Profile

Company number
06811096
Status
Active
Incorporation
2009-02-05
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Williamson & Croft Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that it is appropriate to prepare the accounts on a going concern basis and consequently, the accounts do not include any adjustments that would be necessary if these sources of income should cease.”

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

11 active · 15 resigned

Name Role Appointed Born Nationality
CRAIG, Duncan Secretary 2009-02-05 British
AMPONSAH, Benjamin Geoffrey Director 2026-01-01 Nov 1968 British
CHISWELL, Evan Mark Director 2009-02-05 Nov 1985 British
HARRIS, Craig John, Prof Director 2009-11-29 Apr 1978 British
HEALEY, Frances Anne Director 2013-01-19 Sep 1975 British
JAMEL, Joanna, Dr Director 2025-11-10 May 1974 Irish
LORD, Andrew Director 2025-09-22 Feb 1988 British
MAYER, Alex Director 2026-04-08 Mar 1982 English
TOMKINS, Andrew, Dr Director 2020-10-25 Aug 1985 British
TSAPROUNIS, Christos Director 2018-12-14 Dec 1978 British,Greek
VANTERPOOL, Kevin Mark Director 2023-10-22 Aug 1967 British
Show 15 resigned officers
Name Role Appointed Resigned
BRYCE, Alex Robert Ian Director 2013-11-29 2018-11-07
CAMPBELL, Paul Director 2009-02-05 2013-05-17
CUFFE, Susan Marie Director 2017-11-02 2024-06-01
DOHERTY, Wesley Director 2009-02-05 2010-05-14
HELLIN, Kate Jane, Dr Director 2012-05-28 2021-06-17
HOTHAM, Timothy John, Mr. Director 2017-08-31 2020-09-11
HUGHES, Lee Director 2009-02-05 2015-09-24
JONES, Jonathan Anthony Director 2014-12-17 2016-02-11
MANDERSON, Marcia Director 2021-01-22 2022-08-10
MOLLOY, Joanne Director 2009-02-05 2010-07-23
SILVESTER, Joanne Fay Director 2009-02-05 2013-05-17
URLWIN, Graeme Director 2009-02-05 2012-10-01
WAKEHAM, Lee Vernon Director 2012-12-06 2017-10-10
WEBSTER, Scott Director 2023-10-18 2025-05-14
WHITE, Mitchel Director 2017-08-31 2018-03-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2026-02-18 CS01 confirmation-statement confirmation statement with no updates
2026-01-12 AP01 officers appoint person director company with name date
2025-12-02 AA accounts accounts with accounts type full
2025-11-17 CH01 officers change person director company with change date
2025-11-15 CH01 officers change person director company with change date
2025-11-15 CH01 officers change person director company with change date
2025-11-14 CH01 officers change person director company with change date
2025-11-14 AP01 officers appoint person director company with name date
2025-09-28 AD04 address move registers to registered office company with new address
2025-09-27 AP01 officers appoint person director company with name date
2025-05-22 TM01 officers termination director company with name termination date
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 CC04 change-of-constitution statement of companys objects
2025-02-04 MA incorporation memorandum articles
2025-02-03 RESOLUTIONS resolution resolution
2024-11-20 AA accounts accounts with accounts type full
2024-06-06 TM01 officers termination director company with name termination date
2024-02-22 AD01 address change registered office address company with date old address new address
2024-02-05 CS01 confirmation-statement confirmation statement with no updates

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