Profile

Company number
06465666
Status
Active
Incorporation
2008-01-07
Last accounts made up
2025-03-31
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
Lindeyer Francis Ferguson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concem basis of accounting in the preparation of the financial statements is appropriate.”

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

8 active · 24 resigned

Name Role Appointed Born Nationality
CARVER, Emma Tracy Louise Secretary 2008-01-07 British
ANDERSON, Erin Jolene Director 2025-09-30 Sep 1977 British
BURTON, Pia Lind Rathje Director 2025-09-30 Jul 1972 British
CALIANDRO, Abbi Claire Louise Director 2022-09-15 Nov 1978 British
CROSS, Sara Ann Director 2021-09-21 Sep 1959 British
FIELD, Stephen Bramwell Director 2021-06-15 Jun 1970 British
MAWBY, James Philip George, Dr Director 2026-01-09 Apr 1973 British
WALKER, Mark, Mr. Director 2025-09-30 Apr 1967 British
Show 24 resigned officers
Name Role Appointed Resigned
BALDOCK, Charissa Amie Kirsty Director 2020-06-09 2024-09-30
CHAPMAN, Richard John Director 2008-09-02 2021-09-21
EVERETT, Ann Elizabeth Director 2008-01-14 2019-07-05
FIELD, Stephen Bramwell Director 2015-07-20 2020-06-09
HAGUE - SMITH, Elizabeth Hall Mountford Director 2008-01-07 2012-02-11
HELSDON-BARRY, Sarah Emma Director 2017-03-28 2018-09-26
HIGGINS, Dorothy May Director 2008-01-14 2010-07-07
HIGGWE, Veronica Director 2020-06-09 2021-05-31
KYLE, Linda Stewart Director 2008-01-14 2008-08-31
LANEY, Maureen Elizabeth Director 2015-07-20 2016-05-29
MAWBY, James Philip George, Dr Director 2022-03-07 2026-01-08
MYNEHAN, Richard Thomas Director 2008-02-25 2009-07-22
NEWELL, Maureen Director 2008-01-14 2008-07-06
OWEN, Jason Director 2017-09-19 2022-09-15
RICHARDSON, Karen Jane Director 2022-09-15 2025-09-30
SINCLAIR, Trevor Director 2012-06-15 2021-05-31
STEELE, Graham Director 2008-01-07 2015-07-20
TAYLOR, Christine Director 2015-07-20 2022-09-15
TAYLOR, Christine Director 2010-07-07 2012-04-10
TOOR, Kavaljit Kaur Director 2018-12-11 2019-06-11
TREVEIL, Claire Louise Director 2008-01-07 2008-03-31
WALSH, Brendan Director 2020-06-09 2021-11-29
WEBB, Amanda Christine Barbara Director 2009-12-07 2016-09-27
WILLMOTT, Philip Paul Michael Lathbury Director 2012-06-15 2018-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr James Philip George Mawby Individual significant-influence-or-control-as-trust 2022-09-15 Ceased 2025-05-21
Mrs Christine Taylor Individual significant-influence-or-control-as-trust 2021-11-29 Ceased 2022-09-15
Mr Brendan Walsh Individual significant-influence-or-control-as-trust 2021-01-01 Ceased 2021-11-29
Mr Richard John Chapman Individual right-to-appoint-and-remove-directors-as-trust 2020-06-09 Ceased 2021-01-01
Mr Stephen Bramwell Field Individual significant-influence-or-control-as-trust 2016-07-15 Ceased 2020-06-09

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-04-14 CH01 officers change person director company with change date
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2026-01-09 AP01 officers appoint person director company with name date
2026-01-09 TM01 officers termination director company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-12-16 AP01 officers appoint person director company with name date
2025-12-16 AP01 officers appoint person director company with name date
2025-11-03 AA accounts accounts with accounts type full
2025-10-03 TM01 officers termination director company with name termination date
2025-06-13 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-05-21 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-10 TM01 officers termination director company with name termination date
2025-01-08 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 AA accounts accounts with accounts type full
2024-05-20 MR04 mortgage mortgage satisfy charge full
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-12 AA accounts accounts with accounts type full
2023-07-26 CH01 officers change person director company with change date
2023-01-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-28 PSC01 persons-with-significant-control notification of a person with significant control

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