Profile

Company number
07275637
Status
Active
Incorporation
2010-06-07
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“While this has not yet been obtained, a material uncertainty exists that may cast significant doubt on the Company’s ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

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

10 active · 19 resigned

Name Role Appointed Born Nationality
PARKER, Louise Secretary 2015-09-14
CORKETT, Tony Peter Director 2021-01-27 Nov 1967 British
HAMILTON-FAIRLEY, Diana, Dr Director 2021-03-31 Jul 1956 British
MARTIN, Helen Director 2016-06-01 Aug 1969 British
NILAND, John Joseph Director 2021-01-27 Dec 1962 British
PARKER, Louise Director 2024-05-16 Dec 1970 English
POTTER, Bruce John Director 2021-08-01 Jun 1958 British
RILEY, Martin Director 2010-06-07 Jan 1967 British
TYTHERLEIGH, Brian Roy Director 2018-11-01 Apr 1957 British
WRIGHT, Christopher Jeremy Director 2011-09-12 Apr 1968 British
Show 19 resigned officers
Name Role Appointed Resigned
SEMPLE, Kirsty Secretary 2011-03-16 2015-09-14
CLUMPUS, Lynne Director 2010-06-07 2012-06-15
COOKSON, Wendy Director 2018-08-01 2020-12-31
CUNNINGHAM, Helen Mary Director 2011-04-20 2018-08-31
DAVID, Amirtham, Professor Director 2011-04-01 2013-09-25
DAVIS, Caroline Gwyneth Amelia Director 2015-10-12 2017-05-31
GEE, Stephen Harold Charles Director 2011-04-01 2019-09-30
GOAD, Stephanie Jane Director 2019-09-25 2022-03-31
GRIFFITHS, Glyn David Director 2011-04-01 2021-03-31
HORN, Peter Richard Director 2011-04-01 2017-03-31
JACOBS, Yomtov Eliezer Director 2010-06-07 2010-06-07
KILDARE, Antony Patrick Director 2017-04-01 2021-07-31
MATHUR, Satish Director 2016-05-01 2018-04-30
OAG, Alistair Director 2011-04-01 2016-04-07
SMITH, Penelope Jane Director 2016-06-01 2024-03-31
STEPHENS, Fiona Anne Director 2015-01-28 2016-03-31
STRONG, Malcolm Roy Director 2011-06-29 2011-09-12
STUART, Clive Antony Director 2011-04-20 2011-05-31
WINDIBANK, Oena Marion Director 2011-07-04 2014-10-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-11-19 AA accounts accounts with accounts type full
2025-06-12 CS01 confirmation-statement confirmation statement with updates
2024-12-06 AA accounts accounts with accounts type full
2024-06-19 CS01 confirmation-statement confirmation statement with updates
2024-05-21 AP01 officers appoint person director company with name date
2024-05-21 SH01 capital capital allotment shares
2024-04-03 TM01 officers termination director company with name termination date
2023-12-20 AA accounts accounts with accounts type full
2023-06-16 CS01 confirmation-statement confirmation statement with updates
2022-12-15 AA accounts accounts with accounts type full
2022-06-15 CS01 confirmation-statement confirmation statement with updates
2022-04-13 TM01 officers termination director company with name termination date
2021-12-16 AA accounts accounts with accounts type full
2021-08-05 AP01 officers appoint person director company with name date
2021-08-04 TM01 officers termination director company with name termination date
2021-06-10 CS01 confirmation-statement confirmation statement with updates
2021-04-01 AP01 officers appoint person director company with name date
2021-04-01 TM01 officers termination director company with name termination date
2021-03-26 AA accounts accounts with accounts type full
2021-01-28 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

Composite activity score · components 0–100 · reference 2026-05-10

24.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 20
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months

Official Companies House page