Profile

Company number
07547768
Status
Active
Incorporation
2011-03-02
Last accounts made up
2024-03-31
Account category
FULL
Primary SIC
47730
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have obtained assurance from the parent NHS Foundation Trust that the Trust will provide sufficient funding for Pharmacy@UHB Limited to continue as a going concern for a period of at least twenty four months from the date of approval of the financial statements for the year ended 31 March 2024.”

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

5 active · 6 resigned

Name Role Appointed Born Nationality
NEVIN, Liam Secretary 2025-07-24
CHOUDHURY, Yma Sabina Director 2011-07-05 Feb 1975 British
NEWTON, Christopher John Director 2011-07-05 Apr 1965 British
PICKLES, Iain Director 2025-10-01 Jan 1984 British
SINGH, Inderjit Director 2011-03-09 Jan 1972 British
Show 6 resigned officers
Name Role Appointed Resigned
BURBRIDGE, David Secretary 2011-03-09 2023-08-31
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-03-02 2011-03-09
BOLGER, Kevin James Director 2011-07-05 2022-03-07
EWAN, Alan Clifton Director 2011-03-09 2024-07-02
SADLER, Sian Director 2011-03-02 2011-03-09
SEXTON, Michael Director 2011-03-09 2023-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2026-03-26 RP01AP01 officers replacement filing of director appointment with name
2025-11-13 AP01 officers appoint person director company with name date
2025-07-24 AP03 officers appoint person secretary company with name date
2025-04-08 AA accounts accounts with accounts type full
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 TM01 officers termination director company with name termination date
2024-05-07 CERTNM change-of-name certificate change of name company
2024-05-07 NM06 change-of-name change of name request comments
2024-05-07 CONNOT change-of-name change of name notice
2024-04-10 CS01 confirmation-statement confirmation statement with no updates
2024-03-05 AA accounts accounts with accounts type full
2023-09-12 TM01 officers termination director company with name termination date
2023-09-12 TM02 officers termination secretary company with name termination date
2023-04-08 AA accounts accounts with accounts type full
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2022-03-15 CS01 confirmation-statement confirmation statement with no updates
2022-03-11 TM01 officers termination director company with name termination date
2021-12-24 AA accounts accounts with accounts type full
2021-04-16 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