Profile

Company number
07149774
Status
Active
Incorporation
2010-02-08
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
Brian Paul Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We consider, as directors, that having regard to the position of the company at the date of this letter and the circumstances which we consider likely to occur during the coming year, there is a reasonable expectation that the company has adequate resources to continue operations for the foreseeable future. For this reason, we believe that it is appropriate to adopt the going concern basis in preparing the financial statements.”

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 · 33 resigned

Name Role Appointed Born Nationality
BERNARD-MOXEY, Caroline Director 2022-02-07 Apr 1964 British
CAMPBELL, Ann Director 2021-05-17 Sep 1964 British
GRAHAM, Pamela Learmonth Director 2020-07-20 Apr 1981 British
HELLINGS, Timothy Richard Director 2012-01-30 Jan 1950 British
HOBBS, Benjamin James Director 2024-11-21 Jun 1988 British
LISON, Hannah Victoria Director 2019-11-21 May 1986 British
ODUKOYA, Pamela Director 2019-11-21 Oct 1962 British
YEOMANS, Neil Director 2018-03-15 Apr 1962 British
Show 33 resigned officers
Name Role Appointed Resigned
KYRIACOU, Maroulla Secretary 2010-02-08 2011-03-22
RAINES, Jill Secretary 2013-03-18 2020-06-08
SHEPHERD, John Anthony Secretary 2011-03-22 2011-10-28
ALI, Wahid Director 2018-11-12 2019-05-01
BENCE, Karen Director 2016-11-25 2018-04-03
BERNARD-MOXEY, Caroline Director 2015-11-20 2018-04-03
BERNARD-MOXEY, Caroline Director 2015-11-20 2019-12-21
BRADY, Laura Director 2020-07-20 2021-07-19
BURKE, Pamela Director 2010-02-08 2012-02-17
DAVIES, Caroline Anne Director 2015-11-20 2018-04-03
ELDRIDGE, Mary Director 2010-02-08 2014-12-01
FLEXMAN, Amanda Director 2020-07-20 2023-11-27
GUNESH, Rajiv Director 2013-11-25 2016-10-25
HALLAM, Roger Nicholas Martin Director 2010-02-08 2011-03-22
HOBBS, Benjamin James Director 2019-01-28 2020-03-23
JAMES, Gwen Director 2013-02-25 2015-09-21
JOHN-BAPTISTE, Rosie Director 2010-02-08 2012-03-05
KANAGASINGAM, Dharshini Director 2016-11-25 2017-11-24
KHAN, Anwar Director 2010-02-08 2010-04-19
KYRIACOU, Maroulla Director 2010-02-08 2017-03-06
LADWA, Kailash Arvind Director 2011-03-22 2013-02-25
LEWIS, Paula Diane Director 2011-03-22 2013-08-12
MUSTAFA, Esat Director 2011-03-22 2013-02-25
NICHOLLS, Ann Marie Director 2013-02-25 2013-06-24
OSEYENUM, Peace Director 2018-03-15 2018-11-12
PELLS, Michael Director 2010-02-08 2010-11-26
RAINES, Jill Director 2013-01-25 2020-06-08
SCHNEIDER, Samantha Director 2019-01-28 2019-07-17
SULLIVAN, James Alistair Director 2014-12-01 2016-07-04
TREASURE, Susan Director 2010-02-08 2010-11-23
VERTH, Louisa Director 2014-04-28 2014-12-01
WHYTE, James Director 2014-02-03 2020-11-26
WILSON, Patience Anne Director 2020-07-20 2025-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Timothy Richard Hellings Individual Significant influence 2016-11-25 Ceased 2020-02-03

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2026-02-16 TM01 officers termination director company with name termination date
2025-12-11 AA accounts accounts with accounts type full
2025-02-10 CS01 confirmation-statement confirmation statement with no updates
2024-12-10 AP01 officers appoint person director company with name date
2024-12-02 AA accounts accounts with accounts type full
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 TM01 officers termination director company with name termination date
2023-11-01 AA accounts accounts with accounts type small
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-12-28 AA accounts accounts with accounts type small
2022-07-25 AP01 officers appoint person director company with name date
2022-02-21 CS01 confirmation-statement confirmation statement with no updates
2022-02-21 AP01 officers appoint person director company with name date
2021-11-22 AA accounts accounts with accounts type total exemption full
2021-08-10 TM01 officers termination director company with name termination date
2021-02-15 CS01 confirmation-statement confirmation statement with no updates
2020-12-16 TM01 officers termination director company with name termination date
2020-11-13 AP01 officers appoint person director company with name date
2020-11-13 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.

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