Profile

Company number
07300133
Status
Active
Incorporation
2010-06-30
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Sadofskys
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 the parent 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

10 active · 23 resigned

Name Role Appointed Born Nationality
HARDCASTLE, Sharon Patricia Secretary 2012-07-30
BANKS, Andrew Director 2025-01-01 Feb 1973 British
BRYAN, Petra Director 2025-02-10 Jun 1970 British
HARDCASTLE, Sharon Patricia Director 2011-04-01 Nov 1970 British
HARRIS, Linda Diane, Dr Director 2011-01-01 Jul 1965 British
MAGUIRE, Susan Marie Director 2021-04-16 Jan 1962 British
MCKENNA, Carol May Director 2025-04-01 Sep 1967 British
PARK, Jacqueline Ann Director 2023-11-27 Jan 1961 British
ROBINSON, Kevin Norman Director 2021-04-01 Jul 1958 British
STRACHAN, Peter Director 2025-09-01 Aug 1959 British
Show 23 resigned officers
Name Role Appointed Resigned
DICKENS, John Leslie Secretary 2011-01-01 2011-01-01
DALE, Margaret Director 2011-01-01 2014-03-31
FINCH, Julie Anne Director 2019-02-01 2020-12-31
FLEETWOOD, Julie Director 2015-01-01 2018-12-30
GRASBY, Roger Michael Director 2011-01-01 2023-03-31
GRIGGS, Alistair Michael Dinham Director 2014-11-07 2021-03-31
HALL, Julie Ann Director 2020-01-01 2024-07-09
HOLBOURN, Alison Ann Director 2020-04-01 2022-12-31
INGLESON, Melvyn John Director 2020-04-01 2025-10-25
JOHNSON, Lucie Emma Director 2015-01-01 2015-05-12
LEE, Simon Geoffrey Howard Director 2010-06-30 2011-03-08
MCGONNELL, Michael Director 2020-09-01 2021-04-23
MORRIS, Claire Elaine Director 2011-01-01 2016-03-31
MORRIS, Philip Geoffrey Director 2014-08-22 2020-03-31
PATIL, Vivekanand Kalagouda, Dr Director 2024-07-01 2025-07-31
PHILBIN, Mandy Director 2021-01-04 2022-08-31
RICHARDSON, Helen Rose Director 2023-03-06 2024-04-05
STAR, Angela Director 2024-04-06 2025-11-02
STRAUGHAN, Timothy David Director 2017-01-03 2024-12-31
TYRRELL, Tracy Ann Director 2011-09-26 2014-03-31
WARD, Debra Jayne Director 2015-11-03 2023-08-31
WHITE, Susan Mary Director 2021-04-16 2025-08-31
WRAGG, Stephen Director 2023-04-01 2025-02-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type group
2025-11-05 TM01 officers termination director company with name termination date
2025-10-30 TM01 officers termination director company with name termination date
2025-09-23 TM01 officers termination director company with name termination date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 TM01 officers termination director company with name termination date
2025-08-01 CS01 confirmation-statement confirmation statement with no updates
2025-05-27 AP01 officers appoint person director company with name date
2025-05-27 AP01 officers appoint person director company with name date
2025-02-26 TM01 officers termination director company with name termination date
2025-01-27 TM01 officers termination director company with name termination date
2025-01-23 AP01 officers appoint person director company with name date
2024-12-16 AA accounts accounts with accounts type group
2024-08-20 AP01 officers appoint person director company with name date
2024-08-20 CH01 officers change person director company with change date
2024-08-19 AP01 officers appoint person director company with name date
2024-07-23 AP01 officers appoint person director company with name date
2024-07-23 TM01 officers termination director company with name termination date
2024-07-23 TM01 officers termination director company with name termination date
2024-07-23 CS01 confirmation-statement confirmation statement with no updates

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