Profile

Company number
06815987
Status
Active
Incorporation
2009-02-11
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and having considered the economic uncertainties inherent in the current marketplace, the directors have formed the judgement that, at the time of approving the financial statements there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. On the basis of the information available and the 12 month financial forecast up to 31st July 2026, the directors continue to adopt the going concern basis in preparing the financial statements. The significant community contract commissioned through the South East London ICB has been extended until the 30th November 2026 which supports the adoption of the 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

11 active · 22 resigned

Name Role Appointed Born Nationality
BOKHARI, Syed Ali Jo, Professor Director 2023-01-01 Sep 1961 British
BOOKER, Roger Ian Director 2020-06-08 Dec 1958 British
CHRISTIE, Fiona Eleanor Morrison Director 2022-01-01 Aug 1965 British
DAWE, Angela Katherine Director 2022-01-01 Dec 1965 British
GILES, Ceinwen Pamela Director 2024-01-11 Dec 1974 British,Canadian
HARDMAN, Andrew Mark Director 2010-09-21 Jan 1965 British
MONTGOMERY, Patrick William Director 2023-04-01 Aug 1974 British
NUTT, Michael Craig Director 2020-08-01 Feb 1965 British
RUSSELL, Simon Director 2023-04-01 Nov 1968 British
SCOTT, Jacqueline Ann Director 2011-04-01 Nov 1968 British
SHANMUGANATHAN, Subathra Devi, Dr Director 2022-01-01 Aug 1971 British
Show 22 resigned officers
Name Role Appointed Resigned
ADEOYE, Onikepo Adetokunbo, Dr Director 2013-07-01 2015-04-30
BAHRU, Yohannes Teklu, Dr Director 2013-07-15 2018-07-15
BATTISTA, Deborah Jane Director 2013-07-01 2015-04-24
BISHOP, Mary Ann Director 2011-04-01 2013-11-30
BOTT, Kerry Elisabeth Director 2010-09-21 2011-04-01
DOWLING, Sarah Frances Director 2011-04-01 2012-12-31
ETTRIDGE, Janet Christine Director 2022-07-01 2023-06-01
ETTRIDGE, Janet Christine Director 2013-07-01 2022-01-31
ETTRIDGE, Janet Christine Director 2010-09-21 2011-04-01
HEATHCOTE, James Anthony, Dr Director 2016-04-01 2018-01-31
HEDGES, Diane Susan Director 2011-04-01 2011-06-30
JENSON, Catherine Michaela, Dr Director 2018-02-02 2022-03-31
JENSON, Catherine Michaela, Dr Director 2011-04-01 2015-05-08
JONES, Elizabeth Anne Director 2017-09-11 2019-06-06
LEWIS, Jonathan Simon Oliver Director 2011-08-22 2017-03-10
LLOYD, Philip Eric Director 2011-04-01 2013-01-31
NAISH, Andrew Michael Director 2014-05-01 2023-05-04
PATEL, Charanjit Kaur Yogeshbhai Director 2013-01-01 2021-12-31
PINNELL, Raoul Michael Director 2011-04-01 2020-07-31
SOUTHON, Susan Director 2009-02-11 2011-01-13
STACK, Melanie Dawn Director 2013-01-01 2014-09-30
WARMAN, Natalie Director 2015-08-17 2018-04-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2025-10-09 CS01 confirmation-statement confirmation statement with updates
2025-08-15 AA accounts accounts with accounts type full
2024-12-04 AA accounts accounts with accounts type full
2024-10-01 CS01 confirmation-statement confirmation statement with updates
2024-01-26 AP01 officers appoint person director company with name date
2023-12-21 AA accounts accounts with accounts type full
2023-10-05 CS01 confirmation-statement confirmation statement with updates
2023-06-05 TM01 officers termination director company with name termination date
2023-05-23 CH01 officers change person director company with change date
2023-05-23 TM01 officers termination director company with name termination date
2023-04-01 AP01 officers appoint person director company with name date
2023-04-01 AP01 officers appoint person director company with name date
2023-01-13 AP01 officers appoint person director company with name date
2022-09-30 CS01 confirmation-statement confirmation statement with updates
2022-09-27 AA accounts accounts with accounts type full
2022-09-01 AP01 officers appoint person director company with name date
2022-04-01 TM01 officers termination director company with name termination date
2022-02-04 CS01 confirmation-statement confirmation statement with updates
2022-02-04 TM01 officers termination director company with name termination date
2022-01-04 AP01 officers appoint person director company with name 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