Profile

Company number
07822534
Status
Active
Incorporation
2011-10-25
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
87900
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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Trustees have identified no material uncertainties that may cast significant doubt over the ability of the Group to continue as a going concern.”

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

22 active · 78 resigned

Name Role Appointed Born Nationality
MOORE, Peter Secretary 2013-01-01
BAKER, Sarah Louise Director 2025-10-27 Nov 1979 British
BENTLEY, Christopher Henry Director 2023-06-28 Feb 1983 British
COWAN, Stuart Director 2025-04-01 Jul 1982 British
FORBER, Tim Director 2024-06-18 Jun 1972 British
HAMILTON, Matthew Director 2024-02-19 Mar 1953 British
HASLETT, Norman George, Dr Director 2025-07-04 Jan 1969 British
HAY, Robin William Fraser Director 2022-10-18 Jul 1977 British
HOUSTON, Stuart Burns Director 2025-02-01 Sep 1976 British
IRVINE, Ciaron David Director 2022-01-25 Oct 1971 British
JONES, Brian Norman Mills Director 2021-02-16 Apr 1968 British
KELLY, Liam Jeffrey Director 2015-04-09 Aug 1971 British
LEES, Alan Derek Director 2016-08-02 Oct 1963 British
MCCORMILL, Elaine Director 2024-07-02 Jun 1970 British
MURRAY, Richie Director 2022-01-01 Nov 1970 British
POULTNEY, Lauren Director 2024-01-18 Nov 1973 British
PURCELL, Trevor Johnston Director 2018-07-16 Apr 1964 British
ROBINS, John Patrick Director 2016-06-16 Oct 1968 British
SHAW, Allen James Director 2022-07-12 Sep 1972 British
SKELTON, John Director 2016-05-12 Mar 1983 British
SMART, Nicholas James Director 2024-07-24 Aug 1972 British
WOOD, Richard Brian Director 2020-04-08 Mar 1972 British
Show 78 resigned officers
Name Role Appointed Resigned
ALDRED, Emma Director 2020-12-07 2023-03-16
AUDLEY, Colin Director 2012-10-23 2014-01-23
BANKS, Michael Anthony, Mr. Director 2012-10-23 2015-06-19
BARBER, Rachel Alison Director 2016-05-25 2022-06-20
BARKER, Paul Denys Director 2012-10-23 2014-07-25
BATHGATE, Nigel Robert Director 2015-05-12 2021-01-19
BOOTH, Paula Director 2016-10-01 2020-12-06
BOTHAM, Mark Director 2011-10-25 2016-09-16
BUIST, Gavin Douglas Director 2013-02-04 2014-05-17
BYRNE, Joanne Elisabeth Director 2014-05-08 2016-05-12
CARLE, William Stewart Director 2020-02-06 2021-08-31
CLARK, Philip Director 2019-07-16 2021-10-03
CLARKE, George Director 2016-04-21 2018-10-12
COPLEY, Dawn Louise Director 2014-05-08 2014-05-21
COSTELLO, Nigel Director 2016-05-12 2016-08-23
CROSS, Sue Director 2012-10-23 2013-02-04
CUPPLES, Alan William Director 2011-10-25 2015-02-05
CURRAN, Justine Anne Director 2012-10-23 2014-02-20
DAVIS, Mark Carl Director 2017-05-11 2025-07-29
DAVIS, Mark Carl Director 2013-09-01 2016-05-12
DAY, Nigel Director 2012-10-23 2013-08-03
DIXON, Gordon Edward Francis Director 2012-10-23 2015-05-13
DUTTON, Raymond Keith Director 2013-11-21 2024-01-22
FISHER, Janet Ramakrishnan Director 2024-10-10 2025-10-24
FOTHERINGHAM, David Martin Director 2014-09-22 2019-08-10
FRANKLIN, Warren Jonathan Director 2024-06-03 2024-07-23
FREEBURN, Andrew Robert Director 2024-04-03 2025-01-31
GOODBAND, Nigel William Director 2020-07-16 2022-08-31
GORMLEY, Philip Director 2017-08-05 2018-02-08
GRANDISON, Alistair Craig Director 2014-09-22 2023-12-31
HAMILTON, David Andrew Director 2020-04-08 2021-02-15
HANSON, Ian David Director 2013-02-04 2018-05-10
HARRIS, Jeremy Andrew Director 2016-04-21 2018-08-31
HARWIN, Jason Michael Director 2018-04-12 2021-05-11
HILMAN, Paula Karen Director 2019-02-07 2020-04-30
HOPKINS, Ian John Director 2016-01-21 2020-12-23
