UK Companies House feature
YOUR VOICE COUNTS
Profile
- Company number
- 06654142
- Status
- Active
- Incorporation
- 2008-07-23
- Last accounts made up
- 2025-03-31
- 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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Trustees have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments, the Trustees have concluded that they can continue to adopt the going concern basis.”
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 · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOMBES, Rebekah | Director | 2021-08-19 | Mar 1977 | British |
| DEVLIN, Gary | Director | 2024-10-22 | Apr 1983 | British |
| FIELDING, Jessica | Director | 2023-02-16 | May 1991 | British |
| IFE, Matthew | Director | 2018-01-18 | May 1979 | British |
| MADDISON, Nathan | Director | 2025-10-26 | Nov 1997 | British |
| NEWBROOK, Carl | Director | 2025-01-05 | Jan 1983 | British |
| RELPH, Tom | Director | 2018-03-13 | Jun 1971 | British |
| THOMPSON, Rachel | Director | 2026-04-22 | Sep 1987 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YHEARM, Brian, Dr | Secretary | 2008-07-23 | 2009-10-07 |
| BAILEY, Matthew | Director | 2023-02-16 | 2024-04-21 |
| BARKER, George Philip | Director | 2015-04-15 | 2019-08-15 |
| BARON, Malcolm John | Director | 2008-11-12 | 2016-02-17 |
| BONONGE, Preddi | Director | 2023-02-16 | 2025-10-20 |
| BOURNER, Rose | Director | 2010-03-10 | 2014-08-19 |
| CHAPPELL, Stewart | Director | 2008-07-23 | 2011-11-03 |
| CHRISTIE, Alistair John | Director | 2010-07-14 | 2016-09-20 |
| CLENNELL, Peter James | Director | 2011-10-12 | 2016-10-24 |
| COLLINS, Patrick Edward | Director | 2012-03-14 | 2015-07-15 |
| CROOKS, Shona Marcia | Director | 2025-03-03 | 2026-04-20 |
| ELDER, Maureen | Director | 2008-07-23 | 2010-10-20 |
| GATES, Christina Denise | Director | 2019-08-15 | 2026-04-22 |
| GLISTER, Janis | Director | 2010-06-09 | 2018-02-22 |
| GROUNDWATER, Anne | Director | 2013-06-19 | 2020-12-02 |
| GUPTA, Ankur | Director | 2010-03-10 | 2011-06-08 |
| HALL, Stuart | Director | 2008-07-23 | 2010-10-07 |
| HERRON, Nicolas | Director | 2008-07-23 | 2023-02-16 |
| KELLY, Lisa Jacqueline | Director | 2011-02-09 | 2024-02-27 |
| LANE, Andrew William | Director | 2020-12-18 | 2024-06-20 |
| LOWSON, Paula Diane | Director | 2014-03-19 | 2019-09-26 |
| MCCLELLAND, Bryan | Director | 2008-07-23 | 2022-02-24 |
| MCNALLY, Kirsty Ann | Director | 2025-01-05 | 2025-08-20 |
| PATERSON, Lynn | Director | 2009-02-04 | 2010-10-20 |
| PETERS, Derek | Director | 2014-08-19 | 2024-04-03 |
| PRUDHAM, Howard | Director | 2008-07-23 | 2013-01-16 |
| PUGH, Michelle Denise | Director | 2015-05-20 | 2016-01-16 |
| ROCHE, Jason | Director | 2024-10-22 | 2025-08-20 |
| SCOTT, Lorraine | Director | 2010-03-11 | 2021-10-21 |
| SOULSBY, John | Director | 2009-05-06 | 2010-07-14 |
| STUART, Steven Lionel | Director | 2008-11-12 | 2014-10-15 |
| SWANSTON-NEWBROOK, Sophie | Director | 2022-10-24 | 2024-07-15 |
| TAYLOR, David | Director | 2015-06-17 | 2026-04-22 |
| WILKS, Audrey | Director | 2008-07-23 | 2011-04-13 |
| YHEARM, Brian, Dr | Director | 2008-07-23 | 2009-10-07 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AA | accounts | accounts with accounts type full |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | TM01 | officers | termination director 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.