Profile

Company number
06884476
Status
Active
Incorporation
2009-04-22
Last accounts made up
2024-12-31
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
Consolidated (group)
Auditor
Henton & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

8 active · 22 resigned

Name Role Appointed Born Nationality
DARBY, Angela Jayne, Doctor Director 2016-07-12 Jan 1969 British
HUDSON, Tarnia Jane Director 2018-08-08 Jul 1969 British
LEVESON, Stephen Howard, Prof. Director 2009-04-22 May 1947 British
ONYETT, Robert Paul Director 2020-07-07 Apr 1966 British
PROCTOR, Andrew James Director 2018-08-08 Mar 1973 British
SWEET, Michael Anthony Director 2020-07-07 Feb 1943 British
WEARING, Sarah Barbara Director 2018-08-08 Apr 1977 British
YEOWART, Ian Robert Director 2012-01-01 Jul 1954 British
Show 22 resigned officers
Name Role Appointed Resigned
RUSSELL, Julie Pamela Secretary 2009-04-22 2025-12-05
BARNETT, Catherine Director 2009-04-22 2011-09-01
BARTRAM, Patricia Lynn, Dr Director 2020-07-07 2023-07-11
BROWN, Frederick Hunter Director 2009-04-22 2018-07-24
GODDARD, Rachel Elizabeth Director 2016-07-12 2025-09-15
HAYTON, Edward Keith Director 2009-04-22 2020-07-07
HUBBARD, Richard Henry Director 2009-04-22 2011-09-01
KAY, Patricia Anne Director 2009-04-22 2020-07-07
KELLY, Sean Michael, Dr Director 2009-04-22 2016-07-12
LEVESON, Patricia Director 2009-04-22 2012-06-19
MAGEE, Ralph Thomas Director 2009-04-22 2018-07-24
MAZZA, David John, Dr Director 2009-04-22 2015-06-02
MOLYNEUX, John Pieter Director 2011-09-20 2016-06-12
PARKER, Keven David Director 2015-03-20 2017-07-11
SAVILLE, John Michael Director 2009-04-22 2016-07-11
SESSIONS, William Mark Director 2009-04-22 2023-07-11
SHEPHERD, Patrick Michael Director 2009-04-22 2023-10-25
STOWER, Michael John Director 2009-04-22 2024-12-31
TOPPING, Gordon Andrew Director 2009-04-22 2020-03-02
WALKER, Charles Mark Sykes, Mr. Director 2009-04-22 2018-07-24
WOOD, Keith Simpson, Hon Alderman Director 2009-04-22 2019-09-01
YEOMANS, John Francis Director 2009-04-22 2020-07-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-12-08 TM01 officers termination director company with name termination date
2025-12-08 TM02 officers termination secretary company with name termination date
2025-08-15 AA accounts accounts with accounts type full
2025-04-16 CS01 confirmation-statement confirmation statement with no updates
2025-04-16 TM01 officers termination director company with name termination date
2024-10-09 AA accounts accounts with accounts type group
2024-04-25 CS01 confirmation-statement confirmation statement with no updates
2024-04-16 TM01 officers termination director company with name termination date
2024-04-16 TM01 officers termination director company with name termination date
2024-04-16 TM01 officers termination director company with name termination date
2023-09-18 AA accounts accounts with accounts type full
2023-05-03 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 AA accounts accounts with accounts type full
2022-04-25 CS01 confirmation-statement confirmation statement with no updates
2021-09-27 AA accounts accounts with accounts type full
2021-06-18 CH01 officers change person director company with change date
2021-06-18 CH01 officers change person director company with change date
2021-06-16 CH01 officers change person director company with change date
2021-06-16 CH01 officers change person director company with change date
2021-06-16 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