Profile

Company number
06577534
Status
Active
Incorporation
2008-04-28
Last accounts made up
2024-08-31
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have assessed whether the use of the going concern basis of accounting is appropriate and have considered possible events or conditions that might cast significant doubt on the entity's ability to continue as a going concern. The trustees have made this assessment for a period of at least one year from the date of approval of these 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

10 active · 40 resigned

Name Role Appointed Born Nationality
RICHARDS, Nigel Paul Secretary 2017-02-03
ARTIS, Caroline Director 2021-02-24 Apr 1962 British
FINLAYSON, Janet Natasha Director 2023-02-27 Nov 1963 British,American
HALSTEAD, Matthew James Director 2020-09-16 Aug 1985 British
JACOBS, Jeff Director 2020-07-01 Jul 1949 British
SALAMA, Benoit Director 2023-02-01 Sep 1954 British
SOBOWALE, Ufuoma Irene Director 2023-02-01 Sep 1966 British
STARZA-ALLEN, Claire Director 2020-09-16 Aug 1985 British
SUTHERLAND, Emer Caitriona Eileen, Dr Director 2024-12-11 Dec 1970 Irish
THOMAS, Jonathan Director 2022-01-20 Sep 1968 British
Show 40 resigned officers
Name Role Appointed Resigned
MOSELEY, Joyce Elizabeth Secretary 2008-06-04 2010-01-15
TRUELOVE, Michael John Secretary 2010-01-15 2014-09-30
WRIGHT, Christopher Robert Secretary 2015-11-05 2017-02-03
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-28 2008-06-04
ADAMSON, Michael John Director 2017-09-29 2021-12-16
ALEXANDER, Alison Director 2022-06-23 2024-12-11
BAILEY, Elaine Director 2012-10-03 2020-12-16
BOYLE, Kieron John Director 2013-03-20 2022-07-05
BRAUER, Nicola Jean Director 2009-07-29 2016-12-21
CAMPBELL, Pauline Director 2012-10-03 2020-09-16
COOPER, Ben Director 2017-09-29 2021-12-10
CRAMER, Carl, Mr. Director 2014-03-19 2020-06-08
DOGANIS, Sally Elizabeth Director 2008-06-04 2010-12-08
DUDDY, Terence Director 2019-03-27 2025-11-21
JACKSON, Hilary May Director 2008-06-04 2009-06-30
KANTER, Ralph Thomas Ludwig Director 2008-06-04 2009-12-31
KRUGER, Daniel Rayne Director 2015-12-16 2020-01-21
LARKMAN, Brian Stewart Director 2008-06-04 2015-03-18
MARCELLI, Laura Director 2012-10-03 2015-07-21
MARLOR, John Stanley Director 2010-02-01 2019-12-20
MCKENNA, James Anthony Patrick Director 2008-06-04 2019-03-27
NOBLE, Bruce Alexander Director 2008-06-04 2017-01-09
NORTH, Gita Director 2020-01-23 2025-12-18
OKUNNIWA, Tove Director 2010-09-22 2022-09-29
OLSEN, Samantha Jayne Director 2022-01-20 2022-10-28
POVEY, Keith, Sir Director 2008-06-04 2010-12-08
RAI, Pria Director 2020-01-28 2024-09-25
REDGRAVE, Harvey Emmet Director 2023-02-27 2025-10-10
SAWYER, Derek Antoney Director 2008-06-04 2010-06-23
SUTHERLAND, John Director 2008-06-04 2014-01-31
TAANK, Sonny Director 2008-06-04 2009-12-31
TAYLOR, Julie Anne Director 2008-06-04 2011-12-31
WELSH, Benedict Charles Director 2008-06-04 2013-03-20
WILLIAMS, Paul Barrington Director 2008-06-04 2019-12-20
WILLIAMS, Richard Charles Director 2020-07-01 2021-03-19
WILLIAMS, Sean Thomas Director 2015-03-18 2022-12-15
WILSON-FLETCHER, Honor Jean Director 2017-12-20 2021-07-26
FORUM DIRECTORS LIMITED Corporate Director 2008-04-28 2008-06-04
FORUM SECRETARIAL SERVICES LIMITED Corporate Director 2008-04-28 2008-06-04
TOWNSENDS (NOMINEES) LIMITED Corporate Director 2008-04-28 2008-06-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2026-03-26 CH01 officers change person director company with change date
2026-03-26 CH01 officers change person director company with change date
2025-12-18 TM01 officers termination director company with name termination date
2025-11-23 TM01 officers termination director company with name termination date
2025-11-04 TM01 officers termination director company with name termination date
2025-08-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-11 AA accounts accounts with accounts type group
2025-03-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-18 AP01 officers appoint person director company with name date
2024-12-13 TM01 officers termination director company with name termination date
2024-12-13 MR04 mortgage mortgage satisfy charge full
2024-12-13 MR04 mortgage mortgage satisfy charge full
2024-09-26 TM01 officers termination director company with name termination date
2024-06-07 AA accounts accounts with accounts type group
2024-05-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-30 MR04 mortgage mortgage satisfy charge full
2024-03-14 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