Profile

Company number
09295578
Status
Active
Incorporation
2014-11-04
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Harris & Co (Accountants) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that the going concern basis of preparation of the financial statements is appropriate given the large bank balances held and the 5 year NHS contract awarded in April 2022.”

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

7 active · 25 resigned

Name Role Appointed Born Nationality
BEHAN, Steven Secretary 2024-10-23
BEHAN, Steven Director 2021-06-25 May 1957 British
BUSWELL, Chelsea Director 2025-09-20 May 1998 British
COX, Dominic Director 2025-09-20 Dec 1970 British
HILLIER, Sarah Louise Director 2022-04-20 Aug 1977 British
LEWIS, Rachael Caroline, Dr Director 2022-04-20 Aug 1969 British
MITCHELL, Mark Director 2023-09-01 Sep 1963 British
Show 25 resigned officers
Name Role Appointed Resigned
LYON, James Robertson Secretary 2021-07-31 2024-10-23
ADAMS, Sherry Ann Director 2018-09-19 2021-04-10
BELLAMY, James Timothy Director 2014-11-04 2018-09-19
BENJAMIN, Carolyn Director 2017-05-24 2022-06-29
BINLEY, Suzanne Director 2014-11-04 2015-09-14
BODSWORTH, Ann Angela Elizabeth Director 2020-01-18 2021-04-10
BRUCE, John Director 2014-11-04 2022-04-20
BUCKBY, Karen Director 2014-11-04 2018-09-18
COTTON-HOWELLS, Jenny Director 2017-05-24 2021-04-21
CRANE, Janice Mary Director 2014-11-04 2017-05-24
DAY, Barry John David Director 2021-09-20 2022-06-29
EVETTS, Samuel Director 2022-03-23 2025-05-01
HISCOCK, Keith Eric Martyn Director 2014-11-04 2015-09-14
HOOD, Kimberley Dawn Director 2020-02-19 2021-05-19
HUNT, Dion Antony Director 2021-11-17 2022-04-20
ISSITT, Irene Director 2014-11-04 2019-01-25
MANSFIELD, Nigel Director 2014-11-04 2021-09-30
NIGHTINGALE, John Charles Director 2014-11-04 2023-06-12
O'BOYLE, Anne Marie Director 2014-11-04 2015-09-14
PANES, Jennifer Director 2022-02-12 2023-04-11
PEPPER, Susan Marie Director 2020-02-19 2025-09-01
PETTITT, Joanne Director 2017-05-24 2022-03-07
SMITH, Emma Marie Director 2022-04-20 2026-01-01
WEBB, Joanne Elizabeth Director 2018-10-22 2019-11-27
WHEELER, Wendy Director 2020-02-19 2022-06-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-01-13 TM01 officers termination director company with name termination date
2025-11-14 AA accounts accounts with accounts type full
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-09-23 AP01 officers appoint person director company with name date
2025-09-23 AP01 officers appoint person director company with name date
2025-09-04 TM01 officers termination director company with name termination date
2025-09-04 TM01 officers termination director company with name termination date
2024-12-03 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AA accounts accounts with accounts type full
2024-10-24 TM02 officers termination secretary company with name termination date
2024-10-24 AP03 officers appoint person secretary company with name date
2023-11-08 CS01 confirmation-statement confirmation statement with no updates
2023-09-06 AP01 officers appoint person director company with name date
2023-07-21 AA accounts accounts with accounts type full
2023-06-26 TM01 officers termination director company with name termination date
2023-04-18 TM01 officers termination director company with name termination date
2022-12-07 AA01 accounts change account reference date company current extended
2022-11-08 CS01 confirmation-statement confirmation statement with no updates
2022-09-21 AD01 address change registered office address company with date old address new address
2022-08-17 AA accounts accounts with accounts type full

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