Profile

Company number
07355619
Status
Active
Incorporation
2010-08-24
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86101
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the combination of all these various matters, the Board of Trustees have a reasonable expectation that SJEHG has adequate resources to continue in operational existence for the period to December 2026, being a period of at least 12 months from the date of approval of the financial statements. For these reasons, the Board of Trustees have adopted the going concern basis of preparation of these 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

13 active · 30 resigned

Name Role Appointed Born Nationality
HOULT, Christopher Secretary 2022-01-01
BHATIA, Avinderjit Director 2022-01-01 Nov 1968 British
CASH, Andrew John, Sir Director 2018-09-06 Oct 1955 British
FORSYTH, Helen Director 2022-01-01 Mar 1961 British
HACKWOOD, Paul Colin Director 2022-01-01 Feb 1961 British
HOULT, Christopher Director 2022-01-01 Apr 1963 British
INGHAM CLARK, Robert James Director 2017-09-01 Dec 1959 British
JONES, Timothy William Director 2019-11-01 May 1957 British
LEVIN, Ismat Director 2022-01-01 Jan 1967 British
MACASKILL, John Director 2018-01-08 Apr 1950 American
PYOTT, David Edmund Ian Director 2020-10-01 Oct 1953 American
VON EINEM, Joachim Wolfram Thuisko Director 2023-06-25 Jun 1947 Dutch
WINTERTON, Helen Elizabeth Director 2024-11-30 Nov 1975 British
Show 30 resigned officers
Name Role Appointed Resigned
GOULDING, Nicholas Clive Secretary 2014-01-09 2021-12-31
HARDAKER, Philip John Secretary 2010-08-24 2012-06-28
ABU-RAMADAN, Maged Director 2013-04-01 2022-12-31
ASTBURY, Nicholas John Director 2010-12-31 2015-06-22
BULL, Roderick Leslie Director 2013-04-01 2013-12-31
COLEMAN, Anne, Dr Director 2014-06-25 2020-09-03
CORNER, Diane Louise Director 2021-07-10 2024-11-30
DAVIES, Sheenah Barclay, Colonel Director 2011-06-24 2014-06-24
DINGWALL, Susan Gillian Director 2011-08-15 2021-12-31
FEAN, Thomas Vincent, Sir Director 2011-02-10 2013-12-31
GIBBON, Lynne Director 2010-12-31 2011-02-07
GOULDING, Nicholas Clive Director 2012-08-08 2021-12-31
HALL, Philip Director 2017-09-01 2021-07-10
HARDAKER, Philip John Director 2010-08-24 2012-06-28
KHAMMASH, Umaiyeh Mousa Director 2023-01-02 2023-10-03
MATTAR, Antoine Naim Director 2010-12-31 2011-06-24
MCPHAIL, Alastair Director 2014-06-25 2017-06-30
MORTON, Guy Wallis Director 2011-06-24 2022-12-31
NELSON, Michael Director 2014-06-25 2016-03-30
PELLY, Trevor John Director 2013-06-24 2018-01-09
RAMADAN, Maged Awni Abu Director 2024-01-09 2024-04-01
SHAW, Nicolette Joy Director 2012-09-13 2021-12-31
SHEFFIELD, Victoria Mary Director 2010-12-31 2015-06-22
STEWART, Michael Director 2010-08-24 2011-06-24
TALBOT, John Fitzroy, Mr. Director 2010-08-24 2011-06-24
VERITY, David Harding Director 2016-06-24 2025-06-24
VON BOSE, Herbert Director 2014-06-25 2023-06-25
VON HULSEN, Dietrich Director 2010-12-31 2014-06-24
WOOD, Alistair Angus Director 2010-12-31 2012-12-31
WOOLF, John Nicholas Director 2012-05-24 2018-01-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2025-10-23 TM01 officers termination director company with name termination date
2025-08-21 AA accounts accounts with accounts type group
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2025-03-04 AP01 officers appoint person director company with name date
2025-03-03 TM01 officers termination director company with name termination date
2024-09-04 AA accounts accounts with accounts type group
2024-07-30 TM01 officers termination director company with name termination date
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-19 AP01 officers appoint person director company with name date
2023-12-12 TM01 officers termination director company with name termination date
2023-07-25 AP01 officers appoint person director company with name date
2023-07-25 TM01 officers termination director company with name termination date
2023-06-30 CS01 confirmation-statement confirmation statement with no updates
2023-06-15 AA accounts accounts with accounts type group
2023-01-19 TM01 officers termination director company with name termination date
2023-01-19 AP01 officers appoint person director company with name date
2023-01-19 TM01 officers termination director company with name termination date
2022-06-30 AA accounts accounts with accounts type group
2022-06-29 CS01 confirmation-statement confirmation statement with no updates
2022-01-25 TM01 officers termination director company with name termination 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