Profile

Company number
08174255
Status
Active
Incorporation
2012-08-09
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future.”

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

10 active · 14 resigned

Name Role Appointed Born Nationality
AIRTH, Alain Dunlop Director 2025-08-22 Feb 1971 British
BENJAMIN, Joanne Nicola Director 2019-02-12 Jan 1951 British
BENNETT, Michael John Director 2025-01-31 Jul 1965 British
BOWERMAN, Lisa Ann Director 2020-04-07 Feb 1962 British
BRODIE, Alan Director 2025-07-25 Jan 1955 British
HOPE, James William Drever Director 2021-10-22 Mar 1957 British
HOWARD, Diana Maria Director 2021-07-13 Feb 1960 British
KRAFT, Susannah Director 2022-07-10 Mar 1958 British
SHELTON, Michael Henry Director 2020-04-07 Dec 1951 British
SINCLAIR, Malcolm Director 2019-02-12 Jun 1950 British
Show 14 resigned officers
Name Role Appointed Resigned
BERRY, Richard Langley Director 2014-02-04 2022-07-22
BOUNTRA, Hemlata Director 2015-07-07 2022-07-22
COLLINS, Michael Nathan Director 2022-07-10 2023-07-23
COOMBES, James Southey Director 2022-05-04 2024-07-16
COOMBES, James Southey Director 2018-07-10 2021-09-17
DAVID, Joanna Director 2014-02-04 2021-12-06
DENHAM, Timothy Maurice Director 2012-08-09 2013-09-29
HOPE, James William Drever Director 2021-10-22 2024-07-16
JAMES BLATCHLEY, OBE, Geraldine Director 2012-08-09 2021-10-22
LAMDEN, Derek Director 2012-11-06 2025-03-02
LYNSKEY, Kathleen Teresa Director 2015-04-07 2015-11-03
MASON, OBE, Nicholas Andrew Director 2013-10-04 2015-04-07
RIX, Louisa Macgregor Director 2012-11-06 2025-01-31
WARD, The Honourable Sarah Jill Director 2012-08-09 2018-07-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2025-10-22 AA accounts accounts with accounts type group
2025-08-27 AP01 officers appoint person director company with name date
2025-08-21 AP01 officers appoint person director company with name date
2025-08-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-16 AP01 officers appoint person director company with name date
2025-06-11 TM01 officers termination director company with name termination date
2025-05-29 TM01 officers termination director company with name termination date
2025-05-28 AP01 officers appoint person director company with name date
2025-05-28 TM01 officers termination director company with name termination date
2024-12-16 AA accounts accounts with accounts type full
2024-08-15 CS01 confirmation-statement confirmation statement with no updates
2024-08-15 TM01 officers termination director company with name termination date
2024-01-04 AA accounts accounts with accounts type full
2023-09-04 CS01 confirmation-statement confirmation statement with no updates
2023-07-31 TM01 officers termination director company with name termination date
2022-11-24 AA accounts accounts with accounts type full
2022-07-27 AP01 officers appoint person director company with name date
2022-07-27 TM01 officers termination director company with name termination date
2022-07-27 TM01 officers termination director company with name termination date
2022-07-19 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