Profile

Company number
10004003
Status
Active
Incorporation
2016-02-15
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Dains Audit Limited
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.”

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

8 active · 12 resigned

Name Role Appointed Born Nationality
ELLIOTT, James Secretary 2026-01-01
BALDWIN, William Stanley Director 2020-02-10 Aug 1943 British
BINNS, Alexia Louise Director 2022-08-24 Jul 1986 British
BUSHNELL, Keith Alan Director 2025-02-12 Mar 1955 British
EALES, Joanne Director 2020-02-10 Mar 1964 British
GARBETT, Margaret Wilson Director 2025-08-20 Dec 1967 British
KHAN, Amil Director 2022-08-24 Apr 1991 British
WOODALL-PAGAN, Hannah Elizabeth Director 2022-08-24 Oct 1984 British
Show 12 resigned officers
Name Role Appointed Resigned
HAMMOND, Michael Stuart Secretary 2017-02-14 2026-03-31
COLE, Carole Director 2020-02-10 2021-03-26
DAY, Clara, Dr Director 2021-09-22 2023-11-22
GODSON, Amelia Director 2023-11-22 2025-08-20
HANSON, Brian Huntley Director 2016-02-15 2020-02-10
MACKAY, David Michael, Mr. Director 2016-02-15 2026-04-01
MAYER, Peter Paul, Dr Director 2016-02-15 2021-09-21
PEMBERTON, Andrew Philip Director 2016-02-15 2022-08-24
RITCHIE, David Robert Director 2016-02-15 2024-02-21
SEABROOK, Michael Richard Director 2016-02-15 2026-04-01
VERMA, Raj Kumar, Dr Director 2025-02-12 2025-06-30
WATKINS, Mark Justin Godwin Director 2016-02-15 2023-11-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-04-27 AP03 officers appoint person secretary company with name date
2026-04-27 TM02 officers termination secretary company with name termination date
2026-04-27 TM01 officers termination director company with name termination date
2026-04-27 TM01 officers termination director company with name termination date
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-09-04 AA accounts accounts with accounts type group
2025-08-27 AP01 officers appoint person director company with name date
2025-08-27 TM01 officers termination director company with name termination date
2025-07-03 TM01 officers termination director company with name termination date
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-02-17 AP01 officers appoint person director company with name date
2025-02-17 AP01 officers appoint person director company with name date
2024-10-12 AA accounts accounts with accounts type group
2024-02-26 TM01 officers termination director company with name termination date
2024-02-14 CS01 confirmation-statement confirmation statement with no updates
2024-01-17 AA accounts accounts with accounts type group
2023-11-24 TM01 officers termination director company with name termination date
2023-11-24 TM01 officers termination director company with name termination date
2023-11-24 AP01 officers appoint person director company with name date
2023-02-14 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