Profile

Company number
08184807
Status
Active
Incorporation
2012-08-20
Last accounts made up
2024-09-30
Account category
FULL
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
Standalone (parent only)
Auditor
HaysMac 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.”

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

8 active · 16 resigned

Name Role Appointed Born Nationality
BUNCE, Jason Director 2025-04-01 Apr 1964 British
EBERLEIN, Charlotte Anne Director 2017-09-01 Jun 1980 British
MCCORMACK, Elizabeth Anne Director 2021-10-01 Jul 1988 British
MUNN, Gareth Director 2024-07-01 Jan 1982 British
NOBLE, Alexandra Mary Director 2017-01-01 Oct 1953 British
SIAKPERE, Constance Director 2025-04-01 May 1990 British
SMITH, Laura, Dr Director 2021-10-05 Jun 1990 British
THOMPSON, Sean Marc Director 2020-02-01 Jul 1968 British
Show 16 resigned officers
Name Role Appointed Resigned
MARRIS, Jeremy William Ford Secretary 2012-08-20 2015-07-02
CHITTY, Antonia Mary Willes Director 2012-10-19 2015-08-12
DAPLYN, Tim Director 2017-07-14 2017-07-14
DAPLYN, Tim Director 2016-12-01 2021-06-28
GILLAM, David Director 2012-10-19 2015-04-15
GILLAM, Teresa Marie Director 2012-11-15 2015-08-12
HASSAN, Natalie Zara Rose Director 2012-11-15 2017-07-14
HAZELL, Alastair Director 2012-08-20 2015-08-12
HAZELL, Alastair Director 2012-08-20 2012-08-20
LAY, Robert Charles Director 2017-07-14 2025-05-09
LAY, Robert Charles Director 2016-10-01 2017-07-14
LIGHTBODY, Pip Director 2014-07-06 2021-12-31
MASON, Duncan John Director 2018-12-01 2024-12-01
MASON, Duncan John Director 2015-02-13 2018-01-01
NOBLE, Alexandra Mary Director 2017-07-14 2017-07-14
WERRY, Kevin Ivor Director 2013-06-06 2024-04-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-02-11 AD01 address change registered office address company with date old address new address
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-09-01 TM01 officers termination director company with name termination date
2025-05-30 AA accounts accounts with accounts type full
2025-04-16 AP01 officers appoint person director company with name date
2025-04-15 AP01 officers appoint person director company with name date
2024-12-12 CH01 officers change person director company with change date
2024-12-12 TM01 officers termination director company with name termination date
2024-08-29 CS01 confirmation-statement confirmation statement with no updates
2024-08-27 TM01 officers termination director company with name termination date
2024-08-07 AP01 officers appoint person director company with name date
2024-03-19 AA accounts accounts with accounts type full
2023-09-14 CH01 officers change person director company with change date
2023-09-14 CS01 confirmation-statement confirmation statement with no updates
2023-08-16 TM01 officers termination director company with name termination date
2023-02-07 AA accounts accounts with accounts type full
2023-01-20 TM01 officers termination director company
2023-01-19 AP01 officers appoint person director company with name date
2023-01-19 CH01 officers change person director company with change date
2023-01-19 CH01 officers change person director company with change 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