Profile

Company number
07298912
Status
Active
Incorporation
2010-06-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

7 active · 42 resigned

Name Role Appointed Born Nationality
COOKSON-RABOUHI, Louiza Houria Director 2023-09-05 Apr 1990 British
DALTON, Jane Director 2023-11-28 May 1972 British
HANNA, Christopher Director 2018-09-28 Apr 1957 British
LORBIECKI, Anna Director 2025-05-25 Jan 1953 British
SIMMONS, Ross Harry Director 2023-09-05 Apr 1996 British
STUBBINS, Paul Director 2023-11-28 Nov 1971 British
WILSON, Joshua Director 2025-05-25 Oct 1992 British
Show 42 resigned officers
Name Role Appointed Resigned
STAUNTON, Austin Vincent Secretary 2015-09-15 2017-04-28
WELBERRY, Sylvia Secretary 2010-06-29 2015-09-15
AITCHISON, Paul Kenneth John Director 2012-04-13 2013-04-22
ASHWORTH, June Irene Director 2010-06-29 2024-09-03
BIDDULPH, Alan, Councillor Director 2015-11-24 2019-08-15
BLOOMER, Sally Director 2015-08-25 2015-11-24
BRAYSHAW, Carla Dianne Director 2015-07-31 2016-07-22
BUNTING, Debra Director 2018-09-28 2022-05-17
CHAMBERS, Maria Director 2019-09-04 2021-09-06
COLLINS, Michelle, Dr Director 2010-06-29 2012-01-10
CROSS, Sarah Jane Director 2011-07-20 2012-07-25
DANT, Tim Director 2021-07-13 2023-12-31
DENNISON, Laura Jane Director 2023-09-05 2025-02-25
FATKIN, David Anthony Director 2010-06-29 2011-03-31
GARDNER, Paul Malcolm Director 2011-05-01 2022-05-17
GEE, Peter David Director 2011-07-20 2016-01-12
GROVER, Chris, Dr Director 2010-06-29 2011-11-29
HARTLEY, Colin Director 2019-10-30 2023-05-30
HATTON-YEO, Alan John, Dr Director 2017-09-22 2025-09-08
HEARNE, Peter Michael Director 2012-07-25 2016-07-22
HUTTON, Daniel Director 2011-07-20 2012-07-25
JARVIS, Martin Director 2012-01-10 2015-07-31
JONES, Glyn Director 2021-05-11 2023-05-30
KENNY, Allan Director 2010-06-29 2011-09-01
KING, Derek Linden Director 2011-07-20 2017-04-13
LEGASPI, Shona Director 2012-09-28 2014-07-25
LEYTHAM, Karen Director 2014-07-25 2015-03-14
MILNER, Bryan Frederick Director 2010-06-29 2011-04-20
MURGATROYD, Peter Francis Director 2011-07-20 2012-11-06
PATTISON, Margaret Director 2013-07-30 2014-07-25
ROGERSON, Sylvia Anne Director 2012-07-25 2017-04-13
ROZELLE, Keith Dawson Director 2016-07-22 2019-06-11
SMYTH, Mary Murray Director 2017-07-11 2023-07-01
SNASHALL, Timothy John Director 2011-07-20 2013-02-12
THYNNE, Oscar Robert Director 2016-07-22 2019-01-15
TIMMIS, Jonathon Malcolm Director 2010-06-29 2011-04-20
TULEJ, Richard Jan Director 2013-07-30 2025-02-25
WALKER, Geoffrey John Director 2012-07-25 2013-04-22
WELBERRY, Sylvia Director 2011-07-20 2022-02-22
WHITAKER, David Director 2011-05-01 2025-02-25
WIDDEN, Martin Barnabas Director 2011-07-20 2012-07-25
WILLIAMS, Joanne Claire Director 2012-11-01 2013-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Mary Murray Smyth Individual Significant influence 2017-07-11 Ceased 2021-12-31
Dr Alan John Hatton-Yeo Individual Significant influence 2017-03-22 Ceased 2021-12-31
Mr Oscar Robert Thynne Individual Significant influence 2016-07-22 Ceased 2021-12-31
Mr Keith Dawson Rozelle Individual Significant influence 2016-07-22 Ceased 2021-12-31
Mr Richard Jan Tulej Individual Significant influence 2016-04-06 Ceased 2021-12-31
Mrs June Irene Ashworth Individual Significant influence 2016-04-06 Ceased 2021-12-31
Mr Paul Malcolm Gardner Individual Significant influence 2016-04-06 Ceased 2021-12-31
Mrs Sylvia Welberry Individual Significant influence 2016-04-06 Ceased 2021-12-31
Mr David Whitaker Individual Significant influence 2016-04-06 Ceased 2021-12-31
Mr Alan Biddulph Individual Significant influence 2016-04-06 Ceased 2019-08-15

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2025-10-20 AA accounts accounts with accounts type full
2025-09-24 TM01 officers termination director company with name termination date
2025-07-09 CS01 confirmation-statement confirmation statement with no updates
2025-05-29 AP01 officers appoint person director company with name date
2025-05-29 AP01 officers appoint person director company with name date
2025-05-09 TM01 officers termination director company with name termination date
2025-05-09 TM01 officers termination director company with name termination date
2025-05-09 TM01 officers termination director company with name termination date
2025-02-19 CH01 officers change person director company with change date
2024-12-04 TM01 officers termination director company with name termination date
2024-09-13 AA accounts accounts with accounts type total exemption full
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 AP01 officers appoint person director company with name date
2024-05-01 AP01 officers appoint person director company with name date
2024-05-01 AP01 officers appoint person director company with name date
2024-05-01 AP01 officers appoint person director company with name date
2024-05-01 AP01 officers appoint person director company with name date
2024-05-01 TM01 officers termination director company with name termination date
2024-05-01 TM01 officers termination director company with name termination date
2023-09-20 AA accounts accounts with accounts type total exemption full

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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