Profile

Company number
07956458
Status
Active
Incorporation
2012-02-20
Last accounts made up
2024-03-31
Account category
FULL
Primary SIC
88100
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
Standalone (parent only)
Auditor
Porritt Rainey
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.”

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

7 active · 8 resigned

Name Role Appointed Born Nationality
SAVAGE, Yvonne Teresa Secretary 2023-11-15
CHOWDHURY, Lucy Ann Director 2024-12-06 Jun 1974 British
MOYS, Jeffrey Christopher Director 2014-06-10 Sep 1956 British
PHAROAH, Kevin John Director 2018-11-26 Apr 1957 British
ROBERTS, Candy Director 2025-07-16 Jan 1968 British
SERGEANT, Katherine Mary Director 2017-02-01 Feb 1961 British
WISDOM, Sandra Jacqueline Director 2015-08-04 Jun 1969 British
Show 8 resigned officers
Name Role Appointed Resigned
SPRINGETT, Sandra Anne Secretary 2012-02-20 2023-11-18
ALLEN, Catherine Director 2012-02-20 2018-05-23
MARKS, Joanna Mary Director 2012-02-20 2013-05-31
MELVILLE, Sharon Anne Director 2014-06-10 2018-10-09
SIMMONS, Roger John Director 2014-06-10 2016-06-13
STRATTON, Nigel Morris Director 2012-02-20 2026-02-26
WALLACE, Jane Leigh Director 2012-02-20 2014-03-31
WISDOM, Michael John Director 2012-02-20 2015-08-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-03-11 TM01 officers termination director company with name termination date
2026-03-04 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 AP01 officers appoint person director company with name date
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type full
2024-12-19 AP01 officers appoint person director company with name date
2024-05-24 CH01 officers change person director company with change date
2024-02-21 CS01 confirmation-statement confirmation statement with no updates
2023-12-19 AA accounts accounts with accounts type full
2023-11-28 TM02 officers termination secretary company with name termination date
2023-11-28 AP03 officers appoint person secretary company with name date
2023-04-24 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type full
2022-04-27 AA accounts accounts with accounts type full
2022-04-20 CS01 confirmation-statement confirmation statement with no updates
2021-08-27 CS01 confirmation-statement confirmation statement with no updates
2021-04-17 AA accounts accounts with accounts type total exemption full
2020-03-05 CS01 confirmation-statement confirmation statement with no updates
2020-02-06 AP01 officers appoint person director company with name date
2020-01-02 AA accounts accounts with accounts type total exemption full

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