Profile

Company number
07487432
Status
Active
Incorporation
2011-01-10
Last accounts made up
2025-03-31
Account category
FULL
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
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

12 active · 25 resigned

Name Role Appointed Born Nationality
ABRAHAM, Alan Director 2023-10-05 Aug 1985 British
ANASTASOV, Hristo Director 2022-06-07 Jul 1995 Bulgarian
BUCHANAN, Duncan Director 2023-12-07 Dec 1965 British
COWIE, Fiona, Dr Director 2022-12-08 Mar 1963 British
DAVISON, Gary Michael Director 2023-12-07 Feb 1964 British
FORD-CORDES, Jamie Andrew Director 2022-06-07 Jul 1972 British
HAYES, Leyla Catherine Director 2023-10-05 Aug 1973 British
MIAH, Aisha Begum, Dr Director 2022-10-11 Dec 1972 British
PARRY, Michael Christopher Director 2020-10-06 Apr 1977 British
ROBINSON, Isla Director 2026-02-17 Mar 1979 British
THOMPSON, Anjula Director 2017-10-03 Jul 1966 British
TREAGUS, Matthew Director 2023-10-05 Dec 1972 British
Show 25 resigned officers
Name Role Appointed Resigned
ABRAHAM, Lesley Anne Director 2011-01-10 2015-09-18
BARRETT, Jane, Dr Director 2011-01-18 2016-10-04
CONNEALLY, Sarah Director 2017-06-13 2023-06-08
DELIN, Karen Gay Director 2011-01-10 2017-10-03
ECKLES, Andrew John Director 2016-06-21 2022-10-11
GRIMER, Robert John Director 2013-12-18 2019-10-08
HIBBERDINE, Leigh Director 2013-02-06 2017-10-03
HUGHES, Richard Ian Meredith Director 2013-12-18 2019-10-08
JAY, Peter Warwick Director 2011-01-10 2014-10-23
JOHNSON, Sally Joanne, Dr Director 2022-10-11 2026-02-17
JUDSON, Ian Robert, Professor Director 2016-06-21 2022-10-11
MELLOWS, Nicola Mary Director 2011-01-10 2014-10-23
NICOLL, Louisa Director 2017-10-03 2023-10-05
PATTON, James Terence Director 2019-10-08 2022-01-04
REID, Sharon Elizabeth Director 2013-12-18 2023-08-07
ROBINSON, Isla Director 2019-10-08 2025-04-30
ROBINSON, Judith Katherine Director 2011-01-10 2011-10-01
SANGHA, Rubinder Kaur Director 2022-06-07 2024-07-25
STRADLING, Helen Faith Director 2013-12-18 2016-06-01
THOMPSON, David Alexander Director 2014-06-30 2016-03-13
VASS, Johanne Director 2017-06-13 2023-06-08
WHITE, Jeffery David, Dr Director 2013-12-18 2020-03-18
WHITTAM, Samantha Abigail Director 2013-12-18 2021-10-05
WILMSHURST, Glyn Barry John Director 2011-10-04 2020-10-06
WILSON, Russ, Dr Director 2020-03-18 2022-03-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-04-20 RP01AP01 officers replacement filing of director appointment with name
2026-04-20 RP01AP01 officers replacement filing of director appointment with name
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2026-03-28 RP01AP01 officers replacement filing of director appointment with name
2026-03-28 RP01AP01 officers replacement filing of director appointment with name
2026-03-10 AP01 officers appoint person director company with name date
2026-02-19 TM01 officers termination director company with name termination date
2025-12-04 AA accounts accounts with accounts type full
2025-04-30 TM01 officers termination director company with name termination date
2025-03-04 AD01 address change registered office address company with date old address new address
2025-01-08 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 AA accounts accounts with accounts type full
2024-07-28 TM01 officers termination director company with name termination date
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 TM01 officers termination director company with name termination date
2023-12-15 AP01 officers appoint person director company with name date
2023-12-14 AP01 officers appoint person director company with name date
2023-11-13 AA accounts accounts with accounts type full
2023-10-24 AP01 officers appoint person director company with name date
2023-10-20 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page