Profile

Company number
07890908
Status
Active
Incorporation
2011-12-22
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Xeinadin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future and the company is well placed to manage its risks successfully. Accordingly, they adopt the going concern basis in preparing the annual report and accounts.”

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 · 13 resigned

Name Role Appointed Born Nationality
BOWLES, Linda Jane Director 2018-04-10 Mar 1966 British
BOYLE, James Robert Director 2023-01-01 Feb 1973 British
BUDD, Julia Katherine Director 2022-01-08 Jan 1958 British
FLYNN, Rachel Elizabeth Director 2026-01-05 Jun 1968 British
PAGE, Alice Rose Director 2022-01-18 Dec 1976 British
PEPLINSKI, Hazel Gilchrist Director 2025-06-25 Oct 1962 British
PERSAD, Rishi Director 2023-02-14 May 1973 British
SHEPPARD, Claire Joy Director 2026-01-05 Jun 1972 British
SMITH-MAXWELL, Edward James Algernon Director 2022-01-08 Oct 1966 British
Show 13 resigned officers
Name Role Appointed Resigned
ATKIN, Stephen Edward Director 2011-12-22 2012-06-21
BARLOW, Ian Edward Director 2016-01-01 2021-12-31
GILL, Susannah Cordelia Director 2018-04-10 2024-04-09
GOOD, John James Griffen, Sir Director 2012-05-30 2017-06-30
HARRIS, Michael Keith John Director 2012-05-30 2014-12-20
JOHNSTON, Mark Steven Director 2017-01-01 2022-12-31
KEIR, Katherine Jane Director 2016-01-01 2019-12-31
KEMBLE, Louise Mary Director 2020-01-01 2025-12-31
LAMBE, William Joseph Director 2011-12-22 2012-06-21
MORCOMBE, Alan William Director 2011-12-22 2012-06-21
RAUSING, Eva Kirsten Elisabet Director 2012-05-30 2016-12-31
RUCKER, William John Director 2016-01-01 2021-12-31
WEATHERBY, Roger Nicholas Director 2012-05-30 2015-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Racecourse Association Limited Corporate entity Appoints directors 2016-04-06 Active
Horseman Limited Corporate entity Appoints directors 2016-04-06 Active
British Horseracing Authority Limited Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-01-07 AP01 officers appoint person director company with name date
2026-01-07 AP01 officers appoint person director company with name date
2026-01-05 TM01 officers termination director company with name termination date
2025-11-24 RESOLUTIONS resolution resolution
2025-11-19 MA incorporation memorandum articles
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-07-10 AA accounts accounts with accounts type full
2025-06-30 AP01 officers appoint person director company with name date
2025-03-04 CH01 officers change person director company with change date
2024-11-05 CS01 confirmation-statement confirmation statement with no updates
2024-08-27 AA accounts accounts with accounts type full
2024-07-04 TM01 officers termination director company with name termination date
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-04-25 AA accounts accounts with accounts type full
2023-04-20 AD01 address change registered office address company with date old address new address
2023-02-17 AP01 officers appoint person director company with name date
2023-01-10 AP01 officers appoint person director company with name date
2023-01-10 TM01 officers termination director company with name termination date
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-04-26 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