Profile

Company number
07320006
Status
Active
Incorporation
2010-07-20
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company (and all companies within the Group) should be regarded as a going concern as required by Company law in the preparation of the financial statements.”

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

11 active · 14 resigned

Name Role Appointed Born Nationality
RICHARDS, Philip Brian Secretary 2013-07-01 British
CARMICHAEL-SITCH, Tania Lee Director 2022-01-18 Jun 1965 British
FRIEND, Mark Director 2023-01-03 Oct 1965 British
GREEN, Julie Dawn Director 2023-01-03 Jan 1969 British
HEASMAN, Derek Mark Director 2014-09-01 Feb 1964 British
MORRISON, Siobhan Kathleen Alice Director 2021-08-10 Nov 1968 British
PARKINSON, Robert Henry Director 2023-01-03 Feb 1956 British
RICHARDS, Philip Brian Director 2010-07-20 Aug 1962 British
TAYLOR, Sultan Ashmall Director 2020-09-23 Nov 1959 British
WALDON, Victoria Frances Ann Director 2010-07-20 Nov 1966 British
WIGHTMAN, Lucy Rebeccah Director 2024-04-02 Mar 1978 British
Show 14 resigned officers
Name Role Appointed Resigned
PEARSON, Anne Elizabeth Secretary 2010-07-20 2013-07-01
COOPER-CLARK, Rosemary Elizabeth Director 2011-02-01 2014-07-31
CORSER, Jane Margaret Director 2012-10-08 2017-12-11
CRAIG, Virginia, Dr Director 2015-11-18 2022-01-17
DAWE, Stephanie Director 2017-12-11 2024-04-02
LILLEY, Rachel Anne Director 2020-09-23 2022-06-29
LOUIS, Derrick Jonathan Director 2011-02-01 2023-01-31
NILAND, John Joseph Director 2010-07-20 2020-09-23
PAYNE, Richard James Director 2011-02-01 2014-07-31
ROYCE, David Director 2014-09-01 2015-07-09
SPOWAGE, Paul Martin, Dr Director 2010-07-20 2013-07-01
WARNER, John Philip Director 2010-11-01 2011-06-08
WHITE, Rachael Director 2011-02-01 2023-01-31
WILLIS, John Michael Director 2011-07-14 2015-07-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-12-18 AA accounts accounts with accounts type group
2025-11-06 MA incorporation memorandum articles
2025-11-06 RESOLUTIONS resolution resolution
2025-10-15 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 AA accounts accounts with accounts type group
2024-11-30 MA incorporation memorandum articles
2024-11-30 RESOLUTIONS resolution resolution
2024-11-20 CS01 confirmation-statement confirmation statement with updates
2024-04-03 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-01-19 RESOLUTIONS resolution resolution
2024-01-19 MA incorporation memorandum articles
2024-01-19 MA incorporation memorandum articles
2024-01-19 CC04 change-of-constitution statement of companys objects
2024-01-10 AA accounts accounts with accounts type group
2023-10-20 CS01 confirmation-statement confirmation statement with updates
2023-01-31 TM01 officers termination director company with name termination date
2023-01-31 TM01 officers termination director company with name termination date
2023-01-06 AA accounts accounts with accounts type group
2023-01-03 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

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page