Profile

Company number
06794709
Status
Active
Incorporation
2009-01-19
Last accounts made up
2024-06-30
Account category
GROUP
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
Consolidated (group)
Auditor
Baldwin Scofield Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

5 active · 11 resigned

Name Role Appointed Born Nationality
HILLS, Leigh Brian Secretary 2020-04-30
FETTO, Niazi Peter Director 2026-01-16 Feb 1976 British
FLYNN, Kameshvari Director 2025-06-23 Aug 1980 South African
HILLS, Leigh Brian Director 2009-01-19 Mar 1970 British
STRAJNIC, Andreas Director 2024-03-07 Jul 1974 Swedish
Show 11 resigned officers
Name Role Appointed Resigned
BENNETTS, Jonathan Mark Secretary 2019-03-05 2020-04-30
HILLS, Leigh Brian Secretary 2009-01-19 2019-03-05
IEL MANAGEMENT SERVICES LTD Corporate Secretary 2009-01-19 2009-01-20
ANDREA, Michael Director 2012-04-29 2019-05-09
DE PELET, Faye Director 2022-11-17 2024-11-06
GORING, Richard John Director 2009-01-19 2018-06-29
JENNINGS, Joseph Piers Director 2012-01-25 2012-08-13
KIBBLE, Gavin Stuart Director 2018-06-29 2022-11-17
MILLAR, Alexander David Wharton Director 2009-01-19 2011-09-07
SIEPMAN, Anastasia Director 2012-04-24 2018-03-21
SPICER, Gary Paul Director 2018-06-29 2023-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Leigh Brian Hills Individual Voting 75–100% 2023-09-11 Ceased 2025-01-20

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2026-02-09 PSC08 persons-with-significant-control notification of a person with significant control statement
2026-02-09 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-09 AP01 officers appoint person director company with name date
2026-02-06 AP01 officers appoint person director company with name date
2025-07-24 AA01 accounts change account reference date company current extended
2025-03-13 AA accounts accounts with accounts type group
2025-01-21 CS01 confirmation-statement confirmation statement with no updates
2025-01-08 TM01 officers termination director company with name termination date
2024-05-10 AA accounts accounts with accounts type total exemption full
2024-04-04 AP01 officers appoint person director company with name date
2024-01-25 CS01 confirmation-statement confirmation statement with no updates
2023-11-14 PSC01 persons-with-significant-control notification of a person with significant control
2023-11-14 CH01 officers change person director company with change date
2023-11-13 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-08-31 TM01 officers termination director company with name termination date
2023-04-08 AA accounts accounts with accounts type total exemption full
2023-03-15 CS01 confirmation-statement confirmation statement with no updates
2023-03-15 AP01 officers appoint person director company with name date
2023-02-01 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.

Official Companies House page