Profile

Company number
07683841
Status
Active
Incorporation
2011-06-27
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These accounts have been prepared on the basis that the Charity is a going concern. The Trustees consider that there are sufficient reserves to secure the future of the Charity for at least the next 12 to 18 months from the date of signing the 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

10 active · 20 resigned

Name Role Appointed Born Nationality
REES, Nicola Secretary 2021-03-01
BAILEY, Kate-Emma Director 2019-07-08 Apr 1984 British
DELLENTY, Gareth Christopher Director 2020-01-30 Dec 1979 British
DOUGLAS, Robert Granville Director 2019-11-12 Jun 1955 British
MANNING, Carly Louise Director 2024-10-11 Oct 1981 British
MARRIOTT, Edwin Keith Director 2020-01-30 Apr 1961 British
MOSS, Andrew Director 2023-02-22 May 1964 British
NICHOLLS, Neil Douglas Director 2025-11-04 May 1983 British
PIEDADE, Antonio De Jesus Nogueira Director 2025-05-20 Aug 1974 British,Portuguese
SALEEM, Mohammed Waheed Director 2018-10-05 Jan 1980 British
Show 20 resigned officers
Name Role Appointed Resigned
CHAPMAN, Philip Richard Secretary 2013-07-12 2018-11-16
LATHAM, Ruth Anne Secretary 2018-11-16 2020-11-30
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2011-06-27 2013-01-17
ARROWSMITH, Anthony Director 2011-06-27 2013-07-12
CONNOR, Brendan Peter Director 2011-10-11 2018-10-05
CROSS, Anna Victoria Director 2022-10-07 2025-11-04
FULTON, Robert Director 2013-07-12 2021-03-18
GRAVES, Ian Director 2013-07-12 2019-11-30
GREETHAM, Elizabeth Anne Director 2011-10-11 2015-10-26
GUIRGUIS, Raymond Director 2022-10-07 2024-03-31
HOOPER, Neal John Director 2021-01-18 2021-09-29
JAMES, John Douglas Director 2018-10-05 2019-05-03
LANCASTER, John Barry Director 2011-06-27 2013-07-12
LENNOX, Andrew Gordon Director 2017-04-01 2025-03-30
MCVEY, Vivienne Margaret, Dr Director 2020-12-03 2025-09-05
MURRELL, Anthony Ernest Director 2011-06-27 2013-07-12
PEMBERTON, Roger Brentnall Director 2011-10-11 2022-10-07
RICE, Tim Director 2013-07-12 2020-01-13
RICHMOND, Robin Director 2011-10-11 2019-09-30
WHALE, Nick Director 2013-07-12 2020-11-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2025-11-06 AP01 officers appoint person director company with name date
2025-11-06 TM01 officers termination director company with name termination date
2025-10-27 TM01 officers termination director company with name termination date
2025-10-27 CH01 officers change person director company with change date
2025-07-11 AA accounts accounts with accounts type group
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 AP01 officers appoint person director company with name date
2025-04-06 TM01 officers termination director company with name termination date
2024-10-18 AP01 officers appoint person director company with name date
2024-07-13 AA accounts accounts with accounts type group
2024-06-27 CS01 confirmation-statement confirmation statement with updates
2024-06-27 AD01 address change registered office address company with date old address new address
2024-04-02 TM01 officers termination director company with name termination date
2023-07-28 AA accounts accounts with accounts type group
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2023-06-21 AD01 address change registered office address company with date old address new address
2023-03-02 AP01 officers appoint person director company with name date
2022-11-03 AP01 officers appoint person director company with name date
2022-11-02 AP01 officers appoint person director company with name date
2022-10-13 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