HORN, David Brian Director 2013-05-01 2016-02-04
HYDE, Stuart Kenneth Director 2011-10-25 2013-12-31
KENNEDY, Michael Director 2012-10-23 2013-11-20
KENNEDY, Paul Director 2013-09-01 2015-04-15
KENNEDY, Serena Margaret Director 2021-11-24 2025-05-01
KERR, William James Director 2020-12-07 2022-10-10
KING, Guy Damian Director 2014-10-20 2021-12-31
LALLY, Martin Director 2017-08-01 2021-04-12
LANGHAM, Sebastian Guy Director 2021-11-09 2023-01-31
LEES, Alan Derek Director 2012-10-23 2015-12-18
LINDSAY, Mark Director 2012-10-23 2018-07-01
MACDONALD, Andrea Elizabeth Director 2017-05-11 2020-02-06
MACDONALD, Heather Director 2015-05-12 2017-03-21
MACINNES, Angus Edward Director 2022-01-27 2022-08-02
MAGEE, Ian George Director 2022-03-16 2023-05-05
MALCOLM, Andrew Ian Director 2021-02-16 2022-06-20
MARSHALLSAY, Mark Alan Director 2022-09-01 2025-03-31
MARTIN, Stephen James Director 2018-11-01 2020-01-31
MCDOWALL, Grant Director 2017-05-11 2020-02-06
MCGRATH, Gerard Patrick Director 2023-07-31 2024-05-29
MCLAREN, Angela Wendy Director 2018-12-01 2020-12-06
MEYNELL, Kate Louise Director 2022-04-25 2026-02-05
MOORE, Conor James Director 2015-04-09 2021-04-09
MORTON, Gareth Director 2012-10-23 2016-02-04
MULLER, Jacqueline Frances Director 2015-02-10 2017-02-09
MURPHY, Daniel Patrick Director 2017-11-02 2024-02-14
ORFORD, David John Director 2015-05-20 2021-12-31
PAYNE, Glyn Director 2012-10-23 2016-02-04
POULTNEY, Ian Director 2011-10-25 2014-04-24
PRATT, Raymond Director 2011-10-25 2014-04-04
PURDIE, Ruth Anne Director 2013-02-04 2014-02-13
RAITT, Sarah, Dr Director 2025-02-01 2026-01-14
RHODES, Andrew Director 2015-04-07 2015-10-26
RICHARDSON, Neil Allan Director 2014-05-08 2016-05-06
ROSS, Stewart Director 2012-10-23 2015-02-12
SHAKESPEARE, Emma Director 2019-10-31 2020-10-02
SIMPSON, David Ronald Director 2018-03-14 2024-04-29
SPITTAL, Iain William Director 2015-05-15 2017-11-02
TAYLOR, Malcolm Director 2012-10-23 2013-02-04
THUROGOOD, Karl George Director 2016-06-24 2017-07-31
TOWNSEND, Darren Nathan Director 2015-09-01 2020-03-31
WHYMAN, Mark Director 2012-10-23 2013-09-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-02-10 TM01 officers termination director company with name termination date
2026-01-15 TM01 officers termination director company with name termination date
2025-12-22 CS01 confirmation-statement confirmation statement with no updates
2025-10-29 AP01 officers appoint person director company with name date
2025-10-28 TM01 officers termination director company with name termination date
2025-07-31 TM01 officers termination director company with name termination date
2025-07-07 AP01 officers appoint person director company with name date
2025-06-25 AA accounts accounts with accounts type group
2025-05-08 TM01 officers termination director company with name termination date
2025-04-02 AP01 officers appoint person director company with name date
2025-04-01 TM01 officers termination director company with name termination date
2025-02-05 AP01 officers appoint person director company with name date
2025-02-04 AP01 officers appoint person director company with name date
2025-02-04 TM01 officers termination director company with name termination date
2024-11-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AP01 officers appoint person director company with name date
2024-07-29 AP01 officers appoint person director company with name date
2024-07-24 TM01 officers termination director company with name termination date
2024-07-10 AP01 officers appoint person director company with name date
2024-06-20 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