Profile

Company number
06858705
Status
Active
Incorporation
2009-03-25
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees believe it is appropriate to prepare the accounts on a going concern basis and that there are no material uncertainties around this.”

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

9 active · 28 resigned

Name Role Appointed Born Nationality
OSMAN, Lauren Jean Secretary 2023-07-18
BROWN, Alistair Gordon Director 2021-03-23 Nov 1963 British
FORD, Nicola Director 2019-10-08 Apr 1980 British
GILVARRY, Evlynne Director 2017-01-23 Aug 1957 Irish
HODGSON, Richard Director 2021-03-23 Jan 1981 Canadian
HUI, Luis Director 2025-11-27 Aug 1982 Portuguese
LAND, Joanne Director 2019-10-08 Sep 1961 British
NORBURY, Helen Director 2025-11-27 Sep 1981 British
RICH, Terence Andrew Director 2020-02-04 Mar 1953 British
Show 28 resigned officers
Name Role Appointed Resigned
LAND, Joanne Secretary 2023-01-20 2023-07-18
OSMAN, Lauren Secretary 2012-09-11 2023-01-20
SMITH, Christopher Secretary 2014-03-18 2015-06-30
WALKER, Diane Secretary 2009-03-25 2012-09-11
AYDINER, Ismail Director 2013-07-16 2018-01-22
BEABY-WILLIAMS, Carol Ann Director 2013-07-16 2018-08-20
BHAGWAT, Amit Director 2013-05-07 2016-10-17
GODDARD, Kenneth James Director 2009-03-25 2012-05-22
GREGG, Graham Director 2018-07-18 2020-02-04
HARDIE, Jonathan David Scott Director 2023-11-01 2024-10-22
HEWETT, Elizabeth Director 2009-03-25 2010-09-14
HOLMES, Lynne Margaret Director 2020-02-04 2020-08-17
HOMDEN, Carol Ann, Dr Director 2009-03-25 2011-09-06
HUME, Christopher George Director 2010-09-14 2013-09-24
HUMPHREYS, Stephen Director 2010-11-16 2013-04-01
JAMES, Stephen Paul Director 2009-03-25 2019-10-15
JERRAM-MCHUGH, Georgia Director 2016-10-11 2020-02-04
LAW, Cathryn Susan Director 2016-10-11 2025-10-14
MERCER, Gary Director 2009-12-29 2017-09-19
OAG, Alistair Director 2020-02-04 2022-05-19
PARRETT, Helen Samantha Director 2012-09-11 2013-04-24
PITTAWAY, Mark Francis Director 2020-02-04 2021-10-12
PYPER, David Director 2013-03-13 2017-09-19
SMITH, Debbie Director 2013-04-01 2013-08-16
SNELLING, Peter Director 2013-04-01 2019-10-15
STANWICK, Stephanie Caryl Director 2009-03-25 2011-02-17
TEMPLE, Pamela Director 2011-05-24 2014-01-07
WILKINSON, Ralph Director 2009-03-25 2011-06-16

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement confirmation statement with no updates
2026-01-06 AP01 officers appoint person director company with name date
2025-12-24 AA accounts accounts with accounts type full
2025-12-04 AP01 officers appoint person director company with name date
2025-10-20 TM01 officers termination director company with name termination date
2025-03-26 CS01 confirmation-statement confirmation statement with no updates
2024-12-02 AA accounts accounts with accounts type full
2024-11-05 TM01 officers termination director company with name termination date
2024-04-02 CS01 confirmation-statement confirmation statement with no updates
2023-12-01 AA accounts accounts with accounts type full
2023-11-13 AP01 officers appoint person director company with name date
2023-07-26 TM02 officers termination secretary company with name termination date
2023-07-26 AP03 officers appoint person secretary company with name date
2023-03-28 CS01 confirmation-statement confirmation statement with no updates
2023-01-20 AP03 officers appoint person secretary company with name date
2023-01-20 TM02 officers termination secretary company with name termination date
2022-12-07 AA accounts accounts with accounts type full
2022-06-01 TM01 officers termination director company with name termination date
2022-03-25 CS01 confirmation-statement confirmation statement with no updates
2022-01-20 CH01 officers change person director company with change 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