UK Companies House feature
YOUR HEALTHCARE COMMUNITY INTEREST COMPANY
Profile
- Company number
- 06762290
- Status
- Active
- Incorporation
- 2008-12-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the pressures outlined above, the Directors remain confident that the Company has adequate resources to continue operating for the foreseeable future. The strength of its governance, quality of leadership, embedded partnerships, and sound financial stewardship all contribute to this position. For these reasons, the Directors continue to adopt the going concern basis in preparing the 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
10 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAIT, Iscelyn Monique | Secretary | 2022-03-31 | — | — |
| AYIOS, Nicholas | Director | 2023-05-01 | May 1967 | British |
| BARRETT, Kevin Richard | Director | 2012-11-29 | Mar 1970 | British |
| BHATTA, Devaki, Dr. | Director | 2024-09-12 | Aug 1979 | British |
| BILLIALD, Sarah Margaret | Director | 2023-05-01 | Oct 1974 | British |
| HENDERSON, Grant | Director | 2019-06-22 | May 1966 | British |
| MONTGOMERY, Edward William | Director | 2010-03-15 | Aug 1979 | British |
| SHERLOCK, Julie | Director | 2010-03-15 | Mar 1961 | British |
| SIVA KUMARAN, Kanapathy Pillai Siva Samboo | Director | 2010-03-15 | Jun 1957 | British |
| YOUNG, Charles William Russel | Director | 2024-09-12 | Jul 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERLOCK, Julie | Secretary | 2017-09-05 | 2022-03-31 |
| WILMSHURST, Claire Susan | Secretary | 2010-07-27 | 2014-04-02 |
| WOOD, Maggie Jean | Secretary | 2014-05-29 | 2017-09-05 |
| C & M REGISTRARS LIMITED | Corporate Secretary | 2009-02-26 | 2010-07-27 |
| BRENNAN, Shane | Director | 2010-07-27 | 2023-09-13 |
| BUDD, Jeremy David | Director | 2010-07-27 | 2025-03-31 |
| CLARKE, Siobhan Elizabeth | Director | 2009-02-26 | 2019-04-10 |
| CORRADO, Elizabeth Frances | Director | 2016-11-15 | 2022-03-31 |
| CUTLER, Peter, Dr | Director | 2010-07-27 | 2012-08-31 |
| FORD, Moira | Director | 2010-03-15 | 2017-04-28 |
| GAGLIANI, Lisa Elisabeth | Director | 2010-07-27 | 2014-09-30 |
| HEGARTY, Fiona Clare | Director | 2010-03-15 | 2014-12-31 |
| HOBSON, Brenda Joyce | Director | 2010-03-15 | 2015-02-24 |
| HUGHES, Lynn | Director | 2008-12-01 | 2009-02-26 |
| NAZEMETZ, Anne | Director | 2017-08-23 | 2022-03-31 |
| POWER, James | Director | 2010-03-15 | 2013-03-31 |
| TATE, William John | Director | 2010-07-27 | 2014-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Siobhan Elizabeth Clarke | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-10 |
| Mr Edward William Montgomery | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Kanapathy Pillai Siva Samboo Sivakumaran | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-10-10 | MA | incorporation | memorandum articles |
| 2025-10-10 | RESOLUTIONS | resolution | resolution |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2022-12-07 | AA | accounts | accounts with accounts type full |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-12 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-04-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory