Profile

Company number
07585003
Status
Active
Incorporation
2011-03-30
Last accounts made up
2025-03-31
Account category
GROUP
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
Reporting scope
Consolidated (group)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As of March 2025, the group had cash reserves of £65m and is compliant with its reserves policy. The Directors believe that the available cash provides adequate liquidity to allow the group to continue to trade for a period of at least 12 months from the date of these financial statements.”

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

9 active · 24 resigned

Name Role Appointed Born Nationality
BEER, Joanne Director 2025-11-03 Aug 1968 British
BROWN, Barbara, Dr Director 2024-05-13 May 1968 British
BRYAN, Vareta Director 2025-06-17 Jul 1959 British
COOPER, Tim Director 2024-11-04 Jul 1961 British
DUNBAR, Jacqueline, Professor Director 2024-11-04 Dec 1950 British
LEWIS, Mary Director 2022-03-15 Jul 1965 British
PATIL, Anil Sudhakar Director 2022-05-09 May 1974 British
RICHARDS, Hayley, Dr Director 2024-11-04 Mar 1962 British
RUSHFORTH, John Director 2025-06-17 Feb 1954 British
Show 24 resigned officers
Name Role Appointed Resigned
BASSETT, Clive Warren Director 2020-03-03 2024-01-31
BASSETT, Clive Warren Director 2015-04-01 2017-11-30
BATEMAN, Kathryn Mary, Dr Director 2024-03-12 2025-09-23
BROWN, Barbara, Dr Director 2021-04-01 2024-03-31
BUCKLEY, John Howard Director 2014-07-14 2015-09-18
BUTLER, Paul Richard Director 2017-12-01 2020-01-03
CHEESLEY, Amanda Jane Director 2017-12-04 2024-08-10
HARRISON, Lorna Director 2021-01-01 2025-04-30
KNIGHTON, Michael Simon Director 2011-03-30 2021-03-31
MACSORLEY, Simon John Director 2020-04-01 2024-09-27
MARGETTS, Sarah Evelyn Director 2022-05-18 2022-12-31
MASSEY, Ceridwen Michaela Director 2022-05-18 2023-12-31
MAY, Paul Director 2015-08-01 2024-12-31
MORGAN-BRINKHURST MBE, Loraine, Councillor Director 2011-10-01 2015-05-06
PORTO, Sue Director 2023-07-17 2024-08-09
PURDON, David John Director 2011-10-01 2020-12-31
ROWSE, Janet Director 2011-04-01 2022-04-01
SHARMA, Julie Jean Director 2024-05-13 2025-11-30
SHARMA, Julie Jean Director 2020-04-01 2023-07-29
TARRING, Richard John Director 2014-09-01 2015-03-31
TARRING, Richard John Director 2011-12-12 2014-07-31
THEED, Jennifer Director 2012-05-14 2021-09-01
WALKER, Jill Catherine Director 2011-10-01 2017-06-30
WALLBANK, Sonya, Dr Director 2024-03-12 2025-04-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-23 RESOLUTIONS resolution resolution
2026-04-23 MA incorporation memorandum articles
2026-04-11 CS01 confirmation-statement confirmation statement with no updates
2025-12-02 TM01 officers termination director company with name termination date
2025-11-14 AP01 officers appoint person director company with name date
2025-11-10 AA accounts accounts with accounts type group
2025-11-05 CH01 officers change person director company with change date
2025-11-05 CH01 officers change person director company with change date
2025-10-01 TM01 officers termination director company with name termination date
2025-06-25 AP01 officers appoint person director company with name date
2025-06-24 AP01 officers appoint person director company with name date
2025-05-07 TM01 officers termination director company with name termination date
2025-04-11 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 TM01 officers termination director company with name termination date
2025-01-07 TM01 officers termination director company with name termination date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-18 AP01 officers appoint person director company with name date
2024-11-04 CH01 officers change person director company with change date
2024-10-29 AA accounts accounts with accounts type group

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

57.9

COOL

/ 100

  • Filings velocity 92
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 11 filing(s) in last 12 months
  • 3 appointed, 2 resigned (12mo)

Official Companies House page