Profile

Company number
06648896
Status
Active
Incorporation
2008-07-16
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the Trustees confirm that the Trust has adequate resources to make it a going concern for the future.”

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 · 3 resigned

Name Role Appointed Born Nationality
MALLAM, Felicity Mary Secretary 2023-04-25
WATES, Andrew Trace Allan Director 2008-07-16 Nov 1940 British
WATES, Andrew Eugene Paul Director 2008-07-16 Dec 1969 British
WATES, Charles William Randag Director 2024-02-27 Apr 1976 British
WATES, James Garwood Michael, Sir Director 2008-07-16 Apr 1960 British
WATES, Jonathan Giles Macartney Director 2024-02-27 Jun 1967 British
WATES, Paul Christopher Ronald Director 2008-07-16 Mar 1938 British
WATES, Timothy Andrew De Burgh Director 2008-07-16 Jun 1966 British
Show 3 resigned officers
Name Role Appointed Resigned
SHERWANI, Tahseen Ali Khan Secretary 2020-04-06 2023-04-25
SHEWANI, Tasheen Ali Khan Secretary 2020-04-06 2021-05-17
STRAUGHEN, Duncan Alan Mordue Secretary 2008-07-16 2020-04-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-08-19 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2024-11-05 AA accounts accounts with accounts type full
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-03-14 AP01 officers appoint person director company with name date
2024-03-14 AP01 officers appoint person director company with name date
2023-09-28 CH01 officers change person director company with change date
2023-07-24 AA accounts accounts with accounts type full
2023-05-25 CS01 confirmation-statement confirmation statement with no updates
2023-04-27 AP03 officers appoint person secretary company with name date
2023-04-27 TM02 officers termination secretary company with name termination date
2022-10-01 AA accounts accounts with accounts type full
2022-06-14 CS01 confirmation-statement confirmation statement with no updates
2021-08-12 AA accounts accounts with accounts type full
2021-05-27 CS01 confirmation-statement confirmation statement with no updates
2021-05-27 TM02 officers termination secretary company with name termination date
2020-09-30 AA accounts accounts with accounts type full
2020-06-08 CS01 confirmation-statement confirmation statement with no updates
2020-04-22 CH03 officers change person secretary company with change date
2020-04-08 TM02 officers termination secretary company with name termination 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