Profile

Company number
07534096
Status
Active
Incorporation
2011-02-17
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sterling Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist.”

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

9 active · 15 resigned

Name Role Appointed Born Nationality
DHALLA, Karim Director 2020-09-09 Dec 1990 British
DOWLEY, Leonora Director 2026-03-03 Aug 1986 British
FIENBERG, Georgina Jessica Director 2012-10-24 Feb 1978 British
JENKINS, Olivia Anne Director 2020-09-09 Feb 1987 British
PICKARD, Richard Director 2025-07-28 Apr 1976 British
SCHEERER, Sandra Anita Director 2023-04-24 Aug 1964 British
STONE, Keith Director 2020-07-14 Oct 1963 British
VIVYAN, Sally Director 2025-07-28 Apr 1983 British
YAKUBU OGEDE, Dieudonnée Director 2023-04-24 Jul 1991 British
Show 15 resigned officers
Name Role Appointed Resigned
ATUGIYA, David Director 2011-02-17 2014-07-28
BONES, Frances Jane Director 2016-02-10 2022-06-08
DOWLEY, Leonora Director 2025-07-28 2026-03-02
FRY, Nicholas Rodney Lowther Director 2011-02-17 2014-01-07
HAINES, Jason George Director 2014-04-01 2025-07-28
HICKMAN, John Director 2011-02-17 2021-06-16
HUG WILLIAMS, Sophie Anita Director 2014-04-01 2016-07-20
KENNEDY, Anna-Maria Director 2011-02-17 2014-12-31
KENNEDY, Loughlinn Andrew Maurice Director 2014-04-01 2016-07-20
KUDZI, Avril Director 2025-07-28 2026-03-02
MOLLER LARSEN, Jacqueline Director 2014-04-01 2017-05-25
OTT, Martin Director 2015-05-13 2023-06-12
RILEY, Vedrana Bilanovic Director 2012-10-24 2017-11-29
SPENCER, Duncan James Joseph Director 2012-10-24 2021-06-16
TOWNEND, Andrew James Director 2020-09-09 2022-09-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement confirmation statement with no updates
2026-03-03 AP01 officers appoint person director company with name date
2026-03-03 TM01 officers termination director company with name termination date
2026-03-03 TM01 officers termination director company with name termination date
2026-03-02 CH01 officers change person director company with change date
2025-08-11 AP01 officers appoint person director company with name date
2025-08-08 AP01 officers appoint person director company with name date
2025-08-07 AP01 officers appoint person director company with name date
2025-08-07 AP01 officers appoint person director company with name date
2025-08-07 TM01 officers termination director company with name termination date
2025-07-04 AA accounts accounts with accounts type full
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-09-19 AA accounts accounts with accounts type small
2024-08-15 CH01 officers change person director company with change date
2024-08-15 AD01 address change registered office address company with date old address new address
2024-08-12 AD01 address change registered office address company with date old address new address
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 AA accounts accounts with accounts type small
2023-06-27 TM01 officers termination director company with name termination date
2023-05-16 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.

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