Profile

Company number
09725580
Status
Active
Incorporation
2015-08-10
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
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
Horsfield & Smith
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis in preparing these accounts after assessing the principal risks and having considered the reduction in contract value with Bury Council which is now complete. Directors have taken into account forecast cash flows, liquidity and the expected operational activities of the company. We have assumed that our services remain operational.”

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

9 active · 8 resigned

Name Role Appointed Born Nationality
NOBLETT, Bernard Francis Secretary 2016-02-01
BELFIELD, Stuart Arthur Director 2021-03-22 Aug 1964 British
GRIMSHAW, Joan Director 2024-01-02 Oct 1941 British
HUNTER, Anthony John Director 2021-03-30 Mar 1954 British
LAVERS, Helen Jane Director 2021-05-01 Oct 1972 British
NOBLETT, Bernard Francis Director 2015-11-16 Nov 1963 British
POPE, David Director 2017-11-27 May 1986 British
SOWDEN, Kathryn Eleanor Director 2015-08-10 Feb 1978 British
TOPHAM, Barry Edward Director 2021-03-08 Jun 1975 British
Show 8 resigned officers
Name Role Appointed Resigned
SOWDEN, Kathryn Eleanor Secretary 2015-08-10 2016-02-18
BEAUMONT, Anna Marie Director 2017-11-16 2020-12-14
FITZGERALD, Elizabeth Director 2016-02-01 2017-07-17
GUIDER, Debra Director 2015-08-10 2019-01-18
MCCOMBE, Stewart Henry Director 2015-12-18 2021-03-29
PHILLIPS, Tracey Monica Director 2016-01-20 2021-12-13
QUILTON, Melanie Director 2016-02-01 2016-10-18
WOLSTENHOLME, Laura Director 2017-01-09 2017-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Council Of The Metropolitan Borough Of Bury Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-10-23 AA accounts accounts with accounts type full
2025-08-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type full
2024-08-29 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AP01 officers appoint person director company with name date
2023-10-27 AA accounts accounts with accounts type full
2023-08-09 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 AA accounts accounts with accounts type full
2022-08-10 CS01 confirmation-statement confirmation statement with no updates
2021-12-17 TM01 officers termination director company with name termination date
2021-12-02 AA accounts accounts with accounts type full
2021-08-11 CS01 confirmation-statement confirmation statement with no updates
2021-05-04 AP01 officers appoint person director company with name date
2021-03-30 AP01 officers appoint person director company with name date
2021-03-29 AP01 officers appoint person director company with name date
2021-03-29 TM01 officers termination director company with name termination date
2021-03-08 AP01 officers appoint person director company with name date
2020-12-14 TM01 officers termination director company with name termination date
2020-11-10 AA accounts accounts with accounts type full
2020-08-10 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page