Profile

Company number
08316345
Status
Active
Incorporation
2012-12-03
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Ensors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“'Based on this, the trustees have concluded that they have a reasonable expectation, that the company and group will have adequate resources to continue in operational existence for the foreseeable future, being at least twelve months from the date of signing these financial statements. They continue to adopt the going concern basis of accounting in preparing these financial statements.”

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

10 active · 31 resigned

Name Role Appointed Born Nationality
WARD, Clare North Secretary 2024-09-10
BATE, Charlotte Lucy Director 2023-09-08 Jul 1981 British
CLEMENCE, Mathew Director 2024-12-05 May 1975 British
DUNNETT, Iain Director 2022-11-17 Jan 1964 British
GOULD, Norman Charles Director 2025-09-04 Sep 1963 British
LOCKE, Michael Director 2020-11-19 Jun 1943 British
LUBBOCK, Simon Director 2025-09-04 Apr 1970 British
SMITH, Ashley Director 2020-11-19 Mar 1995 British
WARD, Kevin James Director 2019-11-22 May 1975 British
WRIGHT, Andrew Michael Director 2023-03-03 Sep 1963 British
Show 31 resigned officers
Name Role Appointed Resigned
BRIGHT, Thomas James Ritson Secretary 2014-05-15 2015-06-25
DAY, Ed Secretary 2013-01-31 2014-05-15
EVANS, Kerry Marie Ann Secretary 2019-02-28 2021-11-05
JARRETT, Kelly Secretary 2021-11-05 2024-06-07
REID, Hannah Secretary 2024-06-07 2024-09-10
RICHARDSON, Peter Secretary 2016-08-18 2019-02-28
TURNER, Duncan Secretary 2015-06-25 2016-08-18
ATKINS, Mary Director 2020-11-19 2023-01-15
BETSON, Christopher Director 2017-11-16 2020-09-09
BRIGGS, Christopher John Director 2012-12-03 2014-09-25
CRUDGINGTON, Julie Director 2016-04-01 2022-09-02
DUZGUN, Mehmet Director 2023-03-03 2024-12-05
EAMES, Christopher Richard Director 2012-12-03 2014-09-25
FIELD, Douglas John Director 2013-04-25 2014-07-31
GREENGRASS, Helen Jane Director 2012-12-03 2020-09-04
HOMER, Linda Margaret, Dame Director 2016-10-19 2023-02-01
JAVES, Stephen Ralph Director 2016-04-01 2019-12-04
KING, Rhiannon, Venerable Director 2023-09-08 2024-12-05
MATTHEWS, Ben Director 2017-11-16 2025-02-10
MCLEOD, John Angus Henry Director 2012-12-03 2015-06-25
OVERBURY, James Director 2012-12-03 2014-06-05
PARROTT, Brian Robert Director 2018-02-22 2023-07-04
PARSONS, Gwendoline Joyce Director 2012-12-03 2014-09-25
PHILLIPS, Richard Director 2021-04-01 2022-03-21
SCOTT, Rosalind Carol, Baroness Director 2017-11-16 2023-09-08
SHAW, John Elles Director 2012-12-03 2022-09-02
SHELDON, Janet Ruth, Dr Director 2014-09-25 2017-09-14
SKAILES, Alexandra Sarah Director 2012-12-03 2016-08-18
SMITH, Michael Antony Director 2012-12-03 2014-05-15
WATSON, Graham Ernest Director 2014-09-25 2020-09-04
WINSLET, Ian Anthony Director 2014-09-25 2015-04-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2025-12-04 CS01 confirmation-statement confirmation statement with no updates
2025-11-13 AA accounts accounts with accounts type group
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-02-11 TM01 officers termination director company with name termination date
2025-01-14 AP01 officers appoint person director company with name date
2024-12-05 TM01 officers termination director company with name termination date
2024-12-05 TM01 officers termination director company with name termination date
2024-12-03 CS01 confirmation-statement confirmation statement with no updates
2024-11-04 AA accounts accounts with accounts type group
2024-09-10 AP03 officers appoint person secretary company with name date
2024-09-10 TM02 officers termination secretary company with name termination date
2024-06-07 TM02 officers termination secretary company with name termination date
2024-06-07 AP03 officers appoint person secretary company with name date
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AA accounts accounts with accounts type group
2023-09-12 AP01 officers appoint person director company with name date
2023-09-11 AP01 officers appoint person director company with name date
2023-09-11 TM01 officers termination director company with name termination date
2023-07-04 TM01 officers termination director company with name termination 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