Profile

Company number
07183451
Status
Active
Incorporation
2010-03-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared using the going concern basis of accounting. The Company's business activities, together with the factors likely to affect its future development and position, are set out in the Business Review section of the Strategic Report on page 2. The Company has net assets of $416,237k (2023: $327,755k). The Directors intend to continue the business operations in the foreseeable future.”

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

3 active · 26 resigned

Name Role Appointed Born Nationality
GIVENS, Alice Grace Secretary 2025-10-29
CAIRNS, Graham Director 2023-11-01 Nov 1970 British
RUPANI, Bansari Director 2021-12-31 Oct 1966 British
Show 26 resigned officers
Name Role Appointed Resigned
DATHI, Cassie Secretary 2025-05-08 2025-10-29
EMETULU, Lola Oloyade Secretary 2014-04-24 2015-06-15
HUDSON, Kathryn Barbara Secretary 2015-06-15 2025-05-08
RICHARDSON, Elizabeth Anne Secretary 2010-03-09 2014-04-24
AMER, Bassel Antoine Director 2023-05-23 2023-10-04
ARMSTRONG, David Frank Director 2010-03-09 2013-03-31
BEARD, Katherine Julie Director 2018-11-19 2019-08-23
BOJKOVSKY, Jozef Director 2015-02-19 2017-12-31
CROSSLEY, Mark Wesley Director 2012-03-08 2015-02-19
D'ANGELO, Massimo Director 2018-06-01 2024-12-31
DAY, Colin Richard Director 2010-03-09 2011-02-08
DOHERTY, Mary Elizabeth Director 2011-02-08 2013-02-12
FOUCHE, Nicolas Pierre Jean Marie, Mr. Director 2024-12-31 2025-12-17
GAWMAN, Andrew James Director 2011-02-08 2018-11-07
GIBSON, Martyn George Alexander Director 2011-02-08 2012-03-08
JAMESON, Richard Major Director 2013-03-01 2015-12-14
PICARD, Gilles Director 2016-05-01 2023-05-02
RIMIKIS, Michael Director 2015-02-19 2018-06-01
ROBSON, James Richard Director 2010-03-09 2011-02-11
SEHGAL, Sunil Director 2011-02-08 2014-12-19
SHANK, Ms Amei W Director 2015-02-19 2019-12-31
SHEPPARD, Abigail Christine Director 2021-12-31 2025-12-15
SIMKIN, Richard Director 2015-02-19 2025-05-09
STIER, Frank Director 2015-12-14 2020-04-01
WEIS, Thomas Director 2018-11-07 2021-12-31
WEST, Hillel Philip Director 2020-04-01 2025-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rbp Global Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-03-31 MR04 mortgage mortgage satisfy charge full
2026-03-31 MR04 mortgage mortgage satisfy charge full
2026-03-31 MR04 mortgage mortgage satisfy charge full
2026-03-31 MR04 mortgage mortgage satisfy charge full
2026-03-31 MR04 mortgage mortgage satisfy charge full
2026-01-29 PSC05 persons-with-significant-control change to a person with significant control
2025-12-18 TM01 officers termination director company with name termination date
2025-12-15 TM01 officers termination director company with name termination date
2025-12-15 TM01 officers termination director company with name termination date
2025-10-29 AP03 officers appoint person secretary company with name date
2025-10-29 TM02 officers termination secretary company with name termination date
2025-10-22 MR04 mortgage mortgage satisfy charge full
2025-09-16 AA accounts accounts with accounts type full
2025-06-18 CS01 confirmation-statement confirmation statement with no updates
2025-05-21 AP03 officers appoint person secretary company with name date
2025-05-21 TM02 officers termination secretary company with name termination date
2025-05-09 TM01 officers termination director company with name termination date
2025-02-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-07 TM01 officers termination director company with name termination date
2025-01-07 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