Profile

Company number
07470937
Status
Active
Incorporation
2010-12-15
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis and 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.”

Subsidiaries

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

3 active · 7 resigned

Name Role Appointed Born Nationality
BUCKLEY, Neil Director 2019-09-25 Jan 1970 British
PATEL, Samir Chandrakant Director 2024-11-12 Jul 1972 British
REAY, John Michael Director 2023-09-16 Mar 1961 British
Show 7 resigned officers
Name Role Appointed Resigned
BEYNON, Huw Lewis Clarke, Dr Director 2011-05-05 2018-01-10
BISHOP, Andrew John, Dr Director 2011-05-05 2012-08-30
GLYNNE, Paul Alexander, Dr Director 2010-12-15 2018-01-10
REYNOLDS, Guy David Director 2016-09-30 2019-01-31
STRAWBRIDGE, Timothy John Director 2010-12-15 2016-09-30
VICKERY, Catherine Mary Jane Director 2023-09-16 2024-11-10
YOUSEFI, Aida Director 2016-09-30 2020-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 75–100% 2016-09-30 Active
Mr Timothy John Strawbridge Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-09-30

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type full
2024-11-13 TM01 officers termination director company with name termination date
2024-11-13 AP01 officers appoint person director company with name date
2024-09-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AA accounts accounts with accounts type full
2023-10-09 RESOLUTIONS resolution resolution
2023-10-09 MA incorporation memorandum articles
2023-09-28 AP01 officers appoint person director company with name date
2023-09-28 AP01 officers appoint person director company with name date
2023-09-15 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-10-04 CS01 confirmation-statement confirmation statement with no updates
2021-12-17 AA accounts accounts with accounts type full
2021-09-01 CS01 confirmation-statement confirmation statement with no updates
2021-03-17 PSC05 persons-with-significant-control change to a person with significant control
2021-01-06 AA accounts accounts with accounts type full
2020-12-18 AD01 address change registered office address company with date old address new address
2020-09-07 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

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page