Profile

Company number
08015667
Status
Active
Incorporation
2012-04-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86220
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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

5 active · 7 resigned

Name Role Appointed Born Nationality
BRAY, Shane William Director 2015-06-29 Jun 1962 British
DAY, Mark Director 2023-07-31 Apr 1965 British
HATHAWAY, Neil Director 2022-04-04 Jan 1966 British
KHAN, Shahana Director 2022-06-30 Aug 1965 British
TOMLINSON, David Edward Director 2017-05-15 May 1960 British
Show 7 resigned officers
Name Role Appointed Resigned
LAWRENSON, Deborah Anne Secretary 2015-05-29 2017-06-01
AYRES, Sharon Director 2012-07-20 2012-11-19
BETNEY, Sandra Director 2013-02-01 2017-05-15
BODEN, David Paul Director 2012-12-14 2023-09-29
FINDING, Rebecca Jayne Director 2012-04-02 2012-07-20
HERDMAN, Jeffrey Niven Director 2012-11-19 2013-03-31
KENNY, Alan David Director 2012-11-19 2015-01-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2025-12-19 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with updates
2025-04-04 RP04AP01 officers second filing of director appointment with name
2024-12-17 AA accounts accounts with accounts type full
2024-08-19 CS01 confirmation-statement confirmation statement with updates
2024-01-15 AA accounts accounts with accounts type full
2023-10-24 TM01 officers termination director company with name termination date
2023-08-11 AP01 officers appoint person director company with name date
2023-08-11 AD01 address change registered office address company with date old address new address
2023-07-14 CS01 confirmation-statement confirmation statement with updates
2023-07-07 CS01 confirmation-statement confirmation statement with no updates
2023-06-05 AD01 address change registered office address company with date old address new address
2023-01-04 AA accounts accounts with accounts type full
2022-07-01 AP01 officers appoint person director company with name date
2022-06-06 CS01 confirmation-statement confirmation statement with updates
2022-04-06 AP01 officers appoint person director company with name date
2021-10-25 AA accounts accounts with accounts type full
2021-07-08 CS01 confirmation-statement confirmation statement with updates
2020-07-20 AA accounts accounts with accounts type full
2020-07-10 CS01 confirmation-statement confirmation statement with updates

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