Profile

Company number
06588239
Status
Active
Incorporation
2008-05-08
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
Burgess Hodgson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There are no material uncertainties about the Charity's ability to continue.”

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

7 active · 14 resigned

Name Role Appointed Born Nationality
ARORA, Shalni Director 2015-11-26 Apr 1971 British
GADHIA, Jitesh Kishorekumar, Lord Director 2019-07-24 May 1970 British
HASSAN, Aatif Naveed Director 2023-07-19 Apr 1979 British
MALANI, Shonnel Director 2023-07-19 Dec 1979 British
RANGOONWALA, Asif Director 2016-03-31 Nov 1957 British
RAWAL, Shenila Vivek, Dr Director 2021-06-24 Sep 1976 British
SAPNARA, Khatun Director 2023-07-19 Apr 1967 British
Show 14 resigned officers
Name Role Appointed Resigned
MEHTA, Hitan Secretary 2008-05-08 2025-10-03
AMIN, Ahmed Salman Director 2008-05-08 2009-11-30
ARORA, Surinder Director 2009-04-01 2010-05-01
ARTHANAYAKE, Nihal Director 2016-09-30 2019-03-20
BADALE, Manoj Kumar Director 2008-05-08 2022-03-28
BADUEL, Farzana Sportoletti Director 2021-02-03 2025-09-13
CHANDRA, Varun Director 2021-06-25 2024-07-22
GANESH, Ramani Director 2020-01-01 2025-09-01
GANESH, Ruth Rebecca Director 2020-01-01 2021-12-17
MAHDI, Salman Director 2016-03-31 2018-05-22
MATHIAS, Christopher Anthony Director 2008-05-08 2021-12-17
NAQVI, Fayeeza Director 2015-03-31 2019-06-24
SINGH, Rajan Director 2009-04-01 2015-03-31
TAKHAR, Sonny Director 2016-03-31 2018-09-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-12-03 TM02 officers termination secretary company with name termination date
2025-10-22 AA accounts accounts with accounts type group
2025-10-08 TM01 officers termination director company with name termination date
2025-10-08 TM01 officers termination director company with name termination date
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2025-01-10 AA accounts accounts with accounts type group
2024-07-23 TM01 officers termination director company with name termination date
2024-05-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-27 AA accounts accounts with accounts type group
2023-07-27 AP01 officers appoint person director company with name date
2023-07-27 CH01 officers change person director company with change date
2023-07-26 AP01 officers appoint person director company with name date
2023-07-26 AP01 officers appoint person director company with name date
2023-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-02-15 AA accounts accounts with accounts type group
2022-11-03 MA incorporation memorandum articles
2022-10-31 RESOLUTIONS resolution resolution
2022-05-18 CS01 confirmation-statement confirmation statement with no updates
2022-04-27 TM01 officers termination director company with name termination date
2022-01-04 AA accounts accounts with accounts type group

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