Profile

Company number
07573080
Status
Active
Incorporation
2011-03-22
Last accounts made up
2024-09-30
Account category
GROUP
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
Consolidated (group)
Auditor
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future, including the period 12 months from approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

11 active · 38 resigned

Name Role Appointed Born Nationality
BAILEY, Peter John Director 2025-05-07 Aug 1967 British
BERRY, Stephen James Director 2022-09-12 Feb 1980 British
BRAGG, Simon Director 2011-09-05 Sep 1965 British
CANNELL, Tracy Anne Director 2023-02-01 Jul 1967 British
CHENERY-MORRIS, Samantha Claire, Dr Director 2025-07-01 Oct 1969 British
HOY, Lindsey Miriam Director 2022-12-01 Feb 1975 British
MADIN, Adele Jane Director 2014-02-01 Mar 1971 British
NILAND, John Joseph Director 2021-06-14 Dec 1962 British
PARISH, Ben James Director 2024-10-05 Oct 1975 British
RODGERS, Geraldine Mary Director 2024-10-07 Apr 1970 Irish
WOOD, Andrew Charles, Dr Director 2024-01-08 Jan 1960 British
Show 38 resigned officers
Name Role Appointed Resigned
GOSLING, Peter Francis Secretary 2018-02-27 2019-05-03
AGAPIOU, Pamela Director 2014-02-01 2015-12-31
AYERS, Tanya Elizabeth Director 2023-11-01 2025-04-01
AYERS-TERRELL, Lee Richard Director 2020-08-01 2021-08-31
BAILEY, Peter John Director 2011-05-20 2014-05-31
BANKS, Christopher John Director 2011-06-20 2012-08-24
BENTON, Paul Stuart Director 2019-12-02 2022-12-31
CANNELL, Tracy Anne Director 2011-06-20 2013-12-12
COTTON, Michael Robert Director 2011-04-20 2017-09-30
CUSHEN, Noreen Director 2016-01-01 2019-12-31
DAVIDSON, Anna Louise Director 2014-08-01 2016-11-11
DAWSON, Leslie William Director 2012-06-01 2014-01-31
DREWETT, Simon Charles Director 2014-11-11 2017-10-31
EMERSON, Andrew Robert, Dr Director 2016-09-13 2019-05-28
GODDARD, Elizabeth Marie Director 2017-11-01 2020-10-31
GOOCH, Teresa Director 2011-05-20 2014-11-30
HACON, Ian Director 2021-06-21 2022-08-31
HARGRAVE, Peter Hawkins Director 2011-03-22 2011-06-17
HUMPHRIS, Christopher Director 2011-03-22 2011-08-15
HUNTER, Adrian Philip Director 2011-03-22 2011-06-17
HUTCHISON, Ian Andrew Director 2021-01-04 2025-12-01
JENNINGS, Alison Jane Director 2014-07-01 2017-10-31
JUDGE, Lisa Jane Director 2017-11-01 2020-07-31
KENT, Sally Ann Director 2021-06-14 2022-11-30
KENT, Sean Mark Toms Director 2016-06-01 2019-05-31
KING, Roxy Director 2021-10-05 2024-10-04
LILLEY, Rachel Anne Director 2017-12-12 2021-05-31
MCCREADIE, Anna Kathleen Director 2016-06-01 2022-08-31
MILLWARD, Stephen John Director 2011-05-01 2014-08-31
MORRISON, Ian Grant Director 2017-12-12 2021-05-31
MOYSE, Roger Mark Director 2011-03-22 2011-06-17
NOTLEY, Louise Rachel Director 2023-04-11 2024-06-30
OSMANSKI, Anthony Director 2014-08-01 2023-09-24
STEWARD, Paul Kenneth Director 2011-04-20 2017-06-30
THALLON, Julie Director 2022-11-01 2025-06-30
VALLIS, Amy Director 2020-11-01 2023-10-31
WHITE, David Richard Director 2014-08-01 2015-10-31
WILLIAMS, Jonathan Huw Director 2012-08-20 2021-04-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 233 total filings

Date Type Category Description
2026-03-18 SH02 capital capital alter shares redemption statement of capital
2026-03-10 SH01 capital capital allotment shares
2026-03-02 CS01 confirmation-statement confirmation statement with updates
2026-02-26 RP01AP01 officers replacement filing of director appointment with name
2026-02-18 SH02 capital capital alter shares redemption statement of capital
2026-02-11 SH01 capital capital allotment shares
2025-12-02 TM01 officers termination director company with name termination date
2025-12-02 SH02 capital capital alter shares redemption statement of capital
2025-11-28 SH01 capital capital allotment shares
2025-09-09 SH02 capital capital alter shares redemption statement of capital
2025-08-28 SH01 capital capital allotment shares
2025-07-09 AP01 officers appoint person director company with name date
2025-07-09 TM01 officers termination director company with name termination date
2025-05-22 AP01 officers appoint person director company with name date
2025-05-19 AA accounts accounts with accounts type group
2025-04-17 TM01 officers termination director company with name termination date
2025-02-19 CS01 confirmation-statement confirmation statement with updates
2025-02-11 SH01 capital capital allotment shares
2025-02-11 SH01 capital capital allotment shares
2025-02-11 SH01 capital capital allotment shares

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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