Profile

Company number
07363597
Status
Active
Incorporation
2010-09-02
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Ad Valorem Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Group has adequate resources to continue in operational existence for a period of no less than one year from the date of signing the Trustees' Report. For this reason they continue to adopt the going concern basis in preparing 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

10 active · 37 resigned

Name Role Appointed Born Nationality
MIFSUD, Gabriella Frances Maria Secretary 2025-11-28
GEARY, James Harry Director 2022-06-22 Feb 1977 British
HARPER, Richard Director 2023-09-25 Feb 1959 British
HILLMAN, Ian Edwin Director 2025-03-28 Jul 1962 British
HORRIDGE, Jane Louise Director 2025-03-28 Oct 1968 British
NAGLE, Haley Emma Director 2026-04-15 May 1985 British
ODDIE, Alan James Director 2010-09-02 Jun 1950 British
PIPER, Samuel James Director 2021-07-23 Jan 1992 British
SANDMANN, Gavin John Director 2020-12-22 Sep 1962 British
ZEIDLER, Philip Douglas Burgoyne Director 2022-01-21 Sep 1968 British
Show 37 resigned officers
Name Role Appointed Resigned
GALA-SHAH, Meer Secretary 2022-03-23 2024-09-27
ODDIE, Alan James Secretary 2010-09-02 2019-12-31
SMITH, Kevin Laurie Secretary 2020-01-28 2021-12-31
TURNER, Rebecca Katie Secretary 2024-09-27 2025-11-28
ALI, Keya, Dr Director 2021-09-25 2024-09-27
AYRES, Emma Director 2012-04-16 2014-01-02
BAMENT, Jodi Clair Director 2010-09-06 2012-05-17
BISHOP, Ian Director 2020-02-13 2020-09-25
CLARKE, Sarah Louise Director 2014-06-16 2019-12-31
DAVIES, Mark Peter Director 2021-08-06 2022-07-08
ENGLISH, Janet Marian Director 2011-06-20 2013-03-12
EVANS, Rebecca Juliet Director 2015-07-21 2017-12-19
GREENISH, Simon Geoffrey Director 2014-10-21 2016-08-09
HORRIDGE, Jane Louise Director 2016-03-15 2021-06-27
KERR, John Thomas Director 2010-09-06 2011-05-23
KNAPMAN, David John Director 2014-12-16 2016-09-29
LAWSON, Julia Carolyn Director 2016-03-15 2017-10-17
MASON, Karen Lesley Director 2018-01-16 2018-10-12
MCALLISTER, Daniel Charles Director 2017-05-16 2020-01-28
MCCOLL, Maureen Elizabeth Therese Director 2018-01-16 2025-11-28
MEDILL, Rachel Mary Director 2010-09-02 2015-12-15
MYERS, Moira Director 2011-06-20 2012-02-16
PRICE, Tina Ann Director 2020-04-22 2020-06-19
RAPER, Timothy Alexander Director 2021-01-26 2022-01-16
REDPATH, Alison Director 2010-09-06 2011-05-23
REID, Christopher Director 2011-05-23 2012-02-16
SMITH, Anne Louise, Dr Director 2012-09-20 2021-08-24
SMITH, Gary John Director 2018-07-10 2019-11-21
SMITH, Kevin Laurie Director 2018-12-18 2021-12-31
SOLWAY, Hilary Ann Director 2010-09-06 2020-02-25
STYLES, Lindsey Susan Director 2019-09-24 2026-01-09
SUGDEN, Dawn Priscilla Director 2020-04-22 2021-10-25
VAN DER HOVEN, Louise Director 2010-09-06 2015-02-24
WHELAN, Jennifer Mary Director 2014-05-20 2014-10-21
WHITFIELD, Ann Elisabeth Director 2012-06-19 2018-10-15
WOOD, Helen Mary Director 2015-11-17 2017-04-18
ZEIDLER, Philip Douglas Burgoyne Director 2016-09-20 2018-07-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-04-23 AP01 officers appoint person director company with name date
2026-01-23 TM01 officers termination director company with name termination date
2025-12-12 TM01 officers termination director company with name termination date
2025-12-12 AP03 officers appoint person secretary company with name date
2025-12-12 TM02 officers termination secretary company with name termination date
2025-10-24 AAMD accounts accounts amended with accounts type group
2025-10-09 AA accounts accounts with accounts type group
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 AP01 officers appoint person director company with name date
2024-12-04 RESOLUTIONS resolution resolution
2024-12-04 MA incorporation memorandum articles
2024-12-03 CC04 change-of-constitution statement of companys objects
2024-10-04 AP03 officers appoint person secretary company with name date
2024-10-04 TM02 officers termination secretary company with name termination date
2024-10-04 TM01 officers termination director company with name termination date
2024-09-18 AA accounts accounts with accounts type total exemption full
2024-08-29 CS01 confirmation-statement confirmation statement with no updates
2024-08-16 CH01 officers change person director company with change date
2024-03-20 MA incorporation memorandum articles

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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