Profile

Company number
06601967
Status
Active
Incorporation
2008-05-23
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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 group does not believe that there are any material uncertainties which cast significant doubt on the ability of the Company to continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

3 active · 13 resigned

Name Role Appointed Born Nationality
LILJENDAHL, Anders Secretary 2024-10-14
KEYS, Paula Bridget Sarah Director 2022-04-04 Apr 1964 British
LILJENDAHL, Anders Charles Director 2024-10-14 Sep 1982 British
Show 13 resigned officers
Name Role Appointed Resigned
FORSTER, Michael Secretary 2022-10-03 2023-03-01
HOLMAN, Benjamin Trevor Secretary 2023-03-01 2024-04-30
KEYS, Paula Bridget Sarah Secretary 2024-04-30 2024-10-14
SCHOFIELD, Nigel Bennett Secretary 2008-05-23 2020-12-14
EASTEAL, Christopher James Director 2020-12-14 2022-09-09
HILL, Peter Martin Director 2010-12-16 2020-12-14
HOLMAN, Benjamin Trevor Director 2023-12-01 2024-05-31
JEFFERY, Paul Anthony Keith Director 2009-12-31 2020-12-14
MORGAN, Edward Anthony Director 2020-12-14 2022-07-31
SCHOFIELD, Nigel Bennett Director 2008-05-23 2020-12-14
SPRUZEN, David Andrew Director 2024-04-30 2024-10-14
SPRUZEN, David Andrew Director 2022-10-03 2023-12-01
WHITE, Ian James Director 2008-05-23 2009-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sscp Pegasus Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-31 Active
Consensus Support Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-01-31
Mr Paul Anthony Keith Jeffery Individual Shares 50–75% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-03-13 MR04 mortgage mortgage satisfy charge full
2025-12-03 PSC05 persons-with-significant-control change to a person with significant control
2025-09-03 AA accounts accounts with accounts type full
2025-07-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-17 AP03 officers appoint person secretary company with name date
2024-10-17 AP01 officers appoint person director company with name date
2024-10-17 TM02 officers termination secretary company with name termination date
2024-10-17 TM01 officers termination director company with name termination date
2024-08-07 AA accounts accounts with accounts type small
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2024-05-31 TM01 officers termination director company with name termination date
2024-04-30 TM02 officers termination secretary company with name termination date
2024-04-30 AP03 officers appoint person secretary company with name date
2024-04-30 AP01 officers appoint person director company with name date
2023-12-16 AA accounts accounts with accounts type small
2023-12-05 TM01 officers termination director company with name termination date
2023-12-05 AP01 officers appoint person director company with name date
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-06-05 TM02 officers termination secretary company with name termination date
2023-06-05 AP03 officers appoint person secretary 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page