Profile

Company number
07387396
Status
Active
Incorporation
2010-09-24
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the directors. As part of their assessment of the going concern basis of preparation, the Directors have considered the ability of the Company to meet its liabilities as they fall due for a period to 30 September 2026.”

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

5 active · 4 resigned

Name Role Appointed Born Nationality
PAUL, John Secretary 2010-09-24
JONES, Edward Tex Director 2010-09-24 Mar 1966 American
MIDKIFF, Jeremy Randal Director 2016-09-01 Jul 1979 American
PAUL, John Director 2011-02-01 Jan 1970 American
WORKMAN, Shelly Director 2011-02-01 Apr 1961 American
Show 4 resigned officers
Name Role Appointed Resigned
BUGOS, John Reilly Director 2011-02-01 2016-08-12
FITZGERALD, James Allen Director 2010-09-24 2012-05-28
LOYAL, Jasy Director 2011-02-01 2018-12-31
PRITCHARD, Teresa Finch Director 2016-08-22 2019-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca Healthcare, Inc. Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-09-09 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type full
2024-09-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-19 AA accounts accounts with accounts type full
2023-09-26 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2022-09-20 CS01 confirmation-statement confirmation statement with no updates
2021-10-12 AA accounts accounts with accounts type full
2021-09-08 CS01 confirmation-statement confirmation statement with no updates
2021-02-01 AA accounts accounts with accounts type full
2020-12-18 AD01 address change registered office address company with date old address new address
2020-09-08 CS01 confirmation-statement confirmation statement with no updates
2019-10-08 AA accounts accounts with accounts type full
2019-09-09 CS01 confirmation-statement confirmation statement with no updates
2019-07-08 CH01 officers change person director company with change date
2019-05-13 TM01 officers termination director company with name termination date
2019-01-02 TM01 officers termination director company with name termination date
2018-11-26 AA accounts accounts with accounts type full
2018-09-12 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