Profile

Company number
06795987
Status
Active
Incorporation
2009-01-20
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have therefore received the necessary assurances to conclude that it is appropriate to prepare the accounts on a going concern basis.”

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 · 25 resigned

Name Role Appointed Born Nationality
PILKINGTON, Martin Secretary 2023-09-29
BENTON, Philip James Director 2025-04-16 Aug 1967 British
CAST, Sarah Jane Director 2023-05-15 Aug 1980 British
FRAME, Jane Ann Director 2024-11-21 May 1966 British
JOHNSON, Benjamin Director 2024-09-10 Oct 1984 British
LENNON, Ceri Louise Director 2024-10-11 Oct 1973 British
SAHOTA, Sandy Director 2023-09-14 Jun 1977 British
SKIDMORE, Graham Director 2010-04-01 May 1963 British
Show 25 resigned officers
Name Role Appointed Resigned
CONWAY, Simon Laurence Secretary 2009-01-20 2019-09-02
THOMPSON, Tarnya Secretary 2019-09-02 2023-06-30
CARPENTER, Sally Ann Director 2017-12-11 2023-12-15
CHEYETTE, Jonathan Stuart Director 2014-02-01 2018-06-30
CONWAY, Simon Laurence Director 2009-01-20 2016-06-01
DE COSTER, Dries Frans Director 2020-09-04 2022-10-14
DE WITT, Ronald, Sir Director 2016-03-09 2017-03-16
DUFFIELD, Louise Ann Director 2020-09-17 2022-03-22
GARRIGAN, Jennifer Director 2009-01-20 2023-12-30
GRIMBLEY, Tracey Marie Director 2017-09-04 2019-11-10
HARLEY, Thomas Baley Director 2023-06-19 2025-09-23
KAVANAGH, John Patrick Paul Director 2009-10-08 2012-05-29
MARTIN, David, Dr Director 2012-06-19 2013-01-31
MCLOUGHLIN, Brenda Patricia Director 2018-05-25 2022-10-15
MORGAN, Edward Anthony Director 2010-04-01 2014-01-31
MORIARTY, Catherine Director 2015-10-26 2016-09-02
PATAROU, Paul Antony Christopher Director 2021-08-23 2022-11-09
RHEINBERG, Christopher James Director 2023-02-01 2025-06-13
SMITH, Nigel Grant Director 2014-03-26 2017-03-26
STRAFFORD, Vincent Michael Director 2024-12-12 2025-09-20
THURGOOD, Ian Kenneth Director 2016-08-22 2020-08-21
WARWICK, Conrad Jonathan Director 2014-01-30 2017-01-29
WESTON, Lorna Havard Director 2023-12-31 2024-10-11
WESTON, Lorna Havard Director 2023-01-12 2023-05-22
YEOMANS, Neil Director 2018-06-25 2022-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thera Trust Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-04 AA accounts accounts with accounts type full
2025-09-26 TM01 officers termination director company with name termination date
2025-09-23 TM01 officers termination director company with name termination date
2025-07-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-17 TM01 officers termination director company with name termination date
2025-06-12 CH01 officers change person director company with change date
2025-04-16 AP01 officers appoint person director company with name date
2025-04-01 CH01 officers change person director company with change date
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-02-05 AA accounts accounts with accounts type full
2024-12-12 AP01 officers appoint person director company with name date
2024-11-22 AP01 officers appoint person director company with name date
2024-10-11 AP01 officers appoint person director company with name date
2024-10-11 TM01 officers termination director company with name termination date
2024-09-10 AP01 officers appoint person director company with name date
2024-02-29 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AP01 officers appoint person director company with name date
2024-01-12 TM01 officers termination director company with name termination date
2024-01-08 AA accounts accounts with accounts type full

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