Profile

Company number
08530621
Status
Active
Incorporation
2013-05-15
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the directors have concluded that the Company and Group will have adequate resources to continue in operational existence for the foreseeable future, and at least twelve months from the date of approval of these financial statements. They therefore continue to adopt the going concern basis in preparing the 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

6 active · 27 resigned

Name Role Appointed Born Nationality
WILLIAMSON, Zaliha Secretary 2024-06-08
ADAM, Titus Maximilian Harvey Director 2024-02-14 Nov 1984 British
CARVER, Suzanne Director 2025-10-13 Oct 1964 British
NUCCOLL, Lorraine Director 2024-05-24 Oct 1963 British
THORNLEY, Thomas Paul Director 2022-09-01 Apr 1982 British
WILLIAMSON, Zaliha Director 2024-06-08 Oct 1969 British
Show 27 resigned officers
Name Role Appointed Resigned
LEE, Simon Geoffrey Howard Secretary 2013-05-15 2013-10-30
OLDHAM, David John Secretary 2013-10-30 2014-11-07
REYNOLDS, Glen Secretary 2019-07-28 2024-03-31
SLYFIELD, Paul Stephen Secretary 2014-11-07 2019-06-26
ADAM, Titus Maximilian Harvey Director 2021-03-08 2023-04-03
BARNES, Ernest Frederick Director 2014-11-06 2015-11-05
BARRETT-JONES, Sylvia Winifred Director 2015-11-05 2024-11-14
BROWN, Julian Anderson Director 2014-04-17 2017-11-17
CHALMERS, Craig James Director 2023-03-31 2024-01-26
CUTTING, Tina Maria Director 2017-11-17 2018-06-27
DANE, Janice Elizabeth Director 2013-10-31 2021-02-11
EVANS, Matthew James Director 2015-05-07 2017-07-18
FIELD, Philip Martyn Director 2014-11-06 2020-11-01
HESTER, Karen Director 2014-11-06 2025-01-04
HIGH, Samantha Kathryn Sian Director 2014-05-12 2016-12-31
HOUDLEY, Shaun Paul Director 2017-02-10 2019-06-19
LEE, Simon Geoffrey Howard Director 2013-05-15 2013-10-30
NICE, Sarah Louise Director 2013-09-26 2025-04-01
OLDHAM, David John Director 2013-10-02 2014-11-11
REYNOLDS, Glen Director 2019-07-15 2024-03-31
ROUND, Stephen Peter Director 2013-05-15 2013-10-30
SLYFIELD, Paul Stephen Director 2019-07-15 2019-07-21
SLYFIELD, Paul Stephen Director 2014-10-10 2019-11-06
STURMAN, Louise Claire Director 2022-05-19 2024-05-24
TANNER, Davina Louise Director 2014-11-06 2017-07-17
WHEELER, Kizzy Director 2021-02-08 2022-03-27
WHITE, Stephen Director 2018-12-01 2020-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Independence Staff Matters Ltd Corporate entity Shares 50–75% 2016-04-06 Ceased 2023-03-28
Norfolk County Council Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-10-23 AP01 officers appoint person director company with name date
2025-10-17 AA accounts accounts with accounts type group
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-04-08 TM01 officers termination director company with name termination date
2025-01-17 TM01 officers termination director company with name termination date
2024-11-21 TM01 officers termination director company with name termination date
2024-10-16 AA accounts accounts with accounts type group
2024-06-12 AP03 officers appoint person secretary company with name date
2024-06-12 AP01 officers appoint person director company with name date
2024-05-29 AP01 officers appoint person director company with name date
2024-05-28 TM01 officers termination director company with name termination date
2024-05-16 CS01 confirmation-statement confirmation statement with updates
2024-04-08 TM01 officers termination director company with name termination date
2024-04-08 TM02 officers termination secretary company with name termination date
2024-02-15 AP01 officers appoint person director company with name date
2024-02-14 TM01 officers termination director company with name termination date
2024-01-29 TM01 officers termination director company with name termination date
2023-12-04 AA accounts accounts with accounts type group
2023-06-29 PSC06 persons-with-significant-control change to a person with significant control
2023-05-15 CS01 confirmation-statement confirmation statement with no updates

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

26.2

COLD

/ 100

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

Official Companies House page