Profile

Company number
07833396
Status
Active
Incorporation
2011-11-03
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements 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

10 active · 26 resigned

Name Role Appointed Born Nationality
ROWNEY, Rachel Secretary 2025-04-01
ALDRIDGE, Stephen Charles Director 2023-11-23 Apr 1957 British
BELL, Matthew Director 2021-11-25 Sep 1967 British
CATTERALL, Christopher Director 2021-11-25 Oct 1985 British
HAINSWORTH, Kate Director 2023-11-23 Nov 1966 British
MACFARLAND, Caroline Director 2019-11-21 Apr 1986 British
MELIA, Patrick Martin Director 2021-11-25 Nov 1967 British
POLLOCK, Nicola Director 2018-03-22 Apr 1955 British
WARNER, David Timothy Director 2018-03-22 Apr 1963 British
WILSON, Richard Simon Director 2018-03-22 Aug 1976 British
Show 26 resigned officers
Name Role Appointed Resigned
LADDS, Deborah Caroline Secretary 2012-01-05 2016-08-31
LEACH, Matt Secretary 2017-01-04 2025-04-01
ADEBOWALE, Maria Seun Director 2011-11-03 2012-03-26
CASEY, Alice Keir Director 2014-10-09 2018-06-14
FAHNBULLEH, Miatta Director 2019-11-21 2022-11-23
GOODWIN, Daniel John Director 2014-10-09 2017-12-14
HAMILTON, Michael Arthur Director 2011-11-03 2013-07-10
KANE, Kathryn Director 2012-12-19 2018-01-29
KHAN, Sahil Director 2018-03-22 2024-11-28
LEE, Benjamin Yat Meng Director 2011-11-03 2020-11-25
LICHNER, Jeannette Ann Director 2018-03-22 2023-03-23
MELLANBY, Karen Louise Director 2018-11-15 2022-01-26
MILLS, Peter Ensell Director 2012-12-19 2021-11-25
PICKLES, Charlotte Director 2021-11-25 2024-01-31
PRIOR, Clifford James Director 2011-11-03 2014-03-19
RAMPTON, Julian Neville Director 2011-11-03 2011-11-03
RICHES, Karen Ann Director 2014-10-09 2018-02-19
ROBINSON, Andrew John Director 2011-11-03 2018-02-08
SARWAR, Mohammed Shazad Director 2014-10-09 2015-06-18
SEABROOKE, Alison Margaret, Ms. Director 2011-11-03 2016-03-17
SHEPHERD, Penelope Anne Director 2012-12-19 2018-11-15
STUDDERT, Jessica Nadine Director 2023-11-23 2025-11-27
SUGRUE, John Kevin Director 2011-11-03 2020-11-25
TAYLOR, Jonathan Michael Director 2012-12-19 2018-03-22
THUST, Robert Charles Director 2018-03-22 2021-05-27
WHITTON, John David, Dr Director 2012-12-19 2019-06-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-01-30 RESOLUTIONS resolution resolution
2025-12-17 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type group
2025-12-03 MA incorporation memorandum articles
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-07-22 TM02 officers termination secretary company with name termination date
2025-07-22 AP03 officers appoint person secretary company with name date
2025-01-02 AA accounts accounts with accounts type group
2024-12-16 TM01 officers termination director company with name termination date
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 AD01 address change registered office address company with date old address new address
2024-01-31 AP01 officers appoint person director company with name date
2024-01-31 AP01 officers appoint person director company with name date
2024-01-31 TM01 officers termination director company with name termination date
2024-01-31 AP01 officers appoint person director company with name date
2023-12-22 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type group
2023-04-21 TM01 officers termination director company with name termination date
2022-12-22 CS01 confirmation-statement confirmation statement with no updates
2022-12-22 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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