Profile

Company number
08138559
Status
Active
Incorporation
2012-07-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors have a reasonable expectation that the Company and Group will be able to continue in operation and meet its liabilities as they fall due, and the directors are satisfied that it is appropriate to adopt the going concern basis in preparing the financial statements.”

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

3 active · 9 resigned

Name Role Appointed Born Nationality
HURD, Jonathan William Secretary 2019-04-25
HURD, Jonathan William Director 2021-03-15 Mar 1987 British
SILVESTER, Victoria Mary Director 2018-07-18 Mar 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-07-11 2012-08-13
ALFONSI, Stefano Director 2012-08-13 2021-03-15
AMO, Enrico Mario Director 2012-09-26 2018-07-18
ANTOLINI, Pierluca Director 2012-09-26 2016-11-22
BRACKEN, Ruth Director 2012-07-11 2012-08-13
FRAU, Carlo Francesco Director 2016-11-22 2018-07-18
FUMAGALLI, Marco Director 2012-09-26 2018-07-18
TRAVERS SMITH LIMITED Corporate Director 2012-07-11 2012-08-13
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-07-11 2012-08-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Corin Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-07-19 Active
Mr Marcello Comoli Individual Shares 25–50% 2016-04-06 Ceased 2018-07-19

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-04-20 AA01 accounts change account reference date company current extended
2026-03-05 PSC02 persons-with-significant-control notification of a person with significant control
2026-03-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-02 AA accounts accounts with accounts type full
2025-09-08 CS01 confirmation-statement confirmation statement with no updates
2024-08-24 AA accounts accounts with accounts type full
2024-08-09 CS01 confirmation-statement confirmation statement with no updates
2024-02-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-20 ANNOTATION miscellaneous legacy
2024-01-10 AA accounts accounts with accounts type full
2023-08-29 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type audit exemption subsiduary
2022-10-01 PARENT_ACC accounts legacy
2022-10-01 AGREEMENT2 other legacy
2022-10-01 GUARANTEE2 other legacy
2022-07-12 CS01 confirmation-statement confirmation statement with no updates
2021-11-16 PARENT_ACC accounts legacy
2021-10-19 AA accounts accounts with accounts type audit exemption subsiduary
2021-10-19 AGREEMENT2 other legacy
2021-10-19 GUARANTEE2 other legacy

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

25.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months

Official Companies House page