Profile

Company number
07931728
Status
Active
Incorporation
2012-02-01
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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
Kreston Reeves 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

12 active · 24 resigned

Name Role Appointed Born Nationality
BROWN, Paul James Secretary 2022-12-14
ANDREWS, Paul Victor Director 2019-03-19 Aug 1955 British
BARKER, Miriam Director 2024-06-26 Mar 1962 British
BELTON, Sandra Director 2020-03-18 Jan 1957 British
KENDALL, Howard Stanley Director 2020-02-11 Oct 1954 British
PARK, Jean Director 2024-03-13 Jul 1947 British
PLUMMER, Susan Elizabeth, Dr Director 2022-09-14 Jul 1958 British
PRICE, Russell Andrew Director 2021-03-24 May 1967 British
SARFRAZ, Muhammad, Dr Director 2024-03-13 Aug 1962 Pakistani,British
THOMSON, Sally Director 2020-02-11 Jan 1951 British
WEBSTER, Simon Director 2020-02-11 Nov 1958 English
WINSON, Toby Director 2025-09-01 Jan 1990 British
Show 24 resigned officers
Name Role Appointed Resigned
GREENHALGH, Keith Secretary 2018-07-16 2022-12-14
AGAPE COMPANY SECRETARIAL LTD Corporate Secretary 2015-08-04 2017-08-31
FRIENDS FINANCIAL LIMITED Corporate Secretary 2018-02-28 2018-07-16
BARRETT, Michael Director 2025-12-03 2026-03-10
BEDFORD, Roger Anthony Director 2012-02-01 2018-08-31
BIGDEN, Merle Director 2012-02-01 2014-11-04
BROOK, Peter Director 2012-02-01 2022-03-16
CORP, Bruce Edward Director 2012-02-01 2017-11-30
DARQUE, Jean-Pierre Director 2013-04-01 2019-09-17
DAWSON, Peter Director 2012-02-01 2015-05-13
ELKS, Justin Director 2019-12-10 2024-06-26
FLETCHER, Paul Anthony Director 2012-02-01 2020-02-11
GIBB, Gill Director 2024-06-26 2025-12-31
HUNTER, Jenna Gail Director 2012-04-01 2017-11-30
JONES, Anthony Mason, Dr Director 2012-02-01 2023-12-13
LANGSTAFF, Bridget Director 2012-04-01 2021-06-23
MALLOY, Jenny Director 2013-04-01 2015-05-23
MONK, Gillian Margaret Director 2020-02-11 2024-11-08
MUNDAY, Christopher Thomas Director 2021-06-23 2024-09-18
PARVIN, Amanda Jane Director 2020-03-18 2022-03-16
PHILPOTT, David Michael Director 2018-09-01 2019-03-19
ROWBOTHAM, Barry John Director 2012-02-01 2012-04-14
SIMON, Jeremy Paul Director 2015-08-04 2021-03-24
WILKINS, Ian Philip Director 2012-02-01 2015-01-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-03-12 TM01 officers termination director company with name termination date
2026-01-12 TM01 officers termination director company with name termination date
2025-12-09 AP01 officers appoint person director company with name date
2025-10-07 AA accounts accounts with accounts type group
2025-09-08 AP01 officers appoint person director company with name date
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-19 AA accounts accounts with accounts type group
2024-11-19 TM01 officers termination director company with name termination date
2024-11-12 TM01 officers termination director company with name termination date
2024-07-05 AP01 officers appoint person director company with name date
2024-07-05 AP01 officers appoint person director company with name date
2024-07-05 TM01 officers termination director company with name termination date
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2024-04-08 AP01 officers appoint person director company with name date
2024-04-08 AP01 officers appoint person director company with name date
2024-01-08 TM01 officers termination director company with name termination date
2024-01-03 AA accounts accounts with accounts type group
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-03-08 AA accounts accounts with accounts type group
2023-01-20 AP03 officers appoint person secretary 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