Profile

Company number
08033801
Status
Active
Incorporation
2012-04-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86210
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the going concern position, focusing specifically on operations and cash flows of the Group and have a reasonable expectation the Company, together with the support of its ultimate parent, has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements. Accordingly they continue to adopt the going concern basis on preparing the financial statements.”

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

3 active · 9 resigned

Name Role Appointed Born Nationality
HIGGINS, Phil Secretary 2026-02-26
DAVIES, Mark Director 2024-04-17 Aug 1974 British
HOWELL, Richard Director 2017-09-15 Oct 1965 British
Show 9 resigned officers
Name Role Appointed Resigned
NEWMAN, Toby Secretary 2023-02-10 2026-02-26
WRIGHT, Paul Simon Kent Secretary 2021-01-05 2023-02-10
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-09-15 2021-01-05
ASHBY, Alicia Clare, Dr Director 2012-04-26 2017-09-15
BATEMAN, David Leslie Jack Director 2022-03-25 2024-07-18
BOSWORTH, Michael Robert, Dr Director 2012-04-26 2017-09-15
DENTON, Oliver James, Dr Director 2012-04-26 2017-09-15
GARNETT, Margaret Anne Director 2012-04-17 2012-04-26
HYMAN, Harry Abraham Director 2017-09-15 2024-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Primary Health Properties Plc Corporate entity Shares 75–100%, Voting 75–100% 2017-09-15 Active
Dr Michael Robert Bosworth Individual Shares 25–50% 2016-04-26 Ceased 2017-09-15

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-02-26 AP03 officers appoint person secretary company with name date
2026-02-26 TM02 officers termination secretary company with name termination date
2025-06-10 AA accounts accounts with accounts type full
2025-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-07-19 TM01 officers termination director company with name termination date
2024-07-08 AA accounts accounts with accounts type full
2024-07-04 CH01 officers change person director company with change date
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-04-29 TM01 officers termination director company with name termination date
2024-04-17 AP01 officers appoint person director company with name date
2023-08-09 AA accounts accounts with accounts type full
2023-05-04 CS01 confirmation-statement confirmation statement with no updates
2023-02-21 AP03 officers appoint person secretary company with name date
2023-02-21 TM02 officers termination secretary company with name termination date
2022-09-07 AA accounts accounts with accounts type full
2022-05-10 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 AD01 address change registered office address company with date old address new address
2022-04-29 CH01 officers change person director company with change date
2022-04-27 AD01 address change registered office address company with date old address new address
2022-03-25 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

Composite activity score · components 0–100 · reference 2026-05-10

31.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page