Profile

Company number
07584107
Status
Active
Incorporation
2011-03-30
Last accounts made up
2025-03-31
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
Westcotts (SW) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The organisation has long-term contracts with University Hospitals Plymouth and Devon ICB for the ongoing provision of its services. Through these contracts the organisation has certainty around the ongoing provision of its services.”

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 · 24 resigned

Name Role Appointed Born Nationality
BAINES, Geoffrey Terence Director 2013-09-23 Feb 1966 British
BENNY, Annette Tracey Director 2018-09-10 Sep 1966 British
BHATE, Vaishali, Dr. Director 2023-12-18 Oct 1967 British
CHILCOTT, Katherine Louise Director 2023-07-01 Nov 1980 British
CLOUGH, Jeremy Roger Director 2026-02-27 May 1970 British
COOK, Karen Mary, Dr. Director 2019-05-15 Feb 1963 British
HONEY, Andrew Director 2025-05-19 May 1957 British
LIGHTLEY, Ian David Director 2023-12-07 Jun 1976 British
LYTTLE, Jacqueline Susan Director 2023-11-09 Dec 1962 British
SIMMONS, Juliet Kamlesh Director 2021-12-31 Jan 1960 British
THOMAS, Michelle Director 2011-10-01 Oct 1966 British
Show 24 resigned officers
Name Role Appointed Resigned
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2012-09-12 2025-09-09
ALLEN, Helen Elizabeth Director 2011-10-01 2012-11-30
CHILCOTT, Katherine Louise Director 2019-06-24 2020-10-22
COONEY, Elizabeth Director 2011-10-01 2013-02-28
COOPER, Michael Thomas, Dr. Director 2018-03-22 2020-01-19
CURRALL, Duncan James Steel Director 2011-04-01 2022-03-31
KERR, Marie Christine Director 2011-09-05 2013-09-29
KILLORAN, David Director 2020-10-22 2022-12-30
KUPPUSWAMY, Tirupattur Director 2021-01-06 2023-08-31
LINCOLN, Michael John Director 2020-02-27 2024-03-20
LINCOLN, Michael John Director 2020-02-27 2026-02-26
MORRIS, Adam, Dr Director 2018-02-16 2021-05-01
O'TOOLE, Daniel Director 2011-03-30 2019-08-29
OAKARR, Maung, Dr Director 2020-01-01 2021-01-04
PAYNE, Simon David, Dr Director 2011-10-01 2012-12-06
RATCLIFFE, David Michael Director 2013-09-09 2019-03-30
SANT, Andrew Mark, Doctor Director 2013-07-01 2015-10-13
SLATER, Dawn Elizabeth Director 2017-12-22 2025-11-01
STEVENS, Sebastian Andrew George, Dr Director 2023-09-29 2025-03-07
TANNER, Clare Louise Director 2013-09-09 2023-09-09
WAITE, Stephen Director 2011-03-30 2018-02-16
WATTS, Morris Victor Director 2011-09-05 2021-12-30
WEBSTER, James Gordon Director 2011-09-05 2014-03-17
WILLIAMS, Alison Margaret Director 2018-03-22 2018-11-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Adam Morris Individual Shares 25–50%, Voting 25–50% 2018-02-16 Ceased 2020-01-06
Mr Daniel O'Toole Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-10-28
Mr Stephen Waite Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-02-16

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-02 AP01 officers appoint person director company with name date
2026-02-26 TM01 officers termination director company with name termination date
2026-01-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 AA accounts accounts with accounts type group
2025-11-06 TM01 officers termination director company with name termination date
2025-09-09 TM02 officers termination secretary company with name termination date
2025-05-23 AP01 officers appoint person director company with name date
2025-03-07 TM01 officers termination director company with name termination date
2025-01-31 AD03 address move registers to sail company with new address
2025-01-30 AD02 address change sail address company with old address new address
2024-12-23 CS01 confirmation-statement confirmation statement with updates
2024-12-02 AA accounts accounts with accounts type group
2024-04-02 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-01-19 AA accounts accounts with accounts type group
2024-01-10 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AP01 officers appoint person director company with name date
2023-12-14 AP01 officers appoint person director company with name date
2023-11-09 AP01 officers appoint person director company with name date
2023-10-04 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