Profile

Company number
07711859
Status
Active
Incorporation
2011-07-20
Last accounts made up
2025-03-31
Account category
FULL
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the period to 30 September 2026 and have concluded that the going concern basis is appropriate.”

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 · 25 resigned

Name Role Appointed Born Nationality
BAILLIEU, Adrian Secretary 2016-11-14
AHMAD, David Director 2024-03-20 May 1958 British
BAILLIEU, Adrian Stuart Director 2015-10-01 Jun 1968 British
HODGETTS, Tim Director 2026-04-13 Feb 1977 British
KOYAMA, Larry Director 2025-09-30 Aug 1984 British
OTA, Jonathan Benjamin Director 2020-04-02 Feb 1968 British
STUBBERFIELD, Deborah Mary Director 2020-04-01 Jul 1955 British
TOMKINS, Sarah Louise Director 2022-12-01 Jan 1974 British
WOODS, Lorcan Deeny Director 2025-04-01 Oct 1968 British
Show 25 resigned officers
Name Role Appointed Resigned
RILEY, Louise Ann Secretary 2011-10-01 2016-05-13
BARRAS, Florence Marie Francoise Director 2019-04-01 2025-04-01
BEST, Elaine Carole Director 2011-07-20 2019-03-31
BILLIALD, Sarah Margaret Director 2016-11-14 2022-09-30
CLEMENT, Augustine Oluseyi Director 2019-10-01 2020-01-23
CUNNINGHAM, Hazel Jane Director 2012-11-01 2015-03-13
DAVEY, Raymond Director 2011-10-01 2012-07-06
DON, Janet Susan Director 2011-10-01 2015-01-07
FROST, Valerie Mary Director 2011-10-01 2012-10-15
FROST, Valerie Mary Director 2011-07-20 2021-04-01
GALBRAITH, Kirstie Grace Director 2012-09-27 2020-03-31
GREENHILL, Philip Andrew, Managing Director Director 2012-02-20 2016-11-15
HALLIDAY, Brian David Director 2011-10-01 2019-07-31
HOBSON, Renee Director 2021-04-19 2025-11-19
INGLEBY, Bryan Sidney Edgar Director 2015-02-23 2024-03-19
INSKIP, Jonathon David Director 2015-01-07 2015-07-01
JERVIS, Catherine Ann Director 2011-10-01 2019-10-31
MILLS, Trudy Jacqueline Director 2017-10-09 2018-07-22
MORETON, Christopher Hugh Edward Director 2015-03-04 2015-10-01
MOSS, Keith Director 2023-11-01 2023-12-22
MOULAND, Elizabeth Kathryn Director 2011-10-01 2020-02-29
PERRY, Howard William Director 2011-10-01 2012-03-16
PROUDFOOT, Andrew George Director 2011-10-01 2014-08-03
SMITH, Fiona Gertrude Director 2019-11-01 2025-05-31
TATE, William John Director 2011-10-01 2012-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Florence Marie Francoise Barras Individual Significant influence 2019-04-01 Ceased 2019-10-11
Ms Elaine Carole Best Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-03-31

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-04-21 AP01 officers appoint person director company with name date
2026-02-11 AD01 address change registered office address company with date old address new address
2025-11-26 AA accounts accounts with accounts type full
2025-11-19 TM01 officers termination director company with name termination date
2025-09-30 AP01 officers appoint person director company with name date
2025-07-04 TM01 officers termination director company with name termination date
2025-05-22 CS01 confirmation-statement confirmation statement with updates
2025-04-02 AP01 officers appoint person director company with name date
2025-04-02 TM01 officers termination director company with name termination date
2025-03-28 AD01 address change registered office address company with date old address new address
2024-12-03 AA accounts accounts with accounts type full
2024-09-10 CH01 officers change person director company with change date
2024-09-10 CH01 officers change person director company with change date
2024-05-23 CS01 confirmation-statement confirmation statement with no updates
2024-03-20 AP01 officers appoint person director company with name date
2024-03-20 TM01 officers termination director company with name termination date
2024-01-12 AA accounts accounts with accounts type full
2023-12-22 TM01 officers termination director company with name termination date
2023-11-29 AP01 officers appoint person director company with name date
2023-11-23 RESOLUTIONS resolution resolution

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