 1969 British
GIBSON, Matthew Charles Director 2025-10-06 Dec 1990 British
JOURDAN-WHITTAKER, Leslye Anne Director 2025-06-02 Aug 1967 British
REAY, Christine Director 2018-02-27 Dec 1946 British
RICHFORD, Duncan Director 2016-05-01 Jul 1973 British
STEPHEN, John Alexander Director 2010-03-03 Oct 1947 British
Show 27 resigned officers
Name Role Appointed Resigned
HATCH, Charles Barrie Secretary 2009-01-21 2019-12-02
JOYCE, Steve Secretary 2007-10-11 2008-11-06
MARSHALL, Donna Charmaine Secretary 2019-12-13 2020-05-04
BARRETT, Fiona Director 2020-03-09 2026-03-31
BOUCHIER, Frances Caroline Director 2007-10-11 2016-11-14
BROWN, Rhiann Director 2007-10-11 2012-03-21
CARDY, Jonathan Director 2016-11-01 2025-01-07
CLIFTON, Lorraine Elizabeth Director 2008-02-07 2016-10-31
DE GRASSE, Christine Director 2007-10-11 2015-02-05
DODDS, Jane Director 2007-10-11 2010-05-07
DOE, Paul Jonathan Director 2018-02-27 2026-03-31
DOIG, Alex Director 2017-02-01 2025-01-07
GANNON, Paul Director 2012-03-23 2016-11-14
HATCH, Charles Barrie Director 2007-10-11 2019-12-02
HEALY, Grant Director 2015-04-21 2025-03-28
JONES, Susan Elizabeth Director 2007-10-11 2011-08-31
KIELY, Katy Director 2016-05-01 2019-09-16
LEE, Penelope Ann Director 2007-10-11 2008-07-24
MCCALL, Michael Anthony Director 2010-11-24 2014-06-02
MILLER, Rupert Director 2010-11-24 2015-06-01
OVEREYNDEN, Wim Director 2020-03-09 2022-09-08
ROBOTTOM, David James Director 2008-05-15 2010-10-31
SMITH, Rachel Director 2016-11-01 2020-09-29
STANFORD, Geraldine Director 2011-08-18 2015-02-23
STANFORD, Geraldine Director 2011-08-18 2014-03-31
STYLE, Patricia Angela Director 2007-10-11 2007-10-18
TARSH, Derek Nicholas Director 2007-10-11 2010-03-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-04-14 TM01 officers termination director company with name termination date
2026-04-14 TM01 officers termination director company with name termination date
2026-01-03 AA accounts accounts with accounts type full
2025-12-12 CS01 confirmation-statement confirmation statement with no updates
2025-12-10 AP01 officers appoint person director company with name date
2025-12-10 AP01 officers appoint person director company with name date
2025-12-10 AP01 officers appoint person director company with name date
2025-04-09 TM01 officers termination director company with name termination date
2025-02-10 TM01 officers termination director company with name termination date
2025-02-10 TM01 officers termination director company with name termination date
2025-01-05 AA accounts accounts with accounts type full
2024-10-23 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type full
2023-11-15 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type full
2022-12-12 TM01 officers termination director company with name termination date
2022-12-12 AD01 address change registered office address company with date old address new address
2022-11-24 CS01 confirmation-statement confirmation statement with no updates
2022-02-01 AA accounts accounts with accounts type full
2021-11-12 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

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

49.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 3 appointed, 2 resigned (12mo)

Official Companies House page