Profile

Company number
06623781
Status
Active
Incorporation
2008-06-18
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
86101
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed forecasts for the next 12-month period from the date of the approval of the financial statements and consider that sufficient funds are available to meet liabilities as they fall due and therefore have prepared the financial statements on a going concern basis (see note 1.4 for further information on the going concern basis of preparation).”

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

3 active · 16 resigned

Name Role Appointed Born Nationality
SCOTT, Steven John Director 2022-02-07 Feb 1985 British
SEARLE, Andrew Geoffrey Director 2020-04-15 Sep 1974 British
WEBB, Philip John Director 2022-06-30 Nov 1973 British
Show 16 resigned officers
Name Role Appointed Resigned
BRICKNELL, Sarah Louise Secretary 2012-02-24 2015-04-15
WARD-BOOTH, Lynne Secretary 2008-06-18 2012-02-24
BRADFORD, Richard James Director 2012-02-24 2024-05-02
CARTER, Patrick Edward Director 2012-02-24 2013-07-19
CUMMINGS, Alice Sarah Louise Director 2012-02-24 2019-07-08
CURRAN, Philip Robert Director 2008-12-15 2012-02-08
DAS, Lisa Director 2010-06-01 2012-02-08
FARNELL, Sean Paul Director 2022-06-30 2024-04-30
FOX, Stevan, Dr Director 2008-12-15 2012-02-08
HORBURY, Peter John Director 2012-02-08 2013-05-17
IMRIE, Andrew Director 2008-12-15 2010-12-06
PEARCE, Heather Joy Director 2008-12-15 2012-02-08
PETRIE, David Martin Director 2019-07-08 2022-02-07
ROBERTS, Marjorie Beverley Director 2008-12-15 2012-02-08
TIWARI, Indrajit Director 2008-12-15 2012-02-08
WARD-BOOTH, Ronald Patrick, Dr Director 2008-06-18 2013-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tac Healthcare Limited Corporate entity Shares 75–100% 2022-06-30 Active
Inhealth Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-06-30

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2025-06-17 CS01 confirmation-statement confirmation statement with updates
2025-05-02 AA accounts accounts with accounts type full
2025-05-01 CH01 officers change person director company with change date
2025-05-01 PSC05 persons-with-significant-control change to a person with significant control
2025-05-01 AD01 address change registered office address company with date old address new address
2025-05-01 CH01 officers change person director company with change date
2025-05-01 CH01 officers change person director company with change date
2024-07-31 CH01 officers change person director company with change date
2024-06-17 CS01 confirmation-statement confirmation statement with updates
2024-05-13 TM01 officers termination director company with name termination date
2024-05-13 TM01 officers termination director company with name termination date
2024-04-30 AA accounts accounts with accounts type full
2023-07-24 AA accounts accounts with accounts type full
2023-06-16 CS01 confirmation-statement confirmation statement with updates
2023-05-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-08-16 MR04 mortgage mortgage satisfy charge full
2022-07-29 AA accounts accounts with accounts type full
2022-07-18 MA incorporation memorandum articles
2022-07-18 RESOLUTIONS resolution resolution
2022-07-18 RESOLUTIONS resolution resolution

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