Profile

Company number
07584906
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Due to the key reasons detailed above, the Directors have a reasonable expectation that the services provided by the Group will continue to be provided for at least 12 months from the date of signing. For this reason, the Directors have adopted the going concern basis in preparing the accounts for the year ended 31 March 2025”

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 · 28 resigned

Name Role Appointed Born Nationality
DAVIES, Jenna Secretary 2025-03-24
ALLEN, Anthony Director 2022-04-01 Jan 1957 British
CONROY, Tracy Director 2022-02-07 Sep 1967 British
DUNMORE, James Director 2024-10-04 Jan 1971 British
JACKSON, Karen Louise Director 2018-03-02 Mar 1966 English
LAVERY, Kathryn Yvonne Director 2023-12-04 Mar 1951 British
LEE, Richard Director 2025-12-04 Jul 1987 British
LYNCH, Colin Edward Director 2020-01-01 Jan 1964 British
SMURTHWAITE, Neil Director 2026-01-15 Jul 1972 British
ULLAH, Selina Director 2019-10-01 Feb 1966 British
WOLLERTON, Caroline Ann Director 2020-10-01 Nov 1963 British
Show 28 resigned officers
Name Role Appointed Resigned
MULHALL, Catherine Secretary 2023-09-26 2025-03-24
REEVE, Christopher Secretary 2011-08-01 2023-09-26
BARWICK, James Director 2011-09-30 2017-01-27
BATCHELOR, John Allison Director 2025-06-12 2025-08-31
BEAUMONT, Caroline Joanne Director 2019-03-01 2022-02-07
BOLUS, Julie Michelle Director 2017-01-01 2020-09-30
BOUCHER, Janice Director 2011-09-30 2015-06-01
CLENNELL, Julie Director 2018-12-03 2021-06-14
CLOSE, Jane Louise Director 2017-03-15 2023-07-21
DRAKE, Patricia Alice Director 2011-10-01 2016-12-31
FLACK, Robert Alban Director 2011-03-30 2017-10-01
FROST, Dianne Director 2019-03-01 2024-06-01
GREEN, Maureen Jane Director 2021-06-14 2023-01-31
LAMPLOUGH, Anna Louise Director 2018-01-23 2019-01-07
LOWRIE, Sharon Teresa Director 2015-11-09 2018-01-16
MCKERRACHER, Diane May Director 2017-01-01 2024-01-01
MCLUCKIE, John Campbell Russell Director 2023-12-04 2024-08-10
MCMILLAN, Natalie Director 2017-03-15 2018-08-31
MELLOR, Richard Paul Director 2019-01-07 2023-12-01
MULHOLLAND-WELLS, Angela Louise Director 2024-10-04 2025-04-24
OGILVIE, Adam Patrick Director 2017-10-01 2019-08-31
QUINN, Christina Maria Director 2011-09-30 2017-04-09
RICHARDS, Michael James Russell Director 2017-01-01 2019-12-31
ROGERS, Malcolm Courtney Director 2011-10-01 2017-10-01
SANDERS, Mark Henry Director 2011-10-01 2017-10-01
STRAUGHAN, Timothy David Director 2011-10-01 2016-12-31
VALLANCE, Victoria Director 2023-03-20 2026-04-22
WISHART, Mary Victoria Director 2022-09-19 2024-08-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement confirmation statement with updates
2026-04-22 TM01 officers termination director company with name termination date
2026-02-18 AP01 officers appoint person director company with name date
2026-02-18 AP01 officers appoint person director company with name date
2025-12-12 AA accounts accounts with accounts type group
2025-11-10 TM01 officers termination director company with name termination date
2025-06-19 AP01 officers appoint person director company with name date
2025-04-24 TM01 officers termination director company with name termination date
2025-04-24 CS01 confirmation-statement confirmation statement with updates
2025-03-24 TM02 officers termination secretary company with name termination date
2025-03-24 AP03 officers appoint person secretary company with name date
2025-01-31 AD01 address change registered office address company with date old address new address
2024-11-26 AA accounts accounts with accounts type group
2024-10-17 AP01 officers appoint person director company with name date
2024-10-17 AP01 officers appoint person director company with name date
2024-08-18 TM01 officers termination director company with name termination date
2024-08-18 TM01 officers termination director company with name termination date
2024-06-27 RP04TM01 officers second filing of director termination with name
2024-06-12 CH01 officers change person director company with change date
2024-06-11 TM01 officers termination director company with name termination date

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

49.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page